SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 DATE OF REPORT: December 2, 1996 (DATE OF EARLIEST EVENT REPORTED) CONSOLIDATED FREIGHTWAYS, INC. (Exact name of Registrant as specified in charter) Delaware 1-5046 94-1444798___ (State or other jurisdiction (Commission file number) (I.R.S. Employer of incorporation or origination) Identification Number) 3240 Hillview Avenue Palo Alto, California 94304 (Address of principal executive office) (415) 494-2900 Registrant's telephone number, including area code ITEM 5. OTHER INFORMATION On December 2, 1996, the Registrant completed the previously announced spin-off to its shareholders of a new publicly traded company, Consolidated Freightways Corporation (CFC), comprising its long-haul motor carrier and related businesses. All of the Registrant's shareholders received one share of CFC stock for every two shares of the Registrant's stock owned on November 15, 1996. Following the spin-off, the Registrant is doing business as CNF Transportation, and intends to seek stockholder approval to change its name to CNF Transportation Inc. CFC is comprised of Consolidated Freightways Corporation of Delaware, a domestic less-than-truckload motor carrier, and its Canadian operations, Canadian Freightways, Ltd., Epic Express, Milne and Craighead and Canadian Sufferance Warehouses and other related businesses. The Registrant is comprised of Emery Worldwide, the international air and ocean freight carrier; Con-Way Transportation Services, including its three regional LTL carriers and Con-Way Truckload Services; Menlo Logistics, a third-party logistics management firm; Road Systems, a trailer manufacturer; and VantageParts, a retail distributor of truck parts and supplies. On December 2, 1996, in connection with the spin-off, William D. Walsh and G. Robert Evans retired from the Registrant's Board to become board members of Consolidated Freightways Corporation. Effective December 9, 1996 those vacancies were filled by the appointments of W. Keith Kennedy, Jr. as a new Class I director and William J Schroeder as a new Class II director of the Registrant's Board. ITEM 7 FINANCIAL STATEMENTS AND EXHIBITS (C) EXHIBITS 3.1 Consolidated Freightways, Inc. By-laws, as amended, December 9, 1996; including attachment of extract of By-laws, of sections changed. 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. Consolidated Freightways, Inc. Dated: December 16, 1996 by: /s/Eberhard G. H. Schmoller_________ Name: Eberhard G. H. Schmoller Title: Senior Vice President, General Counsel and Secretary