-----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, KlCaGrnv3uljQVn656UUCk2sKyhKsiDZnqvNWWFoMkHFNpjHrImwGhqlOE9vRXiN kGSsleSSBVc0y6Y6Q+5bgA== /in/edgar/work/20000728/0000931763-00-001785/0000931763-00-001785.txt : 20000921 0000931763-00-001785.hdr.sgml : 20000921 ACCESSION NUMBER: 0000931763-00-001785 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20000728 EFFECTIVENESS DATE: 20000728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMSOUTH BANCORPORATION CENTRAL INDEX KEY: 0000003133 STANDARD INDUSTRIAL CLASSIFICATION: [6022 ] IRS NUMBER: 630591257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-42558 FILM NUMBER: 681617 BUSINESS ADDRESS: STREET 1: 1900 FIFTH AVENUE NORTH STREET 2: AMSOUTH SONAT TOWER CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053207151 MAIL ADDRESS: STREET 1: 1900 FIFTH AVENUE STREET 2: AMSOUTH SONAT TOWER CITY: BRIMINGHAM 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 S-8 1 0001.txt FORM S-8 The Registrant requests that the Registration Statement become effective immediately upon filing pursuant to Securities Act Rule 462. As filed with the Securities and Exchange Commission on July 28, 2000 Registration No. 333-______ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ________________ FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _________________ AMSOUTH BANCORPORATION (Exact name of registrant as specified in its charter) Delaware 6711 63-0591257 (State or other jurisdiction of (Primary standard industrial (I.R.S. employer incorporation or organization) classification code number) identification number)
AmSouth-Sonat Tower 1900 Fifth Avenue North Birmingham, Alabama 35203 (205) 320-7151 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) AmSouth Bancorporation Amended and Restated 1991 Employee Stock Incentive Plan (Formerly, First American Corporation Amended and Restated 1991 Employee Stock Incentive Plan) (full title of the Plan) _________________ STEPHEN A. YODER With a Copy to: Executive Vice President, General Counsel and Secretary J. Michael Savage Maynard, Cooper & Gale, P.C. AMSOUTH BANCORPORATION 1901 Sixth Avenue North 1901 Sixth Avenue North, Suite 920 Suite 2400 AmSouth/Harbert Plaza Birmingham, Alabama 35203 Birmingham, Alabama 35203 (205) 326-5319 (Name, address, including zip code, and telephone number, including area code, of agent for service) ________________
CALCULATION OF REGISTRATION FEE ======================================================================================================= Proposed Title of Each Class of Proposed Maximum Maximum Amount of Securities to be Amount to be Offering Price Aggregate Registration Registered Registered Per Unit(1) Offering Price(1) Fee - ------------------------------------------------------------------------------------------------------- Common Stock, $1.00 par value (and associated 13,522,007 shares $16.94 per share $229,062,799 $60,473 Preferred Stock Purchase Rights) =======================================================================================================
(1) Estimated only for the purpose of calculating the registration fee. Such estimates have been calculated in accordance with Rule 457(h)(1) and (c) under the Securities Act of 1933 and are based upon the average of the high and low prices reported in the consolidated reporting system of the offered securities on July 26, 2000. Pursuant to General Instruction E of Form S-8, the contents of AmSouth Bancorporation's Registration Statement on Form S-8 (333-89461) are hereby incorporated herein by reference. In addition, the following information is included herein: PART II Item 6. Indemnification of Directors and Officers. - ------ ----------------------------------------- Section 145 of the Delaware General Corporation Law contains detailed provisions for indemnification of directors and officers of Delaware corporations against expenses, judgments, fines and settlements in connection with litigation. The Registrant's Restated Certificate of Incorporation, as amended, and Directors' and Officers' Liability Insurance Policy provide for indemnification for the Registrant's directors and officers against certain liabilities. Item 8. Exhibits - ------ -------- The following exhibits are filed as part of this Registration Statement: 3.1 Restated Certificate of Incorporation of AmSouth Bancorporation (incorporated by reference to the Registrant's Current Report on Form 8-K filed October 15, 1999, Exhibit 3.1). 3.2 Bylaws of AmSouth Bancorporation (incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, Exhibit 3-b). 5 Opinion of Carl L. Gorday, Assistant General Counsel of Registrant. 