Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Affiliates provide legal, human resources, tax and information technology support services to the Company, charged on actual or estimated utilization.
Company purchases employee medical insurance and various commercial insurance coverages from an affiliated insurer.
Company leases 27 facilities from Moroun-affiliated entities, including month-to-month and multi-year leases.
Rent and related occupancy costs paid to Moroun-affiliated entities under facility leases.
Company reimburses affiliates for direct variable costs of maintenance, fueling and operational support at remote terminals.
Company purchases contracted transportation and other operating services from affiliates.
Company contracted with an affiliate to perform real property improvements.
Company purchased trailers from a Moroun-affiliated entity.
Company provides contracted transportation services to affiliates.
Company generated revenue from facilities and related support services provided to affiliates.
Company sold used trailers to an affiliate.
Company sold an inactive Mexican subsidiary to a Moroun-affiliated entity at approximately its book value.
Registration rights agreement covering shares beneficially owned by the Moroun family, under which the family may require registration and may include shares in Company registrations; Company generally covers registration expenses.
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