0001530605-11-000005.txt : 20110922 0001530605-11-000005.hdr.sgml : 20110922 20110922184408 ACCESSION NUMBER: 0001530605-11-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110920 FILED AS OF DATE: 20110922 DATE AS OF CHANGE: 20110922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lehmkuhl Walter G CENTRAL INDEX KEY: 0001530605 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05046 FILM NUMBER: 111103949 MAIL ADDRESS: STREET 1: 2211 OLD EARHART ROAD 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 3 1 edgardoc.xml PRIMARY DOCUMENT X0204 3 2011-09-20 0 0000023675 Con-way Inc. CNW 0001530605 Lehmkuhl Walter G 1717 NW 21ST AVE PORTLAND OR 97209 0 1 0 0 Executive Vice President Common Stock 135 D Common Stock 924.7327 I by 401(k) Non-Qualified Stock Option (right to buy) 20.27 2019-01-26 Common Stock 12085 D Non-Qualified Stock Option (right to buy) 31.89 2021-02-07 Common Stock 14455 D Non-Qualified Stock Option (right to buy) 44.09 2018-01-28 Common Stock 6052 D Non-Qualified Stock Option (right to buy) 46.02 2015-01-24 Common Stock 4300 D Non-Qualified Stock Option (right to buy) 46.65 2017-01-29 Common Stock 6500 D Non-Qualified Stock Option (right to buy) 51.72 2015-10-17 Common Stock 8000 D Non-Qualified Stock Option (right to buy) 55.2 2016-01-22 Common Stock 3000 D Restricted Stock Units Common Stock 21382 D Stock Appreciation Rights 28.92 2020-02-09 Common Stock 14165 D The option vests in three equal annual installments beginning January 1 following the date of grant. The option is fully vested and exercisable. The total share amount represents restricted stock unit awards granted on 1/26/2009, 2/9/2010, and 2/7/2011. These RSUs vest on the third anniversary of the grant date. The shares will be delivered to the reporting person upon vest of RSUs. Each restricted stock unit represents a contingent right to receive one share of common stock at no cost to the reporting person. Cash-settled SARs vest in three equal annual installments beginning on January 1 following the date of grant and expire 10 years from the date of grant. By: Jessica Carbullido For: Walter G. Lehmkuhl 2011-09-22 EX-24 2 exhibit24.txt EDGAR SUPPORTING DOCUMENT SPECIAL POWER OF ATTORNEY I, Walter G. Lehmkuhl, 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: September 19, 2011 /s/Walter G. Lehmkuhl _____________ ____________________