-----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, DaLkdJGM44bAsaPD59muI4/O/F62t6lImZHDcH3L0CkacBZC96H4nt7yBBB/Mjug ppK4lcW6C/9IFdtQb+Bz4g== 0001140361-04-001333.txt : 20040217 0001140361-04-001333.hdr.sgml : 20040216 20040217163916 ACCESSION NUMBER: 0001140361-04-001333 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040215 FILED AS OF DATE: 20040217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCUDDER MARK A CENTRAL INDEX KEY: 0001181048 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24946 FILM NUMBER: 04609388 BUSINESS ADDRESS: STREET 1: 411 S. 13TH STREET STREET 2: SUITE 200 CITY: LINCOLN STATE: NE ZIP: 68508 MAIL ADDRESS: STREET 1: 411 S. 13TH STREET STREET 2: SUITE 200 CITY: LINCOLN STATE: NE ZIP: 68508 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 4 1 doc1.xml FORM 4 X0201 4 2004-02-15 0 0000929452 KNIGHT TRANSPORTATION INC KNGT 0001181048 SCUDDER MARK A 5601 W BUCKEYE RD PHOENIX AZ 85043 1 0 0 0 Common Stock, par value $0.01 per share 2004-02-15 4 A 0 134 24.31 A 2579 D Each independent director of Knight Transportation, Inc. ("Knight") may elect to receive shares of Knight common stock in lieu of cash for director's fees. If an independent director elects to receive Knight stock as his director compensation, Knight issues stock to the independent director on February 15 and August 15 of each year in payment of accrued director's fees for the preceding six month periods ending June 30 and December 31, respectively, at the closing market price for such shares as of the trading day prior to issuance. The 134 shares of Knight stock received were shares received in lieu of cash for director's fees, including fees received for compensation committee membership. The number of shares beneficially owned by Mr. Scudder reflected in this Form 4 represents his share ownership of Knight stock as of February 15, 2004. /s/ Mark A. Scudder 2004-02-17 EX-24.1 3 poa1.htm POWER OF ATTORNEY Unassociated Document
SPECIAL POWER OF ATTORNEY


The undersigned, Mark A. Scudder, 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 purchase s and sales of, any equity securities of the Company. This authorization shall expire as of February 15, 2005.


 
  Mark A. Scudder, Director
  Knight Transportation, Inc.
 
 
STATE OF NEBRASKA
 
)
 
 
) ss.
County of Lancaster
 
)

The foregoing instrument was acknowledged before me this _____ day of February, 2004, by Mark A. Scudder.

 
  NOTARY PUBLIC

 
     
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