-----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, GrapkLlrOrjdZerKKBb8nDIpu6jpeB2hWUMruqoCppLlpM0nvwosII+zV/UN8rcN V1wdjXYVyQ/AeIFSU0zhvw== 0001235802-08-000074.txt : 20080508 0001235802-08-000074.hdr.sgml : 20080508 20080508173551 ACCESSION NUMBER: 0001235802-08-000074 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080506 FILED AS OF DATE: 20080508 DATE AS OF CHANGE: 20080508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEMOREST ROBERT L CENTRAL INDEX KEY: 0001239192 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15010 FILM NUMBER: 08815291 MAIL ADDRESS: STREET 1: 2235 VALE CREST CITY: MINNEAPOLIS STATE: MN ZIP: 55422 ISSUER: 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 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-05-06 0 0000799167 MARTEN TRANSPORT LTD mrtn 0001239192 DEMOREST ROBERT L 2235 VALE CREST MINNEAPOLIS MN 55422 1 0 0 0 Common Stock 0 D Stock Option (right to buy) 17.52 2008-05-06 4 A 0 2500 0 A 2008-05-06 2018-05-05 Common Stock 2500 2500 D /s/ James J. Hinnendael, attorney-in-fact 2008-05-08 EX-99.1 2 poa-demorest.txt POA POWER OF ATTORNEY The undersigned hereby constitutes and appoints James J. Hinnendael and Kathy A. Degenhardt and each of signing singly, and with full power of substitution, to be the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Marten Transport, Ltd. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder from time to time (collectively, the "Act"); (2) 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 United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 the Act. 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of May, 2008. /s/ Robert L. Demorest Signature Robert L. Demorest Print Name -----END PRIVACY-ENHANCED MESSAGE-----