Document:

AMEND. 1 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS

  Exhibit 10.3A
 AMENDMENT NUMBER
ONE
TO THE
ALABAMA NATIONAL BANCORPORATION
PLAN FOR THE DEFERRAL OF COMPENSATION
BY NON-EMPLOYEE DIRECTORS OF THE SUBSIDIARY
BANKS
 WHEREAS, Alabama National BanCorporation (“ANB”) maintains the Alabama National BanCorporation Plan for the
Deferral of Compensation by Non-Employee Directions of the Subsidiary Banks (the “Plan”); and
 WHEREAS, pursuant to
Section 7(d) of the Plan, ANB reserved the right to amend the Plan; and
 WHEREAS, currently, the non-employee directors of two of
ANB’s subsidiary banks (National Bank of Commerce of Birmingham and First American Bank) are eligible to participate in the Plan; and
 WHEREAS,
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.
 NOW, THEREFORE, the Plan is hereby amended effective as of February 17th, 2000 as follows:
 1.  Amend Exhibit A to the Plan by adding the following to the list of eligible
subsidiary banks:
 Community Bank of Naples, National Association
 2.  All of the other terms, provisions and conditions of the Plan not herein amended shall remain in full force and effect.
 IN WITNESS WHEREOF, ANB has caused this amendment to be executed by duly authorized representatives this 17th day of February, 2000.
  

	 ATTEST:
 	  
 	 ALABAMA NATIONAL BANCORPORATION
 
	  
 /s/   KIMBERLY MOORE
 	  
 	 By: 
 	 
 /s/   WILLIAM E. MATTHEWS, V
 
	 
 	  
 	  
 	 
 
	 Its:
 	 Corporate Secretary
 	  
 	 Its:
 	 Executive Vice President & Chief Financial Officer
 
					

 [SEAL]AMEND. 2 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS

  Exhibit 10.3B
 AMENDMENT NUMBER
TWO
TO THE
ALABAMA NATIONAL BANCORPORATION
PLAN FOR THE DEFERRAL OF COMPENSATION
BY NON-EMPLOYEE DIRECTORS OF THE SUBSIDIARY
BANKS
 WHEREAS, Alabama National BanCorporation (“ANB”) maintains the Alabama National BanCorporation Plan for the
Deferral of Compensation by Non-Employee Directions of the Subsidiary Banks (the “Plan”); and
 WHEREAS, pursuant to
Section 7(d) of the Plan, ANB reserved the right to amend the Plan; and
 WHEREAS, currently, the non-employee directors of three of
ANB’s subsidiary banks (National Bank of Commerce of Birmingham, First American Bank and Community Bank of Naples) are eligible to participate in the Plan; and
 WHEREAS, the Board of Directors of ANB has approved an amendment to the Plan such that non-employee directors of a fourth subsidiary bank, Peoples State Bank of Groveland, shall also be
eligible to participate in the Plan.
 NOW, THEREFORE, the Plan is hereby amended effective as of January 31, 2001 as
follows:
 1.        Amend Exhibit A to the Plan by adding the following to the list of eligible subsidiary banks:
 Peoples State Bank of Groveland
 2.        All of the other terms, provisions and conditions of the Plan not herein amended shall remain in full force
and effect.
 IN WITNESS WHEREOF, ANB has caused this amendment to be executed by duly authorized representatives this 31st day of
January, 2001.
  

	 ATTEST:
 	  
 	 ALABAMA NATIONAL BANCORPORATION
 
	  
 /s/   KIMBERLY MOORE
 	  
 	 By: 
 	 
 /s/   JOHN H. HOLCOMB III
 
	 
 	  
 	  
 	 
 
	 Its:
 	 Corporate Secretary
 	  
 	 Its:
 	 Chairman & Chief Executive Officer
 
					

