0001127602-12-019279.txt : 20120605 0001127602-12-019279.hdr.sgml : 20120605 20120605154312 ACCESSION NUMBER: 0001127602-12-019279 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120601 FILED AS OF DATE: 20120605 DATE AS OF CHANGE: 20120605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEISENBACH JOHN W CENTRAL INDEX KEY: 0001187136 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13468 FILM NUMBER: 12889015 MAIL ADDRESS: STREET 1: 1325 4TH AVE STREET 2: STE 2100 CITY: SEATTLE STATE: WA ZIP: 98101 ISSUER: 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 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 4 1 form4.xml PRIMARY DOCUMENT X0305 4 2012-06-01 0000746515 EXPEDITORS INTERNATIONAL OF WASHINGTON INC EXPD 0001187136 MEISENBACH JOHN W 1015 THIRD AVENUE, 12TH FLOOR SEATTLE WA 98104 1 Common Stock 2012-06-01 4 A 0 5340 0 A 94587 D Restricted stock award vests in twelve equal installments on the last day of each month following the date of grant, commencing on June 30, 2012. Restricted stock granted at no cost pursuant to Expeditors International of Washington, Inc.'s 2008 Directors' Restricted Stock Plan. /s/ Stock Plan Administrator, attorney-in-fact 2012-06-05 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): Power of Attorney The undersigned hereby constitutes and appoints any of the following -- the Chief Operating Officer, Chief Financial Officer, General Counsel, Stock Plan Administrator, or Stock Plan Assistant -- of Expeditors International of Washington, Inc. ("Expeditors") as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of Expeditors, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, including any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Expeditors assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by Expeditors, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2012. /s/ John W. Meisenbach