-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CO6S2fHkftGlL2IGMFxakmpstNg1CX+OVOgZKXw8g18+k4j3jxHD9Mha3tb89WEm jMjWD2dV3wXN5x8c65GFQA== 0001341004-06-003352.txt : 20061206 0001341004-06-003352.hdr.sgml : 20061206 20061206172747 ACCESSION NUMBER: 0001341004-06-003352 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20061206 DATE AS OF CHANGE: 20061206 GROUP MEMBERS: JERRY AND VICKIE MOYES FAMILY TRUST GROUP MEMBERS: VICKIE MOYES SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL FREIGHT LINES INC CENTRAL INDEX KEY: 0001085636 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 742914331 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-79672 FILM NUMBER: 061260825 BUSINESS ADDRESS: STREET 1: 5601 WEST WACO DRIVE CITY: WACO STATE: TX ZIP: 767022638 BUSINESS PHONE: 2547722120 MAIL ADDRESS: STREET 1: 5601 WEST WACO DRIVE CITY: WACO STATE: TX ZIP: 767022638 FORMER COMPANY: FORMER CONFORMED NAME: CENTRAL FREIGHT LINES INC/TX DATE OF NAME CHANGE: 19990503 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MOYES JERRY CENTRAL INDEX KEY: 0000901736 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: C/O SWIFT TRANSPORTATION CO INC STREET 2: P.O. BOX 29243 CITY: PHOENIX STATE: AZ ZIP: 85043 BUSINESS PHONE: 6022699700 MAIL ADDRESS: STREET 1: C/O SWIFT TRANSPORTATION CO INC STREET 2: P.O. BOX 29243 CITY: PHOENIX STATE: AZ ZIP: 85038 SC 13D/A 1 nyc584777.txt AMENDMENT NO. 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ----------- SCHEDULE 13D (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1) CENTRAL FREIGHT LINES, INC. - ------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, PAR VALUE $0.001 PER SHARE ------------------------------------------------------------------------------ (Title of Class of Securities) 153491 10 5 - ------------------------------------------------------------------------------- (CUSIP Number) Jerry Moyes 2710 E. Old Tower Road Phoenix, AZ 85034 Telephone: (602) 273-3770 Facsimile: (602) 275-3868 - ------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Copies to: Stephen F. Arcano Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, New York 10036-6522 Telephone: (212) 735-3000 November 27, 2006 - ------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. [ ] Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. (Continued on the following pages) SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 153491 10 5 Page 2 of 8 Pages - ------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Jerry C. Moyes - ------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) [ ] (a) [X] (b) - ------------------------------------------------------------------------------- 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS (See Instructions) PF [ ] - ------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [X] - ------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United States of America - ------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 12,327,113 (1) SHARES ---------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 6,488,577 (2) EACH --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON 12,327,113 (1) WITH --------------------------------------------------- 10 SHARED DISPOSITIVE POWER 6,488,577 (2) - ------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 18,815,690 (1)(2) - ------------------------------------------------------------------------------- 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% - ------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON (See Instructions) IN - ------------------------------------------------------------------------------- (1) Includes 11,509,044 shares of the surviving corporation owned by NATL, which is controlled by Mr. Moyes and 818,069 shares of the surviving corporation directly owned by Mr. Moyes. (2) Includes 1,276,229 shares owned by the Family Trust. Jerry and Vickie Moyes are the trustees of the Family Trust and share voting and dispositive power with respect to these shares. Includes 4,708,348 shares owned by the Children's Trust. Includes options, beneficially owned by Mr. Fasso, to purchase up to 504,000 shares. SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 153491 10 5 Page 3 of 8 Pages - ------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Vickie Moyes - ------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) [ ] (a) [X] (b) - ------------------------------------------------------------------------------- 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS (See Instructions) Not applicable - ------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - ------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United States of America - ------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES --------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,276,229 (1) EACH --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON -0- WITH --------------------------------------------------- 10 SHARED DISPOSITIVE POWER 1,276,229 (1) - ------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,276,229 (1) - ------------------------------------------------------------------------------- 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.78% - ------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON (See Instructions) IN - ------------------------------------------------------------------------------- (1) Consists of 1,276,229 shares owned by the Family Trust. Jerry and Vickie Moyes are the trustees of the Family Trust and share voting and dispositive power with respect to these shares. SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 153491 10 5 Page 4 of 8 Pages - ------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Jerry and Vickie Moyes Family Trust, dated December 11, 1987 - ------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) [ ] (a) [ ] (b) - ------------------------------------------------------------------------------- 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS (See Instructions) Not Applicable - ------------------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) - ------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Arizona - ------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES --------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,276,229 EACH --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON -0- WITH --------------------------------------------------- 10 SHARED DISPOSITIVE POWER 1,276,229 - ------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,276,229 - ------------------------------------------------------------------------------- 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.78% - ------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON (See Instructions) OO - ------------------------------------------------------------------------------- Page 5 of 8 pages The reporting persons hereby amend Items 4, 5 and 6 of the Statement on Schedule 13D, filed on their behalf with the Securities and Exchange Commission. Unless otherwise indicated, capitalized terms used herein and not otherwise defined shall have the meaning ascribed to them in such previously filed Statement on Schedule 13D, as amended. Item 4. Purpose of Transaction Item 4 is amended by adding the following paragraphs: On November 27, 2006, the merger of Green with and into the Issuer, with the Issuer continuing as the surviving corporation (the "Merger"), was completed. As a result of the Merger, Issuer became a privately held company and, on November 27, 2006, Issuer filed a Form 15 with the SEC, terminating the registration of the Common Stock under the Exchange Act. The Common Stock therefore is no longer an "equity security" for the purposes of Regulation 13D-G under the Exchange Act. The Common Stock ceased to trade on the NASDAQ National Market as of the close of market on November 27, 2006 and there is no longer any public market for the Common Stock. Therefore, the Reporting Persons are no longer subject to the reporting requirements of the Exchange Act with respect to the Issuer. Item 5. Interest in the Securities of the Issuer Item 5 is amended by replacing Item 5 in entirety with the following paragraphs: On November 27, 2006, Mr. Moyes, Mr. Fasso, the Family Trust and The Children's Trust executed the Stockholders Agreement which will govern the relationship of the shareholders of the surviving corporation. (a) The following sets forth information with respect to the beneficial ownership of shares of Common Stock by each of the Reporting Persons. The percentage of the shares of Common Stock beneficially owned by each of the Reporting Persons is based on 18,311,690 shares of Common Stock, not including options exerciseable for shares of Common Stock, outstanding as of November 27, 2006. Jerry Moyes: Amount beneficially owned: 18,815,690 The shares of Common Stock reported herein as beneficially owned by Jerry Moyes are comprised of (i) 11,509,044 shares of Common Stock owned by NATL, which is controlled by Mr. Moyes, (ii) 4,708,348 shares of Common Stock owned by the Children's Trust, (iii) 818,069 shares of Common Stock owned by Jerry Moyes, (iv) 1,276,229 shares of Common Stock owned by the Family Trust and (v) options, beneficially owned by Mr. Fasso, to purchase up to 504,000 shares. Jerry and Vickie Moyes are the trustees of the Family Trust and share voting and dispositive power with respect to shares held by the Family Trust. Percent of class: 100% Page 6 of 12 pages (b) Number of shares as to which the person has: (i) Sole power to vote or to direct the vote 12,327,113 (ii) Shared power to vote or to direct the vote 6,488,577 (iii) Sole power to dispose or to direct the disposition of 12,327,113 (iv) Shared power to dispose or to direct the disposition of 6,488,577 Vickie Moyes: Amount beneficially owned: 1,276,229 The shares of Common Stock reported herein as beneficially owned by Vickie Moyes are comprised of 1,276,229 shares of Common Stock owned by the Family Trust. Jerry and Vickie Moyes are the trustees of the Family Trust and share voting and dispositive power with respect to shares held by the Family Trust. Percent of class: 6.78% (b) Number of shares as to which the person has: (i) Sole power to vote or to direct the vote 0 (ii) Shared power to vote or to direct the vote 1,276,229 (iii) Sole power to dispose or to direct the disposition of 0 (iv) Shared power to dispose or to direct the disposition of 1,276,229 The Jerry and Vickie Moyes Family Trust dated December 11, 1987: Amount beneficially owned: 1,276,229 The Family Trust directly holds 1,276,229 shares of Common Stock. Percent of class: 6.78% (b) Number of shares as to which the person has: (i) Sole power to vote or to direct the vote 0 (ii) Shared power to vote or to direct the vote 1,276,229 (iii) Sole power to dispose or to direct the disposition of 0 (iv) Shared power to dispose or to direct the disposition of 1,276,229 Page 7 of 8 pages The descriptions of the agreements with the Children's Trust contained in Item 4 above are repeated and incorporated herein by reference. Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer. Item 6 is amended by adding the following paragraph: The descriptions of the Stockholder Agreement contained in Item 5 above are repeated and incorporated herein by reference. Item 7. Exhibits. Exhibit 1. Joint Filing Agreement, dated December 4, 2006, by and among the Reporting Persons. Page 8 of 8 pages SIGNATURE --------- After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. December 6, 2006 /s/ Jerry C. Moyes ------------------------------- Jerry C. Moyes /s/ Vickie Moyes ------------------------------- Vickie Moyes THE JERRY AND VICKIE MOYES FAMILY TRUST DATED December 11, 1987 /s/ Jerry Moyes ------------------------------- Jerry Moyes, Trustee /s/ Vickie Moyes ------------------------------- Vickie Moyes, Trustee EX-99 2 nyc585365.txt EXHIBIT 1 - JOINT FILING AGREEMENT EXHIBIT 1 JOINT FILING AGREEMENT Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D to which this Exhibit 1 is attached, and such Schedule 13D is filed on behalf of each of them. 2. Each of them is responsible for the timely filing of such Schedule 13D and any further amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. 3. Nothing herein shall be, or shall be deemed to be, an admission that the parties hereto, or any of them, are members of a "group" (within the meaning of Section 13(d) of the Act and the rules and regulations promulgated thereunder). IN WITNESS WHEREOF, the parties have executed this Agreement as of this 6th day of December, 2006. /s/ Jerry Moyes --------------------------------- Jerry Moyes /s/ Vickie Moyes --------------------------------- Vickie Moyes THE JERRY AND VICKIE MOYES FAMILY TRUST DATED 12/11/87 By: /s/ Jerry Moyes ----------------------------- Jerry Moyes, Trustee By: /s/ Vickie Moyes ----------------------------- Vickie Moyes -----END PRIVACY-ENHANCED MESSAGE-----