-----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, Pw4+JAgRRTyrp8mLzGyLeGTOa9Z5C5KmQsSeFyTWWrpozPte9tXauEWPRcrLljOm bOgTW7rxRH5A32NvDnamLg== 0000883945-09-000020.txt : 20090130 0000883945-09-000020.hdr.sgml : 20090130 20090130195809 ACCESSION NUMBER: 0000883945-09-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090128 FILED AS OF DATE: 20090130 DATE AS OF CHANGE: 20090130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Weindel Michael R Jr CENTRAL INDEX KEY: 0001290351 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19858 FILM NUMBER: 09559693 BUSINESS ADDRESS: BUSINESS PHONE: 479-471-2500 MAIL ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: USA TRUCK INC CENTRAL INDEX KEY: 0000883945 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 710556971 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 BUSINESS PHONE: 479-471-2500 MAIL ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 4 1 mrw_form4-20090130ex.xml X0303 4 2009-01-28 0 0000883945 USA TRUCK INC USAK 0001290351 Weindel Michael R Jr 3200 INDUSTRIAL PARK ROAD VAN BUREN AR 72956 0 1 0 0 VP - People Common Stock 2009-01-28 4 A 0 0 A 36405 D Stock Option (right to buy) Common Stock 2009-01-28 4 A 0 0 0 A Common Stock 0 0 D On January 28, 2009, the Compensation Committee of the Company's Board of Directors approved the USA Truck, Inc. Executive Team Incentive Plan ("Plan") which granted the Reporting Person the right to acquire Restricted Stock of the Company. The initial award granted under this Plan will be determined based upon the market price of the Company's Common Stock on a future date. An amendment to this Form 4 will be filed once the quantity of the award has been determined. On January 28, 2009, the Compensation Committee of the Company's Board of Directors approved the USA Truck, Inc. Executive Team Incentive Plan ("Plan") which granted the Reporting Person an option (right to buy) of the Company's Common Stock. The initial award granted under this Plan will be determined based upon the market price of the Company's Common Stock on a furture date. An amendment to this Form 4 will be filed once the exercise price and quantity of the award have been determined. Darron R. Ming, Attorney-in-fact, pursuant to a POA previously filed 2009-01-30 EX-24 2 poa_mrw.txt POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Cliff Beckham and Darron Ming signing singly, his true and lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of USA Truck, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 and 5 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 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 his direction. 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 his 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 relating to 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 10th day of August, 2007. /s/ Michael R. Weindel, Jr. Signature Michael R. Weindel, Jr. Printed Name -----END PRIVACY-ENHANCED MESSAGE-----