15 Letter re Unaudited Interim Financial Information 23.1 Consent of Ernst & Young LLP 23.2 Consent of Carl L. Gorday (included in Exhibit 5) 24 Powers of Attorney II-1 SIGNATURES Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Birmingham, State of Alabama, as of the 27/th/ day of July, 2000. AMSOUTH BANCORPORATION By: /s/ C. Dowd Ritter --------------------------------------- C. Dowd Ritter President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated as of July 27, 2000. Signature Title --------- ----- /s/ C. Dowd Ritter President, Chief Executive ------------------------------- C. Dowd Ritter Officer and a Director (Principal Executive Officer) /s/ Sloan D. Gibson Vice Chairman ------------------------------- Sloan D. Gibson and Chief Financial Officer (Principal Financial Officer) /s/ Robert R. Windelspecht Executive Vice President, ------------------------------ Robert R. Windelspecht Chief Accounting Officer, and Controller (Principal Accounting Officer) * Chairman of the Board and ------------------------------ Dennis C. Bottorff a Director * A Director ------------------------------ J. Harold Chandler * A Director ------------------------------ James E. Dalton, Jr. * A Director ------------------------------ Earnest W. Deavenport, Jr. II-2 Signature Title --------- ----- * A Director ------------------------------- Rodney C. Gilbert * A Director ------------------------------- Elmer B. Harris * A Director ------------------------------- James A. Haslam II * Vice Chairman and ------------------------------- Thomas E. Hoaglin a Director * A Director ------------------------------- Martha R. Ingram * A Director ------------------------------- Victoria B. Jackson * A Director ------------------------------- Ronald L. Kuehn, Jr. * A Director ------------------------------- James R. Malone * A Director ------------------------------- Claude B. Nielsen * A Director ------------------------------- John N. Palmer * A Director ------------------------------- Benjamin F. Payton, Ph.D. * Carl L. Gorday, by signing his name hereto, does sign this document on behalf of each of the persons indicated above pursuant to powers of attorney executed by such persons and filed with the Securities and Exchange Commission. By: /s/ Carl L. Gorday ------------------------------- Carl L. Gorday II-3 EX-5 2 0002.txt OPINION OF CARL L. GORDAY [AmSouth Letterhead] EXHIBIT 5 July 27, 2000 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Re: Registration Statement on Form S-8 Relating to the AmSouth Bancorporation Amended and Restated 1991 Employee Stock Incentive Plan As Assistant General Counsel for AmSouth Bancorporation ("AmSouth"), I am familiar with the Restated Certificate of Incorporation and By-Laws of AmSouth, the above-referenced plan (the "Plan") and the above-referenced Registration Statement on Form S-8 (the "Registration Statement") relating to 13,522,007 shares of the common stock, $1.00 par value per share, of AmSouth (the "Common Stock") and 13,522,007 related preferred stock purchase rights (the "Rights") to be issued pursuant to the Stockholder Protection Rights Agreement dated as of December 18, 1997 (the "Rights Agreement"), between the Company and The Bank of New York (successor to AmSouth Bank), as Rights Agent (the "Rights Agent"). I have examined such public records and corporate proceedings and other documents as I have deemed necessary or appropriate as a basis for the opinion expressed below. Based upon such examination, I am of the opinion that: (1) When the Registration Statement on Form S-8 relating to the Shares and the Rights (the "Registration Statement") has become effective under the Act, and the Shares have been duly issued as contemplated by the Registration Statement and the Plan, the Shares will be validly issued, fully paid and nonassessable. (2) Assuming that the Rights Agreement has been duly authorized, executed and delivered by the Rights Agent, then when the Registration Statement has become effective under the Act and the Shares have been validly issued as contemplated by the Registration Statement and the Plan, the Rights attributable to the Shares will be validly issued. In connection with my opinion set forth in paragraph (2) above, I note that the question whether the Board of Directors of AmSouth might be required to redeem the Rights at some future time will depend upon the facts and circumstances existing at that time and, accordingly, is beyond the scope of such opinion. The foregoing opinion is limited to the Federal laws of the United States and the General Corporation Law of the State of Delaware, and I am expressing no opinion as to the effect of the laws of any other jurisdiction. I hereby consent to being named in the Registration Statement and in any amendments thereto under the heading "Legal Matters" and to the filing of this opinion as an Exhibit to the Registration Statement. Very truly yours, /s/ Carl L. Gorday Carl L. Gorday Assistant General Counsel EX-15 3 0003.txt LETTER RE: UNAUDITED INTERIM FINANCIAL INFORMATION Exhibit 15 - Letter Re: Unaudited Interim Financial Information Board of Directors AmSouth Bancorporation We are aware of the incorporation by reference in the Registration Statement (Form S-8) of AmSouth Bancorporation for the registration of 13,522,007 shares of its common stock and 13,522,007 preferred stock purchase rights of our report dated May 10, 2000 relating to the unaudited consolidated interim financial statements of AmSouth Bancorporation which are included in its Form 10-Q for the quarter ended March 31, 2000. Pursuant to Rule 436(c) of the Securities Act of 1933 our reports are not a part of the registration statement prepared or certified by accountants within the meaning of Section 7 or 11 of the Securities Act of 1933. /s/ Ernst & Young LLP Birmingham, Alabama July 27, 2000 EX-23.1 4 0004.txt CONSENT OF ERNST & YOUNG LLP Exhibit 23.1 - Consent of Ernst & Young