ALABAMA NATIONAL BANCORPORATION
AMEND. 1 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS
<DOCUMENT>
<TYPE>EX-10.3A
<SEQUENCE>4
<FILENAME>dex103a.htm
<DESCRIPTION>AMEND. 1 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS
<TEXT>
<HTML><HEAD>
<TITLE>AMEND. 1 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
  <p style=' margin-bottom:0pt;text-align:right; margin-top:8pt;'><b><font size=2>Exhibit 10.3A</font></b></p> <p style=' margin-bottom:0pt;text-align:center; margin-top:16pt;'><b><font SIZE=2>AMENDMENT NUMBER
ONE</font></b><br><b><font SIZE=2>TO THE</font></b><br><b><font SIZE=2>ALABAMA NATIONAL BANCORPORATION</font></b><br><b><font SIZE=2>PLAN FOR THE DEFERRAL OF COMPENSATION</font></b><br><b><font SIZE=2>BY NON-EMPLOYEE DIRECTORS OF THE SUBSIDIARY
BANKS</font></b></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS, </font></b><font size=2>Alabama National BanCorporation (&#147;ANB&#148;) maintains the Alabama National BanCorporation Plan for the
Deferral of Compensation by Non-Employee Directions of the Subsidiary Banks (the &#147;Plan&#148;); and</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS, </font></b><font size=2>pursuant to
Section 7(d) of the Plan, ANB reserved the right to amend the Plan; and</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS, </font></b><font size=2>currently, the non-employee directors of two of
ANB&#146;s subsidiary banks (National Bank of Commerce of Birmingham and First American Bank) are eligible to participate in the Plan; and</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS,
</font></b><font size=2>the Board of Directors of ANB has approved an amendment to the Plan such that non-employee directors of a third subsidiary bank, Community Bank of Naples, National Association, shall also be eligible to participate in the
Plan.</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>NOW, THEREFORE,</font></b><font size=2> the Plan is hereby amended effective as of February 17<sup>th</sup>, 2000 as follows:</font></p> <p style='
margin-bottom:0pt; margin-left:0.36in; margin-top:6pt;'><font size=2>1.</font><font size=1>&nbsp;&nbsp;</font><font size=2>Amend </font><u><font size=2>Exhibit A</font></u><font size=2> to the Plan by adding the following to the list of eligible
subsidiary banks:</font></p> <p style=' margin-bottom:0pt; margin-left:1.08in; margin-top:8pt;'><font size=2>Community Bank of Naples, National Association</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:6pt;'><font
size=2>2.</font><font size=1>&nbsp;&nbsp;</font><font size=2>All of the other terms, provisions and conditions of the Plan not herein amended shall remain in full force and effect.</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in;
margin-top:8pt;'><b><font SIZE=2>IN WITNESS WHEREOF,</font></b><font size=2> ANB has caused this amendment to be executed by duly authorized representatives this 17th day of February, 2000.</font></p> <p style=' margin-bottom:0pt;
margin-top:0pt;'><font size=2>&nbsp;</font></p>
<table align=center border=0 cellspacing=0 cellpadding=0 style='border-collapse:collapse; '>
<tr>
<td colspan=2 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><b><font SIZE=2>ATTEST:</font></b></p> </td>
<td width=14 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=1>&nbsp;</font></p> </td>
<td colspan=2 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><b><font SIZE=2>ALABAMA NATIONAL BANCORPORATION</font></b></p> </td> </tr>
<tr>
<td colspan=2 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=2>&nbsp;</font><br> <font SIZE=2>/s/&nbsp;&nbsp;&nbsp;K</font><font SIZE=1>IMBERLY </font><font SIZE=2>M</font><font
SIZE=1>OORE</font></p> </td>
<td width=14 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=1>&nbsp;</font></p> </td>
<td width=27 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=2>By:&nbsp;</font></p> </td>
<td width=277 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><br> <font SIZE=2>/s/&nbsp;&nbsp;&nbsp;W</font><font SIZE=1>ILLIAM </font><font SIZE=2>E</font><font size=1>. </font><font SIZE=2>M</font><font
SIZE=1>ATTHEWS, </font><font SIZE=2>V</font></p> </td> </tr>
<tr>
<td colspan=2 valign=top style='padding:0in 0in 0in 0in'> <hr noshade width="100%" color="black" size=1> </td>
<td width=14 valign=top style='padding:0in 0in 0in 0in'> <p><font size=1>&nbsp;</font></p> </td>
<td width=27 valign=top style='padding:0in 0in 0in 0in'> <p><font size=1>&nbsp;</font></p> </td>
<td valign=top style='padding:0in 0in 0in 0in'> <hr noshade width="100%" color="black" size=1> </td> </tr>
<tr>
<td width=23 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=2>Its:</font></p> </td>
<td width=283 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><b><font size=1>Corporate Secretary</font></b></p> </td>
<td width=14 valign=top style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=1>&nbsp;</font></p> </td>
<td width=27 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=2>Its:</font></p> </td>
<td width=277 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><b><font size=1>Executive Vice President &amp; Chief Financial Officer</font></b></p> </td> </tr>
<tr>
<td width=24 style='border:none'></td>
<td width=289 style='border:none'></td>
<td width=15 style='border:none'></td>
<td width=28 style='border:none'></td>
<td width=282 style='border:none'></td> </tr> </table> <p style=' margin-bottom:0pt; margin-top:8pt;'><font size=2>[SEAL]</font></p> <br>
</BODY></HTML>

</TEXT>
</DOCUMENT>
