0001311702-11-000007.txt : 20110919
0001311702-11-000007.hdr.sgml : 20110919
20110919193743
ACCESSION NUMBER: 0001311702-11-000007
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110915
FILED AS OF DATE: 20110919
DATE AS OF CHANGE: 20110919
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stotlar Douglas
CENTRAL INDEX KEY: 0001311702
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05046
FILM NUMBER: 111098287
MAIL ADDRESS:
STREET 1: CNF INC.
STREET 2: 2855 CAMPUS DRIVE
CITY: SAN MATEO
STATE: CA
ZIP: 94403
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: 2211 OLD EARHART ROAD, SUITE 300
CITY: ANN ARBOR
STATE: MI
ZIP: 48105
BUSINESS PHONE: 7349946600
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
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0304
4
2011-09-15
0
0000023675
Con-way Inc.
CNW
0001311702
Stotlar Douglas
1717 NW 21ST AVE
PORTLAND
OR
97209
0
1
0
0
Director, President & CEO
Common Stock
2011-09-15
5
J
0
56.4495
26.4642
A
14995.5876
I
by 401(k)
Common Stock
53738
D
Phantom Stock
2011-09-15
4
J
0
54.393
25.92
A
Common Stock
54.393
14153.089
D
These shares were acquired under the Con-way Retirement Savings Plan either as matching contributions or in lieu of cash dividends.
Shares of phantom stock are acquired on a 1-for-1 basis under the Company's deferred compensation plan either upon an election to convert a stated amount of a reporting person's existing account balance or through the reinvestment of dividend-equivalents . Phantom stock becomes payable, in cash or common stock, at the discretion of the Compensation Committee, upon the reporting person's termination of employment.
By: Stephen K. Krull For: Douglas W. Stotlar
2011-09-19
EX-24
2
exhibit24.txt
EDGAR SUPPORTING DOCUMENT
SPECIAL POWER OF ATTORNEY
I, Douglas W. Stotlar,hereby appoint Stephen K. Krull, Jennifer K.T.
Warner, and Jessica Carbullido 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: June 17,2011 /s/Douglas W. Stotlar
_____________ ____________________