0001468767-15-000004.txt : 20150619
0001468767-15-000004.hdr.sgml : 20150619
20150619175623
ACCESSION NUMBER: 0001468767-15-000004
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150616
FILED AS OF DATE: 20150619
DATE AS OF CHANGE: 20150619
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 100
CITY: ANN ARBOR
STATE: MI
ZIP: 48105
BUSINESS PHONE: 7347571444
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: Morris Michael Joseph
CENTRAL INDEX KEY: 0001468767
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05046
FILM NUMBER: 15943283
MAIL ADDRESS:
STREET 1: 2211 OLD EARHART ROAD
STREET 2: SUITE 100
CITY: ANN ARBOR
STATE: MI
ZIP: 19034
3
1
f3formjm.xml
PRIMARY DOCUMENT
X0206
3
2015-06-16
0
0000023675
Con-way Inc.
CNW
0001468767
Morris Michael Joseph
2211 OLD EARHART ROAD, SUITE 100
ANN ARBOR
MI
48105
0
1
0
0
SVP Finance & Treasurer
Common Stock
24251.294
D
Includes 16,165 Restricted Stock Units granted under a Con-way Inc. Equity and Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of common stock at vesting.
Note: Also see attached Exhibit EX-24 Power of Attorney.
By: Jessica Carbullido For: Michael J. Morris
2015-06-18
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
SPECIAL POWER OF ATTORNEY
I, Michael J. Morris, 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 16, 2015 /s/Michael J. Morris
_____________ _______________________