Knight-Swift amends 8-K: CEO Miller salary $900k, CFO Hess $425k, ex-CEO Jackson $5.5M severance

Knight-Swift Transportation Holdings Inc.

CEO Adam Miller base salary raised to $900,000 (from $825,000); target bonus increased to 110% of salary.
CFO Andrew Hess: base salary $425,000, target bonus 75%, time-vested RSUs $288k, performance RSUs $432k.
Former CEO David Jackson separated Feb 26, 2024: lump-sum $1.85M, $1.85M over 24 months, plus $1.8M for COBRA/covenants/bonus.
Severance requires release of claims and restrictive covenants (non-compete, non-solicit, non-disclosure).

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Andrew Hess

Chief Financial Officer

KNX · Knight-Swift Transportation Holdings Inc.

Effective: 2024-02-26
Filed: March 14, 2024, 7:59 PM ET

the Company appointed Adam Miller as the Company’s Chief Executive Officer and Andrew Hess as the Company’s Chief Financial Officer, both effective February 26, 2024.

Appointed

Adam Miller

Chief Executive Officer

KNX · Knight-Swift Transportation Holdings Inc.

Effective: 2024-02-26
Filed: March 14, 2024, 7:59 PM ET

the Company appointed Adam Miller as the Company’s Chief Executive Officer and Andrew Hess as the Company’s Chief Financial Officer, both effective February 26, 2024.

Departed

David A. Jackson

Chief Executive Officer

KNX · Knight-Swift Transportation Holdings Inc.

Effective: 2024-02-26
Successor: Adam Miller
Filed: March 14, 2024, 7:59 PM ET

David A. Jackson stepped down as Chief Executive Officer of the Company and as a member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Hess was appointed as Chief Financial Officer at Knight-Swift Transportation Holdings Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

the Company appointed Adam Miller as the Company’s Chief Executive Officer and Andrew Hess as the Company’s Chief Financial Officer, both effective February 26, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Adam Miller was appointed as Chief Executive Officer at Knight-Swift Transportation Holdings Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

the Company appointed Adam Miller as the Company’s Chief Executive Officer and Andrew Hess as the Company’s Chief Financial Officer, both effective February 26, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David A. Jackson departed as Chief Executive Officer at Knight-Swift Transportation Holdings Inc..

Action: stepped down
Role: Chief Executive Officer

Exact text from the filing

David A. Jackson stepped down as Chief Executive Officer of the Company and as a member of the Board.

View on SEC.gov

Knight-Swift Transportation Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001008886-24-000094

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