 [SEAL]AMEND. 3 TO ANB PLAN FOR DEFERRAL - SUBSID. BANKS

  Exhibit 10.3C
 AMENDMENT NUMBER
THREE
TO THE
ALABAMA NATIONAL BANCORPORATION
PLAN FOR THE DEFERRAL OF COMPENSATION
BY NON-EMPLOYEE DIRECTORS OF THE SUBSIDIARY
BANKS
 WHEREAS, Alabama National BanCorporation (“ANB”) maintains the Alabama National BanCorporation Plan for the
Deferral of Compensation by Non-Employee Directors of the Subsidiary Banks (the “Plan”); and
 WHEREAS, pursuant to Section
7(d) of the Plan, ANB reserved the right to amend the Plan; and
 WHEREAS, currently, the non-employee directors of four of
ANB’s subsidiary banks (National Bank of Commerce of Birmingham, First American Bank, Community Bank of Naples and Peoples State Bank of Groveland) are eligible to participate in the Plan; and
 WHEREAS, the Board of Directors of ANB has approved an amendment to the Plan such that non-employee directors of a fifth subsidiary bank, Citizens & Peoples Bank, N.A.,
shall also be eligible to participate in the Plan. 
 NOW, THEREFORE, the Plan is hereby amended effective as of March 1, 2002 as
follows:
 1.        Amend Exhibit A to the Plan by adding the following to the list of eligible subsidiary banks:
 Citizens & Peoples Bank, N.A.
 2.        All of the other terms, provisions and conditions of the Plan not herein amended shall
remain in full force and effect.
 IN WITNESS WHEREOF, ANB has caused this amendment to be executed by duly authorized
representatives this 27th day of February, 2002.
  

	 ATTEST:
 	  
 	 ALABAMA NATIONAL BANCORPORATION
 
	  
 /s/   KIMBERLY MOORE
 	  
 	 By: 
 	 
 /s/   RICHARD MURRAY,
IV
 
	 
 	  
 	  
 	 
 
	 Its:
 	 Corporate Secretary
 	  
 	 Its:
 	 President
 
					

 [SEAL]1ST AMEND. TO NBC AMENDED RESTATED & CONSOLID. LEASE

  Exhibit 10.4A
 FIRST AMENDMENT TO
NATIONAL BANK OF COMMERCE BUILDING
AMENDED, RESTATED AND CONSOLIDATING LEASE
 THIS FIRST AMENDMENT TO NATIONAL BANK
OF COMMERCE BUILDING AMENDED, RESTATED AND CONSOLIDATING LEASE (this “Amendment”) is entered into as of the 31st day of December, 2001, by and between WOODWARD PROPERTIES, LLP, a limited liability partnership whose present address is P.O. Box 43327, Birmingham, Alabama 35243 (“Lessor”), and NATIONAL BANK OF COMMERCE OF BIRMINGHAM, a national banking
association whose present address is P.O. Box 10686, Birmingham, Alabama 35202 (“Lessee”).
 Recitals
 A.       The Lessor and the Lessee are parties to that certain National Bank of Commerce Building
Amended, Restated and Consolidating Lease dated June 1, 2000 (the “Lease”) regarding certain Premises in the National Bank of Commerce Building situated on the south side of First Avenue North, between 19th and 20th Streets in the City of
Birmingham, Alabama. Capitalized terms used in these Recitals have the meanings defined for them above, in these Recitals and in the Lease.
 B.       The Lessee has requested the Lessor, and the Lessor has agreed, to permit the Lessee to lease the Tenth Floor of the Building, and in connection therewith, the Lessor and the
Lessee have agreed to amend the Lease as more particularly set forth herein.
 Agreement
 NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as
follows:
 SECTION 1 Addition of Premises. Section 1 of the Lease is hereby replaced in its
entirety with the following:
 1.         Demise. Lessor, upon the terms and conditions hereinafter expressed, hereby leases to Lessee the following described space (the “Premises”) in the National Bank of Commerce Building situated on the south
side of First Avenue North, between 19th and 20th Streets in the City of Birmingham, Alabama (the “Building”), which Premises shall consist of a total of 77,591 rentable square feet:
 All rentable space on the Basement, First, Second, Third, Fourth, Sixth, Seventh, Eighth and Tenth floors of the Building.
  
