0001193125-04-032312 Sample Contracts

AMENDED AND RESTATED AGENCY AGREEMENT relating to BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A. U.S. $25,000,000,000 Euro Medium-Term Note Program among BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A. as Issuers and JPMORGAN CHASE BANK,...
Agency Agreement • March 1st, 2004 • Bank of America Corp /De/ • National commercial banks • New York

The Pricing Supplement for the Notes is attached hereto or endorsed hereon and supplements these Terms and Conditions.

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February 18, 2004 Mr. Richard M. DeMartini NY1-301-48-02 New York, NY 10019 Dear Rich:
Bank of America Corp /De/ • March 1st, 2004 • National commercial banks • New York

This letter sets forth the mutual understanding and agreement between you and Bank of America Corporation regarding your employment with us through April 1, 2004 and your departure as of that date as part of the anticipated management realignment following the merger of Bank of America with FleetBoston Financial Corporation.

TERMINATION AGREEMENT
Termination Agreement • March 1st, 2004 • Bank of America Corp /De/ • National commercial banks

THIS TERMINATION AGREEMENT (the “Agreement”) is made and entered into as of the 9th day of December, 2003, by and between Kenneth D. Lewis (“Executive”) and Bank of America Corporation, a Delaware corporation (the “Corporation”).

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