-----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, UQ/8JuTidT0pKPhtNeqE6MYWKp1c+LlEPig8xPGm63Of2Zf0a17bPJsK2B1mQ+YZ K5z0vjgV023SVcYWPeu3/g== 0001140361-09-003299.txt : 20090211 0001140361-09-003299.hdr.sgml : 20090211 20090211115945 ACCESSION NUMBER: 0001140361-09-003299 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090209 FILED AS OF DATE: 20090211 DATE AS OF CHANGE: 20090211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOOKER JOHN P III CENTRAL INDEX KEY: 0001241307 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19582 FILM NUMBER: 09588374 MAIL ADDRESS: STREET 1: 500 OLD DOMINION WAY CITY: THOMASVILLE STATE: NC ZIP: 27360 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OLD DOMINION FREIGHT LINE INC/VA CENTRAL INDEX KEY: 0000878927 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 560751714 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 OLD DOMINION WAY CITY: THOMASVILLE STATE: NC ZIP: 27360 BUSINESS PHONE: 3368895000 MAIL ADDRESS: STREET 1: 500 OLD DOMINION WAY CITY: THOMASVILLE STATE: NC ZIP: 27360 4 1 doc1.xml FORM 4 X0303 4 2009-02-09 0 0000878927 OLD DOMINION FREIGHT LINE INC/VA ODFL 0001241307 BOOKER JOHN P III C/O OLD DOMINION FREIGHT LINE, INC. 500 OLD DOMINION WAY THOMASVILLE NC 27360 0 1 0 0 VP - Controller Phantom Stock 2009-02-09 4 A 0 1313 0 A Common Stock 1313 4388 D Each share of phantom stock is the economic equivalent of one share of Old Dominion Freight Line, Inc. common stock. The award will settle on the earlier of (a) the date of the reporting person's termination of employment on or after attainment of age 55 for any reason other than death, total disability or for cause; (b) the date of the reporting person's death while employed by the issuer; or (c) the date of the reporting person's termination of employment as a result of his total disability. /s/ John P. Booker, III 2009-02-10 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
February 5, 2009

Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.
Washington, D.C.  20549

 
Re:
Old Dominion Freight Line, Inc.

Ladies and Gentlemen:

Pursuant to General Instruction 7 to Form 3 (Initial Statement of Beneficial Ownership), Form 4 (Statement of Changes in Beneficial Ownership) and Form 5 (Annual Statement of Changes in Beneficial Ownership) promulgated by the Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of 1934, the undersigned director, officer and/or shareholder of Old Dominion Freight Line, Inc. (the "Company") hereby authorizes and designates Alice G. Gibson, Joel B. McCarty, Jr. and Wendy U. English, and each of them, to execute and file with the Commission on the undersigned's behalf any and all statements on Form 3, Form 4 or Form 5 relating to the undersigned's beneficial ownership of securities of the Company as required by Section 16(a) of the Securities Exchange Act of 1934 and the rules of the Commission promulgated thereunder.  This authorization and designation shall be effective for so long as the undersigned remains subject to the provisions of Section 16 of the Securities Exchange Act of 1934.

Effective as of the 5th day of February, 2009.


 
/s/ John P. Booker, III
  
 
John P. Booker, III
  
 
 
 -----END PRIVACY-ENHANCED MESSAGE-----