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 20, 2010
EXPRESS-1 EXPEDITED SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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001-32172
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03-0450326 |
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer |
incorporation or organization)
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Identification No.) |
3399 Lakeshore Drive, Suite 225, Saint Joseph, Michigan, 49085
(Address of principal executive offices zip code)
(269) 429-9761
(Registrants telephone number, including area code)
Not applicable
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e-4(c)). |
TABLE OF CONTENTS
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ITEM 5.02 |
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Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers |
On April 19, 2010, Express-1 Expedited Solutions, Inc. (the Company) announced that John D.
Welch has been named its Interim Chief Financial Officer. In this capacity, Mr. Welch will assume
the responsibilities of the Chief Financial Officer until a permanent replacement is named. Mr.
Welch has been with Express-1, Inc. since 1996 as its CFO, and assumed the role of Corporate
Controller in 2004 in conjunction with the Companys purchase of Express-1, Inc.
Prior to joining Express-1, Mr. Welch served as Vice President of Finance for United Memorial
Hospital in Greenville, Michigan (1992-1996) and Controller for Michiana Community Hospital in
Mishawaka, Indiana (1987-1992). He also worked as a certified public accountant for Crowe Chizek
& Company (1983-1987). Mr. Welch is the brother of Mike Welch, the Companys Chief Executive
Officer. Mr. Welch graduated from Nazareth College in 1983 with a Bachelors of Accounting degree
and obtained his CPA certificate in 1986.
A copy of the press release with respect to the foregoing is attached hereto as an exhibit.
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ITEM 9.01 |
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Financial Statements and Exhibits |
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Exhibit No. |
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Exhibit Description |
99.1
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Press Release dated April 20, 2010. |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated April 20, 2010 |
Express-1 Expedited Solutions, Inc.
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By: |
/s/ Mike Welch
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Mike Welch |
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Chief Executive Officer |
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exv99w1
Exhibit 99.1
Contact:
Express-1 Expedited Solutions, Inc.
Mike Welch
269-429-9761
Mike.Welch@xpocorporate.com
XPO appoints Interim Chief Financial Officer
SAINT
JOSEPH, Mich. April 20, 2010 Express-1 Expedited Solutions, Inc. today named John D.
Welch as Interim Chief Financial Officer. In this capacity, Mr. Welch will assume the
responsibilities of the Chief Financial Officer, until a permanent replacement is named. Mr. Welch
has been with Express-1, Inc. since 1996 as its CFO, and assumed the role of Corporate Controller
in 2004 in conjunction with the purchase of Express-1, Inc. by its parent company, Express-1
Expedited Solutions, Inc. John has contributed to the stability of our financial team for many
years and we believe that naming him as the Interim CFO will give the Company some financial
cohesion as we move through our transition in locating a new CFO, stated Chief Executive Officer,
Mike Welch.
Prior to joining Express-1, John Welch served as Vice President of Finance for United Memorial
Hospital in Greenville, Michigan (1992-1996) and Controller for Michiana Community Hospital in
Mishawaka, Indiana (1987-1992). He also worked as a certified public accountant for Crowe Chizek &
Company (1983-1987). Mr. Welch graduated from Nazareth College in 1983 with a Bachelors of
Accounting degree and obtained his CPA certificate in 1986.
About Express-1 Expedited Solutions, Inc.
Express-1 Expedited Solutions, Inc. is a non-asset based services organization focused on premium
transportation through its business units, Express-1, Inc. (Buchanan, Michigan), Concert Group
Logistics, Inc. (CGL) (Downers Grove, Illinois), and Bounce Logistics, Inc. (South Bend, Indiana).
These business units are focused on premium services that include same-day, time-sensitive
transportation and domestic and international freight forwarding. Serving more than 2,000
customers, the Companys premium transportation offerings are provided through one of five
operations centers; Buchanan, Michigan; South Bend, Indiana; Downers Grove, Illinois; Rochester
Hills, Michigan and Tampa, Florida. Express-1 Expedited Solutions, Inc. is publicly traded on the
NYSE AMEX Equities Exchange under the symbol XPO. For more information about the Company, visit
www.express-1.com