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SEC · EDGAR 财务披露·· 13 小时前AI 评分17

Werner Enterprises董事Jack A. Holmes辞任董事会及两个委员会职务

WERNER ENTERPRISES INC (0000793074) (Filer)

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Werner Enterprises称,Jack A. Holmes于10月5日辞去董事会及薪酬委员会、治理委员会职务,辞任当日生效。他因决定接受另一家运输公司的高管领导职位,为避免潜在运营或治理冲突而辞任;公司表示,此举并非源于与公司、董事会或管理层在运营、政策或实践方面存在分歧。

正文

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):

October 5, 2026

WERNER ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

Nebraska0-1469047-0648386
(State or other jurisdiction of
incorporation)
(Commission File Number)(I.R.S. Employer
Identification No.)
14507 Frontier Road
Post Office Box 45308
Omaha,Nebraska68145-0308
(Address of principal executive offices)(Zip Code)

(402) 895-6640

(Registrant’s telephone number, including area code)

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:

☐ 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 CFR240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR40.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 Par ValueWERNThe Nasdaq Stock Market LLC

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

On October 5, 2026, Jack A. Holmes provided notice to Werner Enterprises, Inc. (the "Company") of his decision to resign from the Board of Directors of the Company (the "Board") and from the Compensation and Governance Committees of the Board, effective October 5, 2026.

Mr. Holmes's decision to resign was made in connection with his decision to accept an executive leadership position at another transportation company and to avoid any potential operational or governance conflicts. His resignation is amicable and is not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company's operations, policies, or practices.

The Company and the Board extend their sincere gratitude to Mr. Holmes for his leadership, insight, and dedicated service to Werner Enterprises and its shareholders during his tenure as a director.


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.

WERNER ENTERPRISES, INC.

Date: October 5, 2026

By:/s/ Christopher D. Wikoff
Christopher D. Wikoff
Executive Vice President, Treasurer and
Chief Financial Officer

Date: October 5, 2026

By:

/s/ Alan G. Colson

Alan G. Colson

Vice President, Controller and

Principal Accounting Officer

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