Document:

Service Agreement between Fairchild Semiconductor Pte, Ltd and Allan Lam

 Exhibit 10.51 
 SERVICE AGREEMENT 
 THIS SERVICE AGREEMENT
(this “Agreement”) is entered into as of - 18th May, 2005 between Allan Lam (the “Executive”) and Fairchild
Semiconductor Pte., Ltd. (“Company”). 
 For ease of reference, this Agreement is divided into the following parts, which
begin on the pages indicated: 
  

			
	PART 1—	  	TERM, DUTIES AND SERVICE
		  	(Sections 1-4)
		
		  	 •     Salary
  

		  	 •     EFIP Bonus
  

		  	 •     Other Compensation
  

		  	 •     Vacation
  

		  	 •     Equity Awards
  

		
	PART 2—	  	COMPENSATION AND BENEFITS IN CASE OF ACTUAL OR CONSTRUCTIVE TERMINATION
		  	(Sections 5-6)
		
		  	 •     Termination

		
	PART 3—	  	COMPENSATION AND BENEFITS IN CASE OF A CHANGE IN CONTROL (Section 7)
		
	PART 4—	  	CONFIDENTIALITY AND NON-DISCLOSURE, FORFEITURE, INTELLECTUAL PROPERTY, NON-COMPETITION AND NON-SOLICITATION, REMEDIES, SUCCESSORS, MISCELLANEOUS PROVISIONS, SIGNATURE PAGE
		  	(Sections 8-14)
		
		  	 •     Confidentiality and Non-Disclosure
  

		  	 •     Forfeiture in Case of Certain Events
  

		  	 •     Non-Competition and Non-Solicitation

 Terms 
 For good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, the Company and the Executive, intending to be legally bound, agree as follows: 
 PART 1 TERM OF SERVICE, DUTIES AND SCOPE, COMPENSATION AND BENEFITS DURING SERVICE  
 Section 1. Term of the Agreement 
  

	(a)	Term. Unless sooner terminated as provided in this Agreement, the term of this Agreement will begin on the effective date of this Agreement and will end on the fifth
anniversary thereof (the “Initial Term”). The term of this Agreement will be automatically extended for one or more successive one-year periods (each a “Renewal Term”) unless the Company or the Executive gives the
other written notice of non-renewal at least 180 days before the end of the Initial Term or the applicable Renewal Term. The Initial Term and any Renewal Term are collectively referred to as the “Term.”  

  

	(b)	Termination or Resignation. Subject to the other terms of this Agreement, including those in Part 2, either the Company or the Executive may terminate the Executive’s
service with the Company at any time and for any reason or no reason upon written notice to the other party.  

 Section 2.
Duties and Scope of Service 
  

	(a)	Position. The Company will engage the Executive during the Term in the position of Senior Vice President & General Manager of Standard Products Group for the Company. The
Executive will report to the Board of Directors of the Company and to the President and CEO, Mark Thompson as a representative of the shareholders. The Executive will be given duties, responsibilities and authorities that are appropriate to this
position. The Executive will be based at the Company’s offices in Singapore. 

  

	(b)	Obligations. During the Term, the Executive will devote the Executive’s full business efforts and time to the business and affairs of the Company as needed to carry out
his duties and responsibilities. The foregoing shall not preclude the Executive from engaging in appropriate civic, charitable, religious or other non-profit activities or from devoting a reasonable amount of time to private investments or from
serving on the boards of directors of other entities, provided that those activities do not interfere or conflict with the Executive’s duties or responsibilities to the Company.  

 Section 3. Base Compensation and EFIP 
  

	(a)	The Executive’s base salary will be SGD 501,690 to be paid in monthly installments. During the Term the Executive will be enrolled in the Enhanced Fairchild Incentive Plan
(EFIP), at a targeted participation level of at least 60%. While bonuses under this program are never guaranteed, typically, if the company meets its financial performance goals, participants receive 100% of the targeted payout. If the company
exceeds those goals, participants can receive up to 200% of the targeted payout. The Executive’s target 

  

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 goals will be provided to the Executive each year. No compensation shall be paid to the Executive unless
specifically provided for under this Agreement or under the Company’s policies.  
 Section 4. Other Compensation  

  

	(a)	Within the end of the Executive’s first full pay period after his first day of service, the Company shall pay the Executive a signing bonus of SGD 125,423. This bonus will be
tax protected, or grossed-up, to include income and other applicable taxes owed on the bonus and on the gross-up payment itself. If the Executive voluntarily terminates his service with the Company without Good Reason (as defined in
Section 5) during the Initial Term, the Executive must repay a prorated portion of the signing bonus reflecting the portion of the Initial Term during which he is serving hereunder, including the related tax protection portion, net of
any amount of such tax protection portion recoverable by the Company as a result of such repayment. 

  

	(b)	Options. The Company will grant the Executive options to purchase 15,000 shares of the company’s common stock, subject to the applicable company plan governing such
award and an award agreement under such plan not inconsistent with the terms of this paragraph. The grant date for this grant of options will be within 30 days of the Effective Date of this Agreement. This grant will vest in 25% increments on
the first four anniversaries of the grant date. The Executive will be solely responsible for any taxes associated with the foregoing stock option grant. 

  

	(c)	DSUs. In addition to any grants of options or other awards for which the Executive may be eligible under the Company’s general stock plan, the company will grant the
Executive 15,000 deferred stock units, subject to the applicable Company plan governing such award and an award agreement under such plan not inconsistent with the terms of this paragraph. The grant date of this grant of deferred stock units will be
within 30 days of the Effective Date of this Agreement. This grant will vest in 25% increments on the first four anniversaries of the grant date. The Executive will be solely responsible for any taxes associated with the receipt, vesting, or
delivery of shares or cash under, this grant, and the Company will make appropriate withholdings from any distributions of shares or cash thereunder. 

  

	(d)	Transportation. To assist the Executive with transportation costs in Singapore, the Company will provide the Executive with a SGD 4,181 per month car allowance. In
addition, the Company will pay for maintenance, insurance, applicable fees and taxes. 

  

	(e)	Vacation. The Executive will receive 22 days of vacation per year. 

  

	(f)	Other Benefit Programs. The Executive will be covered under the Fairchild Singapore Benefit Plans that are currently available in Singapore. 

  

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 PART 2 COMPENSATION AND BENEFITS IN CASE OF TERMINATION WITHOUT CAUSE OR FOR GOOD REASON 
 Section 5. Terminations and Related Definitions  
 Part 2 of the Agreement, consisting of Sections 5 and 6, describe the benefits and compensation, if any, payable in case of certain terminations of service. 
 In this Agreement, 
  

	(a)	“Cause” means (1) a willful failure by the Executive to substantially perform the Executive’s duties under this Agreement, other than a failure resulting
from the Executive’s complete or partial incapacity due to physical or mental illness or impairment, (2) a willful act by the Executive that constitutes gross misconduct and that is materially injurious to the Company, (3) a willful
breach by the Executive of a material provision of this Agreement (including Sections 8 and 10) or (4) a material and willful violation of a federal or state law or regulation applicable to the business of the Company that is materially and
demonstrably injurious to the Company, provided that no act, or failure to act, by the Executive shall be considered “willful” unless committed without good faith and without a reasonable belief that the act or omission was in the
Company’s best interest, and provided, further, that, if the failure, act, breach or other basis for finding Cause under this Agreement is capable of being cured, then no finding of Cause shall be made unless the Executive has failed to
cure such failure, act, breach or other basis within 30 days after receiving written notice thereof from the Company. 

  

	(b)	“Good Reason” means any of the following: (1) a reduction in the Executive’s base salary other than as part of a broader executive pay reduction,
(2) a reduction in the Executive’s incentive compensation (EFIP) target other than as part of a broader executive reduction, (3) a material change in the benefits available to the Executive, if such change does not similarly affect
all staff of the Company eligible for such benefits, or (4) a material reduction in the Executive’s duties, responsibilities or authority.  

 Section 6. Termination By Company Without Cause or By Executive for Good Reason 
  

	(a)	Severance. If, during the Term, the Company terminates the Executive service for any reason other than Cause (including as a result of the Executive’s death or
disability), or if the Executive terminates his service for Good Reason, then, provided the Executive (or his legal representative, if applicable) executes the release of claims described in Section 6(b), the Company will pay the Executive, in
a lump sum, an amount equal to one and one half times the Executive’s base salary (not including EFIP bonus) in effect on such termination date. The Executive will be responsible for all taxes relating to such payments and the Company will make
all required withholdings of all such taxes. In addition, for a period of one year following such termination, the Company shall provide continued medical and dental insurance benefits, if applicable, for the benefit of the Executive and his
eligible dependents, on the same terms and conditions as available to executives of the Company in comparable positions (viewing the Executive for this purpose as if he had remained serving the Company following such termination). At the time of
such termination, the Company shall pay the Executive in cash for all accrued and unused vacation time. 

  

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	(b)	Release of Claims. As a condition to the receipt of the payments and benefits described in Section 6(a), the Executive (or his legal representative, if applicable) shall
be required to execute a release of all claims arising out of the Executive’s service or the termination thereof, including any claim of discrimination under U.S. state or federal law or any non-U.S. law, but excluding claims for
indemnification from the Company under any indemnification agreement with the Company, its certificate of incorporation or bylaws (or equivalent organizing instruments), or claims under applicable directors’ and officers’ insurance. If the
Executive executes such a release, then the Company shall release the Executive from all claims arising out of the Executive’s service with the Company, other than any claims arising (before or after termination) under Sections 8 or 10 of this
Agreement. 

  

	(c)	Conditions to Receipt of Payments. Without limiting the Company’s other rights or remedies in the event of the Executive’s breach of any provision of this
Agreement, the obligation of the Company to provide the payments described in this Section 6 shall cease if the Executive breaches any of the provisions of Section 8 or 10. 

