0001474506-15-000065.txt : 20150206
0001474506-15-000065.hdr.sgml : 20150206
20150206191611
ACCESSION NUMBER: 0001474506-15-000065
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150204
FILED AS OF DATE: 20150206
DATE AS OF CHANGE: 20150206
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PATRIOT TRANSPORTATION HOLDING, INC.
CENTRAL INDEX KEY: 0001616741
STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING & COURIER SERVICES (NO AIR) [4210]
IRS NUMBER: 000000000
STATE OF INCORPORATION: FL
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 200 W. FORSYTH ST.
STREET 2: 7TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
BUSINESS PHONE: (877) 704-1776
MAIL ADDRESS:
STREET 1: 200 W. FORSYTH ST.
STREET 2: 7TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
FORMER COMPANY:
FORMER CONFORMED NAME: New Patriot Transportation Holding, Inc.
DATE OF NAME CHANGE: 20140814
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BAKER THOMPSON S II
CENTRAL INDEX KEY: 0001190090
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36605
FILM NUMBER: 15586353
MAIL ADDRESS:
STREET 1: 200 W. FORSYTH STREET
STREET 2: 7TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2015-02-04
0
0001616741
PATRIOT TRANSPORTATION HOLDING, INC.
PATI
0001190090
BAKER THOMPSON S II
200 W. FORSYTH STREET
7TH FLOOR
JACKSONVILLE
FL
32202
1
1
0
0
President & CEO
Common Stock
2015-02-04
4
A
0
1680
0
A
35850
D
Common Stock
7
I
See footnote
Common Stock
6
I
See footnote
Common Stock
733
I
Shares held by wife
Common Stock
2193
I
Shares helf for the benefit of children
Common Stock
141091
I
See footnote
The reporting person was awarded shares pursuant to the Company's director compensation arrangements
Shares held as beneficiary of the issuer's 401(k) profit sharing plan.
Shares held as beneficiary of an employee stock purchase plan.
Shares held by Edward L. Baker and Thompson S. Baker II, as trustees for the separate trust for Edward L. Baker created under the Cynthia L. Baker Trust U/A/D April 30, 1965. The reporting person disclaims beneficial ownership of these shares.
Exhibit Index
Exhibit 24- Power of Attorney
Kelly E. Dunn, as Attorney-in-fact for Thompson S. Baker II
2015-02-06
EX-24
2
pati_poa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Daniel B. Nunn, Jr., J. Phillip Gibbs, Charles D. Vaughn,
Christopher J. McCranie, Kelly E. Dunn, and Luz M. Roman, or either of them
signing singly, and with full power of substitution, the undersigned's true
and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 or any
rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
NEW PATRIOT TRANSPORTATION HOLDING, INC. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, complete and execute any
amendment or amendments thereto, and timely file such form with
the SEC and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact,
may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this ----- day of January, 2015.
-------------------------------------
Print Name: -------------------------
Sworn to and subscribed before me Witness: -------------------------
this --- day of ----------, 2015. Print Name: -------------------------
Witness: -------------------------
Print Name: -------------------------
Notary Public, State of ---------
My Commission Expires: ----------