Knight-Swift Transportation Holdings Inc. Announces Board and Executive Changes
Ticker: KNX · Form: 8-K · Filed: 2025-11-07T00:00:00.000Z
Sentiment: neutral
Topics: management-change, governance, executive-compensation
Related Tickers: KNX
TL;DR
KNX board shakeup and exec comp changes filed. Watch for governance shifts.
AI Summary
Knight-Swift Transportation Holdings Inc. announced on November 4, 2025, changes related to its board of directors and executive compensation. The filing details the departure of certain officers and the election of new directors, alongside updates to compensatory arrangements for key executives. This 8-K filing also includes information on other events and financial statements.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy and governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in leadership and compensation structures can introduce uncertainty and signal underlying strategic shifts or challenges.
Key Players & Entities
- Knight-Swift Transportation Holdings Inc. (company) — Filer of the 8-K report
- November 4, 2025 (date) — Date of the earliest event reported
- 20251107 (date) — Filing date of the report
FAQ
What specific roles have seen departures of officers?
The filing indicates the departure of 'certain officers' but does not specify the exact roles in the provided text.
Who are the newly elected directors?
The filing mentions the 'Election of Directors' but does not list the names of the newly elected individuals in the provided text.
What are the details of the compensatory arrangements for certain officers?
The filing notes 'Compensatory Arrangements of Certain Officers' as an item information, but the specific details are not included in the provided text.
What other events are reported in this 8-K filing?
The filing lists 'Other Events' as an item information, but the nature of these events is not detailed in the provided text.
When was Knight-Swift Transportation Holdings Inc. previously known as Swift Transportation?
The company was formerly known as Swift Transportation Co. with multiple name change dates listed, including 20110512, 20101209, and 20101129.
Filing Stats: 1,377 words · 6 min read · ~5 pages · Grade level 15.7 · Accepted 2025-11-07 09:02:05
Key Financial Figures
- $0.01 — hange on which registered Common Stock $0.01 Par Value KNX New York Stock Exchange
- $500,000 — so increased Mr. Hess' base salary from $500,000 to $550,000, effective November 8, 2025
- $550,000 — Mr. Hess' base salary from $500,000 to $550,000, effective November 8, 2025. Knight-Sw
- $0.18 — d declared a quarterly cash dividend of $0.18 per share of common stock. The dividend
Filing Documents
- knx-20251104.htm (8-K) — 46KB
- knx-exhibit9911072025.htm (EX-99) — 6KB
- knx-20251104_g1.jpg (GRAPHIC) — 92KB
- 0001492691-25-000077.txt ( ) — 415KB
- knx-20251104.xsd (EX-101.SCH) — 2KB
- knx-20251104_lab.xml (EX-101.LAB) — 21KB
- knx-20251104_pre.xml (EX-101.PRE) — 12KB
- knx-20251104_htm.xml (XML) — 3KB
01 OTHER EVENTS
ITEM 8.01 OTHER EVENTS On November 7, 2025, the Company announced that on November 5, 2025 the Board declared a quarterly cash dividend of $0.18 per share of common stock. The dividend is payable to the Company's stockholders of record as of December 5, 2025, and is expected to be paid on December 22, 2025.
01 FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit Description Exhibit 99 Knight-Swift Transportation Holdings Inc. press release dated November 7, 2025, announcing quarterly cash dividend Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) The information in this report and the exhibit hereto may be considered forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934, and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act of 1995, as amended. All statements, other than statements of historical or current fact, are statements that could be deemed forward-looking statements, including, without limitation, statements relating to our declaration of quarterly dividends. Forward-looking statements are based on the current beliefs, assumptions, and expectations of management and current market conditions. Forward-looking statements are inherently subject to risks and uncertainties, some of which cannot be predicted or quantified, which could cause future events and actual results to differ materially from those set forth in, contemplated by, or underlying the forward-looking statements. There can be no assurance that future dividends will be declared. The declaration and amount of future dividends is subject to approval of the board of directors and various risks and uncertainties, including, but not limited to: our cash flow and cash needs; compliance with applicable laws; restrictions on the payment of dividends under existing or future financing arrangements; changes in tax laws relating to corporate dividends; deterioration in our financial condition or results; and those risks, uncertainties, and other factors identified from time-to-time in our filings with the Securities and Exchange Commission. Please refer to the last paragraph of the accompanyin
SIGNATURES
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. Knight-Swift Transportation Holdings Inc. (Registrant) Date: November 7, 2025 /s/ Andrew Hess Andrew Hess Chief Financial Officer