Other Information.
−Removed: Not applicable.
+Added: On October 29, 2021, we entered into Amendment No.
+Added: 1 to the Advisory Agreement with Michael J.
+Added: Morris (the “Amendment”), one of our former executive officers.
+Added: The Amendment extends the term of his Advisory Agreement that was set to expire in October to December 31, 2021, during which time Mr.
+Added: Morris will continue to provide consulting services as requested for time to time by the Chief Financial Officer or Chief Executive Officer.
+Added: All other terms of the Advisory Agreement are unchanged by the Amendment, and Mr.
+Added: Morris will continue to receive a fixed monthly fee of $5,000 per month.
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: 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: Morris (incorporated herein by reference to Exhibit 10.1 to the registrant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on May 4, 2021)
10.2 Rebecca J.
−Removed: 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: Garbrick Offer Letter dated as of June 21, 2021 (incorporated herein by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 25, 2021 (File No.
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.
−Removed: Bank National Association, as lender and the other lenders part thereto.
+Added: Bank National Association, as lender and the other lenders part thereto (incorporated herein by reference to Exhibit 10.3 to the registrant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on August 10, 2021)
+Added: 10.4 Amendment No.
+Added: 1 dated October 29 , 2021 to Advisory Agreement , dated October 2 9, 2021, bet ween Forward Air Corporation and Michael J.
31.1 Certification of Principal Executive Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
−Removed: 31.2 Certification of Pri ncipal Financial Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
+Added: 31.2 Certification of Principal Financial Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
32.1 Certification of Principal Executive Officer Pursuant to 18 U.S.C.
11 unchanged sentences
Forward Air Corporation
−Removed: August 9, 2021 By:
+Added: November 8, 2021 By:
/s/ Thomas Schmitt
3 unchanged sentences
Forward Air Corporation
−Removed: August 9, 2021 By:
+Added: November 8, 2021 By:
/s/ Rebecca J.
2 unchanged sentences
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.