ROBERT W. WEAVER - Corporate Board Profile

PAMT CORP

Filing Date	Source Excerpt
2001-04-23	ROBERT W. WEAVER, age 51, is a co-founder of the Company and served as its Vice President and a director from March 1980 to June 1986. He was President and Chief Operating Officer and a director from June 1986 until he resigned in February 1987. Between February 1987 and September 1989, he was self-employed as a transportation consultant. In September 1989, Mr. Weaver returned to the Company as President and Chief Operating Officer and a director. On February 22, 1990, he was appointed Chief Executive Officer.
2002-04-15	Robert W. Weaver, age 51, is one of our co-founders. He has over 19 years of experience with our company and has served as our Chief Executive Officer since 1990.
2003-04-28	Robert W. Weaver, age 53, is one of our co-founders. He has over 20 years of experience with our company and has served as our President and Chief Executive Officer since 1990. Mr. Weaver has served as a director of P.A.M. since 1990. Our Board of Directors has the following standing committees: (A) 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 Executive Committee did not meet during 2002. We currently pay our non-employee directors an annual fee of $8,000 per year. Directors who are also employees of P.A.M. are not additionally compensated for their services as members of the Board of Directors.
2004-04-20	Robert W. Weaver, age 54, is one of our co-founders. He has over 20 years of experience with our company and has served as our President and Chief Executive Officer since 1990. Mr. Weaver has served as a director of PTSI since 1990. The following table provides certain summary information concerning compensation paid to or accrued on behalf of each of the named executive officers for the years ended December 31, 2003, 2002 and 2001. SUMMARY COMPENSATION TABLE ... Robert W. Weaver.................... 2003 $422,500 $ 29,117 0 $3,000 ... 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. A director who is also one of our employees, is not additionally compensated for service as a member of the Board of Directors.
2005-04-21	Robert W. Weaver, age 55, is one of our co-founders. He has over 20 years of experience with our company and has served as our President and Chief Executive Officer since 1990.
2006-04-19	Robert W. Weaver, age 56, is one of our co-founders. He has over 20 years of experience with our company and has served as our President and Chief Executive Officer since 1990. During 2005, the Compensation and Stock Option Committee consisted of Messrs. Calderone, Matthew Moroun and Sullivan. The Executive Committee is composed of Matthew T. Moroun and Robert W. Weaver. SUMMARY COMPENSATION TABLE Robert W. Weaver.................... 2005 $450,000 $35,354 0 $ 0 President and Chief Executive 2004 447,500 0 0 0 Officer, Director 2003 422,500 29,117 0 3,000 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	Robert W. Weaver, age 57, is one of our co-founders. He has over 20 years of experience with our company and has served as our President and Chief Executive Officer since 1990. Mr. Weaver has served as a director of PTSI since 1990.
2008-04-29	Robert W. Weaver, age 58, is one of our co-founders. He has over 25 years of experience with our company and has served as our President and Chief Executive Officer since 1990.
2009-04-20	Robert W. Weaver, age 59, is one of our co-founders. He has over 25 years of experience with our company and has served as our President and Chief Executive Officer since 1990. Mr. Weaver has served as a director of PTSI since 1990.