0001599889-14-000002.txt : 20140212
0001599889-14-000002.hdr.sgml : 20140212
20140212170430
ACCESSION NUMBER: 0001599889-14-000002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140212
FILED AS OF DATE: 20140212
DATE AS OF CHANGE: 20140212
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dagnese Joseph M
CENTRAL INDEX KEY: 0001599889
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05046
FILM NUMBER: 14601219
MAIL ADDRESS:
STREET 1: 2211 OLD EARHART ROAD, SUITE 100
CITY: ANN ARBOR
STATE: MI
ZIP: 48105
3
1
f3forjda.xml
PRIMARY DOCUMENT
X0206
3
2014-02-12
0
0000023675
Con-way Inc.
CNW
0001599889
Dagnese Joseph M
2211 OLD EARHART ROAD, SUITE 100
ANN ARBOR
MI
48105
0
1
0
0
Executive Vice President
Common Stock
16403.
D
Common Stock
0.5336
I
401(k)
Stock Option (Right to Buy)
55.20
2007-01-01
2016-01-22
Common Stock
3500.
D
Stock Option (Right to Buy)
31.89
2012-01-01
2021-02-07
Common Stock
3132.
D
Stock Option (Right to Buy)
44.09
2009-01-01
2018-01-28
Common Stock
6075.
D
Stock Option (Right to Buy)
46.02
2006-01-01
2015-01-24
Common Stock
2667.
D
Stock Option (Right to Buy)
46.65
2008-01-01
2017-01-29
Common Stock
6000.
D
Stock Option (Right to Buy)
47.70
2008-08-30
2017-08-30
Common Stock
1000.
D
Includes 14,228 Restricted Stock Units granted under a Con-way Inc. Equity and Incentive Plan. These restricted stock units (RSUs) vest on the third anniversary of the grant date. The shares will be delivered to the reporting person upon vesting of the RSUs. Each RSU represents a contingent right to receive one share of common stock.
Note: Also see attached Exhibit EX-24 POA.
By: Jessica Carbullido For: Joseph M. Dagnese
2014-02-12
EX-24
2
exhibit24.txt
POA
SPECIAL POWER OF ATTORNEY
I, Joseph M. Dagnese, 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: February 6, 2014 /s/Joseph M. Dagnese
_____________ _______________________