MANUEL J. MOROUN - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
2002-04-15	Manuel J. ("Matty") Moroun, 74, is the President and Chief Executive Officer of CenTra, Inc., a transportation holding company headquartered in Warren, Michigan. Mr. Moroun has been a principal stockholder and officer of CenTra and its predecessor companies since 1954, and its Chief Executive Officer since 1970.
2003-04-28	The Executive Committee, currently composed of Messrs. Matthew Moroun and Weaver, exercises the authority of the Board of Directors in accordance with our Bylaws between regular meetings of the Board. 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	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	Manuel J. ("Matty") Moroun, 78, is the President and Chief Executive Officer of CenTra, Inc... Mr. Moroun has served as a director of PTSI since May 2002. 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 $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors.
2007-04-26	Manuel J. Moroun, 79, is the President and Chief Executive Officer of CenTra, Inc., a transportation holding company headquartered in Warren, Michigan. ... Mr. Moroun has served as a director of PTSI since May 2002.
2008-04-29	Manuel J. Moroun, age 80, is the President and Chief Executive Officer of CenTra, Inc., ... Mr. Moroun has served as a director of PTSI since May 2002.
2009-04-20	Manuel J. Moroun, age 81, is the President and Chief Executive Officer of CenTra, Inc., ... Mr. Moroun has served as a director of PTSI since May 2002.
2010-04-30	Manuel J. Moroun, age 82, is the President and Chief Executive Officer of CenTra, Inc. ... He has served as a director of PTSI since May 2002. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 15,400, Options Awards ($) 3,680, All Other Compensation ($) 100,000, Total ($) 119,080.
2011-04-25	Manuel J. Moroun, age 83, is a principal shareholder and has served as Chief Executive Officer of CenTra, Inc. ... Director Compensation for 2010 ... Manuel J. Moroun ... Fees Earned or Paid in Cash ($): 12,400 ... Option Awards ($): 14,751 ... All Other Compensation ($): 100,000 ... Total: 127,151.
2012-04-23	Manuel J. Moroun, age 84, is a principal shareholder and has served as Chief Executive Officer of CenTra, Inc. ... He has served as a director of PTSI since 2002. ... Director Compensation for 2011 ... Manuel J. Moroun ... Fees Earned or Paid in Cash ($) 11,800 ... Option Awards ($) 12,276 ... All Other Compensation ($) 100,000 ... Total 124,076.
2013-04-23	Manuel J. Moroun, age 85, is a principal shareholder of CenTra, Inc., ... Mr. Manuel Moroun has served as a director of PTSI since 2002. ... Director Compensation for 2012 ... Manuel J. Moroun ... Total 149,392
2014-04-23	Manuel J. Moroun, age 86, is a principal shareholder of CenTra, Inc. ... Mr. Moroun has served as a director of PTSI since 2002. ... Director Compensation for 2013 ... Manuel J. Moroun ... Fees Earned or Paid in Cash ($): 23,600 ... Option Awards ($): 25,635 ... All Other Compensation ($): 100,000 ... Total ($): 149,235
2015-03-24	Manuel J. Moroun, age 87, is a principal shareholder of CenTra, Inc. ... Mr. Moroun has served as a director of PTSI since 2002. ... Director compensation for 2014 ... Manuel J. Moroun ... Fees Earned or Paid in Cash: 28,700 ... Stock Awards: 10,020 ... All Other Compensation: 100,000 ... Total: 138,720.
2016-03-22	Manuel J. Moroun, age 88, ... Mr. Moroun has served as a director of PTSI since 2002. ... Director compensation for 2015: Manuel J. Moroun Fees Earned or Paid in Cash $30,000, Stock Awards $10,022, All Other Compensation $100,000, Total $140,022.
2017-03-21	Manuel J. Moroun, age 89, is a principal shareholder of CenTra, Inc., ... Mr. Moroun has served as a director of PTSI since 2002. ... Director Compensation for 2016 ... Manuel J. Moroun ... Fees Earned or Paid in Cash ($) 30,000 ... Stock Awards ($) 10,010 ... All Other Compensation ($) 100,000 ... Total ($) 140,010
2018-03-20	Manuel J. Moroun, age 90, is a principal shareholder of CenTra, Inc. ... Director Compensation for 2017 table shows Fees Earned or Paid in Cash $30,000, Stock Awards $10,002, All Other Compensation $100,000, Total $140,002.
2019-03-19	Manuel J. Moroun, age 91, ... Mr. Moroun has served as a director of PTSI since 2002. ... Director Compensation for 2018 shows Manuel J. Moroun Fees Earned or Paid in Cash 30,000, Stock Awards 10,033, All Other Compensation 100,000, Total 140,033.