MATTHEW T. MOROUN - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
2001-04-23	MATTHEW T. MOROUN, age 28, is a stockholder and director (since 1993) of CenTra, Inc., a transportation holding company based in Warren, Michigan ("CenTra"). Since 1994, Mr. Moroun has been a director, stockholder and manager of Liberty Bell Agency, an insurance claims adjustment company, and since 1995, has been Chairman of the Board of DuraRock Reinsurance, Ltd., a reinsurance company. Mr. Moroun has served as a director of the Company since May 1992.
2002-04-15	Matthew T. Moroun, age 29, has been a director and manager of Liberty Bell Agency, an insurance claims adjustment company, since 1994, and since 1995 has been Chairman of the Board of DuraRock Reinsurance, Ltd., a reinsurance company. Mr. Moroun has also served as a director of CenTra, Inc., a transportation holding company based in Warren, Michigan since 1993. Mr. Moroun has served as a director of P.A.M. since May 1992.
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. The Executive Committee is composed of Matthew T. Moroun and Robert W. Weaver.
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	Matthew T. Moroun, age 33, has served as Vice Chairman and as a director of CenTra, Inc... Mr. Moroun has served as a director of PTSI since May 1992. 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. The Executive Committee is composed of Matthew T. Moroun and Robert W. Weaver. 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 $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors.
2007-04-26	Matthew T. Moroun, age 34, has served as Vice Chairman and as a director of CenTra, Inc., a transportation holding company based in Warren, Michigan, since 1993. ... Mr. Moroun has served as a director of PTSI since May 1992.
2008-04-29	Matthew T. Moroun, age 35, has served as Vice Chairman and as a director of CenTra, Inc. ... Mr. Moroun has served as a director of PTSI since May 1992.
2009-04-20	Matthew T. Moroun, age 36, has served as Vice Chairman and as a director of CenTra, Inc., ... Mr. Moroun has served as a director of PTSI since May 1992.
2010-04-30	Matthew T. Moroun, age 37, has served as Vice Chairman and as a director of CenTra, Inc. ... He has served as a director of PTSI since May 1992. ... He serves on the Executive Committee. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 107,200, Options Awards ($) 3,680, Total ($) 110,880.
2011-04-25	Matthew T. Moroun, age 38, has served as the Chairman of our Board of Directors since 2007 and is a member of our Executive Committee. ... Director Compensation for 2010 ... Matthew T. Moroun ... Fees Earned or Paid in Cash ($): 106,000 ... Option Awards ($): 14,751 ... Total: 120,751.
2012-04-23	Matthew T. Moroun, age 39, has served as the Chairman of our Board of Directors since 2007 and is a member of our Executive Committee. ... Director Compensation for 2011 ... Matthew T. Moroun ... Fees Earned or Paid in Cash ($) 105,400 ... Option Awards ($) 12,276 ... Total 117,676.
2013-04-23	Matthew T. Moroun, age 40, ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... He is a member of the Executive Committee. ... Director Compensation for 2012 ... Matthew T. Moroun ... Total 135,592
2014-04-23	Matthew T. Moroun, age 41, has served as Vice Chairman and as a director of CenTra, Inc. ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... Director Compensation for 2013 ... Matthew T. Moroun ... Fees Earned or Paid in Cash ($): 107,200 ... Option Awards ($): 25,635 ... Total ($): 132,835
2015-03-24	Matthew T. Moroun, age 41, has served as Vice Chairman and as a director of CenTra, Inc. ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... Board Committees ... Compensation Committee ... Executive Committee ... Director compensation for 2014 ... Matthew T. Moroun ... Fees Earned or Paid in Cash: 104,950 ... Stock Awards: 10,020 ... Total: 114,970.
2016-03-22	Matthew T. Moroun, age 42, ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... Director compensation for 2015: Matthew T. Moroun Fees Earned or Paid in Cash $105,000, Stock Awards $10,022, Total $115,022.
2017-03-21	Matthew T. Moroun, age 43, ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... Director Compensation for 2016 ... Matthew T. Moroun ... Fees Earned or Paid in Cash ($) 105,000 ... Stock Awards ($) 10,010 ... Total ($) 115,010
2018-03-20	Matthew T. Moroun, age 44, ... has served as Chairman of the Board since 2007. ... Director Compensation for 2017 table shows Fees Earned or Paid in Cash $105,000, Stock Awards $10,002, Total $115,002. ... Committees: Compensation Committee, Executive Committee.
2019-03-19	Matthew T. Moroun, age 45, ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... Director Compensation for 2018 shows Matthew T. Moroun Fees Earned or Paid in Cash 105,000, Stock Awards 10,033, Total 115,033.
2020-03-27	Matthew T. Moroun, age 46, is Chairman of our Board of Directors. ... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007. ... The following table provides information about the compensation of our directors for the year ended December 31, 2019. ... Matthew T. Moroun 105,000 Fees Earned or Paid in Cash, 10,033 Stock Awards, Total 115,033.
2021-03-31	Matthew T. Moroun, age 47, is Chairman of our Board of Directors... Mr. Moroun has served as a director of PTSI since 1992 and as Chairman of the Board since 2007... He is currently Chairman of our Executive Committee and Chairman of our Compensation and Stock Option Committee and served as our interim President and Chief Executive Officer from May 2020 to August 2020... The following table provides information about the compensation of our directors for the year ended December 31, 2020. Matthew T. Moroun Fees Earned or Paid in Cash $105,000, Stock Awards $10,025, Total $115,025.
2022-03-31	Matthew T. Moroun, age 48, is Chairman of our Board of Directors. He is currently Chairman of our Executive Committee and Chairman of our Compensation and Stock Option Committee.
2023-03-23	Matthew T. Moroun, age 49, is Chairman of our Board of Directors. He is currently Chairman of our Executive Committee and Chairman of our Compensation and Stock Option Committee.
2024-09-20	Matthew T. Moroun, age 51, is Chairman of our Board of Directors. ... Mr. Moroun has served as a director of the Company since 1992 and as our Chairman since 2007. He is currently Chairman of our Executive Committee and Chairman of our Compensation and Stock Option Committee.