Knight-Swift declares $0.14 quarterly dividend, amends bylaws on clawback indemnification

Knight-Swift Transportation Holdings Inc.

Quarterly cash dividend of $0.14 per share declared; payable Dec 22, 2023 to holders of record Dec 8, 2023.
Dividend amount unchanged from prior quarter; future dividends subject to Board approval each quarter.
Board approved Fifth Amended and Restated Bylaws to prohibit indemnification where prohibited by clawback policy.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Knight-Swift Transportation Holdings Inc.: Adopted Fifth Amended and Restated By-laws to prohibit indemnification of an employee or officer to the extent prohibited by the company's clawback policy (effective 2023-11-08).

Change: bylaw amendment
Effective: 2023-11-08

Exact text from the filing

Effective November 8, 2023, the Board of Directors (the "Board") of Knight-Swift Transportation Holdings Inc. (the "Company") approved the Fifth Amended and Restated By-laws of the Company to prohibit indemnification of an employee or officer to the extent such indemnification would be prohibited pursuant to the terms of the Company's clawback policy.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Knight-Swift Transportation Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001492691-23-000098

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.