On June 25, 2008, Shareholders of Countrywide Financial Corporation
Inc. (“CFC”) voted concerning the proposed the merger with Bank of America (“BAC”). The merger was
approved and subsequently consummated prior to the opening on July 1, 2008. As a result, on
July 2, 2008 each existing CFC Common Share will be converted into the right to
receive .1822 BAC Common Shares. Cash will be paid in lieu of fractional BAC shares.
This action will be coordinated with the Options Clearing
Corporation.
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