Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Form 10-K 29 196K
2: EX-10.A Retirement Plan for Nonofficer Directors, 2 10K
Amendment
3: EX-10.D Senior Management Incentive Plan, Amendment 1 8K
4: EX-10.I 1992 Management Stock Plan, Amendment 1 7K
5: EX-10.L Supplemental Benefits Agreement 3 9K
6: EX-10.O Severance Pay Program 22 91K
7: EX-10.P General Release and Settlement Agreement 13 53K
8: EX-11 Computation of Earnings Per Share 2± 10K
9: EX-12.A Ratios of Earnings 3 16K
10: EX-12.B Pro Forma Combined Ratios of Earnings 2 11K
11: EX-13 1995 Bankamerica Corp. Annual Report to S/H 164± 699K
12: EX-21 Bankamerica Corporation Subsidiaries 7 41K
13: EX-23 Consent of Independent Auditors 1 13K
14: EX-24 Powers of Attorney 15 25K
15: EX-27 Financial Data Schedule 2 13K
EX-24 — Powers of Attorney
| EX-24 | 1st Page of 15 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 24
Powers of Attorney
Follow
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 6, 1996
/s/ Joseph F. Alibrandi
------------------------------
Joseph F. Alibrandi
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 6, 1996
/s/ Jill E. Barad
------------------------------
Jill E. Barad
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 6, 1996
/s/ Peter B. Bedford
------------------------------
Peter B. Bedford
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 5, 1996
/s/ Andrew F. Brimmer
------------------------------
Andrew F. Brimmer
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 2, 1996
/s/ Richard A. Clarke
-----------------------------
Richard A. Clarke
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 5, 1996
/s/ Timm F. Crull
-------------------------------
Timm F. Crull
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 3, 1996
/s/ Kathleen Feldstein
------------------------------
Kathleen Feldstein
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 2, 1996
/s/ Donald E. Guinn
------------------------------
Donald E. Guinn
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 5, 1996
/s/ Philip M. Hawley
------------------------------
Philip M. Hawley
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 5, 1996
/s/ Frank L. Hope, Jr.
------------------------------
Frank L. Hope, Jr.
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 4, 1996
/s/ Ignacio E. Lozano, Jr.
------------------------------
Ignacio E. Lozano, Jr.
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 6, 1996
/s/ Walter E. Massey
-------------------------------
Walter E. Massey
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 3, 1996
/s/ John M. Richman
------------------------------
John M. Richman
[BAC-Form 10-K: Director]
4011513
EXHIBIT 24
POWER OF ATTORNEY
-----------------
I hereby appoint MICHAEL J. HALLORAN, JEFFREY R. LAPIC, and CHERYL SOROKIN,
and each of them, my attorneys-in-fact, each with full power of substitution, to
sign for me as a Director of BankAmerica Corporation and file with the
Securities and Exchange Commission the Corporation's Form 10-K annual report for
1995, and any amendments.
Dated: February 4, 1996
/s/ A. Michael Spence
------------------------------
A. Michael Spence
[BAC-Form 10-K: Director]
4011513
Dates Referenced Herein and Documents Incorporated by Reference
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