Company: PAMT
Filing Date: 2025-01-21
Form Type: S-8
Source: 0001437749-25-001500
Chunk: 4

Company: PAMT CORP
Filing Date: 2025-01-21
Form: S-8
Chunk 4
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ification is mandatory for any current director, officer, employee or agent of the corporation to the extent he or she has successfully defended any claim, issue or matter in any such action, suit or proceeding.

The Company’s Articles of Incorporation and Bylaws provide for indemnification of the Company’s directors, officers, employees and agents to the fullest extent permitted by the NRS. In addition, the Company’s Articles of Incorporation limit or eliminate the liability of directors and officers to the fullest extent permitted by the NRS. The Company has also purchased directors’ and officers’ liability insurance covering certain liabilities that may be incurred by its directors and officers in connection with the performance of their duties.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to the provisions discussed above or otherwise, we have been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     | — 
 — | Description                                                                                                                                                                      
 Articles of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K/A filed with the Commission on November 13, 2024) 
 Bylaws of the Company (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K/A filed with the Commission on November 13, 2024)                    |
|:--------|:--|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1     | — | Opinion of Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C.                                                                                                                 |
| 23.1    | — | Consent of Grant Thornton LLP                                                                                                                                                    |
| 23.2    | — | Consent of Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. (included in Exhibit 5.1)                                                                                       |
| 24.1    | — | Power of Attorney (contained on signature page hereto)                                                                                                                           |
| 99.1    | — | PAMT CORP 2024 Equity Incentive Plan, as amended                                                                                                                                 |
| 99.2    | — | Form of Restricted Stock Agreement under the PAMT CORP 2024