ALABAMA NATIONAL BANCORPORATION
AMEND. ONE TO ANB A & R PERF. SHARE PLAN
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<TYPE>EX-10.30A
<SEQUENCE>13
<FILENAME>dex1030a.htm
<DESCRIPTION>AMEND. ONE TO ANB A & R PERF. SHARE PLAN
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  <p style=' margin-bottom:0pt;text-align:right; margin-top:8pt;'><b><font size=2>Exhibit 10.30A</font></b></p> <p style=' margin-bottom:0pt;text-align:center; margin-top:16pt;'><u><b><font SIZE=2>AMENDMENT
ONE</font></b></u></p> <p style=' margin-bottom:0pt;text-align:center; margin-top:16pt;'><b><font SIZE=2>ALABAMA NATIONAL BANCORPORATION</font></b><br><b><font SIZE=2>AMENDED AND RESTATED</font></b><br><b><font SIZE=2>PERFORMANCE SHARE PLAN FOR
CERTAIN DIRECTORS OF</font></b><br><b><font size=2>CITIZENS&#146; AND PEOPLE&#146;S BANK, N.A.</font></b></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><font size=2>This Amendment One is hereby made as of this 16th day of
October, 2002, by Alabama National BanCorporation (&#147;ANB&#148;).</font></p> <p style=' margin-bottom:0pt;text-align:center; margin-top:16pt;'><u><b><font SIZE=2>WITNESSETH:</font></b></u></p> <p style=' margin-bottom:0pt; text-indent:0.36in;
margin-top:8pt;'><b><font SIZE=2>WHEREAS,</font></b><font size=2> ANB established and maintains a plan known as the Alabama National BanCorporation Amended and Restated Performance Share Plan for Certain Directors of Citizens&#146; and People&#146;s
Bank, N.A. (herein referred to as the &#147;Plan&#148;);</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS,</font></b><font size=2> ANB desires to amend the Plan to expand certain forms of
compensation which may be deferred pursuant to the Plan effective October 1, 2002;</font></p> <p style=' margin-bottom:0pt; text-indent:0.36in; margin-top:8pt;'><b><font SIZE=2>WHEREAS,</font></b><font size=2> under the terms of the Plan, ANB has
the authority to amend 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> ANB, in accordance with the terms of the Plan pertaining to amendments thereof,
hereby amends the Plan as follows:</font></p> <p style=' margin-bottom:0pt; margin-top:6pt;'><font size=2>1.</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>The last sentence of
Paragraph 3, is deleted in its entirety and substituted in lieu thereof is the following:</font></p> <p style=' margin-bottom:0pt; margin-left:0.36in; margin-top:8pt;'><font size=2>&#147;Except as otherwise provided in the Plan, the Committee&#146;s
interpretation and construction of the Plan and its determination of any conditions applicable to Performance Share Awards or other forms of compensation or the reasons for any terminations of Bank Directors shall be conclusive and binding on all
Bank Directors.&#148;</font></p> <p style=' margin-bottom:0pt; margin-top:6pt;'><font size=2>2.</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>Paragraph 7 is deleted in its
entirety and substituted in lieu thereof is the following:</font></p> <p style=' margin-bottom:0pt; margin-left:0.36in; margin-top:12pt;'><b><font size=2>&#147;7.</font></b><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><b><font
size=2>Deferral of Compensation. </font></b></p> <p style=' margin-bottom:0pt; margin-left:0.36in; text-indent:0.36in; margin-top:6pt;'><font size=2>(a)</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>Any Bank Director who is an
outside director or is an inside director and a Key Employee may elect to defer the receipt of all or any portion of his Performance Share Award or other forms of compensation as the Company permits a Bank Director to defer (the &#147;Deferrable
Compensation&#148;) by executing a form prescribed by the Company and delivering such election form to the Company in any calendar year preceding the calendar year in which the Performance Share Award may be earned or at such other time and subject
to such other conditions as the Company shall determine. The amount of Deferrable Compensation deferred shall be paid or distributed to the Bank Directors in accordance with the provisions of Section 10 or Section 11 below.</font></p> <p style='
margin-bottom:0pt; margin-left:0.36in; text-indent:0.36in; margin-top:6pt;'><font size=2>(b)</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>The election to defer Deferrable Compensation shall be irrevocable as to amounts payable
following the time when the election is made and shall remain irrevocable until a new election form reflecting a change or revocation with respect to amounts payable in a subsequent time period is delivered to the Company not later than </font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;'><font size=2>&nbsp;</font></p> <br><p style='margin-bottom:0pt;text-align:center'><font size=2>Page 1 of
2</font></p>
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  <p style=' margin-bottom:0pt; margin-left:0.36in; margin-top:8pt;'><font size=2>December 31 of the calendar year preceding the calendar year of the payment date of the subsequent Deferrable Compensation to which such
change or revocation is applicable or at such other time and subject to such other conditions as the Company shall determine; provided, however, upon a Change in Control (as defined in Section 18), a Bank Director may reallocate his Account between
cash and stock allotments as described in Section 11.&#148;</font></p> <p style=' margin-bottom:0pt; margin-top:6pt;'><font size=2>3.</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font
size=2>All other terms and provisions of the Plan not herein modified 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>,
Alabama National BanCorporation has caused this Amendment One to the Alabama National BanCorporation Amended and Restated Performance Share Plan for Certain Directors of Citizens&#146; and People&#146;s Bank, N.A. to be executed by its duly
authorized officer. </font></p> <p style=' margin-bottom:0pt; margin-top:0pt;'><font size=2>&nbsp;</font></p>
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<td width=274 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=20 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><br> <font
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ANB)</font></p> </td> </tr>
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<td width=274 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><br > <br > </p> </td>
<td width=20 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=305 valign=bottom style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><br> <font size=1> </font><font SIZE=1>/S/&nbsp;&nbsp;&nbsp;</font><font SIZE=2>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>,</font><font size=1> </font><font SIZE=2>V</font></p> </td> </tr>
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<td width=274 valign=top style='padding:0in 0in 0in 0in'> <p><font size=1>&nbsp;</font></p> </td>
<td width=20 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>
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<td width=274 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=20 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=top style='padding:0in 0in 0in 0in'> <p style='margin-bottom:0pt;margin-top:0in;'><font size=2>Its:&nbsp;</font></p> </td>
<td width=305 valign=top 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> </table> <p style=' margin-bottom:0pt;
margin-top:0pt;'>&nbsp;</p> <br><p style='margin-bottom:0pt;text-align:center'><font size=2>Page 2 of 2</font></p> <p>&nbsp;</p> <br> <p style=' margin-bottom:0pt; margin-top:0pt;'>&nbsp;</p>
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