UNITED STATES
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
October 17, 2006
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Date of Report (Date of earliest event reported)
Con-way Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-5046 94-1444798
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation or Number)
organization)
2855 Campus Drive, Suite 300, San Mateo, California 94403
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(Address of principal executive offices)
(zip code)
Registrant's telephone number, including area code:
(650) 378-5200
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations of the registrant
under any of the following provisions (see General Instruction A.2
below):
[ ] 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 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement
On October 13, 2006 the Company's Board of Directors approved certain changes
to the Company's pension and retirement benefits programs, to be effective
January 1, 2007. These changes are described in the press release issued by
the Company on October 17, 2006, a copy of which is attached as Exhibit 99.1
to this Form 8-K.
Among the changes approved was the adoption of a new supplemental retirement
savings plan in which all employees who are subject to the Internal Revenue
Code limitations on benefits available under qualified defined contribution
plans, or who contribute to the Company's 2005 Deferred Compensation Plan for
Executives, will be automatically enrolled. The new plan is intended to
provide to participants the excess of (i) the benefits that would have been
available under the Company's defined contribution plan if the Internal
Revenue Code limitations did not apply and the participant did not
participate in the 2005 Deferred Compensation Plan for Executives, over (ii)
the benefits actually available to those participants under the Company's
defined contribution plan.
The new supplemental retirement savings plan document will be prepared and
submitted to the Company's Board of Directors for approval prior to the
January 1, 2007 effective date.
Item 7.01 Regulation FD Disclosure
On October 17, 2006, the Company issued the press release attached as Exhibit
99.1 to this Form 8-K, which is incorporated by reference. The press release
describes certain changes to the Company's pension and retirement benefits
programs that the Company's Board of Directors approved on October 13, 2006.
This Report and the Exhibit are furnished to, and not filed with, the
Commission.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibits
Exhibit No. Description
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99.1 Press Release dated October 17, 2006.
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.
Con-way Inc.
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(Registrant)
October 17, 2006 /s/ Jennifer W. Pileggi
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Jennifer W. Pileggi
Senior Vice President,
General Counsel & Secretary