Amy Boerger to leave Knight-Swift (KNX) board after 2026 meeting
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Knight-Swift Transportation Holdings Inc. reported that board member Amy Boerger has informed the company she will not stand for reelection at the 2026 Annual Meeting of Stockholders. Her decision means she will conclude her board service at the end of her current term, coinciding with that meeting.
The company expressed appreciation for Ms. Boerger’s years of service, highlighting her contributions to performance, oversight, and collaboration. No additional board or governance changes are described in this report beyond her planned departure from the board after the 2026 meeting.
Positive
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________________________________________________________________________________________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 11, 2026
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||||||||
(Address of principal executive offices and zip code)
(602 ) 269-2000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
| Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |||||||||||||||||
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||||||||||||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||||||||||||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||||||||||||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||||||||||||||
| Securities registered pursuant to Section 12(b) of the Act: | |||||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | |||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 13(a) of the Exchange Act. ☐
| ITEM 5.02 | DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS | ||||
On February 11, 2026, Ms. Amy Boerger advised Knight-Swift Transportation Holdings Inc. (the "Company") that she will not be standing for reelection at the Company’s 2026 Annual Meeting of Stockholders. With deep appreciation for her commitment to strong performance, oversight, and collaboration, the Company thanks Ms. Boerger for her years of service and leadership.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Knight-Swift Transportation Holdings Inc. | |||||||||||||||||
| (Registrant) | |||||||||||||||||
| Date: | February 13, 2026 | /s/ Soumit Roy | |||||||||||||||
| Soumit Roy | |||||||||||||||||
| Executive Vice President and General Counsel | |||||||||||||||||
FAQ
What board change did Knight-Swift Transportation Holdings Inc. (KNX) announce?
Knight-Swift disclosed that director Amy Boerger will not stand for reelection at the company’s 2026 Annual Meeting of Stockholders. Her service on the board will therefore end at the conclusion of her current term at that meeting.
When will Amy Boerger leave the Knight-Swift (KNX) board?
Amy Boerger plans to leave the Knight-Swift board at the 2026 Annual Meeting of Stockholders. She will serve out her current term until that meeting, after which she will not stand for reelection to the board.
Did Knight-Swift (KNX) give a reason for Amy Boerger not standing for reelection?
The company stated that Amy Boerger advised she will not stand for reelection but did not provide a specific reason. The disclosure instead emphasized appreciation for her years of service, performance, oversight, and collaboration on the board.
Does the Knight-Swift (KNX) 8-K mention other board or management changes?
The filing focuses on Amy Boerger’s decision not to stand for reelection at the 2026 Annual Meeting. It does not describe additional board or executive management changes, succession plans, or committee reassignments in the disclosed content.
Who signed the Knight-Swift (KNX) 8-K reporting Amy Boerger’s decision?
The report was signed on behalf of Knight-Swift Transportation Holdings Inc. by Soumit Roy, the company’s Executive Vice President and General Counsel. This signature confirms the company’s authorization of the disclosed board-related information.
Filing Exhibits & Attachments
3 documents
Knight-Swift Transn Hldgs Inc