Swift Transportation Stockholders Approve Proposed Merger With Knight Transportation
September 07 2017 - 3:01PM
Business Wire
Swift Transportation Company (NYSE: SWFT) (“Swift”) today
announced that its stockholders approved its merger with Knight
Transportation, Inc. (NYSE: KNX) (“Knight”) at a special meeting of
Swift stockholders held earlier today. Swift stockholders approved
all proposals put forward at the special meeting.
As previously announced, on April 9, 2017, Swift and Knight
entered into a merger agreement (the “Merger Agreement”), pursuant
to which they agreed to a combination transaction after which their
respective businesses will be operated separately under a single
combined company. The combined company will be named Knight-Swift
Transportation Holdings Inc. (“Knight-Swift”) and will trade under
the ticker “KNX.” Under the terms of the Merger Agreement, each
Swift share will convert into 0.72 shares of Knight-Swift by means
of a reverse stock split and each share of Knight will be exchanged
for one Knight-Swift share.
Swift expects the merger to close tomorrow, September 8,
2017.
Morgan Stanley & Co. LLC served as financial advisor to
Swift. Kirkland & Ellis LLP served as legal advisor to
Swift.
About Swift Transportation Company
Swift Transportation originated and is based in Phoenix,
Arizona, and operates a tractor fleet of approximately 18,500 units
driven by company and owner-operator drivers. The company operates
more than 40 major terminals positioned near major freight centers
and traffic lanes in the United States and Mexico. Swift offers
customers the opportunity for “one-stop shopping” for their
truckload transportation needs through a broad spectrum of services
and equipment. Swift’s extensive suite of services includes
general, dedicated and cross-border U.S./Mexico/Canada service,
temperature-controlled, flatbed and specialized trailers, in
addition to rail intermodal and non-asset based freight brokerage
and logistics management services, making it an attractive choice
for a broad array of customers.
Cautionary Statement Regarding Forward-Looking
Information
This press release contains “forward-looking statements” within
the meaning of the federal securities laws, including Section 27A
of the Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934, as amended. In this context,
forward-looking statements often address expected future business
and financial performance and financial condition, and often
contain words such as “expect,” “anticipate,” “intend,” “plan,”
“believe,” “seek,” “see,” “will,” “would,” “target,” similar
expressions, and variations or negatives of these words.
Forward-looking statements by their nature address matters that
are, to different degrees, uncertain, such as statements about the
consummation of the proposed transaction and the anticipated
benefits thereof. These and other forward-looking statements,
including the failure to consummate the proposed transaction or to
make or take any filing or other action required to consummate such
transaction in a timely matter or at all, are not guarantees of
future results and are subject to risks, uncertainties and
assumptions that could cause actual results to differ materially
from those expressed in any forward-looking statements. Important
risk factors that may cause such a difference include, but are not
limited to, (i) the completion of the proposed transaction on
anticipated terms and timing, including anticipated tax treatment,
unforeseen liabilities, future capital expenditures, revenues,
expenses, earnings, synergies, economic performance, indebtedness,
financial condition, losses, future prospects, business and
management strategies for the management, expansion and growth of
Knight-Swift’s operations and other conditions to the completion of
the merger, (ii) the ability of Knight and Swift to operate the
business successfully and to achieve anticipated synergies, (iii)
potential litigation relating to the proposed transaction that
could be instituted against Knight, Swift or their respective
directors, (iv) the risk that disruptions from the proposed
transaction will harm Knight’s or Swift’s business, including
current plans and operations, (v) the ability of Knight and Swift
to retain and hire key personnel, (vi) potential adverse reactions
or changes to business relationships resulting from the completion
of the merger, (vii) uncertainty as to the long-term value of
Knight-Swift’s common stock, (viii) continued availability of
capital and financing and rating agency actions, (ix) legislative,
regulatory and economic developments, and (x) unpredictability and
severity of catastrophic events, including, but not limited to,
acts of terrorism or outbreak of war or hostilities, as well as
management’s response to any of the aforementioned factors. These
risks, as well as other risks associated with the proposed merger,
are more fully discussed in the joint proxy statement/prospectus
that is included in the registration statement on Form S-4 filed
with the Securities and Exchange Commission (“SEC”) in connection
with the merger. While the list of factors presented here is, and
the list of factors presented in the registration statement on Form
S-4 are, considered representative, no such list should be
considered to be a complete statement of all potential risks and
uncertainties. Unlisted factors may present significant additional
obstacles to the realization of forward-looking statements.
Consequences of material differences in results as compared with
those anticipated in the forward-looking statements could include,
among other things, business disruption, operational problems,
financial loss, legal liability to third parties and similar risks,
any of which could have a material adverse effect on Knight’s,
Swift’s, and Knight-Swift’s financial condition, results of
operations, credit rating or liquidity. Neither Knight nor Swift
assumes any obligation to publicly provide revisions or updates to
any forward-looking statements, whether as a result of new
information, future developments or otherwise, should circumstances
change, and any such obligation is specifically disclaimed, except
as otherwise required by securities and other applicable laws.
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version on businesswire.com: http://www.businesswire.com/news/home/20170907006416/en/
Swift Transportation CompanyTaylor Varley, 602-269-9700Vice
President of FinanceorGinnie Henkels, 602-269-9700Executive Vice
President and Chief Financial Officer
Swift Transportation Company Class A (delisted) (NYSE:SWFT)
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