-----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, OUL3ZOEAFNHnck9fH8xJtVVzaLXcIrPe10NbvJfniNi38GJNoewgV3ZqGsbyv+5f xVt1vCcISZRfakFspSq8Dg== 0001181431-08-059193.txt : 20081031 0001181431-08-059193.hdr.sgml : 20081031 20081031162408 ACCESSION NUMBER: 0001181431-08-059193 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081027 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081031 DATE AS OF CHANGE: 20081031 FILER: COMPANY DATA: COMPANY CONFORMED NAME: C H ROBINSON WORLDWIDE INC CENTRAL INDEX KEY: 0001043277 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 411883630 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23189 FILM NUMBER: 081154851 BUSINESS ADDRESS: STREET 1: 8100 MITCHELL ROAD STREET 2: #200 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 6129378500 MAIL ADDRESS: STREET 1: 8100 MITCHEL ROAD STREET 2: #200 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 8-K 1 rrd222035.htm Prepared By R.R. Donnelley Financial -- Form 8-K
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  10/27/2008
 
C. H. ROBINSON WORLDWIDE, INC.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-23189
 
Delaware
  
41-1883630
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
14701 Charlson Road, Eden Prairie, MN 55347
(Address of principal executive offices, including zip code)
 
952-937-8500
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
(b)        Kenneth E. Keiser has notified C.H. Robinson Worldwide, Inc. (the "Company") that he will resign from the Board of Directors of the Company effective January 1, 2009.

(d)        In order to fill the vacancy created by Mr. Keiser's resignation, the Board of Directors has elected James B. Stake to serve as a director, effective as of January 1, 2009. Mr. Stake will serve in the class of directors whose term expires in 2009. The committee assignments of Mr. Stake have not yet been determined. The press release announcing the election of Mr. Stake is attached as Exhibit 99.1.

 
 
Item 9.01.    Financial Statements and Exhibits
 
(d)         Exhibits

                99.1 Press Release dated October 31, 2008

 

 

Signature(s)
 
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 hereunto duly authorized.
 
     
 
C. H. ROBINSON WORLDWIDE, INC.
 
 
Date: October 31, 2008
     
By:
 
/s/    John P. Wiehoff

               
John P. Wiehoff
               
Chief Executive Officer
 
 


 

Exhibit Index
 
Exhibit No.

  
Description

EX-99.1
  
Press Release dated October 31, 2008
EX-99.1 2 rrd222035_26296.htm PRESS RELEASE DATED OCTOBER 31, 2008 Mr

C.H. Robinson Worldwide, Inc.

14701 Charlson Road

Eden Prairie, MN 55347

Contact: Angie Freeman, director of investor relations (952) 937-7847

 

FOR IMMEDIATE RELEASE

C.H. ROBINSON WORLDWIDE NAMES NEW BOARD MEMBER

James B. Stake Joins Board of Directors

MINNEAPOLIS, October 31, 2008- C.H. Robinson Worldwide, Inc. ("C.H. Robinson") (Nasdaq: CHRW) announced today that its Board of Directors has appointed a new director, James B. Stake, effective January 1, 2009. Stake, 55, recently retired from a 34-year career with 3M Company (NYSE: MMM), after serving most recently as executive vice president of 3M's Enterprise Services.

"Jim is a great addition to the Board, and will serve C.H. Robinson's shareholders well," said John P. Wiehoff, chairman and chief executive officer of C.H. Robinson. "Jim brings extensive executive leadership experience with a successful, global company, which will be of great help to Robinson as we continue to grow and expand internationally. His strong background in operations in a variety of industries, his leadership skills, and his international expertise will be extremely valuable. We are excited to have him."

 
Stake served in a variety of leadership positions at 3M Company, leading global health care, industrial, and commercial businesses ranging from in size from $100 million to over $3 billion. During his career he served over 12 years of foreign assignments in Europe and South America. In addition to his career at 3M, Stake has served as a board member for Ottertail Corporation (NASDAQ: OTTR), as a board member and chairman of the finance committee for Twin Cities Public Television, and as a lecturer at the 3M Leadership Development Institute and the University of Minnesota. Stake holds a Bachelor of Science from Purdue University and a Master of Business Administration from the Wharton School at the University of Pennsylvania.

Founded in 1905, C.H. Robinson Worldwide, Inc. had gross revenues of approximately $7.3 billion in 2007 and is a global provider of multimodal transportation services, logistics solutions and fresh produce sourcing. The company serves over 29,000 customers through a network of over 220 offices in North America, Europe, South America and Asia. In North America, C.H. Robinson is one of the largest third-party logistics companies and maintains the single largest network of motor carrier capacity worldwide through contracts with approximately 48,000 motor carriers. C.H. Robinson Worldwide, Inc. headquarters is in Eden Prairie, Minnesota. For more information about C.H. Robinson, visit www.chrobinson.com.

 

 

(more)

 

 

 

 

 

C.H. Robinson Worldwide

October 31, 2008

Page 2 of 2

 

 

Except for the historical information contained herein, the matters set forth in this release are forward-looking statements that represent our expectations, beliefs, intentions or strategies concerning future events. These forward-looking statements are subject to certain risks and uncertainties that could cause actual results to differ materially from our historical experience or our present expectations, including, but not limited to such factors as market demand and pressures on the pricing for our services; competition and growth rates within the third-party logistics industry; freight levels and availability of truck capacity or alternative means of transporting freight, and changes in relationships with existing truck, rail, ocean and air carriers; changes in our customer base due to possible consolidation among our customers; our ability to integrate the operations of acquired companies with our historic operations successfully; risks associated with litigation and insurance coverage; risks associ ated with operations outside of the U.S.; risks associated with the potential impacts of changes in government regulations; risks associated with the produce industry, including food safety and contamination issues; changing economic conditions such as general economic slowdown, decreased consumer confidence, fuel shortages and the impact of war on the economy; and other risks and uncertainties detailed in our Annual and Quarterly Reports.

 

 

 

 

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