0001553300-12-000004.txt : 20120706
0001553300-12-000004.hdr.sgml : 20120706
20120706172537
ACCESSION NUMBER: 0001553300-12-000004
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120626
FILED AS OF DATE: 20120706
DATE AS OF CHANGE: 20120706
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gonzalez Saul
CENTRAL INDEX KEY: 0001553300
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05046
FILM NUMBER: 12951372
MAIL ADDRESS:
STREET 1: 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
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2012-06-26
0
0000023675
Con-way Inc.
CNW
0001553300
Gonzalez Saul
2211 OLD EARHART ROAD, SUITE 100
ANN ARBOR
MI
48105
0
1
0
0
COO, Con-way Truckload
Common Stock
11029
D
Common Stock
615.2601
I
by 401(k)
Non-Qualified Stock Option (right to buy)
20.27
2019-01-26
Common Stock
7842
D
Non-Qualified Stock Option (right to buy)
31.89
2021-02-07
Common Stock
6771
D
Non-Qualified Stock Option (right to buy)
44.09
2018-01-28
Common Stock
3779
D
Phantom Stock
Common Stock
5022.755
D
Stock Appreciation Rights
28.92
2020-02-09
Common Stock
6755
D
Includes 8,491 Restricted Stock Units granted under the Con-way Inc. 2006 Equity and Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of common stock.
Shares held in account under a Con-way Inc. 401(k) plan.
The option vested in three equal annual installments, beginning on the January 1 following the date of grant.
The option vests in three equal annual installments beginning on the January 1 following the date of grant.
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.
Cash-settled SARs vest in three equal annual installments beginning on the January 1 following the date of grant.
By: Jessica Carbullido For: Saul Gonzalez
2012-07-06
EX-24
2
exhibit24.txt
EDGAR SUPPORTING DOCUMENT
SPECIAL POWER OF ATTORNEY
I, Saul Gonzalez, 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 26, 2012 /s/Saul Gonzalez
_____________ _______________________