 PART 3 COMPENSATION AND BENEFITS IN CASE OF A CHANGE IN CONTROL  
 Section 7. Change in Control 
  

	(a)	Payment. In the event of a Change in Control, if the Executive’s service is terminated by the Company other than for Cause (including as a result of the Executive’s
death or disability), or by the Executive for Good Reason, in either case within the time period beginning six months before the Change in Control and ending 12 months after the Change in Control, the cash payment under Section 6(a) will be
paid within 14 days after the date of such termination. 

  

	(b)	Definition. A “Change in Control” means the happening of any of the following events (for purposes of this Section 7 only, the
“Company” means Fairchild Semiconductor international, Inc., a Delaware corporation, and not any of its subsidiaries): 

  

	 	(1)	An acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”)) (any of which, a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 25% or more of either (i) the then-outstanding shares of common stock of the Company
(the “Outstanding Company Common Stock”) or (ii) the combined voting power of the then-outstanding voting securities of the Company entitled to vote generally in the election of directors (the “Outstanding Company
Voting Securities”); excluding, however, the following: (A) Any acquisition directly from the Company, other than an acquisition by virtue of the exercise of a conversion privilege unless the security being so converted was itself
acquired directly from 

  

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 the Company, (B) Any acquisition by the Company, (C) Any acquisition by any employee benefit
plan (or related trust) sponsored or maintained by the Company or any entity controlled by the Company, or (D) Any acquisition pursuant to a transaction which complies with clauses (i), (ii) and (ii) of Section 7(b)(3); or

  

	 	(2)	A change in the composition of the board of directors of the Company (the “Board”) such that the individuals who, as of the effective date of this Agreement,
constitute the Board (such Board shall be hereinafter referred to as the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board; provided, however, for purposes of this definition, that any
individual who becomes a member of the Board subsequent to the effective date of this Agreement, whose election, or nomination for election by the Company’s shareholders, was approved by a vote of at least a majority of those individuals who
are members of the Board and who were also members of the Incumbent Board (or deemed to be such pursuant to this provison) shall be considered as though such individual were a member of the Incumbent Board; but, provided further, that any
such individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as such terms are used in Rule 14a- 11 of Regulation 14A promulgated under the Exchange Act) or other actual or threatened
solicitation of proxies or consents by or on behalf of a Person other than the Board shall not be so considered as a member of the Incumbent Board; or 

  

	 	(3)	Consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company (“Corporate
Transaction”); excluding, however, such a Corporate Transaction pursuant to which (i) all or substantially all of the individuals and entities who are the beneficial owners, respectively, of the Outstanding Company Common Stock and
Outstanding Company Voting Securities immediately prior to such Corporate Transaction will beneficially own, directly or indirectly, more than 50% of, respectively, the outstanding shares of common stock, and the combined voting power of the then
outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Corporate Transaction (including a corporation which as a result of such transaction owns the Company
or all or substantially all of the Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Corporate Transaction, of the Outstanding Company
Common Stock and Outstanding Company Voting Securities, as the case may be, (ii) no Person (other than the Company, any employee benefit plan (or related trust) of the Company or such corporation resulting from such Corporate Transaction) will
beneficially own, directly or indirectly, 25% or more of, respectively, the outstanding shares of common stock of the corporation resulting from such Corporate Transaction or the combined voting power of the outstanding voting securities of such
corporation entitled to vote generally in the election of directors except to the extent that such ownership existed prior to the Corporate Transaction, and (iii) individuals who were members of the Incumbent Board will constitute at least a
majority of the members of the board of directors of the corporation resulting from such Corporate Transaction; or 

  

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	 	(4)	The approval by the stockholders of the Company of a complete liquidation or dissolution of the Company. 

  

	 	(5)	In this section, a Change of Control will occur if the Standard Products Group, or substantially all of the assets of the Standard Products Group, is sold to another company. Should
the Executive be offered the same or an equivalent position in the company acquiring the Standard Products Group (or in the event of a spinout the Standard Products Group itself) and if the Executive decides not to remain in his position with the
Standard Products Group, then the Executive may request an equivalent position with the Company. If the Company is unable to retain the Executive in an equivalent position, then the Company will pay the Severance Benefits specified in
Section 6(a). If the Company is able to provide an equivalent position then no severance will be paid. For purposes of this paragraph, an “equivalent position” will be one that would not otherwise allow the Executive to resign for
Good Reason as specified in Section 5(b). 

 PART 4 CONFIDENTIALITY AND NON-DISCLOSURE, FORFEITURE, INTELLECTUAL PROPERTY,
NON-COMPETITION AND NON-SOLICITATION, REMEDIES, SUCCESSORS, MISCELLANEOUS PROVISIONS, SIGNATURE PAGE 
 Section 8. Confidential
Information 
  

	(a)	Acknowledgement. The Company and the Executive acknowledge that the services to be performed by the Executive under this Agreement are unique and extraordinary and that, as a
result of the Executive’s service, the Executive will be in a relationship of confidence and trust with the Company and will come into possession of Confidential Information (as defined below) that is (1) owned or controlled by the
Company, (2) in the possession of the Company and belonging to third parties or (3) conceived, originated, discovered or developed, in whole or in part, by the Executive. “Confidential Information” means trade
secrets and other confidential or proprietary business, technical, personnel or financial information, whether or not the Executive’s work product, in written, graphic, oral or other tangible or intangible forms, including specifications,
samples, records, data, computer programs, drawings, diagrams, models, customer names, ID’s or e-mail addresses, business or marketing plans, studies, analyses, projections and reports, communications by or to attorneys (including
attorney-client privileged communications), memos and other materials prepared by attorneys or under their direction (including attorney work product), and software systems and processes. Any Confidential Information that is not readily available to
the public shall be considered to be a trade secret and confidential and proprietary, even if it is not specifically marked as such, unless the Company advises the Executive otherwise in writing. 

  

	(b)	Nondisclosure. The Executive agrees that the Executive will not, without the prior written consent of the Company, directly or indirectly, use or disclose Confidential

  

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Information to any person, during or after the Executive’s service, except as may be necessary in the ordinary course of performing the Executive’s
duties under this Agreement. The Executive will keep the Confidential Information in strictest confidence and trust. This Section 8(b) shall apply indefinitely, both during and after the Term. 

  

	(c)	Surrender Upon Termination. The Executive agrees that in the event of the termination of the Executive’s service for any reason, whether before or after the Term, the
Executive will immediately deliver to the Company all property belonging to the Company, including documents and materials of any nature pertaining to the Executive’s work with the Company, and will not take with the Executive any documents or
materials of any description, or any reproduction thereof of any description, containing or pertaining to any Confidential Information. It is understood that the Executive is free to use information that is in the public domain, but not as a result
of a breach of this Agreement. 

  

	(d)	Forfeiture in Certain Events. The Company may, in its sole discretion, in the event of serious misconduct by the Executive (including any misconduct prejudicial to or in
conflict with the Company or its subsidiaries, or any termination of service of the Executive for Cause), (A) cancel any outstanding award of stock options, restricted stock, deferred stock units or other award granted to the Executive under a
Company plan or otherwise (an “Award”), in whole or in part, whether or not vested or deferred, or (B) following the exercise or payment of an Award, within a period of time specified by the Company, require the Executive to
repay to the Company any gain realized or payment received upon the exercise or payment of such Award (with such gain or payment valued as of the date of exercise or payment). Such cancellation or repayment obligation shall be effective as of the
date specified by the Company, which may provide for an offset to any future payments owed by the Company or any subsidiary to the Executive if necessary to satisfy the repayment obligation. This Section 8(d) shall apply during and following
the Term of this Agreement, but shall have no application following a Change in Control. 

 Section 9. Assignment of Rights
of Intellectual Property 
 The Executive will promptly and fully disclose all Intellectual Property to the Company. The Executive hereby assigns and
agrees to assign to the Company (or as otherwise directed by the Company) the Executive’s full right, title and interest in and to all Intellectual Property. The Executive will execute any and all applications for domestic and foreign patents,
copyrights or other proprietary rights and to do such other acts (including the execution and delivery of instruments of further assurance or confirmation) requested by the Company to assign the Intellectual Property to the Company and to permit the
Company and its affiliates to enforce any patents, copyrights or other proprietary rights to the Intellectual Property. “Intellectual Property” means inventions, discoveries, developments, methods, processes, compositions, works,
concepts and ideas (whether or not patentable or copyrightable or constituting trade secrets) conceived, made, created, developed or reduced to practice by the Executive (whether alone or with others, whether or not during normal businesses hours or
on or off Company premises) during the Executive’s service that relate to any business, venture or activity being conducted or proposed to be conducted by the Company or its subsidiaries at any time during the term of the Executive’s
service with the Company. 
  

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 Section 10. Restrictions on Activities of the Executive  
  

	(a)	Acknowledgments. The Executive agrees that he shall serve under this Agreement in a key management capacity with the Company, that the Company is engaged in a highly
competitive business and that the success of the Company’s business in the marketplace depends upon its goodwill and reputation for quality and dependability. The Executive further agrees that reasonable limits may be placed on his ability to
compete against the Company and its affiliates as provided in this Agreement so as to protect and preserve their legitimate business interests and goodwill. 

  

	(b)	Agreement Not to Compete or Solicit. 

  

	 	(1)	During the Non-Competition Period (as defined below), the Executive will not engage or participate in, directly or indirectly, as principal, agent, employee, corporation,
consultant, investor or partner, or assist in the management of, any business which is Competitive with the Company (as defined below). 

  

	 	(2)	During the Non-Competition Period, the Executive will not, directly or indirectly, through any other entity, hire or attempt to hire, any officer, director, consultant, executive or
employee of the Company or any of its affiliates during his or her engagement with the Company or such affiliate. During the Non-Competition Period, the Executive will not call upon, solicit, divert or attempt to solicit or divert from the Company
or any of its affiliates any of their customers or suppliers or potential customers or suppliers of whose names he was aware during his term of service (other than customers or suppliers or potential customers or suppliers contacted by the Executive
solely in connection with a business that is not Competitive with the Company). 

