0001692063-20-000039.txt : 20200219 0001692063-20-000039.hdr.sgml : 20200219 20200219171503 ACCESSION NUMBER: 0001692063-20-000039 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200214 FILED AS OF DATE: 20200219 DATE AS OF CHANGE: 20200219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRUFFETT STEPHEN L CENTRAL INDEX KEY: 0001135732 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38054 FILM NUMBER: 20631090 MAIL ADDRESS: STREET 1: 3101 SOUTH PACKERLAND DRIVE CITY: GREEN BAY STATE: WI ZIP: 54313 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Schneider National, Inc. CENTRAL INDEX KEY: 0001692063 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 391258315 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3101 SOUTH PACKERLAND DRIVE CITY: GREEN BAY STATE: WI ZIP: 54313 BUSINESS PHONE: 920-592-2000 MAIL ADDRESS: STREET 1: 3101 SOUTH PACKERLAND DRIVE CITY: GREEN BAY STATE: WI ZIP: 54313 4 1 wf-form4_158215048651487.xml FORM 4 X0306 4 2020-02-14 0 0001692063 Schneider National, Inc. SNDR 0001135732 BRUFFETT STEPHEN L 3101 SOUTH PACKERLAND DRIVE GREEN BAY WI 54313 0 1 0 0 EVP and CFO Class B Common Stock 2020-02-14 4 A 0 11628 0 A 51155 D Employee Stock Option-Right To Buy 22.04 2020-02-14 4 A 0 40416 0 A 2030-02-14 Class B Common Stock 40416.0 40416 D Consists of restricted shares that vest in equal annual installments on each of the first four anniversaries of March 15, 2020, subject to the employee's continued employment through the applicable vesting date. These options vest in equal annual installments on each of the first four anniversaries of March 15, 2020, subject to the employee's continued employment through the applicable vesting date. /s/ Sarah E. Klaver, by power of attorney 2020-02-19 EX-24 2 substitutepoa1.htm SUBSTITUTE POA1 Exhibit

SUBSTITUTE POWER OF ATTORNEY

March 25, 2019

Under the terms of powers of attorney (each, a "Power of Attorney") previously filed with the U.S. Securities and Exchange Commission, the undersigned was appointed an attorney-in-fact for the following individuals to, among other things, execute, deliver and file for and on behalf of the following individuals in their respective capacities as officers or directors of Schneider National, Inc. (the "Company") any Forms 3, 4 or 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder:

Stephen L. Bruffett
Mary P. DePrey
Shaleen Devgun
Thomas A. Gannon
James R. Giertz
Adam P. Godfrey
Robert W. Grubbs
Norman E. Johnson
Christopher B. Lofgren
Steven J. Matheys
Mark B. Rourke
Amy G. Schilling
Daniel J. Sullivan
James L. Welch
Kathleen M. Zimmermann

In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints each of Nicholas O. Anderson and Sarah E. Klaver as substitute attorney-in-fact, on behalf of each individual named above, with the power to exercise and execute all of the powers granted to or conferred upon the undersigned in the original Power of Attorney.

This Substitute Power of Attorney shall become effective as of the date first written above and shall remain in full force and effect with respect to each named individual until the named individual is no longer required to file Forms 3, 4 and 5 with respect to the named individual's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned or by the named individual in a signed writing delivered to the substitute attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed on the date first written above.


/s/ Paul J. Kardish__________________
Paul J. Kardish
Attorney-in-Fact