Compensation for Kenneth D. Lewis at Bank of America (BAC)


Kenneth D. Lewis Bank of America (BAC)		2008 Annual Comp.
		$9,003,467 $12,520,794 $9,104,820
	Base Salary	$1,500,000
	Cash Bonus	$0
	Stock Gains Stock Expense Stock Granted	$4,255,012 $10,745,669 $4,255,012
	Options Gains Options Expense Options Granted	$2,973,330 $0 $3,074,683
	Other	$275,125
		FYE 12/31/2008

Biography
Kenneth D. Lewis, 61, Chairman, Chief Executive Officer and President, Bank of America Corporation, Charlotte, North Carolina. He has served as Chief Executive Officer since April 2001, President since July 2004 and Chairman since February 2005. He previously served as Chairman from April 2001 to April 2004 and President from January 1999 to April 2004. He also served as Chief Operating Officer from October 1999 to April 2001. He also serves as Chairman, Chief Executive Officer, President and a director of Bank of America, N.A. and as Chairman and a director of Merrill Lynch & Co., Inc. He has been a director of the Corporation since 1999 and is a member of the Executive Committee.

Board Memberships
	Bank of America Chair of the Board
Former Named Executive Positions
	N/A
Former Board Affiliations
	Lowe's Member of the Board of Directors
	Health Management Associates Member of the Board of Directors

Accumulated Wealth
Total	$111,346,606
Equity Holdings	$47,478,745
Pension Balance	$53,251,003
Deferred Comp. Balance	$10,616,858

Kenneth D. Lewis
Bank of America (BAC)

Bank of America

Executives

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Board Members

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Kenneth D. Lewis
Bank of America (BAC)

Bank of America

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Annual Board Compensation

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Kenneth D. Lewis
Bank of America (BAC)

Bank of America

Title	Securities	Date	Price	Grant Date Stock Price	Date Exercisable
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Kenneth D. Lewis
Bank of America (BAC)

Bank of America

Title	Individual Specific	Date
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