0001553369-12-000005.txt : 20120706 0001553369-12-000005.hdr.sgml : 20120706 20120706171728 ACCESSION NUMBER: 0001553369-12-000005 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: Mullett Charles R CENTRAL INDEX KEY: 0001553369 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05046 FILM NUMBER: 12951339 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 0001553369 Mullett Charles R 2211 OLD EARHART ROAD, SUITE 100 ANN ARBOR MI 48105 0 1 0 0 VP Govt Rltns & Pub Affairs Common Stock 12030 D Common Stock 385.1216 I by 401(k) Non-Qualified Stock Option (right to buy) 20.27 2019-01-26 Common Stock 8086 D Non-Qualified Stock Option (right to buy) 31.89 2021-02-07 Common Stock 7984 D Non-Qualified Stock Option (right to buy) 44.09 2018-01-28 Common Stock 3710 D Non-Qualified Stock Option (right to buy) 46.02 2015-01-24 Common Stock 2000 D Non-Qualified Stock Option (right to buy) 46.65 2017-01-29 Common Stock 5000 D Non-Qualified Stock Option (right to buy) 55.2 2016-01-22 Common Stock 2400 D Phantom Stock Common Stock 238.854 D Stock Appreciation Rights 28.92 2020-02-09 Common Stock 4837 D Includes 9,417 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: Charles R. Mullett 2012-07-06 EX-24 2 exhibit24.txt EDGAR SUPPORTING DOCUMENT SPECIAL POWER OF ATTORNEY I, Charles R. Mullett, 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 28, 2012 /s/Charles R. Mullett _____________ _______________________