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

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.A   —   Retirement Plan for Nonofficer Directors, Amendment

EX-10.A
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                                                                   EXHIBIT 10.a.
                                                                   -------------

AMENDMENT TERMINATING 
THE AMENDED AND RESTATED BANKAMERICA CORPORATION
RETIREMENT PLAN FOR NONOFFICER DIRECTORS
----------------------------------------

At the March 4, 1996 Board of Directors meeting of BankAmerica Corporation      
("BAC") the board resolved certain matters relating to the Amended and Restated 
BankAmerica Corporation Retirement Plan for Nonofficer Directors, as originally 
adopted effective August 7, 1989 (the "Plan").  The board resolved that the     
Plan, is hereby terminated prospectively as of March 31, 1996 and amended as of 
such date as follows:                                                           

 1.  The second paragraph of Section 1 is amended by the addition of the
following sentence:                                                   

      "The Plan shall be terminated prospectively as of March 31, 1996."

2.  Section 2(a) is amended to read as follows:                       

        "'Annual Retainer' means (i) for Eligible Directors whose Retirement
         occurred prior to August 1, 1994, the current annual retainer paid to
         Board members for service on the Board as adjusted from time to time;
         (ii) for Eligible Directors whose Retirement occurs between August 1,
          1994 and March 31, 1996, the annual retainer paid to Board members for
 service on the Board as in effect at the time of the eligible
Director's Retirement and (iii) for Eligible Directors whose
    Retirement occurs on or after April 1, 1996, the annual retainer
       payable to Board members as of March 31, 1996. In no case shall the
        definition include any additional amount paid for service on a Board
       committee or as Board committee chairman or any amount specifically
 paid for attendance at Board or at Board committee Meetings."

3.  Section 2(c) is amended by the addition of the following sentence:

1 
Document #4127673.06                                                            

EX-10.A
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        "However, a member of the Board of Directors on March 31, 1996 shall
         not be an Eligible Director unless such director (i) had completed 10
    or more years of service on the Board on March 31, 1996 and (ii)
      elected to retain benefits under the Plan and not have the present
value of the director's retirement benefits credited to the 
      BankAmerica Corporation Amended and Restated Deferred Compensation
Plan for Directors."                                        

2 
Document #4127673.06                                                            

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K405’ Filing		Date		First		Last			Other Filings
		4/1/96		1
		3/31/96		1		2			10-Q
Filed on:		3/15/96
		3/4/96		1					8-K
For Period End:		12/31/95
		8/1/94		1					8-A12B
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