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ECHO > SEC Filings for ECHO > Form 8-K on 17-Apr-2013All Recent SEC Filings

Show all filings for ECHO GLOBAL LOGISTICS, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Financial Statements and E

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

(d) On April 16, 2013, Echo Global Logistics, Inc. (the "Company") issued a press release announcing that, effective April 12, 2013, Nelda J. Connors, 47, was appointed to the Company's Board of Directors. Ms. Connors will serve on the Audit Committee and the Nominating and Corporate Governance Committee. Ms. Connors is the founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC, an advisory services and investment firm. Ms. Connors is eligible to receive the standard director compensation package, as approved by the Board of Directors on an annual basis and disclosed in the Company's proxy statement. The Company confirms there is no transaction between Ms. Connors and the Company that would require disclosure under item 404(a) of Regulation S-K.

A copy of the press release announcing the appointment of Ms. Connors to the Company's Board of Directors is attached hereto as Exhibit 99.1

Item 9.01 Financial Statements and Exhibits.

(d)                             Exhibits:

Exhibit No.
99.1          Press Release dated April 16, 2013.

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