Bankamerica Corp – ‘10-K405’ for 12/31/95 – EX-10.I

As of:  Friday, 3/15/96   ·   For:  12/31/95   ·   Accession #:  898430-96-858   ·   File #:  1-07377

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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-10.I   —   1992 Management Stock Plan, Amendment

EX-10.I
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                                     EXHIBIT 10.i.

AMENDMENT TO  
BANKAMERICA CORPORATION 1992 MANAGEMENT STOCK PLAN  
--------------------------------------------------  

The BankAmerica Corporation 1992 Management Stock Plan is amended as follows,   
effective February 5, 1996:                                                     

The definition of Change in Control at Section 1.3(e) of the 1992     
BankAmerica Corporation Management Stock Plan is hereby amended by    
    replacing "more than 80% of" in subsection (iii)(A) of Section 1.3(e) with
"more than 70% (80% in the case of any Award made prior to February 5,
1996) of."                                                            

4123800.08                                                                      

Dates Referenced Herein

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		3/15/96		None on these Dates
		2/5/96
For Period End:		12/31/95
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