Patriot Transportation Holding Inc – ‘18-K’ for 2/11/08

On:  Monday, 2/11/08, at 3:42pm ET   ·   For:  2/11/08   ·   Accession #:  1015325-8-27   ·   File #:  0-17554

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Annual Report of a Foreign Government or Political Subdivision   —   Form 18-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 18-K        Annual Report of a Foreign Government or Political     5     15K 
                          Subdivision -- form8k                                  
 2: EX-99       Miscellaneous Exhibit -- pressrelease                  3     18K 

18-K   —   Annual Report of a Foreign Government or Political Subdivision — form8k
Document Table of Contents

18-K
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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):  February 5, 2008             

PATRIOT TRANSPORTATION HOLDING, INC.        
-------------------------------------------------------------------             
(Exact name of registrant as specified in its charter)              

FLORIDA                   0-17554                 59-2924957        
--------------           ----------------         -----------------         
(State or other             (Commission             (I.R.S. Employer            
jurisdiction               File Number)           Identification No.)       
of incorporation)                                                             

1801 Art Museum Drive                                                           
Jacksonville, Florida                                    32207                  
---------------------------                          ------------               
(Address of principal executive offices)              (Zip Code)                

Registrant's telephone number, including area code:  (904) 396-5733             

-----------------------------------------------------------------------         
(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 CRF 230.425)                                                            

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act         
(17 CFR 240.14a-12)                                                             

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[  ] 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))                                              

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CURRENT REPORT ON FORM 8-K        

PATRIOT TRANSPORTATION HOLDING, INC.        

February 5, 2008          

ITEM 2.02. DISCLOSURE OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION          

On February 5, 2008, Patriot Transportation Holdings, Inc. (the 
"Company") issued a press release announcing its earnings for the first         
quarter of fiscal 2008. A copy of the press release is furnished as             
Exhibit 99.1.                                                                   

The information in this report (including the exhibit) shall not
be deemed to be "filed" for purposes of Section 18 of the Securities            
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject     
to the liability of that section, and shall not be incorporated by reference    
into any registration statement or other document filed under the Securities    
Act of 1933, as amended, or the Exchange Act, except as shall be expressly      
set forth by specific reference in such filing.                                 

ITEM 5.02  DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;   
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. 

     As previously reported on a Form 8-K, John E. Anderson retired as the
Company's President and Chief Executive Officer effective February 6, 2008.     
Mr. Anderson has served as the Company's President and Chief Executive Officer  
since 1989.  Mr. Anderson will continue to serve on the Company's Board of      
Directors.                                                                      

On December 6, 2007 (as previously reported on a Form 8-K), the 
Company's Board of Directors appointed John D. Baker II to succeed Mr. Anderson 
as President and Chief Executive Officer, effective February 7, 2008.           

On February 6, 2007, the Compensation Committee of the Board of 
Directors established compensation arrangements for John D. Baker II.  Mr.      
Baker will receive a base salary of $250,000 and will be eligible to receive    
an incentive bonus of up to 100% of his salary.  Mr. Baker also will be         
entitled to limited personal use of an airplane that the Company intends to     

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acquire, subject to the reimbursement of certain costs.  He also will be        
entitled to participate in the Company's medical reimbursement plan for         
executive officers pursuant to which executive officers are reimbursed for      
certain medical expenses to the extent not covered by insurance.                

ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS                                   

(c)     Exhibits.                                               

99.1    Press Release dated February 5, 2008.                   

SIGNATURES            

    Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report to be signed on its behalf   
by the undersigned thereunto duly authorized.                                   

                    PATRIOT TRANSPORTATION HOLDING, INC.

Date:  February 11, 2008        By:  /s/  Ray M. Van Landingham                 
                       ---------------------------------------
     Ray M. Van Landingham
                          Vice President, Finance and Administration
           and Chief Financial Officer

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EXHIBIT INDEX           

Exhibit No.                                                                     
-----------                                                                     
99.1    Press Release dated February 5, 2008 issued by Patriot                  
Transportation Holdings, Inc.                                   

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘18-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		2/11/08		4					8-K
		2/7/08		3					4
		2/6/08		3					10-Q,  4
		2/5/08		1		5			10-Q
		12/6/07		3
		2/6/07		3
									List all Filings