0001413917-12-000010.txt : 20120705 0001413917-12-000010.hdr.sgml : 20120704 20120705134517 ACCESSION NUMBER: 0001413917-12-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120702 FILED AS OF DATE: 20120705 DATE AS OF CHANGE: 20120705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schmidt Herbert J CENTRAL INDEX KEY: 0001413917 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05046 FILM NUMBER: 12947786 MAIL ADDRESS: STREET 1: CON-WAY INC. STREET 2: 2211 OLD EARHART ROAD, SUITE 100 CITY: ANN ARBOR STATE: MI ZIP: 48105 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 X0306 4 2012-07-02 0 0000023675 Con-way Inc. CNW 0001413917 Schmidt Herbert J 2211 OLD EARHART ROAD, SUITE 100 ANN ARBOR MI 48105 0 1 0 0 Executive Vice President Common Stock 2012-07-02 4 M 0 17356 20.27 A 69415.9477 D Common Stock 2012-07-02 4 M 0 1645 20.27 A 71060.9477 D Common Stock 2012-07-02 4 S 0 19001 35.8338 D 52059.9477 D Common Stock 2012-03-15 5 J 0 7.0784 33.4568 A 2375.3915 I by 401(k) Common Stock 2012-06-15 5 J 0 6.7123 35.3884 A 2382.1038 I by 401(k) Incentive Stock Option (right to buy) 20.27 2012-07-02 4 M 0 1645 0 D 2019-01-26 Common Stock 1645 0 D Non-Qualified Stock Option (right to buy) 20.27 2012-07-02 4 M 0 17356 0 D 2019-01-26 Common Stock 17356 0 D The option exercises and sales of common stock reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 30, 2012. This transaction was executed in multiple trades at prices ranging from $35.50 to $36.28. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. These shares were acquired under the Con-way Retirement Savings Plan either as matching contributions or in lieu of cash dividends. The option vested in three equal annual installments, beginning on the January 1 following the date of grant. By: Uzma Ahmad For: Herbert J. Schmidt 2012-07-05 EX-24 2 exhibit24.txt EDGAR SUPPORTING DOCUMENT SPECIAL POWER OF ATTORNEY I, Herbert J. Schmidt , hereby appoint Stephen K. Krull,Jennifer K.T. Warner,Jessica Carbullido, and Uzma Ahmad 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 25, 2012 /s/Herbert J. Schmidt _____________ _______________________