CHARLES F. WILKINS - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
2001-04-23	CHARLES F. WILKINS, age 62, retired in January 1995 after 34 years of employment with Ford Motor Company, and since January 1995 has been self-employed as a transportation consultant. He served in various positions with Ford Motor Company in transportation management, including three years of service as Traffic Manager in Europe. Mr. Wilkins retired from the position of Director, Transportation and Traffic Office, in which he had served since 1990. Mr. Wilkins has been a member of the National Motor Carrier Advisory Committee of the Federal Highway Administration and was previously active in the National Industrial Transportation League as Chairman of the Audit Committee and Third Vice Chairman. Mr. Wilkins is currently an associate member of the American Society of Transportation and Logistics and a member of the Council of Logistics Management. Mr. Wilkins has served as a director of the Company since June 1995.
2002-04-15	Charles F. Wilkins, age 63, retired in January 1995 after 34 years of employment with Ford Motor Company, and since January 1995 has been self-employed as a transportation consultant. He served in various positions with Ford Motor Company in transportation management, including three years of service as Traffic Manager in Europe. Mr. Wilkins retired from the position of Director, Transportation and Traffic Office, in which he had served since 1990. Mr. Wilkins has been a member of the National Motor Carrier Advisory Committee of the Federal Highway Administration and was previously active in the National Industrial Transportation League as Chairman of the Audit Committee and Third Vice Chairman. Mr. Wilkins is currently an associate member of the American Society of Transportation and Logistics and a member of the Council of Logistics Management. Mr. Wilkins has served as a director of P.A.M. since June 1995.
2003-04-28	The Audit Committee, currently composed of Messrs. Conner, Cooke, Sullivan and Wilkins, reviews and makes recommendations to the Board of Directors on our audit procedures and independent auditors' report to management and selects our independent auditors. The Compensation and Stock Option Committee, currently composed of Messrs. Calderone, Matthew Moroun, Sullivan and Wilkins, reviews and makes recommendations to the Board of Directors with respect to compensation of our officers and assists the Board in the administration of our stock option plans. We currently pay our non-employee directors an annual fee of $8,000 per year. In addition, such directors are paid a fee of $1,500 per Board or committee meeting that they attend in person, and $500 per Board or committee meeting that they attend by telephone.
2004-04-20	The members of the Audit Committee consist of Thomas H. Cooke (committee chairman), Frank L. Conner, Daniel C. Sullivan and Charles F. Wilkins. During 2003, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors. The Compensation and Stock Option Committee consists of Daniel C. Sullivan (committee chairman), Frederick P. Calderone, Matthew T. Moroun and Charles F. Wilkins.
2006-04-19	Charles F. Wilkins, age 67, retired in January 1995 after 34 years of employment with Ford Motor Company... Mr. Wilkins has served as a director of PTSI since June 1995. The members of the Audit Committee consist of Thomas H. Cooke (committee chairman), Frank L. Conner and Charles F. Wilkins. For 2005, we paid our non-employee directors an annual retainer fee of $8,000, and a fee of $1,500 per Board of Directors or committee meeting that they attended in person, and $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors.
2007-04-26	Charles F. Wilkins, age 68, retired in January 1995 after 34 years of employment with Ford Motor Company, and from January 1995 to January 2005 was self-employed as a logistics consultant. ... Mr. Wilkins has served as a director of PTSI since June 1995.
2008-04-29	Charles F. Wilkins, age 69, retired in January 1995 after 34 years of employment with Ford Motor Company. ... Mr. Wilkins has served as a director of PTSI since June 1995.
2009-04-20	Charles F. Wilkins, age 70, retired in January 1995 after 34 years of employment with Ford Motor Company, ... Mr. Wilkins has served as a director of PTSI since June 1995.
2010-04-30	Charles F. Wilkins, age 71, retired in January 1995 after 34 years of employment with Ford Motor Company. ... He serves on the Compensation and Stock Option Committee and the Audit Committee. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 19,600, Options Awards ($) 3,680, Total ($) 23,280.
2011-04-25	Charles F. Wilkins, age 72, retired in January 1995 after 34 years of employment with Ford Motor Company. ... He currently serves on the Audit Committee. ... Director Compensation for 2010 ... Charles F. Wilkins ... Fees Earned or Paid in Cash ($): 22,600 ... Option Awards ($): 14,751 ... Total: 37,351.
2012-04-23	Charles F. Wilkins, age 73, retired in January 1995 after 34 years of employment with Ford Motor Company. ... He currently serves on the Audit Committee. ... Director Compensation for 2011 ... Charles F. Wilkins ... Fees Earned or Paid in Cash ($) 20,200 ... Option Awards ($) 12,276 ... Total 32,476.
2013-04-23	Charles F. Wilkins ... serves on the Audit Committee. ... Director Compensation for 2012 ... Charles F. Wilkins ... Total 55,392