0001127602-24-003115.txt : 20240202 0001127602-24-003115.hdr.sgml : 20240202 20240202161708 ACCESSION NUMBER: 0001127602-24-003115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240131 FILED AS OF DATE: 20240202 DATE AS OF CHANGE: 20240202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Todd James P CENTRAL INDEX KEY: 0001932649 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21238 FILM NUMBER: 24591658 MAIL ADDRESS: STREET 1: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANDSTAR SYSTEM INC CENTRAL INDEX KEY: 0000853816 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 061313069 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 BUSINESS PHONE: 9043989400 MAIL ADDRESS: STREET 1: LANDSTAR SYSTEM INC STREET 2: 13410 SUTTON PARK DRIVE SOUTH CITY: JACKSONVILLE STATE: FL ZIP: 32224 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-01-31 0000853816 LANDSTAR SYSTEM INC LSTR 0001932649 Todd James P 13410 SUTTON PARK DRIVE SOUTH JACKSONVILLE FL 32224 1 VP and CFO 0 Common Stock 2024-01-31 4 A 0 618 0 A 14254 D Common Stock 2024-01-31 4 F 0 184 194.37 D 14070 D Common Stock 2024-01-31 4 F 0 311 194.37 D 13759 D Represents shares withheld to pay tax withholding obligations. /s/ Lauren W. Mapanoo, attorney-in-fact 2024-02-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA Power of Attorney Know all by these present that the undersigned hereby constitutes and appoints each of the Vice President and Chief Financial Officer of Landstar System, Inc. (the "Company") (a position currently held by James P. Todd), the Vice President, General Counsel and Secretary of the Company (a position currently held by Michael K. Kneller) and the Vice President and Corporate Controller of Landstar System Holdings, Inc. (a position currently held by Lauren Mapanoo), signing singly, 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 the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (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, or such other form or report, and timely file such form or report 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 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 revokes any prior Power of Attorney executed by the undersigned with respect to the matters addressed in this Power of Attorney. 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 Chief Financial Officer or General Counsel of the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 9th day of May, 2023. By:/s/ James P. Todd Name: James P. Todd