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XPO, Inc. Director's Dealing 2011

Nov 23, 2011

30406_dirs_2011-11-23_afbe83f4-5300-4997-b6ed-5960db904466.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: XPO Logistics, Inc. (XPO)
CIK: 0001166003
Period of Report: 2011-11-21

Reporting Person: SHAFFER OREN (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-11-21 Restricted Stock Units $ A 2500 Acquired Common Stock, par value $0.001 per share (2500) Direct
2011-11-21 Director Stock Options (right to buy) $9.28 A 8000 Acquired 2021-11-21 Common Stock, par value $0.001 per share (8000) Direct

Footnotes

F1: Each Restricted Stock Unit represents a contingent right to receive, upon settlement, either (i) one share of Common Stock or (ii) a cash payment equal to the fair market value of one share of Common Stock.

F2: The Restricted Stock Units shall initially be unvested. The Restricted Stock Units shall vest on September 2, 2012, subject to Oren Shaffer's continued service as a director of the Issuer, and shall be settled within 30 following the vesting date.

F3: The Director Stock Options shall initially be unvested, and shall vest and become exercisable on September 2, 2012, subject to Oren Shaffer's continued service as a director of the Issuer.