0000746515-12-000035.txt : 20120810 0000746515-12-000035.hdr.sgml : 20120810 20120810112909 ACCESSION NUMBER: 0000746515-12-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120806 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120810 DATE AS OF CHANGE: 20120810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXPEDITORS INTERNATIONAL OF WASHINGTON INC CENTRAL INDEX KEY: 0000746515 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 911069248 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13468 FILM NUMBER: 121023370 BUSINESS ADDRESS: STREET 1: 1015 THIRD AVENUE 12TH FLOOR CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 2066743400 MAIL ADDRESS: STREET 1: 1015 THIRD AVENUE 12TH FLOOR CITY: SEATTLE STATE: WA ZIP: 98104 8-K 1 a2012august9yoshitanipress.htm FORM 8-K 2012 August 9 Yoshitani Press Release 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
                                            
                                    
FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report: August 6, 2012
(Date of earliest event reported)


EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
(Exact name of registrant as specified in its charter)
Washington
 
000-13468
 
91-1069248
(State or other jurisdiction of
 
(Commission File No.)
(IRS Employer Identification Number)
incorporation or organization)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1015 Third Avenue, 12th Floor, Seattle, Washington
98104
 
(Address of principal executive offices)
 
(Zip Code)
 
 
 
 
 
 
 
 
(206) 674-3400
 
 
 
(Registrant's telephone number, including area code)
 
 
 
 
 
 
 
 
N/A
 
 
 
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 






Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

The following information is furnished pursuant to Item 5.02, “Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.”

On August 9, 2012, Expeditors International of Washington, Inc., a Washington corporation, issued a press release announcing the election of Mr. Tay Yoshitani to the Board of Directors effective August 6, 2012. Mr. Yoshitani was also appointed to the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. A copy of the press release is furnished as Exhibit 99.1 to this report.

Item 9.01 Financial Statements and Exhibits.

(d)     The following items are filed as exhibits to this report:
         
99.1     Press release, dated August 9, 2012 issued by Expeditors International of Washington, Inc.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.




August 10, 2012             /s/ R. JORDAN GATES ___________
R. Jordan Gates, President and Chief Operating Officer



EX-99.1 2 a2012august68-kexhibit991.htm EXHIBIT 99.1 2012 August 6 8-K Exhibit 99.1
Exhibit 99.1
EARNINGS RELEASE

By:    Expeditors International of Washington, Inc.
1015 Third Avenue, Suite 1200
Seattle, Washington 98104

CONTACTS:
R. Jordan Gates                
President and Chief Operating Officer    
(206) 674-3427     
FOR IMMEDIATE RELEASE
_____________________________________________________________________________________________

EXPEDITORS' BOARD OF DIRECTORS ELECTS TAY YOSHITANI
AS DIRECTOR

SEATTLE, WASHINGTON - August 9, 2012 - The Board of Directors of Expeditors International of Washington, Inc. (NASDAQ: EXPD), the global logistics company, today announced that Mr. Tay Yoshitani was elected as an independent Director, effective August 6, 2012, bringing the total Board membership to nine individuals. Mr. Yoshitani was also appointed to the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee.
Mr. Yoshitani has been the CEO of the Port of Seattle since March of 2007. From 2004 to 2007, he served as the Senior Advisor to the National Association of Waterfront Employers and prior to that time, from 2001 to 2004, was the Executive Director of the Port of Oakland. Mr. Yoshitani is a graduate of United States Military Academy, served five years, which included service in Vietnam with the Corps of Engineers, in the US Army and retired with the rank of Captain. He currently serves on the National Center for APEC Board and on the boards of a number of local Seattle civic and trade-related organizations.
“It's a real honor to welcome Tay onto our Board of Directors. He's an outstanding individual whose life accomplishments make him a unique addition. We're excited to draw on his expertise and we're very grateful for his willingness to serve,” said Peter J. Rose, Chairman and Chief Executive Officer. “Tay brings a wealth of experience and a distinctive set of talents and qualifications that will be of immediate benefit to Expeditors and to our shareholders. He adds a perspective on international trade to our Board that is as unique as it is relevant. We have a very accomplished Board of Directors, whose members have already distinguished themselves in business and in higher education and in the community and we appreciate their contributions. Tay's addition will both enhance and complement the skills and abilities of our Board of Directors who have served the Company and its shareholders so ably over the years,” concluded Mr. Rose.
Expeditors is a global logistics company headquartered in Seattle, Washington. The company employs trained professionals in 185 full service offices and 65 satellite locations located on six continents linked into a seamless worldwide network through an integrated information management system. Services include air and ocean freight forwarding, vendor consolidation, customs clearance, marine insurance, distribution and other value added international logistics services.




    


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