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XPO, Inc. Director's Dealing 2011

Nov 23, 2011

30406_dirs_2011-11-23_877e5041-a154-409a-be46-f29d2d71e736.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: Martell James J (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

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock, par value $0.001 per share 9540 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Director Stock Options (right to buy) $5 2020-01-29 Common Stock, par value $0.001 per share (6250) 6250 Direct
Director Stock Options (right to buy) $3.88 2019-01-27 Common Stock, par value $0.001 per share (6250) 6250 Direct
Director Stock Options (right to buy) $4.16 2018-01-28 Common Stock, par value $0.001 per share (6250) 6250 Direct
Director Stock Options (right to buy) $5.40 2017-02-28 Common Stock, par value $0.001 per share (6250) 6250 Direct
Director Stock Options (right to buy) $2.96 2015-12-12 Common Stock, par value $0.001 per share (25000) 25000 Direct
Director Stock Options (right to buy) $5 2015-07-15 Common Stock, par value $0.001 per share (25000) 25000 Direct
See footnote $7 Common Stock, par value $0.001 per share (103571) 725 Direct
Warrants $7 2021-09-02 Common Stock, par value $0.001 per share (103572) 103572 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 James J. Martell'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 James J. Martell's continued service as a director of the Issuer.

F4: The Director Stock Options initially were unvested, and vest and become exercisable in 36 equal monthly installments, commencing on February 1, 2010 and continuing on the first day of each of the following 35 months, subject to James J. Martell's continued service as a director of the Issuer.

F5: The Director Stock Options initially were unvested, and vest and become exercisable in 36 equal monthly installments, commencing on February 1, 2009 and continuing on the first day of each of the following 35 months, subject to James J. Martell's continued service as a director of the Issuer.

F6: The Director Stock Options are fully vested and exercisable as of the filing date of this Form 4.

F7: The initial conversion price of the Series A Convertible Perpetual Preferred Stock is $7 per share of Common Stock, subject to adjustment as set forth in the Certificate of Designation of Series A Convertible Perpetual Preferred Stock, filed as Exhibit 4.1 to the Issuer's Current Report on Form 8-K filed with the SEC on September 6, 2011 (the "Certificate of Designation").

F8: The Series A Convertible Perpetual Preferred Stock has no expiration date.

F9: Represents 103,571 shares of Common Stock initially issuable upon conversion of 725 shares of Series A Convertible Perpetual Preferred Stock, subject to adjustment as set forth in the Certificate of Designation.

F10: The initial exercise price of the Warrants is $7 per share of Common Stock, subject to adjustment as set forth in the Form of Warrant Certificate, filed as Exhibit 4.2 to the Issuer's Current Report on Form 8-K filed with the SEC on September 6, 2011 (the "Warrant Certificate").

F11: Represents 103,572 shares of Common Stock initially issuable upon the exercise of 103,572 Warrants, subject to adjustment as set forth in the Warrant Certificate.

F12: Series A Convertible Perpetual Preferred Stock, par value $0.001 per share.