form8k.htm
 

 
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, 2009 (February 9, 2009)

 
FORWARD AIR CORPORATION
(Exact name of registrant as specified in its charter)


Tennessee
  
000-22490
  
62-1120025
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.)

430 Airport Road
Greeneville, Tennessee
      
 
37745
(Address of principal executive offices)
      
(Zip Code)



Registrant's telephone number, including area code: (423) 636-7000

 
Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o                       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o                       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o                       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o                       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


SECTION 8. OTHER EVENTS.

Item 8.01. Other Events.

Attached as Exhibit 99.1 and incorporated herein by reference is a copy of a press release, dated February 11, 2009, announcing that the Company’s Board of Directors has declared a quarterly cash dividend of $0.07 per share of common stock. The dividend is payable to the Company’s shareholders of record at the close of business on March 11, 2009, and is expected to be paid on March 26, 2009.

SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS.

Item 9.01. Financial Statements and Exhibits.

(d)                      Exhibits. The following exhibit is being furnished as part of this Report.

No.
  
Exhibit
   
99.1
Press Release of Forward Air Corporation dated February 11, 2009.




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.

 
     
FORWARD AIR CORPORATION
 
 
 
Date: February 11, 2009
  
By: 
/s/ Rodney L. Bell
     
Rodney L. Bell
CFO, Senior Vice President and Treasurer





 
EXHIBIT INDEX

No.
  
Exhibit
   
99.1
Press Release of Forward Air Corporation dated February 11, 2009.