0000950170-24-095693.txt : 20240812
0000950170-24-095693.hdr.sgml : 20240812
20240812211605
ACCESSION NUMBER: 0000950170-24-095693
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240802
FILED AS OF DATE: 20240812
DATE AS OF CHANGE: 20240812
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP FAOM III-S, L.P.
CENTRAL INDEX KEY: 0002010674
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198484
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ridgemont Equity Partners Affiliates III, L.P.
CENTRAL INDEX KEY: 0001754722
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198483
BUSINESS ADDRESS:
STREET 1: 101 S TRYON STREET
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 704-944-0914
MAIL ADDRESS:
STREET 1: 101 S TRYON STREET
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ANDERSON CHARLES LEONARD
CENTRAL INDEX KEY: 0001995776
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198479
MAIL ADDRESS:
STREET 1: 1915 SNAPPS FERRY ROAD
STREET 2: BUILDING N
CITY: GREENVILLE
STATE: TN
ZIP: 37745
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP Coinvest III Omni GP, LLC
CENTRAL INDEX KEY: 0002010671
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198482
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ridgemont Equity Management III, L.P.
CENTRAL INDEX KEY: 0002010672
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198481
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP Omni Holdings GP, LLC
CENTRAL INDEX KEY: 0002011762
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198480
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ridgemont Equity Management III, LLC
CENTRAL INDEX KEY: 0002010676
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198478
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP Coinvest III-A Omni, L.P.
CENTRAL INDEX KEY: 0002010678
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198486
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP Coinvest III-B Omni, L.P.
CENTRAL INDEX KEY: 0002010679
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198485
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REP Omni Holdings, L.P.
CENTRAL INDEX KEY: 0002010680
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22490
FILM NUMBER: 241198487
BUSINESS ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
BUSINESS PHONE: 7049440914
MAIL ADDRESS:
STREET 1: 101 S. TRYON ST.
STREET 2: SUITE 3400
CITY: CHARLOTTE
STATE: NC
ZIP: 28280
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: FORWARD AIR CORP
CENTRAL INDEX KEY: 0000912728
STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 621120025
STATE OF INCORPORATION: TN
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1915 SNAPPS FERRY ROAD
STREET 2: BUILDING N
CITY: GREENEVILLE
STATE: TN
ZIP: 37745
BUSINESS PHONE: 4236367000
MAIL ADDRESS:
STREET 1: P.O. BOX 1058
CITY: GREENEVILLE
STATE: TN
ZIP: 37744
FORMER COMPANY:
FORMER CONFORMED NAME: LANDAIR SERVICES INC
DATE OF NAME CHANGE: 19930928
4
1
ownership.xml
4
X0508
4
2024-08-02
0000912728
FORWARD AIR CORP
FWRD
0002010676
Ridgemont Equity Management III, LLC
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010680
REP Omni Holdings, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010678
REP Coinvest III-A Omni, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010679
REP Coinvest III-B Omni, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010674
REP FAOM III-S, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0001754722
Ridgemont Equity Partners Affiliates III, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010671
REP Coinvest III Omni GP, LLC
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002010672
Ridgemont Equity Management III, L.P.
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0002011762
REP Omni Holdings GP, LLC
101 S. TRYON ST.
SUITE 3400
CHARLOTTE
NC
28280
true
false
true
false
0001995776
ANDERSON CHARLES LEONARD
1915 SNAPPS FERRY ROAD
BUILDING N
GREENEVILLE
TN
37745
true
false
false
false
false
Common Stock
2024-08-02
4
C
false
613829
0
A
968786
I
See footnotes.
Common Stock
2024-08-02
4
C
false
175948
0
A
277693
I
See footnotes.
Common Stock
2024-08-02
4
C
false
420229
0
A
663234
I
See footnotes.
Common Stock
451
I
See footnotes.
Common Stock
451
I
See footnotes.
Opco Class B Units
0
2024-08-02
4
C
false
1993623
0
A
2024-01-25
Common Stock
1993623
3146469
I
See footnotes.
Opco Class B Units
0
2024-08-02
4
C
false
24920
0
A
2024-01-25
Common Stock
24920
39330
I
See footnotes.
Reflects the automatic conversion of Series C Preferred Units into an equivalent number of shares of Common Stock upon receipt of approval from the Issuer's shareholders at their annual meeting held on June 3, 2024.
These shares of Common Stock are held directly by REP Coinvest III-A Omni, L.P.
These shares of Common Stock are held directly by REP Coinvest III-B Omni, L.P.
These shares of Common Stock are held directly by REP FAOM III-S, LP.
These shares of Common Stock are held directly by Charles Leonard Anderson. Charles Leonard Anderson has disclaimed beneficial ownership of such securities except to the extent of his pecuniary interest therein.
These shares of Common Stock are held directly by Robert Leon Edwards Jr. Robert Leon Edwards Jr has disclaimed beneficial ownership of such securities except to the extent of his pecuniary interest therein.
