-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TJ/x2RVYF5sYbA5NdB8rsD9fuU+MLuveCZO6MSJWAc8LT+hI8pTyra69gjf8PxV/ 4K285QrUSNlCs4cBese4lA== 0000912282-08-000999.txt : 20080625 0000912282-08-000999.hdr.sgml : 20080625 20080625141737 ACCESSION NUMBER: 0000912282-08-000999 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080618 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080625 DATE AS OF CHANGE: 20080625 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-13468 FILM NUMBER: 08916364 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/A 1 expeditors8ka_062408.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K/A
(Amendment No. 1)

 

CURRENT REPORT

 

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

 

Date of Report:  June 18, 2008

(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))

 

 

 

 

Explanatory Note

 

This Form 8-K is being amended to attach the press release relating to Mr. Liu's resignation.

 

 

Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 24, 2008, Expeditors International of Washington, Inc. (“Expeditors”) announced that Sandy K.Y. Liu, Expeditors’ Chief Operating Officer-Asia, has tendered his resignation to the Company effective August 17, 2008.  No replacement has been named.  A copy of the press release announcing the resignation of Mr. Liu is filed with this report as Exhibit 99.1.

 

Item 9.01  Financial Statements and Exhibits.

     (d)     The following items are filed as exhibits to this report:

 

Exhibit No.

Description

99.1

Press Release dated June 24, 2008.




 

 

 

2

 

 

 

 

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 hereunto duly authorized.

    

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

 

June 25, 2008

 

 

 

 

/s/ Peter J. Rose                                      

Peter J. Rose

Chairman and Chief Executive Officer

June 25, 2008

/s/ R. Jordan Gates                                

R. Jordan Gates

President and Chief Operating Officer

 

3

 


 

EX-99.1 2 ex99_1a.htm PRESS RELEASE

EXHIBIT 99.1

 

PRESS RELEASE




 

 

By:

Expeditors International of Washington, Inc.

1015 Third Avenue, Suite 1200

Seattle, Washington 98104

 

 

CONTACT:

R. Jordan Gates

President and Chief Operating Officer

 

(206) 674-3427

FOR IMMEDIATE RELEASE

 


Sandy K.Y. Liu Resigns as Asia C.O.O.

 

SEATTLE, WASHINGTON – June 24, 2008 –Expeditors International of Washington, Inc. (NASDAQ: EXPD), a global logistics company today announced that Sandy K.Y. Liu, the Company’s Chief Operating Officer-Asia has tendered his resignation effective August 17, 2008. Mr. Liu is one of the Company’s executive officers, having served in this capacity for the last seven and one-half years. Prior to accepting the Chief Operating Officer position, Mr. Liu had a distinguished 31-year career with Taiwan-based China Airlines, culminating with his appointment as President of China Airlines in 1998.

 

Peter J. Rose, Chairman and Chief Executive Officer commented “It’s been great to have Sandy with us for the time he was here. He has always been a positive force, both internally to our employees and externally to our customers and service providers. Expeditors has benefited greatly from his professionalism, his experience and, of course, from his commitment to customer service. Sandy was an original member of our Global Customer Service Team, and while his influence will be greatly missed, his contributions will not be forgotten,” concluded Mr. Rose.

 

“We are obviously very saddened by Sandy’s decision,” said James L.K. Wang, President-Asia and a member of the Company’s Board of Directors. “We’ve enjoyed a long association with Sandy, both as a service provider, during his long tenure at China Airlines, and especially during the past several years while he has served as a key member of our executive management team. Having worked together to grow our market share and increase our customer service capabilities in the Asian market and to expand our Asia-to-Europe trade lane, we all share a special bond with Sandy. He will always be remembered here as a smart guy with good, creative ideas and excellent professional experience. We will miss his positive attitude and his commitment to both our culture and our customers,” added Mr. Wang.

 

“I treasure every moment that I have worked at Expeditors,” Mr. Liu said. “I’ve learned a great deal about the Company’s unique culture and its professionalism. I have particularly enjoyed the relationships that I have developed with my colleagues, with our customers and with our service providers. I have pledged to both Peter and James my active involvement in facilitating a smooth transition. I’ll be here right up until my last day, doing the same things, in the same way that I’ve done them at Expeditors for that past seven and one-half years—assisting our employees in their efforts to deliver the best customer service in the industry,” concluded Mr. Liu.

 

Expeditors is a global logistics company headquartered in Seattle, Washington. The company employs trained professionals in 179 full-service offices and 69 satellite locations and 4 international service centers 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.

 

 

Forward-Looking Statements

 

This document contains a forward-looking statement which is based on certain assumptions and expectations of future events that are subject to risks and uncertainties. Actual future results and trends may differ materially from historical results or those projected in the forward looking statement depending on a variety of factors including but not limited to changes in customer demand for Expeditors’ services caused by a general economic slow-down, inventory build-up, decreased consumer confidence, volatility in equity markets, or the unpredictable acts of competitors.

 


 

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