0001474506-15-000066.txt : 20150206 0001474506-15-000066.hdr.sgml : 20150206 20150206191947 ACCESSION NUMBER: 0001474506-15-000066 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150204 FILED AS OF DATE: 20150206 DATE AS OF CHANGE: 20150206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PATRIOT TRANSPORTATION HOLDING, INC. CENTRAL INDEX KEY: 0001616741 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING & COURIER SERVICES (NO AIR) [4210] IRS NUMBER: 000000000 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 200 W. FORSYTH ST. STREET 2: 7TH FLOOR CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: (877) 704-1776 MAIL ADDRESS: STREET 1: 200 W. FORSYTH ST. STREET 2: 7TH FLOOR CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: New Patriot Transportation Holding, Inc. DATE OF NAME CHANGE: 20140814 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FICHTHORN LUKE E III CENTRAL INDEX KEY: 0001190131 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36605 FILM NUMBER: 15586358 MAIL ADDRESS: STREET 1: 200 W. FORSYTH STREET STREET 2: 7TH FLOOR CITY: JACKSONVILLE STATE: FL ZIP: 32202 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2015-02-04 0 0001616741 PATRIOT TRANSPORTATION HOLDING, INC. PATI 0001190131 FICHTHORN LUKE E III 200 W. FORSYTH STREET 7TH FLOOR JACKSONVILLE FL 32202 1 0 0 0 Common Stock 2015-02-04 4 A 0 4200 0 A 27181 D The reporting person was awarded shares pursuant to the Company's director compensation arrangements. Exhibit Index Exhibit 24- Power of Attorney Kelly E. Dunn, as Attorney-in-fact for Luke E. Fichthorn III 2015-02-06 EX-24 2 pati_poa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Daniel B. Nunn, Jr., J. Phillip Gibbs, Charles D. Vaughn, Christopher J. McCranie, Kelly E. Dunn, and Luz M. Roman, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of NEW PATRIOT TRANSPORTATION HOLDING, INC. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ----- day of January, 2015. ------------------------------------- Print Name: ------------------------- Sworn to and subscribed before me Witness: ------------------------- this --- day of ----------, 2015. Print Name: ------------------------- Witness: ------------------------- Print Name: ------------------------- Notary Public, State of --------- My Commission Expires: ----------