-----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, VIXIbhrapIN7/gLx4GriKLyWpMBjKqkN9CP3sc+6l2MP6JBxCpcA9P8a/Mha6Ve4 QNwhPE0uNg43UGWZupHafg== 0001104659-07-036324.txt : 20070507 0001104659-07-036324.hdr.sgml : 20070507 20070507111027 ACCESSION NUMBER: 0001104659-07-036324 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070501 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070507 DATE AS OF CHANGE: 20070507 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: 07822683 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 a07-13420_18k.htm 8-K

 

 

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 1, 2007

 

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 5.02.  Compensatory Arrangements of Certain Officers.

On May 1, 2007, the company’s Compensation Committee approved an approximately 8% increase to the base salary for the Company’s named executive officers, retroactive to April 1, 2007.  Effective April 1, 2007, 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)

 

$

475,000

 

 

 

 

 

Robert G. Smith

(Chief Operating Officer)

 

$

239,500

 

 

 

 

 

Timothy P. Nash

(Executive Vice President of Sales and Marketing)

 

$

239,500

 

 

 

 

 

Donald J. Hinson

(Vice President of Operations)

 

$

189,000

 

 

 

 

 

James J. Hinnendael

(Chief Financial Officer)

 

$

189,000

 

 

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 7, 2007

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 a07-13420_1ex10d1.htm EX-10.1

 

Exhibit 10.1

Marten Transport, Ltd.
Named Executive Officers’ Compensation Summary

On May 1, 2007, the company’s Compensation Committee approved an approximately 8% increase to the base salary for the Company’s named executive officers, retroactive to April 1, 2007.  Effective April 1, 2007, 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)

 

$

475,000

 

 

 

 

 

Robert G. Smith

(Chief Operating Officer)

 

$

239,500

 

 

 

 

 

Timothy P. Nash

(Executive Vice President of Sales and Marketing)

 

$

239,500

 

 

 

 

 

Donald J. Hinson

(Vice President of Operations)

 

$

189,000

 

 

 

 

 

James J. Hinnendael

(Chief Financial Officer)

 

$

189,000

 

 

6


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