# EDGAR Filing Document

**Accession Number:** 0001692063
**File Stem:** 0001692063-23-000018
**Filing Date:** 2023-2
**Character Count:** 5663
**Document Hash:** fb089a0ee23f5b9549a1b714b2f191f7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001692063-23-000018.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0001692063-23-000018

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230130

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Schneider National, Inc.
- **CENTRAL INDEX KEY:** 0001692063
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRUCKING (NO LOCAL) [4213]
- **IRS NUMBER:** 391258315
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38054
- **FILM NUMBER:** 23583816

**BUSINESS ADDRESS:**
- **STREET 1:** 3101 SOUTH PACKERLAND DRIVE
- **CITY:** GREEN BAY
- **STATE:** WI
- **ZIP:** 54313
- **BUSINESS PHONE:** 920-592-2000

**MAIL ADDRESS:**
- **STREET 1:** 3101 SOUTH PACKERLAND DRIVE
- **CITY:** GREEN BAY
- **STATE:** WI
- **ZIP:** 54313

?xml version="1.0" ? sndr-20230130

**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**

**Date of report (Date of earliest event reported): January 30, 2023** 

**_____________________________________________________________________________**

**Schneider National, Inc.** 

**(Exact Name of Registrant as Specified in Charter)** 

**_____________________________________________________________________________**

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| | | | |
|:---|:---|:---|:---|
| **Wisconsin** | **001-38054** | **001-38054** | **39-1258315** |
| **(State of incorporation)** | **(Commission<br>File Number)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |
| **3101 South Packerland Drive** | **Green Bay** | **WI** | **54313** |
| **(Address of Principal Executive Offices)** | **(Address of Principal Executive Offices)** | **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**(920) 592-2000 (Registrant's Telephone Number, including Area Code)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 ☐ Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 ☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Class B common stock, no par value | SNDR | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On January 30, 2023, Adam P. Godfrey, Chairman of the Board, informed the Board of Directors ("Board") of his intention to step down as Chairman of the Board effective immediately and retire from the Board immediately following the expiration of his current term at the Company's 2023 Annual Meeting of Shareholders. Mr. Godfrey's decision was not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

On January 30, 2023, the Board elected James L. Welch, a current Board member, to succeed Mr. Godfrey as Chairman of the Board effective immediately.

Also on January 30, 2023, the Board approved a reduction in the size of the Board from ten to nine directors, effective upon the close of business on the date of Mr. Godfrey's retirement.

**ITEM 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits** (d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.

**<u>Exhibit No.</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Description of Exhibit</u>**

104&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;

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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.

&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;

Date: February 3, 2023 SCHNEIDER NATIONAL, INC.

&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| By: | /s/ Thomas G. Jackson |
| Name: | Thomas G. Jackson |
| Title: | Executive Vice President, General Counsel and Corporate Secretary |

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