Bank of America 2005 Annual Report Download - page 212

Exhibit No. Description
(v) Trust Agreement for the FleetBoston Retirement Income Assurance Plan and the FleetBoston Supplemental
Executive Retirement Plan, incorporated by reference to Exhibit 10(z) of the 2004 10-K.
(w) FleetBoston Directors Deferred Compensation and Stock Unit Plan, as amended by an amendment thereto effective
as of July 1, 2000, a Second Amendment thereto effective as of January 1, 2003, a Third Amendment thereto dated
April 14, 2003, and a Fourth Amendment thereto effective January 1, 2004, incorporated by reference to Exhibit
10(aa) of the 2004 10-K.
(x) FleetBoston 1996 Long-Term Incentive Plan, incorporated by reference to Exhibit 10(bb) of the 2004
10-K.
(y) BankBoston Corporation and its Subsidiaries Deferred Compensation Plan, as amended by a First Amendment
thereto, a Second Amendment thereto, a Third Amendment thereto, an Instrument thereto (providing for the
cessation of accruals effective December 31, 2000) and an Amendment thereto dated December 24, 2001, incorporated
by reference to Exhibit 10(cc) of the 2004 10-K.
(z) BankBoston, N.A. Bonus Supplemental Employee Retirement Plan, as amended by a First Amendment, a Second
Amendment, a Third Amendment and a Fourth Amendment thereto, incorporated by reference to Exhibit 10(dd) of
the 2004 10-K.
(aa) Description of BankBoston Supplemental Life Insurance Plan, incorporated by reference to Exhibit 10(ee) of the 2004
10-K.
(bb) BankBoston, N.A. Excess Benefit Supplemental Employee Retirement Plan, as amended by a First Amendment, a
Second Amendment, a Third Amendment thereto (assumed by FleetBoston on October 1, 1999) and an Instrument
thereto, incorporated by reference to Exhibit 10(ff) of the 2004 10-K.
(cc) Description of BankBoston Supplemental Long-Term Disability Plan, incorporated by reference to Exhibit 10(gg) of
the 2004 10-K.
(dd) BankBoston Director Stock Award Plan, incorporated by reference to Exhibit 10(hh) of the 2004 10-K.
(ee) BankBoston Directors Deferred Compensation Plan, as amended by a First Amendment and a Second Amendment
thereto, incorporated by reference to Exhibit 10(ii) of the 2004 10-K.
(ff) BankBoston, N.A. Directors’ Deferred Compensation Plan, as amended by a First Amendment and a Second
Amendment thereto, incorporated by reference to Exhibit 10(jj) of the 2004 10-K.
(gg) BankBoston 1997 Stock Option Plan for Non-Employee Directors, as amended by an amendment thereto dated as of
October 16, 2001, incorporated by reference to Exhibit 10(kk) of the 2004 10-K.
(hh) Description of BankBoston Director Retirement Benefits Exchange Program, incorporated by reference to Exhibit
10(ll) of the 2004 10-K.
(ii) Employment Agreement, dated as of March 14, 1999, between FleetBoston and Charles K. Gifford, as amended by an
amendment thereto effective as of February 7, 2000, a Second Amendment thereto effective as of April 22, 2002, and a
Third Amendment thereto effective as of October 1, 2002, incorporated by reference to Exhibit 10(mm) of the 2004
10-K.
(jj) Form of Change in Control Agreement entered into with Charles K. Gifford, incorporated by reference to Exhibit
10(nn) of the 2004 10-K.
(kk) Global amendment to definition of “change in control” or “change of control,” together with a list of plans affective by
such amendment, incorporated by reference to Exhibit 10(oo) of the 2004 10-K.
(ll) Employment Agreement dated October 27, 2003 between Bank of America Corporation and Brian T. Moynihan,
incorporated by reference to Exhibit 10(d) of registrant’s Registration Statement on Form S-4 (File No. 333-110924).
(nn) Retirement Agreement dated January 26, 2005 between Bank of America Corporation and Charles K. Gifford,
incorporated by reference to Exhibit 10.1 to the registrant’s Form 8-K filed on January 26, 2005.
(oo) Amendment to various FleetBoston stock option awards, dated March 25, 2004, incorporated by reference to Exhibit
10(ss) of the 2004 10-K.
(pp) Cancellation Agreement dated October 26, 2005 between Bank of America Corporation and Brian T. Moynihan,
incorporated by reference to Exhibit 10.1 of registrant’s Form 8-K filed October 26, 2005.
(qq) Agreement Regarding Participation in the FleetBoston Supplemental Executive Retirement Plan dated October 26,
2005 between Bank of America Corporation and Brian T. Moynihan, incorporated by reference to Exhibit 10.2 of
registrant’s Form 8-K filed October 26, 2005.
12 Ratio of Earnings to Fixed Charges.
Ratio of Earnings to Fixed Charges and Preferred Dividends.
21 List of Subsidiaries.
23 Consent of PricewaterhouseCoopers LLP.
24(a) Power of Attorney.
(b) Corporate Resolution.
E-6