On June 24, 2017, the Board of Directors (the “Board”) of Schneider National, Inc. (the “Company”) increased the number of directors on the Board to ten and appointed James R. Giertz as a director. The Board also appointed Mr. Giertz to the audit committee of the Board, having determined that he meets the financial literacy and experience requirements of the New York Stock Exchange (the “NYSE”) for service on that committee, and to the corporate governance committee of the Board.

Mr. Giertz served as Chief Financial Officer of H.B. Fuller Company (NYSE: FUL), a formulator, manufacturer and marketer of adhesives, sealants and other specialty chemical products, from 2008 until May 2016, after which he became Executive Vice President with responsibility for H.B. Fuller Company’s strategy deployment efforts until his retirement in February 2017. He has served as a member of the board of directors of Hill-Rom Holdings, Inc. (NYSE: HRC),>a medical technology company, since 2009 and currently is a member of that company’s audit committee. Mr. Giertz holds a bachelor of science degree from Iowa State University and an M.B.A. from Harvard University.

The Board has determined that Mr. Giertz is an independent director under the NYSE’s listing standards and the Board’s categorical standards and that he meets the Securities and Exchange Commission’s independence requirements for service on the Company’s audit committee. There was no arrangement or understanding between Mr. Giertz and any other persons to which Mr. Giertz was selected as a director. As of the date of this Current Report on Form 8-K, neither Mr. Giertz nor any of his immediate family members is a party, either directly or indirectly, to any transactions that would be required to be disclosed to Item 404(a) of Regulation S-K.

Mr. Giertz will be eligible to participate in the compensation arrangements and programs established for the Company’s non-employee directors. The current arrangements and programs are described in the Company’s final prospectus filed with the Securities and Exchange Commission on April 6, 2017. Mr. Giertz will also be subject to the director indemnification provisions described in the prospectus.

ITEM 8.01. Other Events.

On June 26, 2017, the Company issued a press release regarding the matters discussed in Item 5.02. A copy of the press release is furnished herewith as Exhibit 99.1.

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is being furnished herewith:

Exhibit No. Description of Exhibit

99.1 Press release dated June 26, 2017

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Schneider National, Inc. Exhibit
EX-99.1 2 pressreleasenewdirector6_2.htm EXHIBIT 99.1 Exhibit FOR IMMEDIATE RELEASEMedia Contacts: Hiebing Marcie WatersErin [email protected]@hiebing.com Investor Relations Contact:SchneiderPat Costello920-592-SNDR (7637)[email protected] National,…
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About SCHNEIDER NATIONAL, INC. (NASDAQ:NCMI)

National CineMedia, Inc. (NCM, Inc.) is a holding company that manages its consolidated subsidiary National CineMedia, LLC (NCM LLC). The Company operates digital in-theater network in North America, allowing NCM LLC to sell advertising and certain third-party theater circuits under long-term network affiliate agreements. It is engaged in the sale of advertising to national, regional and local businesses in First Look, its cinema advertising and entertainment pre-show seen on movie screens across the United States It also sells advertising on its Lobby Entertainment Network (LEN), a series of screens located in movie theater lobbies, as well as other forms of advertising and promotions in theater lobbies. The Company sells online and mobile advertising through its Cinema Accelerator digital product to reach entertainment audiences beyond the theater. In-theater advertising and entertainment content is distributed across NCM LLC’s national theater network.

SCHNEIDER NATIONAL, INC. (NASDAQ:NCMI) Recent Trading Information

SCHNEIDER NATIONAL, INC. (NASDAQ:NCMI) closed its last trading session up +0.01 at 7.48 with 1,036,636 shares trading hands.