-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OF4wBbq1aAdOIlFEsj7gTVzQfkk2Mr0qzYkiNYh8ENAAC9W4pR8hsUm75D6u9GeY /3uXxDLNB/GLOU9WiWyF1A== 0001206243-06-000005.txt : 20060104 0001206243-06-000005.hdr.sgml : 20060104 20060104164835 ACCESSION NUMBER: 0001206243-06-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051230 FILED AS OF DATE: 20060104 DATE AS OF CHANGE: 20060104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENTO E JOSEPH CENTRAL INDEX KEY: 0001206243 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27288 FILM NUMBER: 06508513 MAIL ADDRESS: STREET 1: 15350 VICKERY DR CITY: HOUSTON STATE: TX ZIP: 77032 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EGL INC CENTRAL INDEX KEY: 0001001718 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 760094895 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15340 VICKERY DR CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2816183100 MAIL ADDRESS: STREET 1: 15350 VICKERY DR STREET 2: SUITE 510 CITY: HOUSTON STATE: TX ZIP: 77032 FORMER COMPANY: FORMER CONFORMED NAME: EAGLE USA AIRFREIGHT INC DATE OF NAME CHANGE: 19951002 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-12-30 0 0001001718 EGL INC EAGL 0001206243 BENTO E JOSEPH 15350 VICKERY DR HOUSTON TX 77032 0 1 0 0 President - North America, CMO Employee Stock Options 37.29 2005-12-30 4 A 0 15000 0 A 2012-12-30 Common Stock 15000 15000 D Up to 10,000 additional Employee Stock Options at the same exercise price, vesting schedule and expiration may be granted dependent upon the Company meeting certain financial targets for the fiscal year ending December 31, 2006. The options will vest in three equal installments beginning on the date the Company issues its Annual Report for the fiscal year ending December 31, 2006. The second and third installments will be December 30, 2006 and December 30, 2007, respectively. Dana Carabin, Attorney-in-Fact for E. Joseph Bento 2005-01-04 EX-24 2 bentopoa.txt EGL, INC. Power of Attorney WHEREAS, the undersigned, in.his or her capacity as a director or officer or both, as the case may be, of EGL, Inc., a Texas corporation (the "Company"), may be required to file {a} Forms 3, 4 and 5 ("Section 16 Forms") electronically via EDGAR ,with the Securities and Exchange Commission (the "Commission") pursuant 1:0 Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (collectively, the "Exchange Act"), in connection with the undersigned's holdings of and transactions in securities of the Company, and (b) one or more Form 144s ("Form 144s"and, together with Section 16 Forms, the "Forms") with the Commission pursuant. to Rule 144 ("Rule 144") under the Securities Act of 1933, as amended (including the rules and regulations promulgated thereunder, the "Securities Act"), in connection with the undersigned's transactions in securities of the Company; NOW. THEREFORE. the undersigned, in his or her capacity as a director or officer both, as the case may be, of the Company, does hereby appoint Elijio V; Serrano and Dana Carabin, and each of them severally, as his or her true and lawful attorney-in-fact or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case maybe, of the Company, Forms, including but not limited to EDGAR forms, and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith, if any, and to file the same with the Commission, any stock exchange and any other self-regulatory organization or similar authority. Each said attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorney. The powers and authority of each said attorney-in-fact and agent herein granted shall remain in full force an effect until the undersigned is no longer required to file Forms, unless earlier revoked by the undersigned by giving written notice of such revocation to the Company. The undersigned acknowledges that the said attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144 under the Securities Act. IN WITNESS WHEREOF, the undersigned has executed this instrument this 3rd day of January, 2006. /s/ Joe Bento ---------------------------- Name: Joe Bento -----END PRIVACY-ENHANCED MESSAGE-----