-----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, LMBtj+a1Bd00HqwAYi/yJkpwTtia1corws4OW76AVopcNDYoaio839B94v0ubXgl ol9X2jgTTDlG+5UqryFLJQ== 0001140361-04-001286.txt : 20040217 0001140361-04-001286.hdr.sgml : 20040216 20040217104514 ACCESSION NUMBER: 0001140361-04-001286 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010301 FILED AS OF DATE: 20040217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JACKSON DAVID A CENTRAL INDEX KEY: 0001279903 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24946 FILM NUMBER: 04604693 BUSINESS ADDRESS: STREET 1: 5601 WEST BUCKEYE ROAD CITY: PHOENIX STATE: AZ ZIP: 85043 BUSINESS PHONE: 6026066414 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KNIGHT TRANSPORTATION INC CENTRAL INDEX KEY: 0000929452 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 860649974 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5601 W BUCKEYE RD CITY: PHOENIX STATE: AZ ZIP: 85043 BUSINESS PHONE: 6022692000 MAIL ADDRESS: STREET 1: 5601 W BUCKEYE RD CITY: PHOENIX STATE: AZ ZIP: 85043 3 1 doc1.xml FORM 3 X0201 3 2001-03-01 0 0000929452 KNIGHT TRANSPORTATION INC KNGT 0001279903 JACKSON DAVID A 5601 WEST BUCKEYE ROAD PHOENIX AZ 85018 0 1 0 0 Chief Financial Officer Employee Stock Option (Right to Buy) 9.888 2004-03-01 2011-02-28 Common Stock 2250 D Employee Stock Option (Right to Buy) 11.00 2004-09-18 2011-09-17 Common Stock 1500 D Employee Stock Option (Right to Buy) 19.00 2005-06-05 2012-06-04 Common Stock 1500 D Employee Stock Option (Right to Buy) 25.73 2006-08-07 2013-08-06 Common Stock 1750 D The options granted to Mr. Jackson on March 1, 2001, vest in thirds beginning on March 1, 2004, and are exercisable in thirds beginning on that date. The options granted to Mr. Jackson September 18, 2001, vest in thirds beginning on September 18, 2004, and are exercisable in thirds beginning on that date. The options granted to Mr. Jackson on June 5, 2002, vest in thirds beginning on June 5, 2005, and are exercisable in thirds beginning on that date. The options granted to Mr. Jackson on August 7, 2003, vest in fifths beginning on August 7, 2006, and are exercisable in fifths beginning on that date. David A. Jackson 2004-02-16 EX-24.1 3 poa1.htm POWER OF ATTORNEY Unassociated Document

SPECIAL POWER OF ATTORNEY

 
The undersigned, David Jackson, hereby appoints James E. Brophy, III and Brian J. Zavislak, or any one of them, acting alone or in concert, as his attorney-in-fact for the purpose of preparing and signing the undersigned’s name to any Form 4 or 5, or any amendment thereto, required to be filed by me with the Securities and Exchange Commission, pursuant to Section 16(a) of the Securities and Exchange Act of 1934 (the "Act") with respect to my beneficial ownership of any securities of Knight Transportation, Inc. (the "Company"). The above named attorneys-in-fact, acting alone or in concert, are authorized on my behalf to complete any such Form 4 or 5, or amendment thereto, and may rely on information I provide telephonically, or otherwise, with respect to my ownership of, and the purchases and sales of, any equity securities of the Company. This authorization shall expire as of February 15, 2005.
 

 
 
  David Jackson, CFO
  Knight Transportation, Inc.
 

STATE OF ARIZONA
 
)
 
 
) ss.
County of Maricopa
 
)

The foregoing instrument was acknowledged before me this _____ day of February, 2004, by David Jackson.

 
  NOTARY PUBLIC

 
     
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