FORWARD AIR CORPORATION (NASDAQ:FWRD) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

FORWARD AIR CORPORATION (NASDAQ:FWRD) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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On and effective as of July 25, 2017, the Board of Directors (the “Board”) of Forward Air Corporation (the “Corporation”), amended the Amended and Restated Bylaws of the Corporation (the “Bylaws”), in accordance with Article IX of the Bylaws. The principal revisions to the Bylaws include the following: (i) additional disclosure and procedural requirements for shareholders to request a special meeting of the shareholders; (ii) additional disclosure and procedural requirements for shareholders submitting proposals and nominating directors; (iii) additional disclosure requirements for a director to be nominated to the Board; and (iv) certain clarifications to the Corporation’s indemnification of directors and officers (collectively, the “Amendments”).

The foregoing summary of the Amendments does not purport to be complete and is subject to, and qualified in its entirety by, reference to the full text of the Bylaws, as amended, which are filed as Exhibit 3.1 hereto and incorporated herein by reference.

SECTION 9.FINANCIAL STATEMENTS AND EXHIBITS.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are being furnished as part of this Report.

No.

Exhibit

3.1

Amended and Restated Bylaws of Forward Air Corporation, as amended


FORWARD AIR CORP Exhibit
EX-3.1 2 exhibit3173117.htm EXHIBIT 3.1 7.31.17 Exhibit AMENDED AND RESTATED BYLAWSOF FORWARD AIR CORPORATION July 25,…
To view the full exhibit click here

About FORWARD AIR CORPORATION (NASDAQ:FWRD)

Forward Air Corporation offers services, which are classified into three segments: Forward Air, Forward Air Solutions (FASI) and Total Quality (TQI). The Company, through its three segments, offers a range of logistic and other services, including expedited full truckload (TLX), pick-up and delivery (Forward Air Complete), pool distribution, temperature-controlled truckload, warehousing, customs brokerage and shipment consolidation and handling. The Forward Air segment provides time-definite transportation and related logistics services to the North American deferred air freight market. The FASI segment provides pool distribution services through a network of terminals and service locations in over 30 cities throughout the Mid-Atlantic, Southeast, Midwest and Southwest continental United States. The TQI segment provides security and temperature-controlled logistics services, primarily truckload services, to the pharmaceutical and other life science industries.

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