Current Report Filing (8-k)
October 08 2021 - 9:43AM
Edgar (US Regulatory)
0001616741
false
FL
0001616741
2021-10-05
2021-10-05
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xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October
5, 2021
PATRIOT
TRANSPORTATION HOLDING, INC.
(Exact name of
registrant as specified in its charter)
florida
(State or other jurisdiction of incorporation)
|
001-36605
(Commission File
Number)
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47-2482414
(IRS Employer
Identification No.)
|
200 W. FORSYTH STREET, 7TH FLOOR
JACKSONVILLE, FLORIDA
(Address of principal executive offices)
|
32202
(Zip Code)
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(904) 858-9100
(Registrant’s telephone number, including area
code)
Not Applicable
(Former name or former address, if changed since last
report.)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
[ ] Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
|
Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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PATI
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Nasdaq Global Select Market
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Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective October 5, 2021,
the board of directors of Patriot Transportation Holding, Inc. (the “Company”) appointed Matthew C. McNulty as Chief Operating
Officer. In addition to serving as the Company’s Chief Operating Officer, Mr. McNulty will continue to serve as the Company’s
Chief Financial Officer and Vice President.
Mr. McNulty’s compensation
was previously disclosed in the Company’s Definitive Proxy Statement on Schedule 14A (File No. 001-36605, filed on December 21,
2020), which is hereby incorporated by reference. No additional compensation was awarded to Mr. McNulty in connection with his appointment
as Chief Operating Officer. Mr. McNulty does not have any family relationships with any of the Company’s directors or executive
officers or any people nominated or chosen by the Company to become a director or executive officer. Mr. McNulty is also not a party to
any transactions described by Item 404(a) of Regulation S-K.
Mr. McNulty, 47, has served
as the Company’s Chief Financial Officer and Vice President since October 1, 2017. Prior to that, Mr. McNulty served as the Vice
President of Administration of the Company. Mr. McNulty started his employment with Florida Rock Industries, Inc. (“Industries”)
in October 2003 and served as the Director of Corporate Development at the time that Industries sold to Vulcan Materials in 2007 (the
“Sale”). Mr. McNulty started his employment with the Company following the Sale and served as the Director of Southern Real
Estate and Director of Corporate Development for the Company prior to being named Vice President of Administration. Mr. McNulty was licensed
as a Florida Certified Public Accountant in 1997 (currently inactive) and received a J.D. from the University of Florida in 2000.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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PATRIOT TRANSPORTATION HOLDINGS, INC.
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Registrant
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Date: October 8, 2021
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By:
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/s/Matthew C. McNulty
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Matthew C. McNulty
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Chief Financial Officer
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