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As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/23/05 Wachovia Corp New SC 13D 6:471K AmNet Mortgage, Inc. RR Donnelley/FA Wachovia Bank, N.A. Wachovia of Alabama, Inc. |
Document/Exhibit Description Pages Size
1: SC 13D Schedule 13D - Amnet Mortgage, Inc. HTML 70K
2: EX-1 Directors and Executive Officers of Wbna, Wachovia HTML 39K
- Alabama and Wachovia
3: EX-2 Amended and Restated Voting and Support Agreement HTML 42K
4: EX-3 Amended and Restated Plan of Merger HTML 256K
5: EX-4 Certain Information Regarding the Stockholders HTML 11K
6: EX-5 Joint Filing Agreement HTML 10K
| Directors and Executive Officers of WBNA, Wachovia - Alabama and Wachovia |
EXHIBIT A
DIRECTORS AND EXECUTIVE OFFICERS OF WBNA, WACHOVIA-
ALABAMA AND WACHOVIA
The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted of each director and executive officer of WBNA, Wachovia-Alabama and Wachovia. Unless otherwise indicated, the business address of each such person is c/o Wachovia Corporation at One Wachovia Center, Charlotte, North Carolina 28288-0013, and each such person is a citizen of the United States, other than Robert P. Kelly, who is a Canadian citizen.
| DIRECTORS OF WACHOVIA BANK N.A. |
PRESENT EMPLOYMENT | |
| Benjamin P. Jenkins, III |
Senior Executive Vice President and President, General Bank Wachovia Corporation | |
| Stanhope A. Kelly |
Senior Executive Vice President and President, Wealth Management Wachovia Corporation | |
| G. Kennedy Thompson |
President, Chairman, & CEO Wachovia Corporation | |
| Donald K. Truslow |
Senior Executive Vice President and Chief Risk Officer Wachovia Corporation | |
| Mark C. Treanor |
Senior Executive Vice President, General Counsel and Secretary Wachovia Corporation | |
| Thomas J. Wurtz |
Executive Vice President and Treasurer Wachovia Corporation | |
Page 1
| EXECUTIVE OFFICERS OF WACHOVIA BANK N.A. |
PRESENT EMPLOYMENT | |
| Robert P. Kelly |
Senior Executive Vice President and Chief Financial Officer Wachovia Corporation | |
| G. Kennedy Thompson |
President, Chairman & CEO Wachovia Corporation | |
| Mark C. Treanor |
Senior Executive Vice President, General Counsel and Secretary Wachovia Corporation | |
| DIRECTORS OF WACHOVIA OF ALABAMA, INC. |
PRESENT EMPLOYMENT | |
| Benjamin P. Jenkins, III |
Senior Executive Vice President and President, General Bank Wachovia Corporation | |
| Donald K. Truslow |
Senior Executive Vice President and Chief Risk Officer Wachovia Corporation | |
| Thomas J. Wurtz |
Executive Vice President and Treasurer Wachovia Corporation | |
| EXECUTIVE OFFICERS OF WACHOVIA OF ALABAMA, INC. |
PRESENT EMPLOYMENT | |
| Benjamin P. Jenkins, III |
Senior Executive Vice President and President, General Bank Wachovia Corporation | |
| Thomas J. Wurtz |
Executive Vice President and Treasurer Wachovia Corporation | |
| Mark C. Treanor |
Senior Executive Vice President, General Counsel and Secretary Wachovia Corporation | |
Page 2
| DIRECTORS OF WACHOVIA CORPORATION |
PRESENT PRINCIPAL OCCUPATION | |
| John D. Baker, II |
President and CEO Florida Rock Industries, Inc. 155 E. 21st Street | |
| James S. Balloun |
Private Investor 133 Peachtree Street, N.E., Suite 4600 | |
| Robert J. Brown |
Chairman and CEO B&C Associates, Inc. 808 Greensboro Road | |
| Peter C. Browning |
Non-Executive Chairman Nucor Corporation 2038 Providence Road | |
| John T. Casteen, III |
President, University of Virginia Madison Hall, University Avenue | |
| William H. Goodwin, Jr. |
Chairman and President CCA Industries, Inc. One James Center 901 East Cary Street, Suite 1500 | |
| Robert A. Ingram |
Vice Chairman Pharmaceuticals GlaxoSmithKline Five Moore Drive | |
| Donald M. James |
Chairman and CEO Vulcan Materials Company 1200 Urban Center Drive | |
Page 3
| DIRECTORS OF WACHOVIA CORPORATION |
PRESENT PRINCIPAL OCCUPATION | |
| Mackey J. McDonald |
Chairman, President & CEO VF Corporation 105 Corporate Center Boulevard | |
| Wallace D. Malone, Jr. |
Vice Chairman, Wachovia Corporation | |
| Joseph Neubauer |
Chairman & CEO ARAMARK Corporation ARAMARK Tower, 1101 Market Street | |
| Lloyd U. Noland, III |
Senior Executive Advisor to the Chairman Noland Company 80 29th Street | |
| Van L. Richey |
President & CEO American Cast Iron Pipe Company 1501 31st Avenue North | |
| Ruth G. Shaw |
President & CEO, Duke Power Company Duke Energy Corporation 526 South Church Street, EC2XA | |
| Lanty L. Smith |
Chairman Soles Brower Smith & Co. Wachovia Tower 300 North Greene Street, Suite 925 | |
| G. Kennedy Thompson |
Chairman, President & CEO, Wachovia Corporation | |
| John C. Whitaker, Jr. |
Chairman & CEO Inmar, Inc. 2601 Pilgrim Court | |
Page 4
| DIRECTORS OF WACHOVIA CORPORATION |
PRESENT PRINCIPAL OCCUPATION | |
| Dona Davis Young |
Chairman, President & CEO The Phoenix Companies, Inc. One American Row | |
| EXECUTIVE OFFICERS OF WACHOVIA CORPORATION |
PRESENT EMPLOYMENT | |
| David M. Carroll |
Senior Executive Vice President and President of Capital Management Wachovia Corporation | |
| Stephen E. Cummings |
Senior Executive Vice President and President of Corporate & Investment Banking Wachovia Corporation | |
| Jean E. Davis |
Senior Executive Vice President and Head of Information Technology, eCommerce and Operations Wachovia Corporation | |
| Benjamin P. Jenkins, III |
Senior Executive Vice President and President, General Bank Wachovia Corporation | |
| Robert P. Kelly |
Senior Executive Vice President and Chief Financial Officer Wachovia Corporation | |
| Stanhope A. Kelly |
Senior Executive Vice President and President, Wealth Management Wachovia Corporation | |
| Wallace D. Malone, Jr. |
Vice Chairman Wachovia Corporation | |
| Shannon McFayden |
Senior Executive Vice President and Head of Human Resources and Corporate Relations Wachovia Corporation | |
| G. Kennedy Thompson |
Chairman, President and Chief Executive Officer Wachovia Corporation | |
Page 5
| EXECUTIVE OFFICERS OF WACHOVIA CORPORATION |
PRESENT EMPLOYMENT | |
| Donald K. Truslow |
Senior Executive Vice President and Chief Risk Officer Wachovia Corporation | |
| Mark C. Treanor |
Senior Executive Vice President, General Counsel and Secretary Wachovia Corporation | |
Page 6