  

	 	(3)	The “Non-Competition Period” means the period during which the Executive serves the Company and the following 12 months. 

  

	 	(4)	A business shall be considered “Competitive with the Company” if it is engaged in any business, venture or activity in the Restricted Area (as defined below) which
competes or plans to compete with any business, venture or activity being conducted or actively and specifically planned to be conducted within the Non-Competition Period (as evidence by the Company’s internal written business plans or
memoranda) by the Company, or any group, division or affiliate of the Company, at the date the Executive’s service under this Agreement is terminated. 

  

	 	(5)	The “Restricted Area” means the United States of America and any other country where the Company, or any group, division or affiliate of the Company, is conducting,
or has proposed to conduct within the Non-Competition Period (as evidenced by the Company’s internal written business plans or memoranda), any business, venture or activity, at the date the Executive’s service under this Agreement is
terminated. 

  

	 	(6)	 Notwithstanding the provisions of this Section 10, the parties agree that (A) ownership of not more than three percent (3%) of the voting stock of
any 

  

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publicly held corporation shall not, of itself, constitute a violation of this Section 10 and (B) working as an employee of an entity that has a
stand-alone division or business unit which is Competitive with the Company shall not, of itself, constitute a violation of this Section 10 if the Executive is not, in any way (directly or indirectly, as principal, agent, employee, corporation,
consultant, advisor, investor or partner), responsible for, compensated with respect to, or involved in the activities of such stand-alone division or business unit and does not (directly or indirectly) provide information or assistance to such
stand-alone division or business unit.  

 Section 11. Remedies 
 It is specifically understood and agreed that any breach of the provisions of Section 8 or 10 of this Agreement would likely result in irreparable injury to the
Company and that the remedy at law alone would be an inadequate remedy for such breach, and that in addition to any other remedy it may have, the Company shall be entitled to enforce the specific performance of this Agreement by the Executive and to
obtain both temporary and permanent injunctive relief without the necessity of proving actual damages.  
 Section 12. Severable
Provisions 
 The provisions of this Agreement are severable and the invalidity of any one or more provisions shall not affect the validity of any
other provision. In the event that a court of competent jurisdiction shall determine that any provision of this Agreement or the application thereof is unenforceable in whole or in part because of the duration of scope thereof, the parties hereby
agree that such court, in making such determination, shall have the power to reduce the duration and scope of such provision to the extent necessary to make it enforceable and that this Agreement in its reduced form shall be valid and enforceable to
the fullest extent permitted by law. 
 Section 13. Successors  
  

	(a)	Company’s Successors. The Company will require any successor (whether direct or indirect and whether by purchase, lease, merger, consolidation, liquidation or otherwise)
to all or substantially all of the Company’s business or assets, by an agreement in substance and form satisfactory to the Executive, to assume this Agreement and to agree expressly to perform this Agreement in the same manner and to the same
extent as the Company would be required to perform it in the absence of a succession. The Company’s failure to obtain such agreement prior to the effectiveness of a succession shall be a breach of this Agreement and shall entitle the Executive
to all of the compensation and benefits to which the Executive would have been entitled under this Agreement if the Company had terminated the Executive’s service for any reason other than Cause, on the date when such succession becomes
effective. For all purposes under this Agreement, except as otherwise provided in this Agreement, the term “Company” shall include any successor to the Company’s business or assets that executes and delivers the assumption agreement
described in this Section 13(a), or that becomes bound by this Agreement by operation of law. 

  

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	(b)	Executive’s Successors. This Agreement and all rights of the Executive under this Agreement shall inure to the benefit of, and be enforceable by, the Executive’s
personal or legal representatives, executors, administrators, successors, heirs, distributees, devisees and legatees. 

 Section 14. General Provisions 
  

	(a)	Waiver. No provision of this Agreement shall be modified, waived or discharged unless the modification, waiver or discharge is agreed to in writing and signed by the
Executive and by an authorized officer of the Company (other than the Executive). No waiver by either party of any breach of, or of compliance with, any condition or provision of this Agreement by the other party shall be considered a waiver of any
other condition or provision or of the same condition or provision at another time. 

  

	(b)	Whole Agreement; Interpretation. No agreements, representations or understandings (whether oral or written and whether express or implied) that are not expressly set forth in
this Agreement have been made or entered into by either party with respect to the subject matter hereof. The reference table on the first page and the headings in this Agreement are for convenience of reference only and will not affect the
construction or interpretation of this Agreement. The word “or” is used in its non-exclusive sense. Unless otherwise stated, the word “including” should be read to mean “including without limitation” and does not limit
the preceding words or terms. All references to “Sections” or other provisions in this Agreement are to the corresponding Sections or provisions in this Agreement. All words in this Agreement will be construed to be of such gender or
number as the circumstances require. 

  

	(c)	Notice. Notices and all other communications contemplated by this Agreement shall be in writing and shall be deemed to have been duly given when personally delivered, mailed
by U.S. registered or certified mail, return receipt requested, or sent by a documented overnight courier service. In the case of the Executive, mailed notices shall be addressed to the Executive at the home address maintained in the Company’s
records. In the case of the Company, mailed notices shall be addressed to its corporate headquarters, and all notices shall be directed to the attention of its Chief Executive Officer. 

  

	(d)	Setoff. The Company may set off against any payments owed to the Executive under this Agreement any debt or obligation of the Executive owed to the Company.

  

	(e)	Choice of Law. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of Maine, USA.

  

	(f)	Prevailing Language. This Agreement may be executed in two counterparts in the English language, each of which shall be deemed an original but which, taken together, shall
constitute one and the same instrument. Should any conflict arise between the English language version of this Agreement and any translation hereof, the English language version shall be controlling. 

  

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	(g)	No Assignment of Benefits. The rights of any person to payments or benefits under this Agreement shall not be made subject to option or assignment, either by voluntary or
involuntary assignment or by operation of law, including bankruptcy, garnishment, attachment or other creditor’s process, and any action in violation of this Section 14(g) shall be void. 

  

	(h)	Limitation of Remedies. If the Executive’s service terminates for any reason, the Executive shall not be entitled to any payments, benefits, damages, awards or
compensation other than as provided by this Agreement, including under the severance policies of the Company or any subsidiary. 

  

	(i)	Taxes. Except where specified in this Agreement as “tax protected,” all payments made pursuant to this Agreement shall be subject to withholding of applicable
taxes. 

  

	(j)	Discharge of Responsibility. The payments under this Agreement, when made in accordance with the terms of this Agreement, shall fully discharge all responsibilities of the
Company to the Executive that existed at the time of termination of the Executive’s service. 

 IN WITNESS WHEREOF, each
of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year first above written. The Executive has consulted, or has had the opportunity to consult, with counsel (who is other than
the Company’s counsel) prior to execution of this Agreement. 
  

			
	EXECUTIVE
		 	 /s/ Allan Lam 5.18.05

		 	Allan Lam
	
	FAIRCHILD SEMICONDUCTOR PTE. LTD.
		
	By	 	 /s/ K.T. Tan

	Its	 	  

		
		 	 /s/ Kevin London 5.10.05

  

 12Supplemental Agreement dated as of July 26, 2007

 Exhibit 4(e) 
 SUPPLEMENTAL AGREEMENT TO THE AMENDED AND RESTATED 
 AGENCY AGREEMENT  
 relating to  
 BANK OF
AMERICA CORPORATION 
 U.S. $50,000,000,000 
 Euro Medium-Term Note Program  
 between  
 BANK OF AMERICA CORPORATION  
 and 
 THE BANK OF NEW YORK 
 as Issuing and Principal Paying Agent 
 DATED AS OF JULY 26, 2007 

 INDEX 
  

					
	 Clause
	  	Page
	 1.
	  	Definitions and Interpretation	  	1
			
	 2.
	  	Amendment of the Agency Agreement	  	1
			
	 3.
	  	Governing Law	  	2
			
	 4.
	  	Counterparts	  	2
		
	 Schedule 1 – Form of Terms and Conditions of the Notes
	  	4
		
	 Schedule 2 – Form of Temporary Global Note
	  	5 - 14
		
	 Schedule 3 – Form of Permanent Global Note
	  	15 - 24
		
	 Schedule 4 – Forms of Definitive Note, Coupon, Receipt and Talon
	  	25 - 37

 THIS SUPPLEMENTAL AGREEMENT (this “Agreement”) dated as of July 26, 2007 is made by and between:

  

	 	(i)	Bank of America Corporation, a Delaware corporation (the “Issuer”); and 

  

	 	(ii)	The Bank of New York (the “Agent” and the “Issuing and Principal Paying Agent”). 

 WHEREAS, the Issuer and the Agent wish to update the arrangements originally agreed among the Issuer and JPMorgan Chase Bank N.A., London Branch pursuant
to an Amended and Restated Agency Agreement dated August 21, 2006 (the “Prior Amended Agreement”) between the Issuer and JPMorgan Chase Bank N.A., London Branch; 
 WHEREAS, JPMorgan Chase Bank N.A., London Branch transferred all its corporate trust business to The Bank of New York effective as of May 19, 2007,
whereupon The Bank of New York was thereafter regarded as the Agent and the Issuing and Principal Paying Agent pursuant to Clause 20 of the Agency Agreement; 
 WHEREAS, the Issuer proposes to issue up to U.S. $50,000,000,000 (or its equivalent in other currencies) in aggregate principal amount of Euro Medium-Term Notes (the “Notes”) outstanding at any one time as
provided in an Amended and Restated Program Agreement dated August 21, 2006 (as amended and supplemented by the Supplemental Agreement to the Amended and Restated Program Agreement of even date herewith) among the Issuer, the Arranger and the
Dealers named therein (the “Program Agreement”) and as described in an Offering Circular of even date herewith (the “Offering Circular”); 
 WHEREAS, the Issuer and the Agent wish to amend the Prior Amended Agreement with respect to the securities to be issued by the Issuer under this Agreement on and after the date hereof. 
 NOW, THEREFORE, it is agreed as follows: 
  

	 	1.	Definitions and Interpretation 

 Terms and
expressions defined or specifically interpretated in the Prior Amended Agreement shall have the same meanings or interpretations in this Agreement, except where the context requires otherwise. 
  

