-----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, L90wUwiifNUlCE3zxYDYHuL98GMpmKzO2Icq2cvw1WsRxLLoXKxXhGDF3FGkckq1 TnIG34CRtVqcyOnakY95Zg== 0000950147-01-500062.txt : 20010123 0000950147-01-500062.hdr.sgml : 20010123 ACCESSION NUMBER: 0000950147-01-500062 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20010111 EFFECTIVENESS DATE: 20010111 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SWIFT TRANSPORTATION CO INC CENTRAL INDEX KEY: 0000863557 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 860666860 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-85940 FILM NUMBER: 1507250 BUSINESS ADDRESS: STREET 1: 1455 HUDA WAY CITY: SPARKS STATE: NV ZIP: 89431 BUSINESS PHONE: 6022699700 MAIL ADDRESS: STREET 1: 2200 SOUTH 75TH AVENUE CITY: PHOENIX STATE: AZ ZIP: 85043 S-8 POS 1 e-6014.txt POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 As filed with the Securities and Exchange Commission on January 11, 2001 Registration No. 33-85940 - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ---------- SWIFT TRANSPORTATION CO., INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 86-0666860 (State or Other Jurisdiction (I.R.S. Employer of Incorporation or Organization) Identification No.) ---------- 2200 South 75th Avenue, Phoenix, Arizona 85043 (Address of Principal Executive Office) (Zip Code) SWIFT TRANSPORTATION CO., INC. NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (Full Title of the Plan) ---------- Jerry C. Moyes, President SWIFT TRANSPORTATION CO., INC. 2200 South 75th Avenue PHOENIX, ARIZONA 85043 (Name and Address of Agent For Service) (623) 269-9700 (Telephone Number, Including Area Code, of Agent For Service) ---------- EXPLANATORY NOTE This Post-Effective Amendment No. 2 to Form S-8 Registration Statement (File No. 333-85940) amends the registration statement originally filed on November 2, 1994 (the "Original Filing") as amended by Post-Effective Amendment No. 1 filed on June 23, 1999 (the "First Post-Effective Amendment"). Any items in the Original Filing not expressly changed hereby shall be as set forth in the Original Filing as amended by the First Post-Effective Amendment. This Post-Effective Amendment No. 2 reflects the amendment to the Non-Employee Directors Stock Option Plan changing the manner in which grants are made. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 8. EXHIBITS. Exhibit No. Description - ----------- ----------- 4.1 Amended and Restated Articles of Incorporation of the Registrant (Incorporated by reference to Appendix C of the Registrant's Notice and Proxy Statement for its 1999 Annual Meeting of Stockholders). 4.2 Bylaws of the Registrant (Incorporated by reference to Exhibit 3.2 of the Registrant's Registration Statement on Form S-3 (Registration No. 33-66034)). 4.3 First Amendment to the Amended and Restated Swift Transportation Co., Inc. Non-Employee Directors Stock Option Plan (Incorporated by reference to the Registrant's Notice and Proxy Statement for its 2000 Annual Meeting of Stockholders). 5* Opinion of Counsel. 23.1 Consent of KPMG LLP. 23.2* Consent of Counsel (included as part of Exhibit 5). 24* Powers of Attorney. - ---------- * Previously Filed. -2- SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Phoenix, state of Arizona, on this 11th day of January, 2001. SWIFT TRANSPORTATION CO., INC., a Nevada corporation By: /s/ Jerry C. Moyes ------------------------------------ Jerry C. Moyes Chairman of the Board, President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated. Name and Signature Title Date - ------------------ ----- ---- /s/ Jerry C. Moyes Chairman of the Board, January 11, 2001 - ----------------------- President and Chief Jerry C. Moyes Executive Officer (Principal Executive Officer) * Senior Executive Vice January 11, 2001 - ----------------------- President, Secretary, Chief William F. Riley, III Financial Officer and Director (Principal Accounting and Financial Officer) * Executive Vice President January 11, 2001 - ----------------------- and Director Rodney K. Sartor * Director January 11, 2001 - ----------------------- Lou A. Edwards * Director January 11, 2001 - ----------------------- Alphonse E. Frei * Director January 11, 2001 - ----------------------- Earl H. Scudder, Jr. * By: /s/ Jerry C. Moyes --------------------- January 11, 2001 Jerry C. Moyes Attorney-in-Fact -3- EXHIBIT INDEX
Exhibit Number Description Page or Method of Filing - -------------- ----------- ------------------------ 4.1 Amended and Restated Articles of Incorporated by reference to Incorporation of the Registrant Appendix C of the Registrant's Notice and Proxy Statement for its 1999 Annual Meeting of Stockholders 4.2 Bylaws of the Registrant Incorporated by reference to Exhibit 3.2 of the Registrant's Registration Statement on Form S-3 (Registration No. 33-66034) 4.3 First Amendment to the Amended and Incorporated by reference to the Restated Swift Transportation Co., Registrant's Notice and Proxy Inc. Non-Employee Directors Stock Statement for its 2000 Annual Option Plan Meeting of Stockholders 5 Opinion of Counsel Previously filed 23.1 Consent of KPMG LLP Filed herewith 23.2 Consent of Counsel Included as part of Exhibit 5 24 Powers of Attorney Previously filed
EX-23.1 2 ex23_1.txt CONSENT OF KPMG LLP Exhibit 23.1 INDEPENDENT AUDITORS' CONSENT The Board of Directors Swift Transportation Co., Inc.: We consent to the use of our reports incorporated herein by reference and in the registration statement on Form S-8. /s/ KPMG LLP Phoenix, Arizona January 11, 2001 -----END PRIVACY-ENHANCED MESSAGE-----