# EDGAR Filing Document

**Accession Number:** 0001692063
**File Stem:** 0001193125-26-214079
**Filing Date:** 2026-5
**Character Count:** 14964
**Document Hash:** 5967abfbe506776016cfd0a95731124b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-214079.hdr.sgml**: 20260508

**ACCESSION NUMBER**: 0001193125-26-214079

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260508

**DATE AS OF CHANGE**: 20260508

**EFFECTIVENESS DATE**: 20260508

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Schneider National, Inc.
- **CENTRAL INDEX KEY:** 0001692063
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRUCKING (NO LOCAL) [4213]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 391258315
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-295690
- **FILM NUMBER:** 26957329

**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

**As filed with the Securities and Exchange Commission on May 8, 2026** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## Schneider National, Inc.
**(Exact name of registrant as specified in its charter)** 

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| | |
|:---|:---|
| **Wisconsin** | **39-1258315** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(IRS Employer**<br> **Identification No.)** |

---

**3101 South Packerland Drive** 

**Green Bay, Wisconsin 54313** 

**(Address of principal executive offices) (Zip code)** 

**Schneider National, Inc. 2017 Omnibus Incentive Plan** 

**(Full title of the plan)** 

**Thomas G. Jackson** 

**Executive Vice President and General Counsel** 

**Schneider National, Inc.** 

**3101 South Packerland Drive** 

**Green Bay, Wisconsin 54313** 

**(Name and address of agent for service)** 

**(920) 592-2000** 

**(Telephone number, including area code, of agent for service)** 

***Copies to:***

**Taylor Wedge French, Esq.** 

**Barlow T. Mann, Esq.** 

**McGuireWoods LLP** 

**201 North Tryon Street** 

**Suite 3000** 

**Charlotte, North Carolina 28202** 

**(704) 343-2000** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act of 1934, as amended (the "Exchange Act").

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| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☒ | Accelerated filer | ☐ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ |
|  |  | 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 7(a)(2)(B) of the Securities Act. ☐

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**EXPLANATORY NOTE** 

This Registration Statement on Form S-8 is being filed by Schneider National, Inc., a Wisconsin corporation (the "Company"), to register an additional 19,900,000 shares of its Class B Common Stock of the Company, no par value (the "Class B Common Stock") issuable under the Schneider National, Inc. 2017 Omnibus Incentive Plan, as amended and restated (the "2017 Incentive Plan"). On March 17, 2026, the Company filed with the Securities and Exchange Commission (the "Commission") a definitive proxy statement that included a proposal to amend and restate the 2017 Incentive Plan to, among other things, increase the number of shares available for issuance under the plan by 19,900,000 shares of Class B Common Stock. This proposal was approved by the Company's stockholders on April 30, 2026. Pursuant to General Instruction E of Form S-8, the contents of the Registration Statement on Form S-8 of the Company filed with the Commission on April 13, 2017 (File No. 333-217301) (the "Prior Registration Statement") relating to the 2017 Incentive Plan are hereby incorporated in this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth herein or in the specified exhibits attached hereto or by any subsequently filed document incorporated by reference herein or therein. The Prior Registration Statement is currently effective.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 6. Indemnification of Directors and Officers** 

On April 29, 2024, the Board of Directors of the Company approved Amended and Restated Bylaws of the Company (which became effective on April 29, 2024) to prohibit indemnification of an officer to the extent such indemnification would be prohibited pursuant to the terms of the Company's Amended & Restated Compensation Recovery Policy, as amended from time to time.

**Item 8. Exhibits.** 

The following documents are filed as exhibits to this Registration Statement:

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| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description of Exhibit** |
| 4.1<sup>†</sup> | [Amended and Restated Bylaws of Schneider National, Inc., dated as of April 30, 2026 (incorporated by reference to Exhibit 3.1 on Form 8-K (File No. 001-38054) filed on May 1, 2026)](http://www.sec.gov/Archives/edgar/data/1692063/000169206326000022/ammendedandrestatedbylaw.htm) |
| 5.1\* | [Opinion of Godfrey & Kahn, S.C.](d117144dex51.htm) |
| 23.1\* | [Consent of Deloitte & Touche LLP](d117144dex231.htm) |
| 23.2\* | [Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)](d117144dex51.htm) |
| 24.1\* | [Powers of Attorney (included on the signature page of this Registration Statement).](#sig) |
| 99.1<sup>†</sup> | [Schneider National, Inc. 2017 Omnibus Incentive Plan, as amended and restated (incorporated by reference to Exhibit 10.1 Form 8-K (File No. 001-38054) filed on May 1, 2026)](http://www.sec.gov/Archives/edgar/data/1692063/000169206326000022/schneideromnibusincentiv.htm) |
| 107\* | [Filing Fee Table](d117144dexfilingfees.htm) |

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\* Filed herewith.

† Incorporated by reference.

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**SIGNATURES** 

Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Green Bay, State of Wisconsin, on May 8, 2026.

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| | |
|:---|:---|
| SCHNEIDER NATIONAL, INC. | SCHNEIDER NATIONAL, INC. |
| By: | /s/ Mark B. Rourke |
| Name: | Mark B. Rourke |
| Title: | President and Chief Executive Officer |

---

**SIGNATURES AND POWER OF ATTORNEY** 

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Thomas G. Jackson, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to act on and sign any and all amendments, including post-effective amendments, to this Registration Statement (any of which amendments may make such changes and additions to this Registration Statement as such attorneys-in-fact may deem necessary or appropriate) and to file the same, with all exhibits thereto, and any other documents that may be required in connection therewith, granted unto said attorneys-in-fact and agents full power and authority to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated below on May 8, 2026.

