0001228306-11-000009.txt : 20110427
0001228306-11-000009.hdr.sgml : 20110427
20110427172324
ACCESSION NUMBER: 0001228306-11-000009
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110425
FILED AS OF DATE: 20110427
DATE AS OF CHANGE: 20110427
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Con-way Inc.
CENTRAL INDEX KEY: 0000023675
STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213]
IRS NUMBER: 941444798
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2855 CAMPUS DRIVE
CITY: SAN MATEO
STATE: CA
ZIP: 94403
BUSINESS PHONE: 6504942900
MAIL ADDRESS:
STREET 1: 1717 NW 21ST AVE
CITY: PORTLAND
STATE: OR
ZIP: 97209
FORMER COMPANY:
FORMER CONFORMED NAME: CNF INC
DATE OF NAME CHANGE: 20010510
FORMER COMPANY:
FORMER CONFORMED NAME: CNF TRANSPORTATION INC
DATE OF NAME CHANGE: 19970509
FORMER COMPANY:
FORMER CONFORMED NAME: CONSOLIDATED FREIGHTWAYS INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KRULL STEPHEN K
CENTRAL INDEX KEY: 0001228306
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05046
FILM NUMBER: 11784627
MAIL ADDRESS:
STREET 1: CON-WAY INC.
STREET 2: 2211 OLD EARHART ROAD, SUITE 100
CITY: ANN ARBOR
STATE: MI
ZIP: 48105
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0203
3
2011-04-25
1
0000023675
Con-way Inc.
CNW
0001228306
KRULL STEPHEN K
1717 NW 21ST AVE
PORTLAND
OR
97209
0
1
0
0
EVP, General Counsel & Sec.
Exhibit 24 - Power of Attorney
By: Gary S. Cullen, Attorney-in-Fact For: Stephen K. Krull
2011-04-27
EX-24
2
exhibit24.txt
EDGAR SUPPORTING DOCUMENT
SPECIAL POWER OF ATTORNEY
I, Stephen K. Krull, of 2211 Old Earhart Rd, Suite 100, city of Ann Arbor,
County of Washtenaw, State of Michigan, hereby appoint Jennifer W. Pileggi
and Gary S. Cullen,individually, as my attorney-in-fact to act in my name,
place and stead to do any and all of the following regarding my holding of
or transactions in securities of Con-way Inc., a Delaware corporation
(the "Company"):
a) To prepare, based upon information provided by me, any or all of the
below listed forms:
Form 3, Initial Statement of Beneficial Ownership of Securities;
Form 4, Statement of Changes in Beneficial Ownership;
Form 5, Annual Statement of Changes in Beneficial Ownership; or
Form 144, Notice of Proposed Sale of Securities.
b) To execute any or all Forms 3, 4, 5 on my behalf.
c) To file Forms 3, 4, 5 or 144 with the Securities and Exchange Commission,
the New York Stock Exchange and the Company, in a timely manner and
following proper filing procedures.
d) To take such other actions as necessary or desirable to effectuate the
foregoing.
The rights, powers and authority of my attorney-in-fact to exercise any and
all of the rights and powers herein granted shall commence and be in full
force and effect beginning on the date of execution of this Special Power
of Attorney and shall remain in full force and effect until the earlier to
occur of the following: (1) such time as I revoke this Special Power of
Attorney; (2) such time as I am no longer a "reporting person" with respect
to Company securities under Section 16 of the Securities Exchange Act of 1934;
or (3) as to each of the above-named attorney-in-fact, such time as such
attorney-in-fact ceases to serve as an officer of the Company.
Date: April 25 2011 /s/Stephen K. Krull
_____________ ____________________
State of California
County of San Mateo
On April 25, 2011, before me, Michele L. Reed, Notary Public personally
appeared Stephen K. Krull, who proved to me on the basis of satisfactory
evidence to be the person(s) whose name(s) is/are subscribed to the
within instrument and acknowledged to me that she/he executed the same
in her/his authorized capacity, and that by in her/his signature on the
instrument the person, or the entity upon behalf of which the persons
acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California
that the foregoing is true and correct.
WITNESS my hand and official seal.
/s/ Michele L. Reed
____________________ [OFFICIAL SEAL]
Michele L. Reed
power.aty