-----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, WEIj3bHU2Z9ADqQwFLEeqXWGENVaudbFMxy+/tBeL7cStansHyfDR2y5DA/ly62i +SympCO1CA4TouMhqCUeNw== 0001140361-04-001358.txt : 20040217 0001140361-04-001358.hdr.sgml : 20040216 20040217173856 ACCESSION NUMBER: 0001140361-04-001358 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030919 FILED AS OF DATE: 20040217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GARNREITER MICHAEL CENTRAL INDEX KEY: 0001207669 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24946 FILM NUMBER: 04610625 MAIL ADDRESS: STREET 1: 8600 N ORBALLO CIR CITY: PARADISE VALLEY STATE: AZ ZIP: 85253 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 2003-09-19 0 0000929452 KNIGHT TRANSPORTATION INC KNGT 0001207669 GARNREITER MICHAEL 5601 WEST BUCKEYE ROAD PHOENIX AZ 85043 1 0 0 0 Common Stock, par value $0.01 per share 0 D Employee Stock Option (Right to Buy) 23.1965 2004-04-19 2013-09-18 Common Stock 2500 D Pursuant to the Knight Transportation, Inc. 2003 Stock Option Plan, any independent director appointed to the Knight board shall automatically receive a stock option grant of 2,500 shares of Knight common stock; the exercise price of such option being 85% of the fair market value of Knight stock on the date of the grant. Mr. Garnreiter was appointed to the Knight board on September 19, 2003, and automatically received this stock option grant. Michael Garnreiter 2004-02-17 EX-24.1 3 poa1.htm POWER OF ATTORNEY Unassociated Document
SPECIAL POWER OF ATTORNEY

 
The undersigned, Mike Garnreiter, 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.


 
  Mike Garnreiter, Director
  Knight Transportation, Inc.
 
 
STATE OF ARIZONA
 
)
 
 
) ss.
County of Maricopa
 
)

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

 
  NOTARY PUBLIC

 
     
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