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| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Mark B. Rourke | President, Chief Executive Officer and Director | May 8, 2026 |
| Mark B. Rourke | (*Principal Executive Officer)* |  |
| /s/ Darrell G. Campbell | Executive Vice President and Chief Financial Officer | May 8, 2026 |
| Darrell G. Campbell | (*Principal Financial Officer*) |  |
| /s/ Shelly A. Dumas-Magnin | Vice President and Controller | May 8, 2026 |
| Shelly A. Dumas-Magnin | (*Principal Accounting Officer*) |  |
| /s/ James L. Welch | Chairman of the Board of Directors | May 8, 2026 |
| James L. Welch |  |  |
| /s/ Jyoti Chopra | Director | May 8, 2026 |
| Jyot Chopra |  |  |
| /s/ Mary P. Deprey | Director | May 8, 2026 |
| Mary P. Deprey |  |  |
| /s/ James R. Giertz | Director | May 8, 2026 |
| James R. Giertz |  |  |

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------

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| | | |
|:---|:---|:---|
| /s/ Robert M. Knight | Director | May 8, 2026 |
| Robert M. Knight |  |  |
| /s/ Austin Ramirez | Director | May 8, 2026 |
| Austin Ramirez |  |  |
| /s/ Paul J. Schneider | Director | May 8, 2026 |
| Paul J. Schneider |  |  |
| /s/ Julie K. Streich | Director | May 8, 2026 |
| Julie K. Streich |  |  |
| /s/ John A. Swainson | Director | May 8, 2026 |
| John A. Swainson |  |  |

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## Exhibit 5.1

**Exhibit 5.1** 

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| | |
|:---|:---|
| ![LOGO](g117144g0508011712780.jpg) | ![LOGO](g117144g0508011713602.jpg) |

---

May 8, 2026

Schneider National, Inc.

3101 Packerland Drive

Green Bay, Wisconsin 54313

RE: Registration Statement on Form S-8 of Schneider National, Inc.

Ladies and Gentlemen:

We have acted as your counsel in connection with the issuance by Schneider National, Inc., a Wisconsin corporation (the "Company"), of up to an additional 19,900,000 shares of the Company's Class B common stock, no par value per share (the "Plan Shares"), pursuant to the Schneider National, Inc. 2017 Omnibus Incentive Plan, as amended and restated (the "Plan"), as described in the Company's prospectus relating to the Plan dated May 8, 2026 (the "Prospectus") in connection with the Company's Registration Statement on Form S-8, to be filed with the Securities and Exchange Commission on May 8, 2026 (the "Registration Statement").

We have examined: (a) the Plan, the Prospectus and the Registration Statement, (b) the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws, (c) certain resolutions of the Company's Board of Directors, and (d) such other proceedings, documents and records as we have deemed necessary to enable us to render this opinion.

Based on the foregoing, and subject to the limitations, qualifications and assumptions set forth herein, we are of the opinion that the Plan Shares have been duly authorized and, upon issuance in accordance with the terms of the Plan, will be validly issued, fully paid and nonassessable.

The foregoing opinions are limited to the laws of the State of Wisconsin as currently in effect, and no opinion is expressed with respect to such laws as subsequently amended, or any other laws, or any effect that such amended or other laws may have on the opinions expressed herein. The foregoing opinions are limited to matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated herein. The foregoing opinions are given as of the date hereof and based solely on our understanding of facts in existence as of such date after the aforementioned examination, and we undertake no obligation to advise you of any changes in applicable laws after the date hereof or of any facts that might change the opinions expressed herein that we may become aware of after the date hereof.

![LOGO](g117144g0508011941536.jpg)

------

Schneider National, Inc.

May 8, 2026

We consent to the filing of this opinion as an exhibit to the Registration Statement.

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| |
|:---|
|  Very truly yours, |
|  */s/Godfrey & Kahn, S.C.* |
|  GODFREY & KAHN, S.C. |

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## Exhibit 23.1

**Exhibit 23.1** 

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM** 

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 20, 2026, relating to the financial statements of Schneider National, Inc. and the effectiveness of Schneider National, Inc.'s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Schneider National, Inc. for the year ended December 31, 2025.

/s/ Deloitte & Touche LLP

Milwaukee, Wisconsin

May 8, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

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| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**Schneider National, Inc.**  |

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Security Type**  | **Security Class Title**  | **Fee Calculation Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| 1 | Equity | Class B Common Stock, no par value | Other | 19900000 | $30.31 | $603169000.00 | 0.0001381 | $83297.64 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $603169000.00  |  | $83297.64  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $83297.64  |

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 **Offering Note** <br>

<sup>1</sup> (1) This registration statement covers an aggregate of an additional 19,900,000 shares of our Class B common stock available for issuance under the Schneider National, Inc. 2017 Omnibus Incentive Plan, as amended and restated on April 30, 2026 . (2) Estimated solely for purposes of calculating the registration fee. The registration fee has been calculated in accordance with Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, based upon the average of the high and low selling price per share of Class B common stock of the Company on May 5, 2026, as reported by the New York Stock Exchange. (3) Pursuant to Rule 416 of the Securities Act, this registration statement shall also cover any additional shares of Class B common stock which become issuable under the 2017 Omnibus Incentive Plan pursuant to this registration statement by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of our outstanding shares of Class B common stock.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

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