0001140361-12-005498.txt : 20120206 0001140361-12-005498.hdr.sgml : 20120206 20120206132341 ACCESSION NUMBER: 0001140361-12-005498 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110517 FILED AS OF DATE: 20120206 DATE AS OF CHANGE: 20120206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CONGDON EARL E CENTRAL INDEX KEY: 0001067863 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19582 FILM NUMBER: 12572903 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 X0304 4 2011-05-17 0 0000878927 OLD DOMINION FREIGHT LINE INC/VA ODFL 0001067863 CONGDON EARL E C/O OLD DOMINION FREIGHT LINE, INC. 500 OLD DOMINION WAY THOMASVILLE NC 27360 1 1 0 0 Executive Chairman Common Stock 2011-05-17 5 G 0 212238 0 D 922334 I By Earl E. Congdon Trust - 1990 Common Stock 2011-11-17 5 G 0 7645 0 D 914689 I By Earl E. Congdon Trust - 1990 Common Stock 430651 I By Earl E. Congdon GRAT Remainder Trust Common Stock 521437 I By wife as trustee of The Kathryn W. Congdon Trust - 1990 Common Stock 30684 I By 401(k) plan Common Stock 549064 I By Earl E. Congdon Grantor Retained Annuity Trust 2010 Also reflects a transfer of 284,270 shares from the Earl E. Congdon Grantor Retained Annuity Trust 2010 to the Earl E. Congdon Trust - 1990 on April 19, 2011. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed as an admission that the reporting person is the beneficial owner of the securities for the purposes of Section 16 or for any other purpose. /s/ Earl E. Congdon 2012-02-03 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
January 31, 2012

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 David S. Congdon, Ross H. Parr and J. Wes Frye, 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 31st day of January, 2012.

 
/s/ Earl E. Congdon
  
 
Earl E. Congdon