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Quotes & Info
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| EXPD > SEC Filings for EXPD > Form 8-K on 6-Nov-2012 | All Recent SEC Filings |
6-Nov-2012
Regulation FD Disclosure
Expeditors International of Washington, Inc. (NASDAQ:EXPD) has posted a
description of the duties of the Board of Directors' Lead Independent Director
(see below) on the Company's website at www.investor.expeditors.com.
2. Approving meeting agendas for the Board;
3. Approving meeting schedules to assure adequate time for discussion of all agenda items;
4. Calling meetings of independent directors; and
5. If requested by major shareholders, ensuring that he or she is available for consultation and direct communication.
On May 5, 2010, the Board appointed Robert R. Wright to the role of Lead
Independent Director.
Following the completion of Peter Rose's service as the Chairman of the Board,
the position of Chairman of the Board shall be filled by a director that is
"independent" within the meaning of all applicable independence requirements of
The NASDAQ Stock Market and the Securities Exchange Act of 1934, as amended, and
any rules and regulations promulgated thereunder. Following the appointment of
an independent director to the position of Chairman of the Board, the position
of Lead Independent Director shall be suspended.
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