FRANK L. CONNER - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
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	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 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.
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	Frank L. Conner, age 56, has served as Executive Vice President, Finance and Accounting and Chief Financial Officer of FedEx Freight East... Mr. Conner has served as a director of PTSI since July 2002. 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 $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors.
2007-04-26	Frank L. Conner, age 57, has served as Executive Vice President, Finance and Accounting and Chief Financial Officer of FedEx Freight East ... Mr. Conner has served as a director of PTSI since July 2002.
2008-04-29	Frank L. Conner, age 58, has served as Executive Vice President, Finance and Accounting and Chief Financial Officer of FedEx Freight East ... Mr. Conner has served as a director of PTSI since July 2002.
2009-04-20	Frank L. Conner, age 59, has served as Executive Vice President, Finance and Accounting and Chief Financial Officer of FedEx Freight East ... Mr. Conner has served as a director of PTSI since July 2002.
2010-04-30	Frank L. Conner, age 60, has served as Executive Vice President of Finance and Accounting and Chief Financial Officer of FedEx Freight East ... Mr. Conner has served as a director of PTSI since July 2002. ... He has served on the Board of Directors of three publicly held companies and as a member of several committees of those Boards, including the Audit and Compensation committees. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 19,600, Options Awards ($) 3,680, Total ($) 23,280.
2011-04-25	Frank L. Conner, age 61, retired in June 2010 from FedEx Freight East ... He has served as a director of PTSI since July 2002. ... He currently serves on our Audit Committee and Compensation and Stock Option Committee. ... Director Compensation for 2010 ... Frank L. Conner ... Fees Earned or Paid in Cash ($): 24,400 ... Option Awards ($): 14,751 ... Total: 39,151.
2012-04-23	Frank L. Conner, age 62, retired in June 2010 from FedEx Freight East ... He has served as a director of PTSI since July 2002. ... He currently serves on our Audit Committee and Compensation and Stock Option Committee. ... Director Compensation for 2011 ... Frank L. Conner ... Fees Earned or Paid in Cash ($) 22,800 ... Option Awards ($) 12,276 ... Total 35,076.
2013-04-23	Frank L. Conner ... serves on the Audit Committee and Compensation Committee. ... Director Compensation for 2012 ... Frank L. Conner ... Total 62,292