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EXHIBIT 10.2
Form of Amended Notice of Award
under the Amended Performance Share Plan
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To:
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[Name of
Executive Officer]
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From:
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Compensation Committee of the Board of
Directors
of Alabama National
BanCorporation
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Date:
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, 20
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Re:
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Performance
Share Plan Award
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This amended performance share award notice
replaces and supercedes the award notice to you dated
, 20 , relating to the performance
share award granted to you for the four-year period beginning
January 1, 20 (the “Original
Award”). Please be advised that the award criteria under the
Original Award has been amended as described in this amended award
notice. Please execute the signature line below to acknowledge your
agreement to this amendment to the award criteria as described
herein.
We are pleased to inform you that Alabama
National BanCorporation (“ANB”) has granted you an
Award under the Alabama National BanCorporation Performance Share
Plan (the “Plan”). Your Award has been set at a target
award amount of
shares (the “Target Award”) and a maximum eligible
award amount of
shares (the “Maximum Award”). This memorandum sets
forth some of the specific terms of your Award, and you should
retain it for future reference. References to defined terms in the
Plan are capitalized in this memorandum. The prospectus for the
Plan, which attaches a copy of the Plan, is being separately
delivered to you.
The Award Period applicable to this Award is the
four year period beginning on January 1, 20
and ending on December 31, 20
. The payout of the Award
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