-----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, DbgYqVK106fPUogKiFkn7CN8Ml8yt9YqUWEIkqwiFiCYc0IaoEon+mCwDzG0BIDD 9jyKt0vaIu+LwFN4f6dw5g== 0000950124-06-006164.txt : 20061026 0000950124-06-006164.hdr.sgml : 20061026 20061026160114 ACCESSION NUMBER: 0000950124-06-006164 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061026 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061026 DATE AS OF CHANGE: 20061026 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXPRESS-1 EXPEDITED SOLUTIONS INC CENTRAL INDEX KEY: 0001166003 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 752928175 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32172 FILM NUMBER: 061165919 BUSINESS ADDRESS: STREET 1: 429 POST RD CITY: BUCHANAN STATE: MI ZIP: 49107 BUSINESS PHONE: 269-695-4947 MAIL ADDRESS: STREET 1: 429 POST RD CITY: BUCHANAN STATE: MI ZIP: 49107 FORMER COMPANY: FORMER CONFORMED NAME: SEGMENTZ INC DATE OF NAME CHANGE: 20020125 8-K/A 1 k09448a1e8vkza.htm AMENDMENT NO. 1 TO CURRENT REPORT DATED OCTOBER 26, 2006 e8vkza
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Amendment No. 1
to
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 26, 2006
EXPRESS-1 EXPEDITED SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   000-49606   03-0450326
(State or other jurisdiction of   (Commission File Number)   (I.R.S. Employer
incorporation or organization)       Identification No.)
429 Post Road, Buchanan, Michigan 49107
(Address of principal executive offices — zip code)
(269) 695-4920
(Registrant’s telephone number, including area code)
Not applicable
(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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Express-1 Expedited Solutions, Inc., announced today that director John Affleck-Graves has been appointed to serve on the Company’s Audit Committee. In addition, the Company has issued to Mr. Affleck-Graves, pursuant to the Company’s compensation policy for directors, ten year options to purchase 100,000 shares of the Company’s common stock at an exercise price of $1.29. The options shall vest over a period of three years.

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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
Dated October 26, 2006  Express-1 Expedited Solutions, Inc.
 		  
  By:   /s/ Mike Welch    
    Mike Welch   
       
 

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