0000002230-14-000023.txt : 20140131
0000002230-14-000023.hdr.sgml : 20140131
20140131153831
ACCESSION NUMBER: 0000002230-14-000023
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131231
FILED AS OF DATE: 20140131
DATE AS OF CHANGE: 20140131
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ADAMS EXPRESS CO
CENTRAL INDEX KEY: 0000002230
IRS NUMBER: 134912740
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7 ST PAUL STREET
STREET 2: SUITE 1140
CITY: BALTIMORE
STATE: MD
ZIP: 21202
BUSINESS PHONE: 4107525900
MAIL ADDRESS:
STREET 1: 7 ST PAUL STREET
STREET 2: SUITE 1140
CITY: BALTIMORE
STATE: MD
ZIP: 21202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCGAHRAN KATHLEEN T
CENTRAL INDEX KEY: 0001267416
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 811-00248
FILM NUMBER: 14564617
5
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
5
2013-12-31
0
0
0
0000002230
ADAMS EXPRESS CO
ADX
0001267416
MCGAHRAN KATHLEEN T
THE ADAMS EXPRESS COMPANY
7 ST. PAUL STREET, SUITE 1140
BALTIMORE
MD
21202
1
0
0
0
Common Stock
2013-12-31
5
J
0
189.57
0
A
18136.332
D
Of these shares, 147.57 shares were acquired in exempt transactions as a result of dividend reinvestment. An additional 42 shares accrued as dividend equivalents on 750 restricted stock units which vested on March 20, 2013. The Issuer's stock traded in a range of $10.72 - $13.32 during 2013.
Gail L.Valenti as Attorney-in-Fact for Kathleen T. McGahran
2014-01-31
EX-24
2
mcgahranadxpoa.txt
MCGAHRAN ADX POWER OF ATTORNEY
POWER OF ATTORNEY
I, Kathleen T. McGahran, appoint Lawrence L. Hooper, Jr., Gail Valenti,
and John Chester Bridgeman, signing singly, attorney-in-fact to:
(1) Execute on my behalf and in my capacity as a director and/or an
officer of The Adams Express Company, a Maryland corporation
(the "Corporation"), Forms 3, 4 and 5 (the "Form" or "Forms")
in accordance with Section 16(a) of the Securities Exchange Act of
1934 (the "Act") and the rules thereunder; and
(2) Perform any and all acts on my behalf which may be necessary or
desirable to complete and execute any Form and timely file such
Form with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(3) Take any other action 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 me, it being
understood that the documents executed by such attorney-in-fact
on my behalf 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 his discretion.
I grant to each such attorney-in-fact full power and authority to do
and perform any act 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 I might or could do if personally present. I ratify and
confirm all that such attorney-in-fact shall lawfully do by the rights and
powers granted by this Power of Attorney. Each attorney-in-fact shall
have full power of substitution or revocation.
I acknowledge that the attorneys-in-fact, in serving in such
capacity at my request, are not assuming, nor is the Corporation assuming,
any of my 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 I
am no longer required to file the Forms with respect to my holdings of and
transactions in securities issued by the Corporation, unless I earlier
revoke it in a signed writing delivered to the Office of the Secretary of
the Corporation for distribution to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 11th day of October, 2012.
___________________________ /s/ Kathleen T. McGahran
Witness Kathleen T. McGahran
___________________________
Witness
State of Maryland
City of Baltimore
On this ______ day of __________, 2012, before me, the undersigned
director/officer, personally appeared Kathleen T. McGahran, known to me (or
satisfactorily proven) to be the person whose name is subscribed to within
the instrument and acknowledged that he/she executed the same for the
purposes therein contained.
In witness hereof I hereunto set my hand and official seal.
_________________________ ___________
Nolan G. Robinson Date
Notary Public
My Commission expires ____________________
2
NY3 - 295530.01
NY3 - 295530.01