-----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, OFv7bZO2hnFlh7WejFXhdv/hNArXkPQjk/BIwBI7BM+zg4xhH4UHrbihBoQ6F+sl JJMtanRpcrhospBJ2zgoyg== 0001247524-07-000199.txt : 20070706 0001247524-07-000199.hdr.sgml : 20070706 20070706175453 ACCESSION NUMBER: 0001247524-07-000199 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070703 FILED AS OF DATE: 20070706 DATE AS OF CHANGE: 20070706 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: Sexton William Britt CENTRAL INDEX KEY: 0001401234 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25160 FILM NUMBER: 07968192 BUSINESS ADDRESS: BUSINESS PHONE: 256-355-3660 MAIL ADDRESS: STREET 1: P.O. BOX 369 CITY: DECATUR STATE: AL ZIP: 35602 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-07-03 0000926966 ALABAMA NATIONAL BANCORPORATION ALAB 0001401234 Sexton William Britt P.O. BOX 369 DECATUR AL 35602 1 0 0 0 Phantom Stock Units 2007-07-03 4 A 0 127.28 63.64 A Common Stock 127.28 127.28 D Phantom Stock Units 2007-07-03 5 A 0 .82 63.64 A Common Stock .82 128.1 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 for Directors Who Are Not Employees of the Company and are to be settled in common stock at the end of the deferral period. William E. Matthews V, by power of attorney 2007-07-06 EX-24 2 sextonpoa.htm

LIMITED POWER OF ATTORNEY  The undersigned director of Alabama National BanCorporation ("ANB") hereby constitutes and appoints each of John H. Holcomb, III, Richard Murray, IV, and William E. Matthews, V, signing singly, 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 a officer of ANB, any and all Forms 3, 4, and 5 prepared for and on behalf of the undersigned pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder; (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, to complete and execute any amendment or amendments thereto, and to 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 o
pinion 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 power of attorney and the rights and powers her
ein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is ANB assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  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 ANB, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.  IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 23rd day of May, 2007. /s/ William Britt Sexton

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