0001437749-24-000397.txt : 20240103 0001437749-24-000397.hdr.sgml : 20240103 20240103165845 ACCESSION NUMBER: 0001437749-24-000397 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231231 FILED AS OF DATE: 20240103 DATE AS OF CHANGE: 20240103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goodburn Mark A. CENTRAL INDEX KEY: 0001929274 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23189 FILM NUMBER: 24507812 MAIL ADDRESS: STREET 1: 14701 CHARLSON ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: C. H. ROBINSON WORLDWIDE, INC. CENTRAL INDEX KEY: 0001043277 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 411883630 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14701 CHARLSON ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 BUSINESS PHONE: 9529378500 MAIL ADDRESS: STREET 1: 14701 CHARLSON ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 FORMER COMPANY: FORMER CONFORMED NAME: C H ROBINSON WORLDWIDE INC DATE OF NAME CHANGE: 19970819 4 1 rdgdoc.xml FORM 4 X0508 4 2023-12-31 0001043277 C. H. ROBINSON WORLDWIDE, INC. CHRW 0001929274 Goodburn Mark A. 14701 CHARLSON ROAD EDEN PRAIRIE MN 55347 1 0 Common Stock 2280 D Phantom Stock (Restricted Stock Units) 2023-12-31 4 A 0 932 0 A Common Stock 932 5469 D Each phantom share/restricted stock unit will be paid in one share of common stock. Of the 932 restricted stock units, 506 were granted at no cost to the reporting person as a quarterly installment of the annual equity-based award provided to each non-employee director, and 426 were granted at a price of $86.39 per unit in connection with the reporting person's election to defer receipt of his most recent quarterly cash retainer payment. The restricted stock units are immediately vested, and following the reporting person's termination of service as a director, become payable in shares of common stock according to the schedule previously chosen by the reporting person. Exhibit List: Exhibit 24-Power of Attorney /s/ Nicole Strydom, Attorney-in-Fact for Mark A. Goodburn 2024-01-03 EX-24 2 goodburnpoa.txt Power of Attorney Know all by these presents, that I hereby constitute and appoint each of Ben G. Campbell, Christopher Gerst, Carita Hibben, Jessica Ursel, Nicole Strydom, Amy Seidel, and Amra Hoso my true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution for me and in my name, place and stead, to: (1) execute for me and on my behalf, in my capacity as an officer and/or director of C.H. Robinson Worldwide, Inc., Forms 3, 4 and 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; (2) do and hereby perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or other form or report, including the completion, execution and filing for Form ID, complete and execute any amendment or amendments thereto, and timely file such Form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to me, in my best interest or legally required by me, it being understood that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. I hereby grant to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is C.H. Robinson Worldwide, Inc. assuming, any of my responsibilities to comply with Section 16 of the Exchange Act, as amended. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued of C.H. Robinson Worldwide, Inc., unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact named above. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be an officer of C.H. Robinson Worldwide, Inc., this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. IN WITNESS WHEREOF, I have signed this Power of Attorney on October 27, 2023. /s/ Mark A. Goodburn Name: Mark A. Goodburn