BANK OF AMERICA CORPORATION (LON:BAC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02.
BANK OF AMERICA CORPORATION (LON:BAC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 25, 2019, the board of directors (the “Board”) of Bank of America Corporation (the “Corporation”) appointed Ms. Denise L. Ramos to serve on the Board effective immediately, and also appointed Ms. Ramos to serve on the Board’s Audit Committee and Compensation and Benefits Committee. Ms. Ramos is the former chief executive officer, president and director of ITT Inc. and serves on the boards of directors of Phillips 66 and United Technologies Corporation. Ms. Ramos will receive compensation as a non-employee director in accordance with the Corporation’s non-employee director compensation program described under the caption “Director Compensation” in the Corporation’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 13, 2019. Under the non-employee director compensation program, Ms. Ramos will be granted restricted stock and cash awards on July 25, 2019, the amount of which will be prorated from the date of appointment to the Corporation’s next annual stockholders’ meeting.
A copy of the Corporation’s news release announcing the appointment of Ms. Ramos is furnished as Exhibit 99.1 and is incorporated in this report by reference.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is filed herewith.
BANK OF AMERICA CORP /DE/ Exhibit
EX-99.1 2 bac-exhibit99172519.htm EXHIBIT 99.1 Exhibit July 25,…
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EX-99.1 2 bac-exhibit99172519.htm EXHIBIT 99.1 Exhibit July 25,…
To view the full exhibit click
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