0001209191-18-059497.txt : 20181120
0001209191-18-059497.hdr.sgml : 20181120
20181120174538
ACCESSION NUMBER: 0001209191-18-059497
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171215
FILED AS OF DATE: 20181120
DATE AS OF CHANGE: 20181120
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Schwind Paul
CENTRAL INDEX KEY: 0001576028
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34734
FILM NUMBER: 181196480
MAIL ADDRESS:
STREET 1: 475 N. MARTINGALE ROAD, SUITE 1050
CITY: SCHAUMBURG
STATE: IL
ZIP: 60173
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Roadrunner Transportation Systems, Inc.
CENTRAL INDEX KEY: 0001440024
STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731]
IRS NUMBER: 202454942
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4900 S. PENNSYLVANIA AVENUE
CITY: CUDAHY
STATE: WI
ZIP: 53110
BUSINESS PHONE: 414-615-1500
MAIL ADDRESS:
STREET 1: 4900 S. PENNSYLVANIA AVENUE
CITY: CUDAHY
STATE: WI
ZIP: 53110
FORMER COMPANY:
FORMER CONFORMED NAME: Roadrunner Transportation Services Holdings, Inc.
DATE OF NAME CHANGE: 20080715
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2017-12-15
0
0001440024
Roadrunner Transportation Systems, Inc.
RRTS
0001576028
Schwind Paul
1431 OPUS PLACE, SUITE 530
DOWNERS GROVE
IL
60515
0
1
0
0
VP and Corporate Controller
Common Stock
4418
D
Represents shares underlying restricted stock units, 25% of which shall vest on each of the first, second, third, and fourth anniversaries of the March 30, 2017 date of grant.
Exhibit List
Exhibit 24 - Limited Power of Attorney
/s/ Paul Schwind
2018-11-19
EX-24.3_818042
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Curtis W. Stoelting, Michael L. Gettle, and Terence R. Rogers
as the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Roadrunner
Transportation Systems, Inc., a Delaware corporation (the "Company"), with the
United States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable under Section
16(a) of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of November, 2018.
/s/ Paul Schwind
Signature
Paul Schwind
Print Name