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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
November 14, 1995
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(Date of earliest event reported)
BankAmerica Corporation
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(Exact name of registrant as specified in its charter)
Delaware 1-7377 94-1681731
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification Number)
Bank of America Center
555 California Street
San Francisco, California 94104
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(Address of principal executive offices) (Zip Code)
415-622-3530
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(Registrant's telephone number, including area code)
4121261
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Item 5. Other Events.
On November 14, 1995, BankAmerica Corporation ("BAC")
announced that, effective December 1, 1995, Lewis W. Coleman,
Vice Chairman of the Board and Chief Financial Officer of BAC,
will resign as a BAC director and officer and Michael E. O'Neill
will become Chief Financial Officer of BAC. Mr. O'Neill, head of
Global Equity Investments for BAC, was the Chief Financial
Officer of Continental Bank Corporation ("Continental") prior to
its acquisition by BAC in 1994.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned thereunto duly authorized.
BANKAMERICA CORPORATION
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(Registrant)
Date: November 14, 1995
By /s/ JAMES H. WILLIAMS
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James H. Williams
Executive Vice President
and Chief Accounting
Officer
4121261 2
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