	 	2.	Amendment of the Agency Agreement 

 (1) With respect
to all Notes issued under the Program Agreement on and after the date hereof, the Prior Amended Agreement shall be amended by: 
 (a) deleting the form of Terms and Conditions in Schedule 4 of the Prior Amended Agreement and replacing it with the form of Terms and Conditions contained in Schedule 1 hereto; 
 (b) deleting the form of Temporary Global Note in Schedule 1 to the Prior Amended Agreement and replacing it with the form of Temporary
Global Note contained in Schedule 2 hereto; 
 (c) deleting the form of Permanent Global Note in Schedule 2 to the Prior
Amended Agreement and replacing it with the form of Permanent Global Note contained in Schedule 3 hereto; 
 (d) deleting the
forms of Definitive Note, Coupon, Receipt and Talon in Schedule 3 to the Prior Amended Agreement and replacing them with the forms of Definitive Note, Coupon, Receipt and Talon in Part I, Part II, Part III and Part IV, respectively, of Schedule 4
hereto; 

 (e) deleting the address details for the Agent in Clause 23 of the Prior Amended
Agreement and replacing them with the following: 
 The Bank of New York 
 One Canada Square 
 London E14 5AL

 United Kingdom 
 Attn:
Corporate Trust 
 Facsimile: 020 7964 2536; and 
 (f) deleting all references to JPMorgan Chase Bank, N.A., London Branch and replacing them with references to The Bank of New York.

 (2) All other provisions of the Prior Amended Agreement shall remain in full force and effect. 
  

	 	3.	Governing Law 

 (1) This Agreement shall be governed
by and construed in accordance with the laws of the State of New York, United States of America, without regard to principles of conflicts of laws. 
 (2) The Issuer and the Agent each hereby irrevocably submit to the non-exclusive jurisdiction of any United States federal court sitting in New York City, the Borough of Manhattan over any suit, action or proceeding arising out of or
related to this Agreement (the “Proceedings”). The Issuer and the Agent each irrevocably waive, to the fullest extent permitted by law, any objection which it may have to the laying of the venue of the Proceedings brought in such a court
and any claim that the Proceedings have been brought in an inconvenient forum. The Issuer and the Agent each agree that final judgment in the Proceedings brought in such a court shall be conclusive and binding upon the Issuer or the Agent, as the
case may be, and may be enforced in any court of the jurisdiction to which the Issuer or the Agent is subject by a suit upon such judgment, provided that the service of process is effected upon the Issuer and the Agent in the manner specified
in subsection (3) below or as otherwise permitted by law. 
 (3) As long as any of the Notes, Receipts, Coupons or Talons remains
outstanding, the Issuer shall at all times either maintain an office or have an authorized agent in New York City upon whom process may be served in the Proceedings. Service of process upon the Issuer at its offices or upon such agent with written
notice of such service mailed or delivered to the Issuer shall, to the fullest extent permitted by law, be deemed in every respect effective service of process upon the Issuer in the Proceedings. The Issuer hereby continues the appointment of
CT Corporation System located at 111 Eighth Avenue, New York, New York 10011, U.S.A., as its agent for such purposes, and covenants and agrees that service of process in the Proceedings may be made upon it at its office or at the specified
offices of such agent (or such other addresses or at the offices of any other authorized agents which the Issuer may designate by written notice to the Agent) and prior to any termination of such agencies for any reason, it will so appoint a
successor thereto as agent hereunder. 
  

	 	4.	Counterparts 

 This Agreement may be executed in any
number of counterparts, all of which shall constitute one and the same instrument. Any party may enter into this Agreement by signing such a counterpart. 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in their respective
corporate names by their respective officers thereunder duly authorized as of the date and year first above written. 
  

			
	BANK OF AMERICA CORPORATION
	as Issuer
		
	By	 	 /s/ B. KENNETH BURTON, JR.

	Name:	 	B. Kenneth Burton, Jr.
	Title:	 	Senior Vice President
	
	 THE BANK OF NEW YORK
 as Agent and Issuing
and Principal Paying Agent

		
	By	 	 /s/ JASON BLONDELL

	Name:	 	Jason Blondell
	Title:	 	Authorized Signatory

 Schedule 1 
 FORM OF TERMS AND CONDITIONS OF THE NOTES 

 Schedule 2 
 FORM OF TEMPORARY GLOBAL NOTE 
 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS
AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS NOTE NOR ANY INTEREST OR PARTICIPATION IN THIS NOTE MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA
(INCLUDING THE STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED A U.S. PERSON UNDER REGULATION S UNDER THE SECURITIES ACT, UNLESS THIS NOTE IS REGISTERED UNDER
THE SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS NOTE MAY NOT BE OFFERED, SOLD, OR DELIVERED
WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION
THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS
ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 
 THIS NOTE IS A TEMPORARY GLOBAL NOTE IN BEARER FORM, WITHOUT COUPONS, EXCHANGEABLE FOR A BEARER NOTE IN PERMANENT GLOBAL FORM. THE RIGHTS ATTACHING TO THIS TEMPORARY
GLOBAL NOTE, AND THE CONDITIONS AND PROCEDURES GOVERNING ITS EXCHANGE FOR A PERMANENT GLOBAL NOTE, ARE AS SPECIFIED IN THE AMENDED AND RESTATED AGENCY AGREEMENT (AS DEFINED HEREIN). 
 THIS NOTE IS NOT A SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN OBLIGATION OF OR GUARANTEED BY ANY BANKING OR NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER
GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER NOR THE BENEFICIAL OWNER OF THIS GLOBAL NOTE SHALL BE ENTITLED TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT
PURSUANT TO THE PROVISIONS HEREOF. 
 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER THE UNITED STATES INCOME TAX
LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS
AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER
THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER.)]1 
  

	1	[This language is applicable only to Temporary Global Notes representing Notes with maturities of 183 days or less from the date of original issue.] 

 BANK OF AMERICA CORPORATION 
 EURO MEDIUM-TERM NOTES 
 TEMPORARY GLOBAL NOTE 
  

			
	COMMON CODE:	 	ISIN:

 This Global Note is a Temporary Global Note in bearer form without interest coupons in respect of
a duly authorized Series of Euro Medium-Term Notes (the “Notes”) of Bank of America Corporation (the “Issuer”) described, and having the provisions specified, in the applicable Final Terms (the “Final Terms”), which
provisions are incorporated herein. References herein to the Terms and Conditions shall be to the Terms and Conditions of the Notes as set out in Schedule 4 to the Amended and Restated Agency Agreement (as defined below) as modified and supplemented
by the information set out in the Final Terms and which are incorporated herein by reference, but in the event of any conflict between the provisions of that Schedule and the information set out in the Final Terms, the Final Terms will prevail.

 Words and expressions defined or set out in the Terms and Conditions and/or the Final Terms shall bear the same meaning when used herein.

 This Global Note is issued subject to, and with the benefit of, the Terms and Conditions and an Amended and Restated Agency Agreement (the
“Amended and Restated Agency Agreement,” which expression shall be construed as a reference to that agreement as the same may be amended or supplemented from time to time) dated as of August 21, 2006, and as amended and supplemented
by a supplemental agreement dated July 26 2007, and made between Bank of America Corporation and The Bank of New York (the “Agent”). 
 For value received, the Issuer, subject to and in accordance with the Terms and Conditions, promises to pay to the bearer hereof on each Installment Date the amount payable on such Installment Date in respect of the Notes represented by
this Global Note (if the Notes represented by this Global Note are Installment Notes) and on the Maturity Date or, as the case may be, on the Interest Payment Date, or on such earlier date as any of the Notes represented by this Global Note may
become due and payable in accordance with the Terms and Conditions, the amount payable on redemption of such Notes then represented by this Global Note becoming so due and payable, and to pay interest (if any) on the Notes from time to time
represented by this Global Note calculated and payable as provided in the Terms and Conditions together with any other sums payable under the Terms and Conditions, upon presentation and, at maturity, surrender of this Global Note to or to the order
of the Agent or any of the other paying agents located outside the United States and its possessions (except as provided in the Terms and Conditions) from time to time appointed by the Issuer in respect of the Notes, but in each case subject to the
requirements as to certification provided herein. 
 If the applicable Final Terms indicates that this Global Note is intended to be a New
Global Note, the nominal amount of Notes represented by this Global Note shall be the aggregate amount from time to time entered in the records of both Euroclear Bank S.A./N.V. ("Euroclear") and Clearstream Banking, société anonyme
("Clearstream, Luxembourg" and, together with Euroclear, the "relevant Clearing Systems"). The records of the relevant Clearing Systems (which expression in this Global Note means the records that each relevant Clearing System holds for its
customers which reflect the amount of such customer's interest in the Notes) shall be conclusive evidence of the nominal amount of Notes represented by this Global Note and, for these purposes, a statement issued by a relevant Clearing System (which
statement shall be made available to the bearer upon request) stating the nominal amount of Notes represented by this Global Note at any time shall be conclusive evidence of the records of the relevant Clearing System at that time. 
 If the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, the nominal amount of the Notes represented by
this Global Note shall be the amount stated in the applicable Final Terms or, if lower, the nominal amount most recently recorded by or on behalf of the Issuer, in the relevant column in Part II, III or IV of Schedule 1 or in Schedule 2. 

