-----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, TtKsCPJRkn+VufL6XqtrIL+pprHSG1FKjJbDRwnzKMJREC5SPfefRMsy2HMWHVTZ kElYixNxAXTGJb0OzjQowA== 0001008886-04-000276.txt : 20041206 0001008886-04-000276.hdr.sgml : 20041206 20041206173709 ACCESSION NUMBER: 0001008886-04-000276 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041202 FILED AS OF DATE: 20041206 DATE AS OF CHANGE: 20041206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELADON GROUP INC CENTRAL INDEX KEY: 0000865941 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 133361050 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: ONE CELADON DR CITY: INDIANAPOLIS STATE: IN ZIP: 46236-4207 BUSINESS PHONE: 2129774447 MAIL ADDRESS: STREET 1: ONE CELADON DRIVE CITY: INDIIANAPOLIS STATE: IN ZIP: 46236-4207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILL PAUL CENTRAL INDEX KEY: 0001204518 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23192 FILM NUMBER: 041186986 BUSINESS ADDRESS: STREET 1: ONE CELADON DRIVE STREET 2: 9503 EAST 33RD ST. CITY: INDIANAPOLIS STATE: IN ZIP: 46235-4207 4 1 willform4_ex.xml X0202 4 2004-12-02 0 0000865941 CELADON GROUP INC CLDN 0001204518 WILL PAUL ONE CELADON DRIVE 9503 EAST 33RD ST. INDIANAPOLIS IN 46235-4207 0 1 0 0 Exec VP, CFO, & Treasurer Common Stock 2004-12-02 4 M 0 2500 7.50 A 17758 D Common Stock 2004-12-02 4 M 0 7500 3.75 A 25258 D Common Stock 2004-12-02 4 S 0 3800 21.4978 D 21458 D Common Stock 2004-12-03 4 S 0 1600 21.50 D 19858 D Common Stock 2004-12-06 4 S 0 3900 21.4424 D 15958 D Employee Stock Option (Right to Buy) 7.50 2004-12-02 4 M 0 2500 D 2006-08-30 Common Stock 2500 0 D Employee Stock Option (Right to Buy) 3.75 2004-12-02 4 M 0 7500 D 2010-11-30 Common Stock 7500 17500 D Options for 834, 833, and 833 shares became exercisable on 8/30/97, 8/30/98, and 8/30/99, respectively. Options for 8,334, 8,333, and 8,333 shares became exercisable on 11/30/01, 11/30/02, and 11/30/03, respectively. Incentive stock options expire on 8/30/06. The option to purchase stock options is subject to earlier termination in the event of termination of the reporting person's employment with the issuer. Termination provisions are set forth in the stock option agreement between the reporting person and the issuer. Incentive stock options expire on 11/30/10. The option to purchase stock options is subject to earlier termination in the event of termination of the reporting person's employment with the issuer. Termination provisions are set forth in the stock option agreement between the reporting person and the issuer. Upon exercise, the derivative security converts on a one-to-one basis into common stock. The exercise price of the derivative security is set forth in Column 2 of Table II of this report. /s/ Paul Will, by Heidi Hornung-Scherr, attorney-in-fact, pursuant to a POA filed herewith 2004-12-06 EX-24 2 willpoa.txt POWER OF ATTORNEY - PAUL A. WILL POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark A. Scudder, Heidi Hornung-Scherr, and Catherine A. Chase, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director, and/or ten percent stockholder of Celadon Group, 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; (2) 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, including a Form ID, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 sole 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 or Scudder Law Firm, P.C., L.L.O. assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. In consideration of the attorneys-in-fact acting on the undersigned's behalf pursuant to this Power of Attorney, the undersigned hereby agrees to indemnify and hold harmless each attorney-in-fact, each substitute attorney-in-fact, and each of their respective heirs, executors, legal representatives, successors, and assigns from and against the entirety of any and all losses, claims, causes of action, damages, fines, defense costs, amounts paid in settlement, liabilities, and expenses, including reasonable attorneys' fees and expenses (collectively, "Losses"), relating to or arising out of the exercise of this Power of Attorney by any such attorney-in-fact or substitute attorney-in-fact, and will reimburse each such indemnified person for all Losses as they are incurred by such indemnified person in connection with any pending or threatened claim, action, suit, proceeding, or investigation with which such indemnified person is or is threatened to be made a party. The undersigned will not, however, be responsible for any Losses that are finally determined by a court of 1 competent jurisdiction to have resulted solely from an attorney-in-fact's or substitute attorney-in-fact's bad faith or willful misconduct. 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of May, 2004. /s/ Paul A. Will ------------------------ Paul A. Will -----END PRIVACY-ENHANCED MESSAGE-----