-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Hx/brHMYi12xw0TydBLcqOT0ErsvN/GSSEo0W/2k4msZCPXByRPexFoRSyKx9zWX mT7QO8swP4vYEWpqW3VihA== 0000003133-04-000079.txt : 20040513 0000003133-04-000079.hdr.sgml : 20040513 20040513113207 ACCESSION NUMBER: 0000003133-04-000079 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040227 FILED AS OF DATE: 20040513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTINEZ SUSAN A CENTRAL INDEX KEY: 0001279061 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07476 FILM NUMBER: 04801537 MAIL ADDRESS: STREET 1: PO BOX 11007 CITY: BIRMINGHAM STATE: AL ZIP: 35288 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMSOUTH BANCORPORATION CENTRAL INDEX KEY: 0000003133 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 630591257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1900 FIFTH AVENUE NORTH STREET 2: AMSOUTH CENTER CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053207151 MAIL ADDRESS: STREET 1: 1900 FIFTH AVENUE STREET 2: AMSOUTH CENTER CITY: BIRMINGHAM STATE: AL ZIP: 35203 FORMER COMPANY: FORMER CONFORMED NAME: ALABAMA BANCORPORATION DATE OF NAME CHANGE: 19810527 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BIRMINGHAM CORP DATE OF NAME CHANGE: 19741107 4/A 1 mar145.xml X0202 4/A 2004-02-27 2004-03-01 0 0000003133 AMSOUTH BANCORPORATION ASO 0001279061 MARTINEZ SUSAN A 1900 5TH AVENUE NORTH BIRMINGHAM AL 35203 0 1 0 0 Executive Vice President Common Stock 2004-02-27 4 F 0 2160 25.30 D 25706.3027 D Common Stock 2004-02-27 4 A 0 2538 25.30 A 28244.3027 D Common Stock 5826.8313 I By 401(k) Acquisition of phantom stock units payable on a one for one basis in shares of common stock in the AmSouth Bancorporation Deferred Compensation Plan for EIP Award Deferral. Between January 2004 and February 2004, the reporting person acquired 161.1565 shares of AmSouth Bancorporation's common stock held in the reporting person's account in the AmSouth Stock Fund of the AmSouth Thrift Plan. The amendment is being submitted for the sole purpose of filing the reporting person's power of attorney which was inadvertently omitted from previous filing. By: Michelle Bridges - Attorney in Fact 2004-05-12 EX-24 2 martinez.txt POA Power of Attorney Know all by these presents, that the undersigned officer of AmSouth Bancorporation, the Company, hereby constitutes and appoints Stephen A. Yoder, Carl L. Gorday, Dale M. Hebert, Michelle A. Bridges and Janet G. Campbell, and any of them, my agents and attorneys in fact, for the limited purpose of signing any and all Securities and Exchange Commission Forms 3, 4, 5 and 144, and other documents relating thereto, with respect to the securities of the Company beneficially owned by the undersigned, and any and all amendments thereto, and to file the same with the Securities and Exchange Commission, and grants unto said attorneys in fact full power and authority to do each and every act and thing requested and necessary to be done in and about the premises as fully to all intents and purposes as she might do in person, and hereby ratifies and confirms all things that said attorneys in fact may lawfully do and seek to be done by virtue hereof. This Power of Attorney shall be valid until my obligation to file the aforementioned forms as an officer of AmSouth Bancorporation ceases, unless earlier revoked by me by written document delivered to the Secretary of AmSouth Bancorporation. IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 3rd day of February, 2004. /s/SUSAN A. MARTINEZ Signature -----END PRIVACY-ENHANCED MESSAGE-----