LLP We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the AmSouth Bancorporation Amended and Restated 1991 Employee Stock Incentive Plan of our report dated February 11, 2000, with respect to the consolidated financial statements of AmSouth Bancorporation incorporated by reference in its Annual Report (Form 10-K) for the year ended December 31, 1999, filed with the Securities and Exchange Commission. /s/ Ernst & Young LLP Birmingham, Alabama July 27, 2000 EX-24 5 0005.txt POWERS OF ATTORNEY EXHIBIT 24 DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Sue H. Nichols /s/ Dennis C. Bottorff - ------------------------ ----------------------------- Dennis C. Bottorff DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Dorothy W. Arant /s/ J. Harold Chandler - --------------------------- ----------------------------- J. Harold Chandler DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 14/th/ day of July, 2000. WITNESS: /s/ Melanie D. Allen /s/ James E. Dalton, Jr. - ------------------------------- -------------------------------- James E. Dalton, Jr. DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 14/th/ day of July, 2000. WITNESS: /s/ Susan M. Hill /s/ Earnest W. Deavenport, Jr. - -------------------------- ------------------------------ Earnest W. Deavenport, Jr. DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ Rodney C. Gilbert - ---------------------------- ---------------------------- Rodney C. Gilbert DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Doris L. Ingram /s/ Elmer B. Harris - ------------------------- ------------------------------ Elmer B. Harris DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ James A. Haslam II - -------------------------- ------------------------------ James A. Haslam II DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by her execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, her true and lawful attorney-in-fact and agent, for her and in her name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 15/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ Martha R. Ingram - --------------------------- ------------------------- Martha R. Ingram DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by her execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, her true and lawful attorney-in-fact and agent, for her and in her name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 13/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ Victoria B. Jackson - ----------------------- --------------------------- Victoria B. Jackson DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Sue S. Baldwin /s/ Ronald L. Kuehn, Jr. - ------------------------- ------------------------ Ronald L. Kuehn, Jr. DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 16/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ James R. Malone - -------------------------- ---------------------- James R. Malone DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ Thomas E. Hoaglin - ------------------------- -------------------------- Thomas E. Hoaglin DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 12/th/ day of July, 2000. WITNESS: /s/ Karen H. Anderson /s/ Claude B. Nielsen - ------------------------ -------------------------- Claude B. Nielsen DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 21/st/ day of July, 2000. WITNESS: /s/ Kim D. Massey /s/ John N. Palmer - -------------------- ------------------ John N. Palmer DIRECTOR'S AND/OR OFFICER'S POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of AmSouth Bancorporation, a Delaware corporation ("Company"), by his execution hereof or upon an identical counterpart hereof, does hereby constitute and appoint Stephen A. Yoder, or Carl L. Gorday and either of them, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, to execute and sign the Registration Statements to be filed by the Company with respect to its securities with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933 in connection with the registration of (i) 13,522,007 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation 1991 Employee Stock Incentive Plan (Form S-8); (ii) 10,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Thrift Plan (Form S-8); (iii) 1,000,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Employee Stock Purchase Plan (Form S-8); (iv) 200,914 shares of Company Common Stock to be offered pursuant to the Pioneer Bancshares, Inc. Long-Term Incentive Plan (Form S-8); and (v) 3,500,000 shares of Company Common Stock to be offered pursuant to the AmSouth Bancorporation Dividend Reinvestment and Common Stock Purchase Plan (Form S-3), and, further, to execute and sign any and all pre- effective and post-effective amendments to such Registration Statements and any and all other documents in connection therewith, and to cause any and all such documents to be filed with the Securities and Exchange Commission and any state securities commissions, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he or she may lawfully do in the premises or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13/th/ day of July, 2000. WITNESS: /s/ Michelle A. Bridges /s/ Benjamin F. Payton, Ph.D. - ----------------------------- ----------------------------- Benjamin F. Payton, Ph.D. -----END PRIVACY-ENHANCED MESSAGE-----