-----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, WxM9cDpRRT1J+qmyFUcJ4FAc12FmdlRE/xb3vVeShrHQ1t/6k7FyJ1KKt4DSTSiM S6dpMwNYt9lFz+uWj57Big== 0001311702-04-000002.txt : 20041216 0001311702-04-000002.hdr.sgml : 20041216 20041216112136 ACCESSION NUMBER: 0001311702-04-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041203 FILED AS OF DATE: 20041216 DATE AS OF CHANGE: 20041216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CNF 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: 3240 HILLVIEW AVE CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 6504942900 MAIL ADDRESS: STREET 1: 1717 NW 21ST AVE CITY: PORTLAND STATE: OR ZIP: 97209 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: Stotlar Douglas CENTRAL INDEX KEY: 0001311702 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05046 FILM NUMBER: 041206883 BUSINESS ADDRESS: BUSINESS PHONE: 650.494.2900 MAIL ADDRESS: STREET 1: CNF INC. STREET 2: 3240 HILLVIEW AVENUE CITY: PALO ALTO STATE: CA ZIP: 94304 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2004-12-03 0 0000023675 CNF INC CNF 0001311702 Stotlar Douglas CNF INC. 3240 HILLVIEW AVENUE PALO ALTO CA 94304 0 1 0 0 SVP-Pres. & CEO Common Stock 10000 D Common Stock 897.2071 I by 401(k) Non-Qualified Stock Option (right to buy) 25.11 2011-12-04 Common Stock 17000 D Non-Qualified Stock Option (right to buy) 25.4375 2005-08-01 2010-08-01 Common Stock 10000 D Non-Qualified Stock Option (right to buy) 27.0625 2010-12-06 Common Stock 9500 D Non-Qualified Stock Option (right to buy) 30.75 2009-12-08 Common Stock 9300 D Non-Qualified Stock Option (right to buy) 31.38 2012-12-02 Common Stock 16000 D Non-Qualified Stock Option (right to buy) 32.96 2013-12-15 Common Stock 13500 D Non-Qualified Stock Option (right to buy) 36.5625 2008-12-09 Common Stock 7000 D Non-Qualified Stock Option (right to buy) 43.0625 2008-06-30 Common Stock 2500 D Series B Preferred Stock Common Stock 199.2623 I by 401(k) The options vest in four quarterly annual installments beginning on January 1 following grant date. Options vested in full one year from grant date. These shares were acquired under the CNF Thrift and Stock Plan as matching contributions or in lieu of cash dividends on other Series B preferred. Each Series B share converts to 4.708 shares of common stock at the option of the Trustee. Upon termination of plan participation each Series B preferred share, with a market value of $152.10, is converted to the equivalent number of common shares, but in no event fewer than 4.708 shares. By: Gary S. Cullen, Attorney-in-Fact For: Douglas W. Stotlar 2004-12-16 EX-24 2 exhibit24-stotlar.txt EDGAR SUPPORTING DOCUMENT SPECIAL POWER OF ATTORNEY I, Douglas W. Stotlar, of 8400 Cedar Hills Drive, Dexter, County of Washtenaw, State of Michigan, hereby appoint Jennifer W. Pileggi, David L. Slate 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 CNF 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 or 144 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 ffectuate 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 resign my directorship or office with the Company; 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:12/14/04 /s/Douglas W. Stotlar State of California) ) ss. County of Santa Clara) On 12/14/2004 before me, Beth Pernerewski Notary Public, personally appeared Doulgas Stotlar, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed on the within instrument and acknowledged to me that he executed the same in his authorized capacity. WITNESS my hand and official seal. /s/ Beth Pernerewski, Notary Public -----END PRIVACY-ENHANCED MESSAGE-----