Knight-Swift Transportation Holdings Inc. Director Changes

Ticker: KNX · Form: 8-K · Filed: 2025-03-14T00:00:00.000Z

Sentiment: neutral

Topics: board-changes, officer-compensation

Related Tickers: KNX

TL;DR

Knight-Swift's board sees a change: David Pearson out, Kevin Healy in. Officer pay details also filed.

AI Summary

Knight-Swift Transportation Holdings Inc. announced on March 13, 2025, the departure of director David A. Pearson and the appointment of Kevin P. Healy as a new director. The company also disclosed compensatory arrangements for certain officers, though specific details and dollar amounts were not provided in this filing.

Why It Matters

Changes in board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future decision-making.

Risk Assessment

Risk Level: low — This filing primarily concerns routine board and officer changes, with no immediate financial distress or significant operational shifts indicated.

Key Players & Entities

FAQ

Who has departed from the board of directors at Knight-Swift Transportation Holdings Inc.?

David A. Pearson has departed from the board of directors.

Who has been appointed as a new director to the board?

Kevin P. Healy has been appointed as a new director.

What is the date of the earliest event reported in this filing?

The date of the earliest event reported is March 13, 2025.

What is the company's state of incorporation?

The company is incorporated in Delaware.

What are the main items reported in this 8-K filing?

The filing reports the departure of directors, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, along with other events and financial statements/exhibits.

From the Filing

0001008886-25-000062.txt : 20250314 0001008886-25-000062.hdr.sgml : 20250314 20250314091813 ACCESSION NUMBER: 0001008886-25-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20250313 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250314 DATE AS OF CHANGE: 20250314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Knight-Swift Transportation Holdings Inc. CENTRAL INDEX KEY: 0001492691 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 205589597 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35007 FILM NUMBER: 25737885 BUSINESS ADDRESS: STREET 1: 2200 SOUTH 75TH AVENUE CITY: PHOENIX STATE: AZ ZIP: 85043 BUSINESS PHONE: 602-269-9700 MAIL ADDRESS: STREET 1: 2200 SOUTH 75TH AVENUE CITY: PHOENIX STATE: AZ ZIP: 85043 FORMER COMPANY: FORMER CONFORMED NAME: SWIFT TRANSPORTATION Co DATE OF NAME CHANGE: 20110512 FORMER COMPANY: FORMER CONFORMED NAME: SWIFT TRANSPORTATION CO DATE OF NAME CHANGE: 20101209 FORMER COMPANY: FORMER CONFORMED NAME: SWIFT TRANSPORTATION Co DATE OF NAME CHANGE: 20101129 8-K 1 form8k.htm FORM 8-K false 0001492691 0001492691 2025-03-13 2025-03-13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): March 13, 2025 Knight-Swift Transportation Holdings Inc. (Exact name of registrant as specified in its charter) Delaware   001-35007   20-5589597 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)     2002 West Wahalla Lane Phoenix , Arizona 85027     (Address of principal executive offices and zip code) ( 602 ) 269-2000 (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 is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))     Securities registered pursuant to Section 12(b) of the Act:     Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock $0.01 Par Value   KNX   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company                            ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐  ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS Knight-Swift Appoints Douglas Col to the Board The Board of Directors (the "Board") of Knight-Swift Tra

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