DANIEL C. SULLIVAN - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
2001-04-23	DANIEL C. SULLIVAN, age 60, has been a practicing attorney, specializing in transportation law, for more than ten years. Mr. Sullivan is currently a member of the firm of Sullivan & Hincks, Oak Brook, Illinois. Mr. Sullivan has served as a director of the Company since June 1986.
2002-04-15	Daniel C. Sullivan, age 61, has been a practicing attorney, specializing in transportation law, for more than ten years. Mr. Sullivan is currently a member of the firm of Sullivan, Hincks & Conway, Oak Brook, Illinois. Mr. Sullivan has served as a director since June 1986.
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.
2005-04-21	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 of Directors or committee meeting that they attend in person, and $500 per Board of Directors or committee meeting that they attend by telephone. During 2004, 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.
2006-04-19	Daniel C. Sullivan, age 65, has been a practicing attorney... Mr. Sullivan has served as a director of PTSI since June 1986. During 2005, Messrs. Calderone, Matthew Moroun and Sullivan served as members of the Compensation and Stock Option Committee. The Compensation and Stock Option Committee consists of Matthew T. Moroun (committee chairman), Frederick P. Calderone and Daniel C. Sullivan. 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 $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors.
2007-04-26	Daniel C. Sullivan, age 66, has been a practicing attorney, specializing in transportation law for more than 39 years. ... Mr. Sullivan has served as a director of PTSI since June 1986.
2008-04-29	Daniel C. Sullivan, age 67, has been a practicing attorney, specializing in transportation law for more than 40 years. ... Mr. Sullivan has served as a director of PTSI since June 1986.
2009-04-20	Daniel C. Sullivan, age 68, has been a practicing attorney, specializing in transportation law for more than 40 years. ... Mr. Sullivan has served as a director of PTSI since June 1986.
2010-04-30	Daniel C. Sullivan, age 69, has been a practicing attorney, specializing in transportation law for more than 40 years. ... He serves on the Compensation and Stock Option Committee. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 17,200, Options Awards ($) 3,680, Total ($) 20,880.
2011-04-25	Daniel C. Sullivan, age 70, has been a practicing attorney, specializing in transportation law for more than 40 years. ... He serves on the Compensation and Stock Option Committee. ... Director Compensation for 2010 ... Daniel C. Sullivan ... Fees Earned or Paid in Cash ($): 19,600 ... Option Awards ($): 14,751 ... Total: 34,351.
2012-04-23	Daniel C. Sullivan, age 71, has been a practicing attorney, specializing in transportation law for more than 40 years. ... He serves on the Compensation and Stock Option Committee. ... Director Compensation for 2011 ... Daniel C. Sullivan ... Fees Earned or Paid in Cash ($) 16,000 ... Option Awards ($) 12,276 ... Total 28,276.
2013-04-23	Daniel C. Sullivan, age 72, has been a practicing attorney, specializing in transportation law for more than 40 years. ... He serves on the Compensation and Stock Option Committee. ... Director Compensation for 2012 ... Daniel C. Sullivan ... Total 51,192
2014-04-23	Daniel C. Sullivan, age 73, has been a practicing attorney, specializing in transportation law for more than 40 years. ... Mr. Sullivan has served as a director of PTSI since June 1986. ... He currently serves on the Audit Committee of PTSI. ... Director Compensation for 2013 ... Daniel C. Sullivan ... Fees Earned or Paid in Cash ($): 30,200 ... Option Awards ($): 25,635 ... Total ($): 55,835
2015-03-24	Daniel C. Sullivan, age 74, has been a practicing attorney for over 48 years, specializing in transportation law. ... Mr. Sullivan has served as a director of PTSI since June 1986. ... He currently serves on the Audit Committee. ... Director compensation for 2014 ... Daniel C. Sullivan ... Fees Earned or Paid in Cash: 32,300 ... Stock Awards: 10,020 ... Total: 42,320.
2016-03-22	Daniel C. Sullivan, age 75, ... Mr. Sullivan has served as a director of PTSI since June 1986. He currently serves on the Audit Committee. ... Director compensation for 2015: Daniel C. Sullivan Fees Earned or Paid in Cash $34,000, Stock Awards $10,022, Total $44,022.
2017-03-21	Daniel C. Sullivan, age 76, has been a practicing attorney for over 50 years, specializing in transportation law for more than 48 years. ... Mr. Sullivan has served as a director of PTSI since June 1986. ... He currently serves on the Audit Committee of PTSI. ... Director Compensation for 2016 ... Daniel C. Sullivan ... Fees Earned or Paid in Cash ($) 34,000 ... Stock Awards ($) 10,010 ... Total ($) 44,010
2018-03-20	Daniel C. Sullivan, age 77, has been a practicing attorney for over 51 years. ... He currently serves on the Audit Committee. ... Director Compensation for 2017 table shows Fees Earned or Paid in Cash $34,000, Stock Awards $10,002, Total $44,002.
2019-03-19	Daniel C. Sullivan ... Director Compensation for 2018 shows Daniel C. Sullivan Fees Earned or Paid in Cash 34,000, Stock Awards 10,033, Total 44,033.