On any redemption, payment of an Installment Amount or purchase and cancellation of any of the Notes represented by this Global Note, the Issuer shall
procure that: 

 (a) if the applicable Final Terms indicates that this Global Note is intended to be a New
Global Note, details of such redemption, payment or purchase and cancellation (as the case may be) shall be entered pro rata in the records of the relevant Clearing Systems and, upon any such entry being made, the nominal amount of the Notes
recorded in the records of the relevant Clearing Systems and represented by this Global Note shall be reduced by the principal amount of the Notes so redeemed or purchased and cancelled or by the amount of such Installment so paid; or 
 (b) if the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, details of such redemption,
payment or purchase and cancellation (as the case may be) shall be entered in the relevant column in Part II, III or IV of Schedule 1 or Schedule 2 hereto recording any such redemption, payment or purchase and cancellation (as the case may be) and
shall be signed by or on behalf of the Issuer. Upon any such redemption, payment of an Installment Amount or purchase and cancellation, the principal amount of such Notes represented by this Global Note shall be reduced by the principal amount of
the Notes so redeemed or purchased and cancelled or the amount of such Installment Amount or by the amount of such installment so paid. 
 Prior to the Exchange Date (as defined below), all payments (if any) on this Global Note will only be made to the bearer hereof to the extent that there is presented to the Agent by Clearstream, Luxembourg or Euroclear, a certificate,
substantially in the form set out in Schedule 5 to the Amended and Restated Agency Agreement, to the effect that it has received from or in respect of a person entitled to a particular principal amount of the Notes (as shown by its records) a
certificate in or substantially in the form of the certificate as set out in Schedule 6 to the Amended and Restated Agency Agreement. Payments due in respect of Notes for the time being represented by this Global Note shall be made to the bearer of
this Global Note and each payment so made will discharge the Issuer's obligations in respect thereof. Any failure to make the entries referred to in sub-paragraphs (a) and (b) above shall not affect such discharge. After the Exchange Date,
the bearer of this Global Note will not be entitled to receive any payment of interest hereon. 
 On or after the Exchange Date (as defined
below) this Global Note may be exchanged in whole or in part (free of charge) for, as specified in the Final Terms, either (a) if the applicable Final Terms indicates that this Global Note is intended to be a New Global Note, interests recorded
in the records of the relevant Clearing Systems in a Permanent Global Note or, if the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, a Permanent Global Note, which, in either case, is in or
substantially in the form set out in Schedule 2 to the Amended and Restated Agency Agreement (together with the Final Terms attached to it), in each case upon notice being given by a relevant Clearing System acting on the instructions of any holder
of an interest in this Global Note or, (b) under certain limited circumstances, security printed Definitive Notes and, (if applicable) Coupons, Receipts and/or Talons in the form set out in Parts I, II, III and IV respectively of Schedule 3 to
the Amended and Restated Agency Agreement (on the basis that all the appropriate details have been included on the face of such Definitive Notes and (if applicable) Coupons, Receipts and/or Talons and the Final Terms have been incorporated on such
Definitive Notes) and subject to such notice period as is specified in the Final Terms. The “Exchange Date” for this Global Note will normally be the 40th day after the later of the date on which the Issuer receives the proceeds of the
sale of the Global Note and the closing date for the Global Note. However, if the Issuer, a Dealer or any distributor, as defined in Treasury Regulation Sec. 1.163-5(c)(2)(i)(D)(4), holds a Note represented by this Global Note as part of an unsold
allotment or subscription for more than 40 days after the later of the date on which the Issuer receives the proceeds of the sale of the Global Note and the closing date for the Global Note, the Exchange Date with respect to such Note will be the
day after the date on which the Issuer, Dealer or distributor sells such Note. 
 This Global Note may be exchanged by the bearer hereof on
any day (other than a Saturday or Sunday) on which banks are open for business in London. The Issuer shall procure that Definitive Notes and interests in the Permanent Global Note shall be so issued and delivered and (in the case of the Permanent
Global Note where the applicable Final Terms indicates that this Global Note is intended to be a New Global Note) recorded in the records of the relevant Clearing System in exchange for only that portion of this Global Note in respect of which there
shall have been presented to the Agent by Euroclear or Clearstream, Luxembourg a certificate, substantially in the form set out in Schedule 5 to the Amended and Restated Agency Agreement, to the effect that it has received from or in respect of a
person entitled to a beneficial interest in a particular principal amount of the Notes (as shown by its records) a certificate from such person in or substantially in the form of the certificate set out in Schedule 6 to the Amended and Restated
Agency Agreement, unless such certificate has already been given in accordance with the above provisions. The aggregate principal amount of interests in a 

 
Permanent Global Note issued upon an exchange of this Global Note subject to the terms hereof, will be equal to the aggregate principal amount of this Global
Note submitted by the bearer hereof for exchange (to the extent that such principal amount does not exceed the aggregate principal amount of this Global Note). 
 On an exchange of the whole of this Global Note, this Global Note shall be surrendered to the Agent. On an exchange of only part of this Global Note, the Issuer shall procure that: 
 (a) if the applicable Final Terms indicates that this Global Note is intended to be a New Global Note, details of such exchange shall be entered pro rata
in the records of the relevant Clearing Systems; or 
 (b) if the applicable Final Terms indicates that this Global Note is intended to be a
Classic Global Note, details of such exchange shall be entered in Schedule 2 hereto and the relevant space in Schedule 2 hereto recording such exchange and shall be signed by or on behalf of the Issuer and the principal amount of this Global Note
and the Notes represented by this Global Note shall be reduced by the principal amount so exchanged. 
 If, following the issue of a
Permanent Global Note in exchange for some of the Notes represented by this Global Note, further Notes represented by this Global Note are to be exchanged for interests in a Permanent Global Note, such exchange may be effected, subject as provided
herein, without the issue of a new Permanent Global Note, (i) if the applicable Final Terms indicate that this Global Note is intended to be a New Global Note, recording the details of such increase in the records of the relevant Clearing
Systems, or (ii) if the applicable Final Terms indicate that this Global Note is not intended to be a New Global Note, by the Issuer or its agent endorsing Schedule 2 of the Permanent Global Note previously issued to reflect an increase in the
aggregate principal amount of such Permanent Global Note by an amount equal to the aggregate principal amount of the Permanent Global Note which would otherwise have been issued on such exchange. 
 Until the exchange of the whole of this Global Note as aforesaid, the bearer hereof shall in all respects (except as otherwise provided herein) be
entitled to the same benefits as if he were the bearer of Definitive Notes and (if applicable) Coupons, Receipts and/or Talons in the form set out in Parts I, Part II, Part III and Part IV, respectively, of Schedule 3 to the Amended and Restated
Agency Agreement. 
 Notwithstanding any provision to the contrary contained in this Temporary Global Note, the Issuer irrevocably agrees,
for the benefit of such Noteholders and their successors and assigns, that each Noteholder or its successors or assigns may file without the consent and to the exclusion of the bearer hereof, any claim, take any action or institute any proceeding to
enforce, directly against the Issuer, the obligation of the Issuer hereunder to pay any amount due or to become due in respect of each Note represented by this Temporary Global Note which is credited to such Noteholder’s securities account with
Euroclear or Clearstream, Luxembourg without the production of this Temporary Global Note; provided that the bearer hereof shall not theretofore have filed a claim, taken action or instituted proceedings to enforce the same in respect of such
Note. 
 Until exchanged in full for the Permanent Global Note, this Temporary Global Note in all respects shall be entitled to the same
benefits under, and subject to the same terms and conditions of, the Amended and Restated Agency Agreement as the Permanent Global Note authenticated and delivered thereunder, except that neither the Holder hereof nor the beneficial owners of this
Temporary Global Note shall be entitled to receive payment of interest hereon. 
 This Temporary Global Note shall be governed by, and
construed in accordance with the laws of the State of New York, United States of America, without regard to principles of conflicts of laws. 
 This Temporary Global Note shall not become valid or obligatory for any purpose until the certificate of authentication hereon shall have been duly signed by or on behalf of the Agent acting in accordance with the Amended and Restated
Agency Agreement. If the applicable Final Terms indicates that this Global Note is intended to be held in a manner which would allow Eurosystem eligibility, this Global Note shall not become valid or obligatory for any purpose until it is duly
effectuated by the entity appointed as common safekeeper by the relevant Clearing Systems. 

 IN WITNESS WHEREOF the Issuer has caused this Temporary Global Note to be duly signed on its behalf.

  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

		 	Duly authorized officer

 CERTIFICATE OF AUTHENTICATION OF THE AGENT 
 This Temporary Global Note is authenticated by or on behalf of the Agent. 
  

			
	THE BANK OF NEW YORK
	As Agent
		
	By:	 	  

		 	Authorized Signatory
		 	For the purposes of authentication only.

 CERTIFICATE OF EFFECTUATION 
 This Temporary Global Note is effectuated by or on behalf of the common safekeeper. 
  

			
	Clearstream Banking, société anonyme
	As common safekeeper
		
	By:	 	  

		 	Authorized Signatory
		 	For the purposes of effectuation only.

 Schedule 1 to the 
 Temporary Global Note2 
 PART I 
 INTEREST PAYMENTS 
  

									
	 Interest Payment Date
	  	 Date of Payment
	  	 Total Amount of Interest
Payable
	  	 Amount of Interest Paid
	  	 Confirmation of payment
by or on behalf of the Issuer

	 *First
	  		  		  		  	

  

	 2
	 Schedule 1 should only be
completed where the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note. 

	*	Continue numbering until the appropriate number of interest payment dates for the particular Tranche of Notes is reached. 

 PART II 
 INSTALLMENT PAYMENTS 
  

											
	 Installment Date
	  	 Date of Payment
	  	 Total of Installment
Amounts Payable
	  	 Amount of Installment
Amounts Paid
	  	 Remaining principal
amount of this Global
Note following
such
payment3
	  	 Confirmation of
payment by or on
behalf of the Issuer

	 *First
	  		  		  		  		  	

  

	 3
	 See most recent entry in Part II, III or IV of Schedule 1 or Schedule 2 in order
to determine this amount. 

	*	Continue numbering until the appropriate number of installment payment dates for the particular Tranche of Notes is reached. 