These shares of Common Stock may be deemed to be indirectly beneficially owned by (i) REP Omni Holdings, L.P, (ii) REP Omni Holdings GP, LLC, as General Partner of REP Omni Holdings, L.P., (iii) REP Coinvest III-A Omni, L.P., (iv) REP Coinvest III-B Omni, L.P., (v) REP FAOM III-S, L.P., (vi) REP Coinvest III Omni GP, LLC as General Partner of REP Coinvest III-A Omni, L.P. and General Partner of REP Coinvest III-B Omni, L.P., (vii) Ridgemont Equity Management III, L.P. as General Partner of REP FAOM III-S, LP, (viii) Ridgemont Equity Partners Affiliates III L.P, (ix) Ridgemont Equity Management III, LLC as General Partner of REP Coinvest III Omni GP, LLC, General Partner of Ridgemont Equity Management III, L.P., and General Partners of Ridgemont Equity Partners Affiliates III, L.P., (x) Charles Leonard Anderson, and (xi) Robert Leon Edwards Jr.
Reflects the automatic conversion of Opco Series C-2 Preferred Units into an equivalent number of Opco Class B Units and Series B Preferred Units upon receipt of approval from the Issuer's shareholders at their annual meeting held on June 3, 2024. Opco Class B Units are paired with an equivalent number of Series B Preferred Units and together are convertible into shares of Common Stock of the Issuer on a one-for-one basis (one Class B Unit and one Series B Preferred Unit for one share of Common Stock) at any time, at the holder's election, and have no expiration date. The right to exchange the units will be (1) subject to any applicable lock-up period to which the rollover holder is subject, customary procedural requirements and, subject to exceptions for exchanging all of a rollover holder's remaining units, minimum exchange amounts of 30,000 Class B Units Series B Preferred Units and (2) limited to no more than two exchange exercises per calendar quarter per holder.
These Opco Class B Units and a corresponding number of Series B. Preferred Units are held directly by REP Omni Holdings, LP.
These Opco Class B Units and a corresponding number of Series B. Preferred Units are held directly by Ridgemont Equity Partners Affiliates III, L.P.
The Opco Class B Units and the corresponding Series B. Preferred Units may be deemed to be indirectly beneficially owned by (i) REP Omni Holdings, L.P, (ii) REP Omni Holdings GP, LLC, as General Partner of REP Omni Holdings, L.P., (iii) REP Coinvest III-A Omni, L.P., (iv) REP Coinvest III-B Omni, L.P., (v) REP FAOM III-S, L.P., (vi) REP Coinvest III Omni GP, LLC as General Partner of REP Coinvest III-A Omni, L.P. and General Partner of REP Coinvest III-B Omni, L.P., (vii) Ridgemont Equity Partners Affiliates III L.P, (viii) Ridgemont Equity Management III, L.P. as General Partner of REP FAOM III-S, LP and General Partner of Ridgemont Equity Partners Affiliates III L.P, (ix) Ridgemont Equity Management III, LLC as Sole Member of REP Omni Holdings GP, LLC, Sole Member of REP Coinvest III Omni GP, LLC, and General Partner of Ridgemont Equity Management III, L.P., (x) Charles Leonard Anderson, and (xi) Robert Leon Edwards Jr.
The reporting persons herein may be deemed to be members of a "group" for purposes of the Securities Exchange Act of 1934, as amended. Each reporting person disclaims beneficial ownership of any securities deemed to be owned by the group except to the extent of its pecuniary interest therein. In addition, Charles Leonard Anderson and Robert Leon Edwards, Jr. are deemed to be members of such "group." Mr. Anderson and Mr. Edwards each serve on the board of directors of Issuer as a designee of one or more members of the group. Pursuant to the policies of the reporting persons and their affiliates, Mr. Anderson and Mr. Edwards will be deemed to hold any securities of the Issuer they may receive in connection with their service on the board of directors of the Issuer for the benefit of one or more members of the group. Accordingly, each of the reporting persons herein may be deemed to be a "director by deputization" of the Issuer.
REP Omni Holdings, LP, By: REP Omni Holdings GP, LLC, its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
REP Coinvest III-A Omni, L.P., By: REP Coinvest III Omni GP, LLC, its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
REP Coinvest III-B Omni, L.P., By: REP Coinvest III Omni GP, LLC, its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
REP FAOM III-S, LP, By: Ridgemont Equity Management III, L.P., its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
Ridgemont Equity Partners Affiliates III, L.P., By: Ridgemont Equity Management III, L.P., its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
REP Coinvest III Omni GP, LLC, By: Ridgemont Equity Management III, LLC, its Sole Member, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
Ridgemont Equity Management III, L.P., By: Ridgemont Equity Management III, LLC, its General Partner, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
Ridgemont Equity Management III, LLC, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
REP Omni Holdings GP, LLC, By: /s/ Edward Balogh, Authorized Signatory
2024-08-12
Charles Leonard Anderson, /s/ Charles Leonard Anderson
2024-08-12