1 unchanged sentence
Rule 10b5-1 Trading Plans
−Removed: During the three months ended March 31, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non Rule 10b5-1 trading arrangement” as each term is defined in Item 408(a) of Regulation S-K.
+Added: During the three months ended June 30, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non Rule 10b5-1 trading arrangement” as each term is defined in Item 408(a) of Regulation S-K.
3.1 Restated Charter of the registrant (incorporated herein by reference to Exhibit 3 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 28, 1999 (File No.
1 unchanged sentence
3.3 Articles of Amendment to the Restated Charter of the registrant (incorporated herein by reference to Exhibit 3.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on January 31, 2024)
−Removed: 10.1 Release and Separation Agreement, by and between the registrant and Thomas Schmitt, dated March 19, 2024
−Removed: 10.2 Shawn St ewart Employment Agreement dated as of April 2 8 , 202 4
−Removed: 10.3 Participation and Restrictive Covenants Agreement, by and between the registrant and Shawn Stewart, dated April 22 , 2024
−Removed: 10.4 Term Sheet for Opco LLC Agreement
+Added: *10.1 James Faught Offer Letter, dated as of June 11, 2024
+Added: *10.2 Jamie Pierson Offer Letter, dated as of July 3, 2024
+Added: *10.3 Participation and Restrictive Covenants Agreement, by and between the registrant and Jamie Pierson, dated July 3, 2024
+Added: *10.4 Form of Non-Employee Director Annual Compensation Agreements
+Added: *10.5 Form of Restricted Share Retention Award Agreement under the registrant's 2016 Omnibus Compensation Plan
+Added: *10.6 Form of Enhanced Severance Program
+Added: *10.7 Form of Executive Retention Bonus Agreement
*31.1 Certification of Principal Executive Officer Pursuant to Exchange Act Rule 13a-14(a) (17 CFR 240.13a-14(a))
11 unchanged sentences
104 Cover Page Interactive File (formatted in Inline XBRL and contained in Exhibit 101).
+Added: * Filed herewith
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 thereunto duly authorized.
Forward Air Corporation
−Removed: May 15, 2024 By:
+Added: August 9, 2024 By:
/s/ Shawn Stewart
3 unchanged sentences
Forward Air Corporation
−Removed: May 15, 2024 By:
−Removed: /s/ Rebecca J.
−Removed: Chief Financial Officer and Treasurer
−Removed: (Principal Financial Officer, Principal Accounting Officer, and Duly Authorized Officer)
+Added: August 9, 2024 By:
+Added: /s/ Jamie Pierson
+Added: Jamie Pierson
+Added: Chief Financial Officer
+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.