 PART III 
 REDEMPTIONS 
  

									
	 Date of Redemption
	  	 Total principal amount of
this Global Note to be
redeemed
	  	 Principal amount redeemed
	  	 Remaining principal
amount of this Global
 Note following such
redemption4
	  	 Confirmation of
redemption by or on behalf
of the Issuer

  
  
  

	 4
	 See most recent entry in Part II, III, IV of Schedule 1 or Schedule 2 in order to
determine this amount. 

 PART IV 
 PURCHASES AND CANCELLATIONS 
  

							
	 Date of purchase and cancellation
	  	 Part of principal amount of this
Global Note purchased and
canceled
	  	 Remaining principal amount of this
Global Note following such
purchase and
cancellation5
	  	 Confirmation of purchase and
cancellation by or on behalf of the
Issuer

  
  
  

	 5
	 See most recent entry in Part II, III or IV of Schedule 1 or Schedule 2 in order
to determine this amount. 

 Schedule 2 to the 
 Temporary Global Note6 
 SCHEDULE OF EXCHANGES 
 FOR DEFINITIVE NOTES OR PERMANENT GLOBAL NOTE 
 The following exchanges of a part of this Global
Note for Definitive Notes or Notes represented by a Permanent Global Note have been made: 
  

													
	 Date of exchange
	  	 	  	 Principal amount of this Global
Note exchanged for Definitive
Notes or Notes represented by
a
Permanent Global Note
	  	 	  	 Remaining principal amount of
this Global Note following
such
exchange7
	  	 	  	 Notation made by or on behalf
of the Issuer

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

							
	  
	  		  	  
	  		  	  
	  		  	  

  

	 6
	 Schedule 2 should only be completed where the applicable Final Terms indicates
that this Global Note is intended to be a Classic Global Note. 

	 7
	 See most recent entry in Part II, III or IV of Schedule 1 or Schedule 2 in order
to determine this amount. 

 Schedule 3 
 FORM OF PERMANENT GLOBAL NOTE 
 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS
AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS NOTE NOR ANY INTEREST OR PARTICIPATION IN THIS NOTE MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA
(INCLUDING THE STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED A U.S. PERSON UNDER REGULATION S UNDER THE SECURITIES ACT, UNLESS THIS NOTE IS REGISTERED UNDER
THE SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS NOTE MAY NOT BE OFFERED, SOLD, OR DELIVERED
WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION
THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS
ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 
 THIS NOTE IS NOT A SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN OBLIGATION OF OR GUARANTEED BY ANY BANKING OR NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE
FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER NOR THE BENEFICIAL OWNER OF THIS BEARER NOTE SHALL BE ENTITLED
TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT PURSUANT TO THE PROVISIONS HEREOF. 
 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO
LIMITATIONS UNDER THE UNITED STATES INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER
THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION
6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER).]1 
  

	1	[This language is applicable only to Permanent Global Notes representing Notes with maturities of 183 days or less from the date of original issue.] 

 BANK OF AMERICA CORPORATION 
 EURO MEDIUM-TERM NOTES 
 PERMANENT GLOBAL NOTE 
  

			
	COMMON CODE:	 	ISIN:

 This Global Note is a Permanent Global Note in bearer form without interest coupons in respect of
a duly authorized Series of Euro Medium-Term Notes (the “Notes”) of Bank of America Corporation (the “Issuer”) described, and having the provisions specified, in the applicable Final Terms (the “Final Terms”), which
provisions are incorporated herein. References herein to the Terms and Conditions shall be to the Terms and Conditions of the Notes as set out in Schedule 4 to the Amended and Restated Agency Agreement (as defined below) as modified and supplemented
by the information set out in the Final Terms and which are incorporated herein by reference, but in the event of any conflict between the provisions of that Schedule and the information set out in the Final Terms, the Final Terms will prevail.

 Words and expressions defined or set out in the Terms and Conditions and/or the Final Terms shall bear the same meaning when used herein.

 This Global Note is issued subject to, and with the benefit of, the Terms and Conditions and an Amended and Restated Agency Agreement (the
“Amended and Restated Agency Agreement,” which expression shall be construed as a reference to that agreement as the same may be amended or supplemented from time to time) dated as of August 21, 2006, and as amended and supplemented
by a supplemental agreement dated July 26 2007, and made between Bank of America Corporation and The Bank of New York (the “Agent”). 
 For value received the Issuer, subject to and in accordance with the Terms and Conditions, promises to pay to the bearer hereof on each Installment Date the amount payable on such Installment Date in respect of the Notes represented by this
Global Note (if the Notes represented by this Global Note are Installment Notes) and on the Maturity Date or, as the case may be, on the Interest Payment Date, or on such earlier date as any of the Notes represented by this Global Note may become
due and payable in accordance with the Terms and Conditions, the amount payable on redemption of such Notes then represented by this Global Note becoming so due and payable, and to pay interest (if any) on the Notes from time to time represented by
this Global Note calculated and payable as provided in the Terms and Conditions together with any other sums payable under the Terms and Conditions, upon presentation and, at maturity, surrender of this Global Note to or to the order of the Agent or
any of the other paying agents located outside the United States and its possessions (except as provided in the Terms and Conditions) from time to time appointed by the Issuer in respect of the Notes, but in each case subject to the requirements as
to certification provided herein. 
 If the applicable Final Terms indicates that this Global Note is intended to be a New Global Note, the
nominal amount of Notes represented by this Global Note shall be the aggregate amount from time to time entered in the records of both Euroclear Bank S.A./N.V. ("Euroclear") and Clearstream Banking, société anonyme ("Clearstream,
Luxembourg" and, together with Euroclear, the "relevant Clearing Systems"). The records of the relevant Clearing Systems (which expression in this Global Note means the records that each relevant Clearing System holds for its customers which reflect
the amount of such customer's interest in the Notes) shall be conclusive evidence of the nominal amount of Notes represented by this Global Note and, for these purposes, a statement issued by a relevant Clearing System (which statement shall be made
available to the bearer upon request) stating the nominal amount of Notes represented by this Global Note at any time shall be conclusive evidence of the records of the relevant Clearing System at that time. 
 If the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, the nominal amount of the Notes represented by
this Global Note shall be the amount stated in the applicable Final Terms or, if lower, the nominal amount most recently envisaged by or on behalf of the Issuer, in the relevant column in Part II, III or IV of Schedule 1 or in Schedule 2.

 On any redemption, payment of an Installment Amount or purchase and cancellation of, any of the Notes represented by this Global Note, the
Issuer shall procure that: 

 (1) (a) if the applicable Final Terms indicates that this Global Note is intended to be a
New Global Note, details of such redemption, payment or purchase and cancellation (as the case may be) shall be entered pro rata in the records of the relevant Clearing Systems and, upon any such entry being made, the nominal amount of the Notes
recorded in the records of the relevant Clearing Systems and represented by this Global Note shall be reduced by the principal amount of the Notes so redeemed or purchased and cancelled or by the amount of such Installment so paid; or 
 (2) (b) if the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, details of such redemption,
payment or purchase and cancellation (as the case may be) shall be entered in the relevant column in Part II, III or IV of Schedule 1 or Schedule 2 hereto recording any such redemption, payment or purchase and cancellation (as the case may be) and
shall be signed by or on behalf of the Issuer. Upon any such redemption, payment of an Installment Amount or purchase and cancellation, the principal amount of such Notes represented by this Global Note shall be reduced by the principal amount of
the Notes so redeemed or purchased and cancelled or the amount of such Installment Amount or by the amount of such installment so paid. 
 The Notes represented by this Global Note were represented originally by one or more Temporary Global Notes (each Tranche of Notes comprised in the Series of Notes to which this Global Note relates having been represented originally by one
Temporary Global Note). Unless any such Temporary Global Note was exchanged in whole on the issue hereof, an interest in such Temporary Global Note may be further exchanged, on the terms and conditions set out therein, for an interest in this Global
Note. The Issuer shall procure that: 
 (a) if the applicable Final Terms indicates that this Global Note is intended to be a New Global Note,
details of such exchange shall be entered in the records of the relevant Clearing Systems; or 
 (b) if the applicable Final Terms indicates
that this Global Note is intended to be a Classic Global Note, details of such exchange shall be entered in Schedule 2 hereto to reflect the increase in the aggregate principal amount of this Global Note due to each such exchange, whereupon the
principal amount hereof shall be increased for all purposes by the amount so exchanged and endorsed. 
 In certain circumstances further
notes may be issued which are intended on issue to be consolidated and form a single Series with the Notes. In such circumstances the Issuer shall procure that: 
 (3) (a) if the applicable Final Terms indicates that this Global Note is intended to be a New Global Note, details of such further notes
may be entered in the records of the relevant Clearing Systems such that the nominal amount of Notes represented by this Global Note may be increased by the amount of such further notes so issued; or 
 (4) (b) if the applicable Final Terms indicates that this Global Note is intended to be a Classic Global Note, details of such further
notes shall be entered in the relevant column in Part II, III or IV of Schedule 1 or Schedule 2 hereto recording such exchange and shall be signed by or on behalf of the Issuer, whereupon the nominal amount of the Notes represented by this Global
Note shall be increased by the nominal amount of any such Temporary Global Note so exchanged. 
 This Global Note may be exchanged in whole,
but not in part (free of charge), for security-printed Definitive Notes, in the circumstances provided for in the Terms and Conditions, and (if applicable) Coupons, Receipts and/or Talons in the form set out in Part I, Part II, Part III and Part IV,
respectively, of Schedule 3 to the Amended and Restated Agency Agreement (on the basis that all the appropriate details have been included on the face of such Definitive Notes and (if applicable) Coupons, Receipts and/or Talon and the Final Terms
have been incorporated on such Definitive Notes). Subject as aforesaid and to at least 40 days’ written notice expiring after the Exchange Date (as defined in the Temporary Global Note referred to above) being given to the Agent by Euroclear
and/or Clearstream, Luxembourg, acting on the instructions of any holder of an interest in the Global Note, this exchange will be made upon presentation of this Global Note by the bearer hereof on any day (other than a Saturday or Sunday) on which
banks are open for business in London at the office of the Agent specified above. The aggregate principal amount of Definitive Notes issued upon an exchange of this Global 

