-----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, BAqvFrhd0/GKEEG/Ee+Otbcl4IOhe1dlOta8/YIZ2qYHAJUCWN2UhtWrhwSrPWCc Z15T1P6+6MfdExm9lfHjnA== 0001413917-07-000001.txt : 20071002 0001413917-07-000001.hdr.sgml : 20071002 20071002190932 ACCESSION NUMBER: 0001413917-07-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070922 FILED AS OF DATE: 20071002 DATE AS OF CHANGE: 20071002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schmidt Herbert J CENTRAL INDEX KEY: 0001413917 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05046 FILM NUMBER: 071151542 BUSINESS ADDRESS: BUSINESS PHONE: 650-378-5200 MAIL ADDRESS: STREET 1: CON-WAY INC. STREET 2: 2855 CAMPUS DRIVE, SUITE 300 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: 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 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2007-09-22 1 0000023675 Con-way Inc. CNW 0001413917 Schmidt Herbert J 2855 CAMPUS DRIVE, SUITE 300 SAN MATEO CA 94403 0 1 0 0 Senior Vice President By: Jennifer W. Pileggi, Attorney-in-Fact For: Herbert J. Schmidt 2007-10-02 EX-24 2 exhibit24-schmidt.txt EDGAR SUPPORTING DOCUMENT SPECIAL POWER OF ATTORNEY I, Herbert J. Schmidt, of 2855 Campus Drive, city of San Mateo, County of San Mateo, State of California, 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:09/28/2007 /s/ Herbert J. Schmidt State of Missouri) ) ss. County of Jasper) On 09/28/2007 before me, Amy Renee Kluth, Notary Public, personally appeared Herbert J. Schmidt, 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/ _Amy Renee Kluth, Notary Public -----END PRIVACY-ENHANCED MESSAGE-----