UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
February 27, 2024
WERNER ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
| | | | | | | | | | | | | | |
| Nebraska | 0-14690 | 47-0648386 |
(State or other jurisdiction of
incorporation) | (Commission File Number) | (I.R.S. Employer
Identification No.) |
| |
| 14507 Frontier Road | | |
| Post Office Box 45308 | | |
| Omaha | , | Nebraska | | 68145-0308 |
| (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 class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock, $0.01 Par Value | | WERN | | The 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
Resignation of Director
As previously reported, Werner Enterprises, Inc. (the “Company”) filed a Current Report on Form 8-K dated February 27, 2024, with the Securities and Exchange Commission on March 1, 2024 (the "Original Report"), reporting the resignation of Vikram Mansharamani, Ph.D. as a director from the Company’s Board of Directors.
The Company provided a copy of the Original Report to Dr. Mansharamani, and in response to such filing, Dr. Mansharamani submitted a letter dated March 5, 2024, to Derek Leathers, CEO and Chairman, Nathan Meisgeier, President and Chief Legal Officer, and the independent members of the Board of Directors of the Company. The Company strongly disagrees with the contentions set forth in Dr. Mansharamani’s letter and has no reason to comment further.
A copy of Dr. Mansharamani’s March 5, 2024 letter is included as Exhibit 17.2 to this Form 8-K/A.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
| | | | | | | | |
| 17.1* | | Letter dated February 27, 2024, from Vikram Mansharamani, Ph.D. addressed to Derek Leathers, CEO and Chairman of the Board of Werner Enterprises, Inc. |
| | |
| 101 | | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document). |
| 104 | | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. |
| | |
| *Filed as an exhibit to the Original Report. |
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: March 7, 2024 | By: | | /s/ Christopher D. Wikoff |
| | | Christopher D. Wikoff |
| | | Executive Vice President, Treasurer and
Chief Financial Officer |
| | |
Date: March 7, 2024 | By: | | /s/ James L. Johnson |
| | | James L. Johnson |
| | | Executive Vice President and
Chief Accounting Officer |
