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Forward Air Corp. – ‘8-K’ for 3/15/24

On:  Thursday, 3/21/24, at 5:09pm ET   ·   For:  3/15/24   ·   Accession #:  1628280-24-12579   ·   File #:  0-22490

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/21/24  Forward Air Corp.                 8-K:5       3/15/24   10:145K                                   Workiva Inc Wde… FA01/FA

Current Report   —   Form 8-K

Filing Table of Contents

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 5: R1          Cover Page                                          HTML     47K 
 7: XML         IDEA XML File -- Filing Summary                      XML     11K 
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 6: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
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 4: EX-101.PRE  XBRL Presentations -- fwrd-20240315_pre              XML     34K 
 2: EX-101.SCH  XBRL Schema -- fwrd-20240315                         XSD     10K 
 8: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
 9: ZIP         XBRL Zipped Folder -- 0001628280-24-012579-xbrl      Zip     13K 


‘8-K’   —   Current Report


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 iX:   C:   C: 
  fwrd-20240315  
 i 0000912728 i false00009127282024-03-152024-03-15

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
________________________

FORM  i 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):  i March 15, 2024

 i FORWARD AIR CORPORATION
(Exact name of registrant as specified in its charter)
 i TN i 62-1120025
(State or other jurisdiction of incorporation)(I.R.S. Employer Identification No.)
 i 1915 Snapps Ferry Road i Building N i Greeneville i TN i 37745
(Address of principal executive offices)(Zip Code)
 i 000-22490
(Commission File Number)
Registrant’s telephone number, including area code: ( i 423)  i 636-7000
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:
 
 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i  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 classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, $0.01 par value i FWRD i NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  i 
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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On March 15, 2024, W. Gil West notified the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) that he will not stand for re-election to the Board at the Company’s 2024 Annual Meeting of Shareholders to focus on his new role as Chief Executive Officer of Hertz Global Holdings, Inc. Mr. West’s departure did not involve any dispute or disagreement with the Company, the Company’s management or the Board.







SIGNATURE

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.

  FORWARD AIR CORPORATION
 By: /s/ Michael L. Hance
  Name:
Title:
Michael L. Hance
Interim Chief Executive Officer,
Chief Legal Officer, and Secretary

 
 


 

 







Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/21/24
For Period end:3/15/2410-K
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