-----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, NMgQo35Nqt73uEx7lZsc5bWNyjqrKN1JdTEoT/tzK7quwC/kwGU+g7B+ZbsNqgsa UV0+mVoNtpTA5DvSB5VV4Q== 0001140361-09-013273.txt : 20090527 0001140361-09-013273.hdr.sgml : 20090527 20090527103247 ACCESSION NUMBER: 0001140361-09-013273 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090526 FILED AS OF DATE: 20090527 DATE AS OF CHANGE: 20090527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CONGDON JOHN R JR CENTRAL INDEX KEY: 0001067869 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19582 FILM NUMBER: 09853502 MAIL ADDRESS: STREET 1: C/O OLD DOMINION FREIGHT LINE, INC. STREET 2: 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 2009-05-26 0 0000878927 OLD DOMINION FREIGHT LINE INC/VA ODFL 0001067869 CONGDON JOHN R JR C/O OLD DOMINION FREIGHT LINE, INC. 500 OLD DOMINION WAY THOMASVILLE NC 27360 1 0 0 0 Phantom Stock 2009-05-26 4 A 0 1111 0 A Common Stock 1111 2129 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 date of the reporting person's termination of service as a director for any reason (including, but not limited to, termination of service due to death or total disability). /s/ Joel B. McCarty, Jr., by Power of Attorney 2009-05-27 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

May 18, 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 Joel B. McCarty, Jr., J. Wes Frye and John P. Booker, 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 18th day of May, 2009.


 
/s/ John R. Congdon, Jr.
  
 
John R. Congdon, Jr.
  
 
 
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