SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
January 24, 2001
BANK OF AMERICA CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
1-6523
(Commission File Number)
56-0906609
(IRS Employer Identification No.)
100 North Tryon Street
Charlotte, North Carolina
(Address of principal executive offices)
28255
(Zip Code)
(888) 279-3457
(Registrant's telephone number, including area code)
ITEM 5. OTHER EVENTS.
On January 24, 2001, Bank of America Corporation (the "Registrant")
announced Hugh L. McColl, Jr.'s retirement as Chairman and CEO
effective April 25, 2001 and Kenneth D. Lewis' appointment as Chairman
and CEO immediately upon Mr. McColl's retirement. A copy of the press
release is attached hereto as Exhibit 99.1 and incorporated by
reference herein.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
The following exhibits are filed herewith:
EXHIBIT NO. DESCRIPTION OF EXHIBIT
99.1 Press Release dated January 24, 2001 with
respect to Hugh L. McColl, Jr.'s retirement
as Chairman and CEO in April 2001 and
Kenneth D. Lewis' appointment as Chairman
and CEO immediately thereafter
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned, hereunto duly authorized.
BANK OF AMERICA CORPORATION
By: /s/ Paul J. Polking
-------------------------
Paul J. Polking
Executive Vice President and
General Counsel
Dated: January 24, 2001
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION OF EXHIBIT
99.1 Press Release dated January 24, 2001 with
respect to Hugh L. McColl, Jr.'s
retirement as Chairman and CEO in April
2001 and Kenneth D. Lewis' appointment as
Chairman and CEO immediately thereafter