 
  

  SECTION 2 Amendment of Section 4. Section 4(b)(2)(iii) of the Lease is
hereby replaced in its entirety with the following:
 (iii) For purposes of this Paragraph 4(b) it is agreed that the number of rentable
square feet in the Premises on the date of this Lease is 77,591 and the total number of rentable square feet in the Building is 91,643.
 SECTION 3
Acknowledgment of Termination of Operating Agreement. Lessor and Lessee hereby acknowledge and agree that any and all agreements relating to the operation of the facilities located on the
10th floor of the Premises, if not previously terminated, are hereby terminated as of the date hereof.
 SECTION 4 Successors and Assigns. Whenever in this Amendment any party hereto is referred to, such reference shall be deemed to include the successors and assigns of such party.
 SECTION 5 Governing Law. This Amendment shall be construed in accordance with and governed by the laws of the State of Alabama (without
regard to conflict of law principles).
 SECTION 6 Date of Agreement. The date of this Amendment is
intended as a date for the convenient identification of this Amendment and is not intended to indicate that this Amendment was executed and delivered on that date.
 SECTION 7 Separability Clause. If any provision of this Amendment shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired thereby.
 SECTION 8 Counterparts. This Amendment may be executed in any number of counterparts, each of which so executed shall be deemed an original, but all such counterparts shall together constitute but one and the same agreement.
 SECTION 9 No Oral Agreements. This Amendment and the Lease as amended, extended and modified hereby is the final
expression of the agreement between the parties hereto, and this Amendment may not be contradicted by evidence of any prior oral agreement between such parties. All previous oral agreements between the parties hereto have been incorporated into this
Amendment and the Lease, and there is no unwritten oral agreement between the parties hereto in existence.
  
 

  IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and year first above
written.
  

	  
 	  
 	 WOODWARD PROPERTIES, LLP
 
	 
 
 
 	  
 	 By: 
 	 
 /s/ JOHN J. MCMAHON, JR.
 
	  
 	  
 	  
 	 
 
	  
 	  
 	 Its:
 	 Manager
 
	  
 	  
 	  
 

  

	 STATE OF ALABAMA
 	 )
 	  
 	  
 
	 COUNTY OF JEFFERSON
 	 )
 	  
 	  
 

 I, the
undersigned authority, a Notary Public in and for said County in said State, hereby certify that John J. McMahon, Jr., whose name as the general partner of Woodward Properties, LLP, a limited partnership, is signed to the foregoing instrument, and
who is known to me, acknowledged before me on this day that, being informed of the contents of said instrument, he/she, as such general partner and with full authority, executed the same voluntarily for and as the act of said limited
partnership.
 Given under my hand and official seal this the 21st day of December, 2001.
  

	  
 	  
 	  
 	  
 
	 
 
 
 	  
 	  
 	 
 /s/   ELAINE W. WAUGH
 
	  
 	  
 	  
 	 
 
	  
 	  
 	  
 	 Notary Public
 

 AFFIX
SEAL
 My commission expires: 8/6/05
  
 
  

   

	  
 	  
 	  
 	 NATIONAL BANK OF COMMERCE OF
 BIRMINGHAM
 
	 ATTEST:
 	  
 	  
 	  
 
	 By: 
 	 
 /S/   WILLIAM E. MATTHEWS, V
 	  
 	 By: 
 	 
 /S/   JOHN H. HOLCOMB III
 
	  
 	 
 	  
 	  
 	 
 
	 Its:
 	 Executive Vice President &
 Chief Financial Officer
 	  
 	 Its:
 	 President & Chief Financial Officer
 

  

	 STATE OF ALABAMA
 	 )
 	  
 	  
 
	 JEFFERSON COUNTY
 	 )
 	  
 	  
 

 I, the
undersigned authority, a Notary Public in and for said County in said State, hereby certify that John H. Holcomb III, whose name as President and Chief Executive Officer, of National Bank of Commerce of Birmingham, a national banking association, is
signed to the foregoing Amendment and who is known to me, acknowledged before me on this day that, being informed of the contents of said Amendment, he as such officer and with full authority, executed the same voluntarily for and as the act of said
association.
 Given under my hand and official seal this 21st day of December, 2001.
  

	  
 	  
 	  
 	  
 
	 
 
 
 	  
 	  
 	 
 /S/   GINA G. WILLIAMS
 
	  
 	  
 	  
 	 
 
	  
 	  
 	  
 	 Notary Public
 

 AFFIX
SEAL
 My Commission Expires: January 24, 2004

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