-----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, KMY0i9xhdXWmwiFBioXmL8wuTb8ZXe3Ylk4AEONzBY1fWbPiTLLd/qNjhzbWiDhl mfN7gWNw2pQjg0BaoWEJVQ== 0001209191-09-058890.txt : 20091229 0001209191-09-058890.hdr.sgml : 20091229 20091229125202 ACCESSION NUMBER: 0001209191-09-058890 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091228 FILED AS OF DATE: 20091229 DATE AS OF CHANGE: 20091229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Garrison Billy Joe CENTRAL INDEX KEY: 0001467676 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34280 FILM NUMBER: 091263375 MAIL ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN NATIONAL INSURANCE CO /TX/ CENTRAL INDEX KEY: 0000904163 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 740484030 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MOODY PLAZA, 14TH FL STREET 2: SEC UNIT - 8TH FLOOR CITY: GALVESTON STATE: TX ZIP: 77550 BUSINESS PHONE: 409-766-6480 MAIL ADDRESS: STREET 1: ONE MOODY PLZ CITY: GALVESTON STATE: TX ZIP: 77550 4 1 c94152_4x1.xml MAIN DOCUMENT DESCRIPTION X0303 4 2009-12-28 0000904163 AMERICAN NATIONAL INSURANCE CO /TX/ ANAT 0001467676 Garrison Billy Joe ONE MOODY PLAZA GALVESTON TX 77550 0 1 0 0 See Remarks Common Stock 2009-12-28 4 M 0 500 88.00 A 120 D Common Stock 2009-12-28 4 D 0 500 119.60 D 120 D Stock Appreciation Right 88.00 2009-12-28 4 M 0 500 0 D 2003-08-01 2012-08-01 Common Stock 500 0 D SARs become exercisable in five equal annual installments beginning on the date shown. SARs expire five years from the date they become exercisable. The date shown represents the expiration date of the final installment of SARs to become exercisable. Reporting Person is Executive Vice President, Director of Career Sales & Service Division. This Form 4 reflects a cash settlement of stock appreciation rights. The Reporting Person exercised 500 stock appreciation rights with an exercise price of $88.00. /s/ Billy Joe Garrison, by J. Mark Flippin as Attorney-in-Fact 2009-12-29 EX-24 2 c94152_24.htm POWER OF ATTORNEY Power of Attorney

Limited Power of Attorney for Section 16 Reporting Obligations

         
STATE OF TEXAS

COUNTY OF GALVESTON
  §
§
§ 		   

Know all by these presents, that the undersigned hereby makes, constitutes and appoints Stephen E. Pavlicek, William F. Carlton, and J. Mark Flippin as the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place, and stead of the undersigned to:

  (1)   Prepare, execute, acknowledge, deliver, and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of American National Insurance Company (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges, and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

  (2)   Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party (including without limitation brokers, employee benefit plan administrators and trustees), and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and approves and ratifies any such release of information; and

  (3)   Perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

  (1)   This Limited Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information;

  (2)   Any documents prepared and/or executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorneys-in-fact, in their discretion, deem necessary or desirable;

  (3)   Neither the Company nor such attorneys-in-fact assume (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

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  (4)   This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorneys-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 18th day of May, 2009.

         
/s/ Billy Joe Garrison 
       Billy Joe Garrison
 
        
Signature
      Printed Name
         
STATE OF TEXAS

COUNTY OF GALVESTON
  §
§
§ 		 

Before me, Judy A. Moriarty, on this day personally appeared Billy Joe Garrison, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed.

Given under my hand and seal of office this 18th day of May, 2009.

   
/s/ Judy A. Moriarty
    NOTARY PUBLIC – State of Texas

 

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