- - ----------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - - ----------------------------------------------------------------------------- FORM 11-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 1993 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ----------to ---------- Commission file number 1-6522 THRIFT-INCENTIVE PLAN OF THE FIRST NATIONAL BANK OF BOSTON AND CERTAIN AFFILIATED COMPANIES (Full title of the Plan) --------------------------------------------------- BANK OF BOSTON CORPORATION (Name of issuer) 100 Federal Street Boston, Massachusetts 02110 (Address of principal executive office) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Plan Committee and the Trustee have duly caused this annual report to be signed by the undersigned hereunto duly authorized. THRIFT-INCENTIVE PLAN OF THE FIRST NATIONAL BANK OF BOSTON AND CERTAIN AFFILIATED COMPANIES By: /s/ IRA STEPANIAN ---------------------------------------- Ira Stepanian, Chairman of the Committee /s/ CHARLES K. GIFFORD ---------------------------------------- Charles K. Gifford, Member /s/ WILLIAM J. SHEA ---------------------------------------- William J. Shea, Member /s/ HELEN G. DRINAN ---------------------------------------- Helen G. Drinan, Member /s/ EDWARD G. RILEY, JR. ---------------------------------------- Edward G. Riley, Jr., Member THE FIRST NATIONAL BANK OF BOSTON, TRUSTEE By: /s/ JOHN SKOBER, JR. ----------------------------------------- John Skober, Jr. Senior Manager June 28, 1994 Exhibit Index I. Consent of Independent Accountants CONSENT OF INDEPENDENT ACCOUNTANTS To the Board of Directors Bank of Boston Corporation: We consent to the incorporation by reference, in the registration statement of Bank of Boston Corporation on Form S-8 (Registration No. 33-23407), of our report dated May 13, 1994, on the audits of the financial statements of the Thrift Incentive Plan of The First National Bank of Boston and Certain Affiliated Companies (the "Plan") at December 31, 1993 and 1992, and for the years ended December 31, 1993 and 1992, which report is included in the Plan's 1993 Annual Report on Form 11-K. By: /s/ COOPERS & LYBRAND ----------------------------------------- Coopers & Lybrnad Boston, Massachusetts June 23, 1994