 
Note will be equal to the aggregate principal amount of this Global Note submitted by the bearer hereof for exchange (to the extent that such principal
amount does not exceed the aggregate principal amount of this Global Note entered in the records of the relevant Clearing Systems (if the applicable Final Terms indicate that this Global Note is intended to be a New Global Note) or most recently
entered in the relevant column in Part II, III or IV of Schedule 1 or Schedule 2 hereto (if the applicable Final Terms indicate that this Global Note is not intended to be a New Global Note), provided that, subject as aforesaid, the first notice
given to the Agent by Euroclear and Clearstream, Luxembourg shall give rise to the issue of Definitive Notes in exchange for the total amount of the Notes represented by this Global Note. 
 On an exchange of the whole of this Global Note, this Global Note shall be surrendered to the Agent. 
 Until the exchange of the whole of this Global Note as aforesaid, the bearer hereof in all respects shall be entitled to the same benefits as if he were
the bearer of Definitive Notes and (if applicable) Coupons, Receipts and/or Talons in the form set out in Part I, Part II, Part III and Part IV, respectively, or Schedule 3 to the Amended and Restated Agency Agreement (on the basis that all
appropriate, details have been included on the fact of such Definitive Notes and (if applicable) Coupons, Receipts and/or Talons and the Final Terms have been incorporated on such Definitive Notes). 
 Notwithstanding any provision to the contrary contained in this Permanent Global Note, the holder of this Permanent Global Note shall be the only person
entitled to receive payments in respect to the Notes represented by this Permanent Global Note and the Issuer will be discharged by payment to, or to the order of, the holder of this Permanent Global Note in respect of each amount so paid. Any
failure to make the entries referred to in above shall not affect such discharge. Each of the persons shown in the records of Euroclear or Clearstream, Luxembourg as the beneficial holder of a particular principal amount of Notes represented by this
Permanent Global Note must look solely to Euroclear or Clearstream, Luxembourg, as the case may be, for his share of each payment so made by the Issuer to, or to the order of, the holder of this Permanent Global Note. No person other than the holder
of this Permanent Global Note shall have any claim against the Issuer in respect of any payments due on this Permanent Global Note. 
 This
Permanent Global Note shall be governed by, and construed in accordance with, the laws of the State of New York, United States of America, without regard to principles of conflicts of laws. 
 This Permanent Global Note shall not become valid or obligatory for any purpose until the certificate of authentication hereon shall have been duly
signed by or on behalf of the Agent acting in accordance with the Amended and Restated Agency Agreement. If the applicable Final Terms indicates that this Global Note is intended to be held in a manner which would allow Eurosystem eligibility, this
Global Note shall not become valid or obligatory for any purpose until it is duly effectuated by the entity appointed as common safekeeper by the relevant Clearing Systems. 

 IN WITNESS WHEREOF the Issuer has caused this Permanent Global Note to be duly signed on its behalf.

  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

		 	Duly authorized officer

 CERTIFICATE OF AUTHENTICATION OF THE AGENT 
 This Permanent Global Note is authenticated by or on behalf of the Agent. 
  

			
	THE BANK OF NEW YORK
	as Agent
		
	By:	 	  

		 	Authorized Signatory
		 	For the purposes of authentication only.

 CERTIFICATE OF EFFECTUATION 
 This Permanent Global Note is effectuated by or on behalf of the common safekeeper. 
  

			
	Clearstream Banking, société anonyme
	As common safekeeper
		
	By:	 	  

		 	Authorized Signatory
		 	For the purposes of effectuation only.

 Schedule 1 to the 
 Permanent Global Note2 
 PART I 
 INTEREST PAYMENTS 
  

									
	 Interest Payment Date
	  	 Date of Payment
	  	 Total Amount of Interest
Payable
	  	 Amount of Interest Paid
	  	 Confirmation of payment
by or on behalf of the Issuer

	 *First
	  		  		  		  	

  

	 2
	 Schedule 1 should only be completed where the applicable Final Terms indicates
that this Global Note is intended to be a Classic Global Note. 

	*	Continue numbering until the appropriate number of interest payment dates for the particular Tranche of Notes is reached. 

 PART II 
 INSTALLMENT PAYMENTS 
  

											
	 Installment Date
	  	 Date of Payment
	  	 Total of Installment
Amounts Payable
	  	 Amount of Installment
Amounts Paid
	  	 Remaining principal
amount of this Global
Note following such
payments3

	  	 Confirmation of
payment by or on
behalf of the Issuer

	*First	  		  		  		  		  	

  

	 3
	 See most recent entry in Part II, III or IV of Schedule 1 or Schedule 2 in order
to determine this amount. 

	*	Continue numbering until the appropriate number of installment payment dates for the particular Tranche of Notes is reached. 

  

 PART III 
 REDEMPTIONS 
  

									
	 Date of Redemption
	  	 Total principal amount of
this Global Note to be
redeemed
	  	 Principal amount redeemed
	  	 Remaining principal
amount of this Global Note
following such redemption4

	  	 Confirmation of
redemption by or on behalf
of the Issuer

  
  
  

	 4
	 See most recent entry in Part II, III, IV of Schedule 1 or Schedule 2 in order to
determine this amount. 

 PART IV 
 PURCHASES AND CANCELLATIONS 
  

							
	 Date of purchase and cancellation
	  	 Part of principal amount
 of this Global Note
 purchased and canceled
	  	 Remaining principal
 amount of this Global
 Note following such
 purchase and
 cancellation5
	  	 Confirmation of purchase
 and cancellation by or on
 behalf of the Issuer

  
  
  

	 5
	 See most recent entry in Part II, III or IV of Schedule 1 or Schedule 2 in order
to determine this amount. 

 Schedule 2 to the 
 Permanent Global Note6 
 SCHEDULE OF EXCHANGES 
 The following exchanges of a part of this Global Note for Definitive Notes have been made: 
  

											
	 Date of exchange
	 	  	  	 Increase in principal amount of this
Global Note due to exchanges of a
Temporary Global
Note for this
Global Note7
	  	 	  	 Notation made by or on behalf of the
Issuer
	  	 
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	
						
	  
	 		  	  
	  		  	  
	  	

  

	 6
	 Schedule 2 should only be completed where the applicable Final Terms indicates
that this Global note is intended to be a Classic Global Note. 

	 7
	 If this Global Note has a maturity of one year from the Issue Date, the amount
must be at least GBP £100,000 (or its equivalent in any other currency or currencies). 

 Schedule 4 
 FORMS OF DEFINITIVE NOTE, COUPON, RECEIPT AND TALON 
 PART I 
 FORM OF DEFINITIVE NOTE 
 THIS NOTE HAS NOT BEEN
REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS NOTE NOR ANY INTEREST OR PARTICIPATION IN THIS NOTE MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA (INCLUDING THE STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED A U.S. PERSON UNDER REGULATION S UNDER
THE SECURITIES ACT, UNLESS THIS NOTE IS REGISTERED UNDER THE SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS NOTE MAY NOT BE OFFERED, SOLD, OR DELIVERED WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE
LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS
ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 

ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER THE UNITED STATES INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN
SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 THIS NOTE IS A DEFINITIVE NOTE WITH INTEREST COUPONS. THE RIGHTS ATTACHING TO THIS DEFINITIVE
NOTE ARE AS SPECIFIED IN THE AMENDED AND RESTATED AGENCY AGREEMENT (AS DEFINED HEREIN). 
 THIS NOTE IS NOT A SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN
OBLIGATION OF OR GUARANTEED BY ANY BANKING OR NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER NOR THE BENEFICIAL OWNER OF THIS NOTE SHALL BE ENTITLED TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT PURSUANT TO THE PROVISIONS HEREOF. 
 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER
THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION
6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER).]1 
  

	1	[This language is applicable only to Notes with maturities of 183 days or less from the date of original issue.] 

 BANK OF AMERICA CORPORATION 
 [Specified Currency and Principal Amount of Tranche] 
 EURO MEDIUM-TERM NOTES DUE [year of Maturity

 Date/Redemption Month] 
 Series
No. [    ] 
 Tranche No. [    ] 
 NOTE 
  

			
	 COMMON CODE:
	  	ISIN:                    

 This Note is one of a duly authorized issue of Euro Medium-Term Notes (the “Notes”) of
Bank of America Corporation (the “Issuer”) denominated in the Specified Currency maturing on the Maturity Date or, as the case may be, on the Interest Payment Date. References herein to the Terms and Conditions shall be to the Terms and
Conditions of the Notes endorsed herein as modified and supplemented by the information set out in the Final Terms and which are incorporated herein by reference, but in the event of any conflict between the provisions of the Terms and Conditions
and the information set out in the Final Terms, the Final Terms will prevail. 
 This Note is issued subject to, and with the benefit of, the
Terms and Conditions and an Amended and Restated Agency Agreement (the “Amended and Restated Agency Agreement,” which expression shall be construed as a reference to that agreement as the same may be amended or supplemented from time to
time) dated as of August 21, 2006, and as amended and supplemented by a supplemental agreement dated July 26 2007, and made between Bank of America Corporation and The Bank of New York (the “Agent”). 
 For value received, the Issuer, subject to and in accordance with the Terms and Conditions, promises to pay to the bearer hereof on each Installment Date
the amount payable on such Installment Date (if this Note is an Installment Note) and on the Maturity Date or, as the case may be, on the Interest Payment Date, or on such earlier date as this Note may become due and repayable in accordance with the
Terms and Conditions, the amount payable on redemption of this Note, and to pay interest (if any) on this Note calculated and payable as provided in the Terms and Conditions together with any other sums payable under the Terms and Conditions.

