-----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, BLvP6O5TBwHTJNb3MeC2ETV0havFx6Yc8yXqaosK/mcPt4rODFyQub401N4+55+L y1tFlqM2517cQnC2Ngt2kg== 0000853816-05-000004.txt : 20050611 0000853816-05-000004.hdr.sgml : 20050611 20050602114755 ACCESSION NUMBER: 0000853816-05-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050601 FILED AS OF DATE: 20050602 DATE AS OF CHANGE: 20050602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANDSTAR SYSTEM INC CENTRAL INDEX KEY: 0000853816 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 061313069 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 BUSINESS ADDRESS: STREET 1: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 BUSINESS PHONE: 9043901234 MAIL ADDRESS: STREET 1: LANDSTAR SYSTEM INC STREET 2: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kneller Michael K CENTRAL INDEX KEY: 0001329014 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21238 FILM NUMBER: 05872713 BUSINESS ADDRESS: BUSINESS PHONE: 904-398-9400 MAIL ADDRESS: STREET 1: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2005-06-01 0 0000853816 LANDSTAR SYSTEM INC LSTR 0001329014 Kneller Michael K 13410 SUTTON PARK DRIVE SOUTH JACKSONVILLE FL 32224 0 1 0 0 VP General Counsel & Secy Stock Options (Right to buy) 34.135 2006-06-01 2015-06-01 Common Stock 25000 D Options become exercisable in 5 equal annual installments beginning on the first anniversary of the date of the grant which is 06/01/2006 Michael K Kneller 2005-06-02 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER LANDSTAR SYSTEM, INC. Section 16 Reporting POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make, constitute and appoint Henry H. Gerkens, Robert C. LaRose and James B. Gattoni and each of them, with full power in each to act without the other, his true and lawful attorney, in his name, place and stead to execute on his behalf, as a Director and/or Officer of Landstar System, Inc. (the "Company") for purposes of Section 16 ("Section 16") of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission (the "SEC") pursuant to Section 16, and any and all other instruments that such attorneys, or any of them, deem necessary or advisable to enable the undersigned to comply with the Exchange Act, and the rules, regulations and requirements of any securities exchange or the National Association of Securities Dealers, Inc. and the securities laws of any state or other governmental subdivision, giving and granting to each of such attorneys full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in furtherance of such purposes as fully as he could himself do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that his said attorneys or substitutes may or shall lawfully do or cause to be done by virtue hereof. This power of attorney shall remain in effect as long as the undersigned is subject to Section 16 with respect to the Company, and shall not be affected by the subsequent disability or incompetence of the undersigned. IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date indicated below. /s/ Michael K Kneller Michael K. Kneller DATED: 6/1/2005 -----END PRIVACY-ENHANCED MESSAGE-----