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): September 3, 1998 (August 26, 1998) FORWARD AIR CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Tennessee 000-22490 62-1120025 - ----------------------------------------------- ------------------------ ------------------ (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 430 Airport Road, Greeneville, Tennessee 37745 - -------------------------------------------- ---------- (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (423) 636-7100 Landair Services, Inc. - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) 1 ITEM 5. OTHER EVENTS On August 24, 1998, at a special meeting of shareholders of Forward Air Corporation, formerly Landair Services, Inc. (the "Company"), the shareholders of the Company approved a proposal to amend the Company's Charter to change the name of the Company to Forward Air Corporation. The Company amended its Charter on August 26, 1998, and the Company's Nasdaq National Market trading symbol was changed to FWRD at the close of business on August 26, 1998. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits: 3.1 Articles of Amendment to the Charter of Landair Services, Inc., as filed with the Tennessee Secretary of State on August 26, 1998. 2 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. FORWARD AIR CORPORATION Date: September 3, 1998 By: /s/ Edward W. Cook ---------------------------------------- Edward W. Cook Chief Financial Officer, Senior Vice President and Treasurer EXHIBIT INDEX
EXHIBIT NO. - ----------- 3.1 Articles of Amendment to the Charter of Landair Services, Inc., as filed with the Tennessee Secretary of State on August 26, 1998.