0001019687-15-003256.txt : 20150824 0001019687-15-003256.hdr.sgml : 20150824 20150824202317 ACCESSION NUMBER: 0001019687-15-003256 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150812 FILED AS OF DATE: 20150824 DATE AS OF CHANGE: 20150824 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PAM TRANSPORTATION SERVICES INC CENTRAL INDEX KEY: 0000798287 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 710633135 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 297 WEST HENRI DE TONTI BLVD CITY: TONTITOWN STATE: AR ZIP: 72770 BUSINESS PHONE: 4793619111 MAIL ADDRESS: STREET 1: 297 WEST HENRI DE TONTI BLVD CITY: TONTITOWN STATE: AR ZIP: 72770 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Herndon Matt CENTRAL INDEX KEY: 0001651569 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15057 FILM NUMBER: 151072045 MAIL ADDRESS: STREET 1: P.O. BOX 188 CITY: TONTITOWN STATE: AR ZIP: 72770 3 1 herndon_f3-081215.xml OWNERSHIP DOCUMENT X0206 3 2015-08-12 0 0000798287 PAM TRANSPORTATION SERVICES INC PTSI 0001651569 Herndon Matt C/O P.A.M. TRANSPORTATION SERVICES INC. P.O. BOX 188 TONTITOWN AR 72770 0 1 0 0 Chief Operating Officer Common Stock 750 D Employee Stock Option (Right to Buy) 11.22 2020-11-30 Common Stock 67 D Employee Stock Option (Right to Buy) 10.90 2022-05-24 Common Stock 2000 D The unexercised portion of this option vested as to 34 shares on July 27, 2015 and the remaining 33 shares will vest on July 27, 2016. The unexercised portion of this option will vest in equal annual installments on May 24, 2016 and May 24, 2017, respectively. /s/ Courtney C. Crouch, III, as attorney-in-fact for Matt Herndon 2015-08-24 EX-24.1 2 herndon_f3-ex2401.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Allen W. West, C. Douglas Buford, Jr., and Courtney C. Crouch, III, signing singly, 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 United States 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, as amended, or any rule or regulation of the SEC; and

 

(2)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of P.A.M. Transportation Services, Inc. (the “Company”), Forms 3, 4, and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company; and

 

(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 (including amendments thereto), or other form or report, and timely file such form or report 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 the power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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, or 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 21st day of August, 2015.

 

 

  /s/ Matt Herndon
  Signature
   
  Matt Herndon
  Printed Name