-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EAHZFom7PH/gYTaI2FwjPHYNkEySt+cNAfFh9ZOWU/5g0aec4+/A3EgYE5FSLKlU mK1QGuxLUOyTzTq3tIoShQ== 0001104659-06-033303.txt : 20060510 0001104659-06-033303.hdr.sgml : 20060510 20060510161525 ACCESSION NUMBER: 0001104659-06-033303 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060504 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060510 DATE AS OF CHANGE: 20060510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARTEN TRANSPORT LTD CENTRAL INDEX KEY: 0000799167 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 391140809 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15010 FILM NUMBER: 06826367 BUSINESS ADDRESS: STREET 1: 129 MARTEN ST CITY: MONDOVI STATE: WI ZIP: 54755 BUSINESS PHONE: 7159264216 MAIL ADDRESS: STREET 1: 3400 PLAZA VII STREET 2: 45 SOUTH SEVENTH ST CITY: MINNEAPOLIS STATE: MN ZIP: 55402 8-K 1 a06-11664_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported):

May 4, 2006

 

 

MARTEN TRANSPORT, LTD.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-15010

 

39-1140809

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)

 

 

 

 

 

129 Marten Street
Mondovi, Wisconsin

 

54755

(Address of principal executive offices)

 

(Zip Code)

 

(715) 926-4216

(Registrant’s telephone number, including area code)

 

Not applicable.

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Item 1.01. Entry into a Material Definitive Agreement.

 

On May 4, 2006, Marten Transport, Ltd.’s (the “Company’s”) Compensation Committee approved a 10% increase to the base salary, retroactive to April 1, 2006, for the Company’s “named executive officers” (defined in Regulation S-K Item 402(a)(3)), except for James J. Hinnendael, the Company’s Chief Financial Officer. Effective April 1, 2006, the named executive officers are scheduled to receive the following annual base salaries in their current positions:

 

Name and Current Position

 

Base Salary

 

 

 

 

 

Randolph L. Marten
(Chairman, President and Chief Executive Officer)

 

$

440,000

 

 

 

 

 

James J. Hinnendael
(Chief Financial Officer)

 

$

175,000

 

 

 

 

 

Robert G. Smith
(Chief Operating Officer)

 

$

221,753

 

 

 

 

 

Timothy P. Nash
(Executive Vice President of Sales and Marketing)

 

$

221,753

 

 

 

 

 

Donald J. Hinson
(Vice President of Operations)

 

$

175,049

 

 

2


 

Item 9.01. Financial Statements and Exhibits.

 

(a)          Financial Statements of Businesses Acquired.

 

Not Applicable.

 

(b)         Pro Forma Financial Information.

 

Not Applicable.

 

(c)          Exhibits.

 

Exhibit No.

 

Description

 

 

 

10.1

 

Named Executive Officers’ Compensation Summary

 

3


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

MARTEN TRANSPORT, LTD.

 

 

 

 

Dated: May 10, 2006

By

 /s/ James J. Hinnendael

 

 

 

 James J. Hinnendael

 

 

 Its: Chief Financial Officer

 

4


 

MARTEN TRANSPORT, LTD.

 

FORM 8-K

 

INDEX TO EXHIBITS

 

Exhibit No.

 

Description

 

 

 

10.1

 

Named Executive Officers’ Compensation Summary.

 

5

 EX-10.1 2 a06-11664_1ex10d1.htm EX-10

Exhibit 10.1

 

Marten Transport, Ltd.

Named Executive Officers’ Compensation Summary

 

On May 4, 2006, Marten Transport, Ltd.’s (the “Company’s”) Compensation Committee approved a 10% increase to the base salary, retroactive to April 1, 2006, for the Company’s “named executive officers” (defined in Regulation S-K Item 402(a)(3)), except for James J. Hinnendael, the Company’s Chief Financial Officer. Effective April 1, 2006, the named executive officers are scheduled to receive the following annual base salaries in their current positions:

 

Name and Current Position

 

Base Salary

 

 

 

 

 

Randolph L. Marten
(Chairman, President and Chief Executive Officer)

 

$

440,000

 

 

 

 

 

James J. Hinnendael
(Chief Financial Officer)

 

$

175,000

 

 

 

 

 

Robert G. Smith
(Chief Operating Officer)

 

$

221,753

 

 

 

 

 

Timothy P. Nash
(Executive Vice President of Sales and Marketing)

 

$

221,753

 

 

 

 

 

Donald J. Hinson
(Vice President of Operations)

 

$

175,049

 

 

1

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