8-K 1 p72156e8vk.htm 8-K e8vk
 

 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 3, 2006
SWIFT TRANSPORTATION CO., INC.
(Exact Name of Registrant as Specified in Charter)
         
Nevada   0-18605   86-0666860
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
     
2200 South 75th Avenue, Phoenix, Arizona   85043
 
(Address of Principal Executive Offices)   (Zip Code)
     
       
(602) 269-9700    
 
(Registrant’s telephone number, including area code)
   
   
   
 
(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 (see General Instruction A.2. below):
  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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On April 3, 2006, the Compensation Committee of the Board of Directors of Swift Transportation Co., Inc. (the “Company”) approved stock option awards for the Company’s executive officers listed below:
                     
 
  Glynis Bryan   Executive Vice President and Chief Financial Officer     27,500      
 
  Samuel Cowley   Executive Vice President and General Counsel     22,500      
 
  Mark Martin   Executive Vice President     22,500      
 
  Jeffrey Riley   Executive Vice President     20,000      
 
  Richard Stocking   Executive Vice President     22,500      
These stock option awards were granted under the Company’s 2003 Stock Incentive Plan with an exercise price of $22.65 (the market closing price on the grant date), a term of seven years and a five year vesting period at a rate of 20% per year beginning on the first anniversary of the award. The form of agreement for such awards under the Company's 2003 Stock Incentive Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K.
ITEM 9.01. Financial Statements and Exhibits
  (a)   Not applicable.
 
  (b)   Not applicable.
 
  (c)   Not applicable.
 
  (d)   Exhibits.
             
 
    10.1     Form of Non-Statutory Stock Option Agreement for 2003 Stock Incentive Plan
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.
Dated: April 7, 2006
     
 
  SWIFT TRANSPORTATION CO., INC.
 
   
 
  /s/   Glynis Bryan
 
   
 
  By:  Glynis Bryan
 
          Chief Financial Officer