-----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, STr1vNBCQpTF+6VYAAA6TiqSelXt2uLTH4KARt0JNYW+RGKhPp6lV90i5O/wZ64x 4DUu5jomjQ9r0Z9sALLYoQ== 0001247524-05-000124.txt : 20050406 0001247524-05-000124.hdr.sgml : 20050406 20050406153649 ACCESSION NUMBER: 0001247524-05-000124 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050404 FILED AS OF DATE: 20050406 DATE AS OF CHANGE: 20050406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALABAMA NATIONAL BANCORPORATION CENTRAL INDEX KEY: 0000926966 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 631114426 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1927 FIRST AVENUE NORTH CITY: BIRMINGHAM STATE: AL ZIP: 35209 BUSINESS PHONE: 2055833600 MAIL ADDRESS: STREET 1: 1927 FIRST AVENUE NORTH STREET 2: 1927 FIRST AVENUE NORTH CITY: BIRMINGHAM STATE: AL ZIP: 35209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson James R III CENTRAL INDEX KEY: 0001318527 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25160 FILM NUMBER: 05736919 BUSINESS ADDRESS: BUSINESS PHONE: 205-583-3600 MAIL ADDRESS: STREET 1: P.O. BOX 10686 CITY: BIRMINGHAM STATE: AL ZIP: 35202-0686 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-04-04 0000926966 ALABAMA NATIONAL BANCORPORATION ALAB 0001318527 Thompson James R III P.O. BOX 10686 BIRMINGHAM AL 35202-0686 0 1 0 0 Pres & CEO,First American Bank Phantom Stock Units 2005-04-04 5 A 0 15.1 62.01 A Common Stock 15.1 2789.39 D The units convert to common stock on a 1-for-1 basis. The phantom stock units were accrued under the Alabama National BanCorporation Plan for the Deferral of Compensation By Key Employees and are to be settled in common stock at the end of the deferral period. William E. Matthews V 2005-04-05 EX-24 2 attach_1.htm 
LIMITED POWER OF ATTORNEY



      Known all by these present, that the undersigned hereby constitutes and appoints each of John H. Holcomb III and William E. Matthews V, the undersigned's true and lawful attorney-in-fact to:



      (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Alabama National BanCorporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder in relation to transactions in the Company's capital stock;



      (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto in relation to transactions in the Company's capital stock, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

      (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.



      This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 15 day of February, 2005.



 /s/ James R. Thompson, III

 _____________________________

  James R. Thompson, III
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