Other Information.
−Removed: On April 5, 2021, we entered into an Advisory Agreement with Michael J.
−Removed: Morris, one of our former executive officers, effective April 5, 2021 through October 5, 2021 unless terminated earlier.
−Removed: During the transition to a new Chief Financial Officer, we engaged Mr.
−Removed: Morris in an advisory capacity given his experience and expertise pertaining to us.
−Removed: Under the Advisory Agreement, Mr.
−Removed: Morris will provide certain services to both management and the Board of Directors as may be requested from time to time by the current Chief Executive Officer.
−Removed: Morris will receive a fixed monthly fee of $10,000, which will be reduced to $5,000 per month in the month immediately following the commencement date of employment of the new Chief Financial Officer.
+Added: Not applicable.
In accordance with SEC Release No.
3 unchanged sentences
10.1 Advisory Agreement effective April 5, 2021, between Forward Air Corporation and Michael J.
−Removed: 31.1 Certification of Princi pal E xecutive Officer and Principal Financial Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
−Removed: 32.1 Certification of Principal Exec utive Officer and P rinci pal Financial Officer Pursuant to 18 U.S.C.
+Added: Morris ( incorporated here in by reference to Exhibit 10.1 to the registra nt ’s Qua rterly R eport on Form 10-Q filed with the S e curities and Exchange Commission on May 4 , 2021)
+Added: 10.2 Rebecca J.
+Added: Garbrick Offer Letter dated as of Jun e 21, 2021 (incor porated herein by reference to Exhibit 10.1 to the registrant ’s Current Report on Form 8-K filed with the S ecurities and Exchange Commission on June 25, 2021 (File No.
+Added: 10.3 Second Amendment dated July 20, 2021 to Credit Agreement dated September 29, 2017 by and among Forward Air Corporation and Forward Air, Inc., as borrowers, certain subsidiaries of the borrowers as guarantors, Bank of America, N.A., as administrative agent and lender, U.S.
+Added: Bank National Association, as lender and the other lenders part thereto.
+Added: 31.1 Certification of Principal Executive Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
+Added: 31.2 Certification of Pri ncipal Financial Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
+Added: 32.1 Certification of Principal Executive Officer Pursuant to 18 U.S.C.
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
+Added: 32.2 Certification of Principal Financial Officer Pursuant to 18 U.S.C.
+Added: Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
101.INS The instance document does not appear in the interactive data file because its XBRL tags are embedded within the inline XBRL document.
7 unchanged sentences
Forward Air Corporation
−Removed: May 3, 2021 By:
+Added: August 9, 2021 By:
/s/ Thomas Schmitt
3 unchanged sentences
Forward Air Corporation
−Removed: May 3, 2021 By:
+Added: August 9, 2021 By:
/s/ Rebecca J.
−Removed: Vice President, Chief Accounting Officer and Controller
−Removed: (Principal Accounting Officer and Duly Authorized Officer)
+Added: Chief Financial Officer and Treasurer
+Added: (Principal Financial Officer and Duly Authorized Officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.