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
June 1, 2004
(Date of earliest event reported)
OLD DOMINION FREIGHT LINE, INC.
(Exact Name of Registrant as Specified in Charter)
| Virginia | 0-19582 | 56-0751714 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
500 Old Dominion Way
Thomasville, North Carolina 27360
(Address of Principal Executive Offices)
(Zip Code)
(336) 889-5000
(Registrant’s telephone number, including area code)
Item 5. Other Events and Required FD Disclosure.
Effective June 1, 2004, Old Dominion Freight Line, Inc. has entered into an employment agreement with each of Earl E. Congdon (Chairman of the Board and Chief Executive Officer), John R. Congdon (Vice-Chairman of the Board and Senior Vice-President), David S. Congdon (President and Chief Operating Officer) and John B. Yowell (Executive Vice-President), which provides for the continued employment of the executive in his present capacity with Old Dominion and the terms and conditions relating to such employment. A copy of Old Dominion’s employment agreement with each executive is filed as Exhibit 10.17.1, 10.17.2, 10.17.3 and 10.17.4, respectively, to this report.
Item 7. Financial Statements and Exhibits.
| (c) | Exhibits. |
| Exhibit No. |
Description of Exhibit | |
| 10.17.1 | Employment Agreement by and between Old Dominion Freight Line, Inc. and Earl E. Congdon, effective as of June 1, 2004. | |
| 10.17.2 | Employment Agreement by and between Old Dominion Freight Line, Inc. and John R. Congdon, effective as of June 1, 2004. | |
| 10.17.3 | Employment Agreement by and between Old Dominion Freight Line, Inc. and David S. Congdon, effective as of June 1, 2004. | |
| 10.17.4 | Employment Agreement by and between Old Dominion Freight Line, Inc. and John B. Yowell, effective as of June 1, 2004. | |
SIGNATURE
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.
| OLD DOMINION FREIGHT LINE, INC. | ||
| By: |
/s/ John P. Booker, III | |
| John P. Booker, III | ||
| Vice President – Controller | ||
| (Principal Accounting Officer) | ||
Date: June 10, 2004
EXHIBIT INDEX
TO CURRENT REPORT ON FORM 8-K
| Exhibit No. |
Description | |
| 10.17.1 | Employment Agreement by and between Old Dominion Freight Line, Inc. and Earl E. Congdon, effective as of June 1, 2004. | |
| 10.17.2 | Employment Agreement by and between Old Dominion Freight Line, Inc. and John R. Congdon, effective as of June 1, 2004. | |
| 10.17.3 | Employment Agreement by and between Old Dominion Freight Line, Inc. and David S. Congdon, effective as of June 1, 2004. | |
| 10.17.4 | Employment Agreement by and between Old Dominion Freight Line, Inc. and John B. Yowell, effective as of June 1, 2004. | |