UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Common Stock, $0.01 par value per |
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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. ☐
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of New Directors
On January 21, 2021, the Board of Directors (“Board”) of YRC Worldwide Inc. (“Company”) increased the size of the Board from eight to ten members, and elected David S. McClimon and Chris T. Sultemeier to fill the vacancies. Mr. McClimon and Mr. Sultemeier will serve as directors for an initial term expiring at the Company’s 2021 Annual Meeting of Stockholders and are anticipated to be renominated to stand for election at that meeting by the Board.
Mr. McClimon will serve on the Compensation Committee of the Board and Mr. Sultemeier will serve on the Governance Committee of the Board.
Messrs. McClimon and Sultemeier will participate in the Company’s director compensation program and will receive a pro-rated annual cash retainer for the 2020-2021 board term based on the Company’s Fourth Amended and Restated Director Compensation Plan.
There are no arrangements or understandings between either of Messrs. McClimon or Sultemeier and any other person pursuant to which he was selected as a director, and there are no transactions related to the Company in which either of Messrs. McClimon or Sultemeier has an interest requiring disclosure under Item 404(a) of Regulation S-K.
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Exhibit Number |
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 thereunto duly authorized.
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YRC WORLDWIDE INC. |
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By: |
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/s/ Leah K. Dawson |
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Leah K. Dawson |
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Executive Vice President, General Counsel and Secretary |
Date: January 21, 2021