0001140361-11-050483.txt : 20111026 0001140361-11-050483.hdr.sgml : 20111026 20111026180958 ACCESSION NUMBER: 0001140361-11-050483 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111019 FILED AS OF DATE: 20111026 DATE AS OF CHANGE: 20111026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marr Samuel CENTRAL INDEX KEY: 0001533156 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19858 FILM NUMBER: 111159866 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 3 1 doc1.xml FORM 3 X0204 3 2011-10-19 0 0000883945 USA TRUCK INC USAK 0001533156 Marr Samuel 3200 INDUSTRIAL PARK ROAD VAN BUREN AR 72956 0 1 0 0 Controller Common Stock 1191 D Stock Option (right to buy) 14.18 2011-08-01 2014-08-01 Common Stock 41 D Stock Option (right to buy) 14.18 2012-08-01 2015-08-01 Common Stock 40 D Stock Option (right to buy) 13.88 2011-08-01 2014-08-01 Common Stock 55 D Stock Option (right to buy) 13.88 2012-08-01 2015-08-01 Common Stock 54 D Stock Option (right to buy) 14.50 2011-08-01 2014-08-01 Common Stock 51 D Stock Option (right to buy) 14.50 2012-08-01 2015-08-01 Common Stock 50 D Stock Option (right to buy) 11.19 2011-08-01 2014-08-01 Common Stock 69 D Stock Option (right to buy) 11.19 2012-08-01 2015-08-01 Common Stock 70 D Stock Option (right to buy) 12.21 2011-08-01 2014-08-01 Common Stock 38 D Stock Option (right to buy) 12.21 2012-08-01 2015-08-01 Common Stock 38 D Stock Option (right to buy) 12.21 2013-08-01 2016-08-01 Common Stock 39 D Stock Option (right to buy) 18.58 2011-08-01 2014-08-01 Common Stock 24 D Stock Option (right to buy) 18.58 2012-08-01 2015-08-01 Common Stock 24 D Stock Option (right to buy) 18.58 2013-08-01 2016-08-01 Common Stock 24 D Stock Option (right to buy) 16.49 2011-08-01 2014-08-01 Common Stock 22 D Stock Option (right to buy) 16.49 2012-08-01 2015-08-01 Common Stock 22 D Stock Option (right to buy) 16.49 2013-08-01 2016-08-01 Common Stock 22 D Stock Option (right to buy) 13.61 2011-08-01 2014-08-01 Common Stock 25 D Stock Option (right to buy) 13.61 2012-08-01 2015-08-01 Common Stock 25 D Stock Option (right to buy) 13.61 2013-08-01 2016-08-01 Common Stock 25 D Stock Option (right to buy) 12.20 2012-08-01 2017-08-01 Common Stock 124 D Stock Option (right to buy) 12.52 2012-08-01 2017-08-01 Common Stock 170 D Stock Option (right to buy) 12.11 2012-08-01 2017-08-01 Common Stock 184 D The stock option shares will vest in annual increments of one-third beginning on August 1, 2012 and continuing through and including August 1, 2014. The stock option shares expire in annual increments of one-third beginning on August 1, 2015 and continuing through and including August 1, 2017. /s/ Samuel Marr, by Darron R. Ming, Attorney-in-fact pursuant to POA filed herewith 2011-10-26 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
 

 

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
Know all by these presents, that the undersigned hereby constitutes and appoints each of Clifton R. Beckham and Darron R. 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, director, and/or ten percent stockholder 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, 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 his direction.  The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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.
In consideration of the attorney-in-fact acting on the undersigned's behalf pursuant to this Power of Attorney, the undersigned hereby agrees to indemnify and hold harmless such 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 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 relating to 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 19th day of October, 2011.

/s/ Samuel Marr

Signature
Samuel Marr