 This Note shall be governed by, and construed in accordance with, the laws of the State of New York,
United States of America, without regard to principles of conflicts of laws. 
 This Note shall not become valid or obligatory for any
purpose until the certificate of authentication hereon shall have been duly signed by or on behalf of the Agent acting in accordance with the Amended and Restated Agency Agreement. 
 IN WITNESS WHEREOF the Issuer has caused this Note to be duly signed on its behalf. 
  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

	Duly authorized officer

 CERTIFICATE OF AUTHENTICATION OF THE AGENT 
 This Note is authenticated by or on behalf of the Agent. 
  

			
	THE BANK OF NEW YORK
	as Agent
		
	By:	 	  

		 	Authorized Signatory
		 	For the purposes of authentication only.

 (REVERSE OF NOTE) 
 The Terms and Conditions of the Notes, attached to or endorsed upon this Note, are set forth in Schedule 4 of the Amended and Restated Agency Agreement dated as of August 21, 2006, as amended and supplemented by
a supplemental agreement dated July 26 2007, and made between Bank of America Corporation and The Bank of New York (the “Agent”). 

 PART II 
 FORM OF COUPON 
 THIS COUPON HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE
“SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS COUPON NOR ANY INTEREST OR PARTICIPATION IN THIS COUPON MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA (INCLUDING THE
STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED A U.S. PERSON UNDER REGULATION S UNDER THE SECURITIES ACT, UNLESS THIS COUPON IS REGISTERED UNDER THE
SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS COUPON MAY NOT BE OFFERED, SOLD, OR DELIVERED
WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION
THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS
ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 
 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER THE UNITED STATES INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS
165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 THIS COUPON IS NOT A SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN OBLIGATION OF OR GUARANTEED BY ANY BANKING
OR NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER
NOR THE BENEFICIAL OWNERS OF THIS COUPON SHALL BE ENTITLED TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT PURSUANT TO THE PROVISIONS HEREOF. 
 BANK OF AMERICA CORPORATION 
 [Specified Currency and Principal Amount of Tranche] 
 EURO MEDIUM-TERM NOTES DUE [Year of Maturity] 
 Series No. [            ] 
  

					
	 COMMON CODE:
	 		  	ISIN:
		 	Part A	  	
	[For Fixed Rate Notes:	 		  	
		 		  	Coupon No.                    
	 This Coupon is payable to bearer, separately
 negotiable and subject to the Terms and
 Conditions of the said Notes.
	 		  	 Coupon for
                 [    ]
                 due on
                 [    ],20[    ]]

 Part B 
 [For Floating Rate Notes:- 
  

							
	 	  	 	  	Coupon No.	 	  

	Coupon for the amount due in accordance with the	  		  		 	Coupon due
	 Terms and Conditions on the said Notes on the
 Interest
Payment Date falling in                             [20[    ]]
	  		  		 	in [    ], [20[    ]]
	  
 This Coupon is payable to bearer, separately
 negotiable and subject to such Terms and Conditions,
 under which it may
become void before its due date.]
	  		  		 	

 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER THE UNITED STATES INCOME
TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT
IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER).]2 
  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

		 	Duly authorized officer

  
  

	 2
	 [Appears only on Coupons relating to Notes with maturities of 183 days or less
from the date of original issue.] 

 (Reverse of Coupon) 
 AGENT 
 The Bank of New York 
 One Canada Square 
 London E14 5AL 
 United Kingdom 
 and/or such other or further Agent and other
or further Paying Agents and/or specified offices as may from time to time be duly appointed by the Issuer and notice of which has been given to the Noteholders. 

 (On the front) 
 PART III 
 FORM OF RECEIPT 
 THIS RECEIPT HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS RECEIPT NOR ANY INTEREST OR PARTICIPATION IN THIS RECEIPT MAY BE
OFFERED, SOLD OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA (INCLUDING THE STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED
A U.S. PERSON UNDER REGULATION S UNDER THE SECURITIES ACT, UNLESS THIS RECEIPT IS REGISTERED UNDER THE SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS RECEIPT MAY NOT BE OFFERED, SOLD, OR DELIVERED WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY
CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS
SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT
AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 
 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER
THE UNITED STATES INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS 165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 THIS RECEIPT IS NOT A
SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN OBLIGATION OF OR GUARANTEED BY ANY BANKING OR NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER NOR THE BENEFICIAL OWNERS OF THIS RECEIPT SHALL BE ENTITLED TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT PURSUANT TO THE PROVISIONS HEREOF.

 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES
PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN
SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER).]3 
  

	 3
	 [Appears only on Receipts relating to Notes with maturities of 183 days or less
from the date or original issue.] 

 BANK OF AMERICA CORPORATION 
 [Specified Currency and Principal Amount of Tranche] 
 EURO MEDIUM-TERM NOTES DUE [Year of Maturity]

 Series No. [        ] 
  

			
	 COMMON CODE:
	  	ISIN:                        

 Receipt for the sum of [            ] being the
installment of principal payable in accordance with the Terms and Conditions endorsed on the Note to which this Receipt appertains (the “Conditions”) on [            ].

 This Receipt is issued subject to and in accordance with the Terms and Conditions which shall be binding upon the holder of this Receipt (whether or not
it is for the time being attached to such Note) and is payable at the specified office of the Agent or any of the Paying Agents set out on the reverse of the Note to which this Receipt appertains (and/or any other or further Paying Agents and/or
specified offices as may from time to time be duly appointed and notified to the Noteholders). 
 This Receipt must be presented for payment together with
the Note to which it appertains. The Issuer shall have no obligation in respect of any Receipt presented without the Note to which it appertains or any unmatured Receipts. 
  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

		 	Duly authorized officer

 PART IV 
 FORM OF TALON 
 THIS TALON HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE
“SECURITIES ACT”), OR ANY STATE SECURITIES LAWS. NEITHER THIS TALON NOR ANY INTEREST OR PARTICIPATION IN THIS TALON MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA (INCLUDING THE
STATES AND THE DISTRICT OF COLUMBIA), ITS TERRITORIES, ITS POSSESSIONS AND OTHER AREAS SUBJECT TO ITS JURISDICTION OR TO ANY PERSON DEEMED A U.S. PERSON UNDER REGULATION S UNDER THE SECURITIES ACT, UNLESS THIS TALON IS REGISTERED UNDER THE
SECURITIES ACT OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IS AVAILABLE. 
 THIS TALON MAY NOT BE OFFERED, SOLD, OR DELIVERED
WITHIN THE UNITED STATES OR ITS POSSESSIONS OR TO ANY CITIZEN, NATIONAL OR RESIDENT OF THE UNITED STATES, ANY CORPORATION, PARTNERSHIP OR OTHER ENTITY CREATED OR ORGANIZED IN OR UNDER THE LAWS OF THE UNITED STATES OR ANY POLITICAL SUBDIVISION
THEREOF, OR TO ANY ESTATE THE INCOME OF WHICH IS SUBJECT TO UNITED STATES FEDERAL INCOME TAXATION REGARDLESS OF ITS SOURCE OR ANY TRUST WITH RESPECT TO WHICH A COURT WITHIN THE UNITED STATES IS ABLE TO EXERCISE PRIMARY SUPERVISION OVER ITS
ADMINISTRATION, AND ONE OR MORE UNITED STATES PERSONS HAVE THE AUTHORITY TO CONTROL ALL OF ITS SUBSTANTIAL DECISIONS, EXCEPT AS PERMITTED UNDER APPLICABLE UNITED STATES TREASURY REGULATIONS. 
 ANY UNITED STATES PERSON WHO HOLDS THIS OBLIGATION WILL BE SUBJECT TO LIMITATIONS UNDER THE UNITED STATES INCOME TAX LAWS, INCLUDING THE LIMITATIONS PROVIDED IN SECTIONS
165(j) AND 1287(a) OF THE INTERNAL REVENUE CODE. 
 THIS TALON IS NOT A SAVINGS ACCOUNT OR A DEPOSIT, IS NOT AN OBLIGATION OF OR GUARANTEED BY ANY BANKING OR
NONBANKING AFFILIATE OF THE ISSUER AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY. 
 NEITHER THE HOLDER
NOR THE BENEFICIAL OWNERS OF THIS TALON SHALL BE ENTITLED TO RECEIVE PAYMENT OF INTEREST HEREON EXCEPT PURSUANT TO THE PROVISIONS HEREOF. 
 [BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER
THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION
6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER).]4 
  

	 4
	 [Appears only on Talons relating to Notes with maturities of 183 days or less from
the date of original issue.] 

 (On the front) 
 [Specified Currency and Principal Amount of Tranche] 
 EURO MEDIUM-TERM NOTES DUE [Year of Maturity] 
 Series No. [    ] 
  

			
	COMMON CODE:	 	ISIN:

 On and after [        ] further Coupons [and a further Talon] appertaining to the
Note to which this Talon appertains will be issued at the specified office of the Agent or any of the Paying Agents set out on the reverse hereof (and/or any other or further Paying Agents and/or specified offices as may from time to time be duly
appointed and notified to the Noteholders) upon production and surrender of this Talon. 
 This Talon may, in certain circumstances, become void under the
Terms and Conditions endorsed on the Notes to which this Talon appertains. 
  

			
	BANK OF AMERICA CORPORATION
		
	By:	 	  

		 	Duly authorized officer

 (Reverse of Receipt and Talon) 
 AGENT 
 The Bank of New York 
 One Canada Square 
 London E14 5AL 
 United Kingdom 
 and/or such other or further Agent and other
or further Paying Agents and/or specified offices as may from time to time be duly appointed by the Issuer and notice of which has been given to the Noteholders.

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