0001166003-15-000037.txt : 20150702 0001166003-15-000037.hdr.sgml : 20150702 20150702163441 ACCESSION NUMBER: 0001166003-15-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150702 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20150702 DATE AS OF CHANGE: 20150702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XPO Logistics, Inc. CENTRAL INDEX KEY: 0001166003 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 030450326 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32172 FILM NUMBER: 15970237 BUSINESS ADDRESS: STREET 1: 5 GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06831 BUSINESS PHONE: (203) 413-4003 MAIL ADDRESS: STREET 1: 5 GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06831 FORMER COMPANY: FORMER CONFORMED NAME: EXPRESS-1 EXPEDITED SOLUTIONS INC DATE OF NAME CHANGE: 20060606 FORMER COMPANY: FORMER CONFORMED NAME: SEGMENTZ INC DATE OF NAME CHANGE: 20020125 8-K 1 form8k07022015.htm FORM 8-K 7-2-15 form8k07022015



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): July 2, 2015 (June 30, 2015)

XPO LOGISTICS, INC.
(Exact name of registrant as specified in its charter)



Delaware
001-32172
03-0450326
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

Five Greenwich Office Park
Greenwich, CT
06831
(Address of principal
executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (855) 976-4636


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.

On June 30, 2015, the Compensation Committee of the Board of Directors of XPO Logistics, Inc. (the “Company”) approved the payment of discretionary cash incentive awards to Mr. John J. Hardig and Mr. Scott B. Malat, each of whom was a named executive officer in the Company’s 2015 Proxy Statement, in recognition of such officers’ contributions in connection with the Company’s recent acquisition of Norbert Dentressangle SA and the related financing transactions. The cash incentive awards were $200,000 for Mr. Hardig, the Company’s chief financial officer, and $200,000 for Mr. Malat, the Company’s chief strategy officer. The cash incentive awards will be paid in July 2015.


SIGNATURE

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.


Dated July 2, 2015
XPO LOGISTICS, INC.
 
 
 
 
 
 
 
 
 
 
By:
/s/ Gordon E. Devens
 
 
Gordon E. Devens
 
 
Senior Vice President, General Counsel and Secretary