EX-24 4 ex24-1.htm EXHIBIT 24.1

EXHIBIT 24.1

POWER OF ATTORNEY

          Each of the undersigned directors and officers of First Horizon National Corporation, a Tennessee corporation (the “Company”), hereby appoints Marlin L. Mosby, III, James F. Keen, Clyde A. Billings, Jr., and Milton A. Gutelius, Jr., and each of them or their successors as officers of the Company acting singly, the true and lawful agents and attorneys of each of the undersigned, with full power of substitution and re-substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under such Act on Form S-8 of four million five hundred thousand (4,500,000) additional shares of common stock to be issued under the Company’s 2003 Equity Compensation Plan; (b) any previously registered shares of common stock remaining unissued under the Company’s 2003 Equity Compensation Plan (Registration Nos. 333-109862 and 333-123404); and (c) any previously registered shares of common stock remaining unissued under the Company’s older stock option plans (Registration Nos. 33-9846, 33-40398, 33-44142, 33-57241, 33-64471, 333-16225, 333-16227, 333-70075, 333-91137, 333-92145, 333-92147, 333-56052, 333-73440, 333-73442, and 333-108750). This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to such proposed Registration Statement to be filed in respect of the shares described in clause (a) above, and to any amendments to such proposed Registration Statement or to any of the Registration Statements listed in clauses (b) or (c) after this date.

          IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of April 18, 2006.

 

 

 

/s/ J. Kenneth Glass

 

/s/ Marlin L. Mosby, III


 


J. Kenneth Glass

 

Marlin L. Mosby, III

Chairman of the Board, President, Chief Executive Officer,

 

Executive Vice President and Chief Financial Officer

Director

 

(Principal Financial Officer)

(Principal Executive Officer)

 

 

 

 

 

/s/ James F. Keen

 

/s/ Robert C. Blattberg


 


James F. Keen

 

Robert C. Blattberg

Executive Vice President and Corporate Controller

 

Director

(Principal Accounting Officer)

 

 

 

 

 

/s/ Simon F. Cooper

 

/s/ James A. Haslam, III


 


Simon F. Cooper

 

James A. Haslam, III

Director

 

Director

 

 

 

/s/ R. Brad Martin

 

/s/ Vicki R. Palmer


 


R. Brad Martin

 

Vicki R. Palmer

Director

 

Director

 

 

 

 

 

/s/ Michael D. Rose


 


Colin V. Reed

 

Michael D. Rose

Director

 

Director

 

 

 

/s/ Mary F. Sammons

 

/s/ William B. Sansom


 


Mary F. Sammons

 

William B. Sansom

Director

 

Director

 

 

 

/s/ Jonathan P. Ward

 

/s/ Luke Yancy III


 


Jonathan P. Ward

 

Luke Yancy III

Director

 

Director