重大事件
即時報告
8-K
2026-05-15
公司註冊地由特拉華州改為德克薩斯州,但總部、業務、管理層、辦公室、設施、員工數目、資產、負債及淨值均無改變(僅因交易成本及特許經營稅而有輕微影響)。
AI 繁中摘要
ArcBest Corporation(Nasdaq: ARCB)於 2026 年 5 月 15 日提交 8-K 表格,通報公司從特拉華州公司轉換為德克薩斯州公司(「德州重新註冊」)一事。此項轉換已於當日上午 9:35(中部時間)正式生效。📄
重點如下:
- 公司註冊地由特拉華州改為德克薩斯州,但總部、業務、管理層、辦公室、設施、員工數目、資產、負債及淨值均無改變(僅因交易成本及特許經營稅而有輕微影響)。
- 原有每股面值 0.01 美元的特拉華州普通股,自動轉換為同等面值與數量的德克薩斯州普通股。
- 股票繼續在納斯達克交易所掛牌,交易代碼維持「ARCB」。
- 公司治理文件改為德克薩斯州憲章及章程,股東權利因此有所變動,細節已載於 2026 年 3 月 13 日提交的股東委託書(Schedule 14A)中的「提案四」。
對投資者的潛在影響:股東權利將受德克薩斯州公司法管轄,可能涉及股東訴訟、董事責任、收購防禦條款等方面的差異。投資者應仔細參閱委託書及隨附的轉換計劃與新章程。是次轉換並不影響公司營運或財務狀況,但需留意相關治理變動。📉📈
展開英文正文
ARCBEST CORPORATION_May 15, 2026 0000894405false--12-3100008944052026-05-152026-05-15 June 30 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): May 15, 2026 (May 15, 2026) ARCBEST CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-19969 71-0673405 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 8401 McClure Drive Fort Smith, Arkansas (Address of principal executive offices) 72916 (Zip Code) Registrant’s telephone number, including area code: (479) 785-6000 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. ☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock $0.01 Par Value ARCB Nasdaq Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐ ITEM 3.03 – MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS On May 15, 2026, ArcBest Corporation (Nasdaq: ARCB) (the “Company”) filed (i) a certificate of conversion with the Secretary of State of the State of Delaware, (ii) a certificate of conversion with the Secretary of State of the State of Texas with a plan of conversion (the “Plan of Conversion”), and (iii) a certificate of formation with the Secretary of State of the State of Texas (the “Texas Charter” and, collectively with the certificates of conversion described in the preceding clauses (i) and (ii), the “Conversion Documents”). Pursuant to the Conversion Documents, the Company converted from a Delaware corporation into a Texas corporation (the “Texas Reincorporation”) effective on May 15, 2026, at 9:35 a.m. Central Time (the “Effective Time”). The following occurred at the Effective Time: ●The Company’s domicile changed from the State of Delaware to the State of Texas. ●The Company continues in existence as a Texas corporation and continues to operate its business under the current name, “ArcBest Corporation”. The Texas Reincorporation did not result in any change in headquarters, business, jobs, management, properties, location of any of its offices or facilities, number of employees, obligations, assets, liabilities or net worth (other than as a result of the transaction costs related to the Texas Reincorporation and the cost of corporate franchise taxes). ●The affairs of the Company ceased to be governed by Delaware corporate law and the Company’s existing Third Amended and Restated Certificate of Incorporation and Ninth Amended and Restated Bylaws, and are now instead governed by Texas corporate law, the Texas Charter and the bylaws approved by the Company’s board of directors (the “Texas Bylaws”). ●Each outstanding share of common stock, par value $0.01 per share, of the Delaware corporation automatically converted into one outstanding share of common stock, par value $0.01 per share, of the Texas corporation. ●The Company’s common stock continues to be traded on the Nasdaq Stock Exchange under the symbol “ARCB.” Certain rights of the Company’s stockholders were changed as a result of the Texas Reincorporation. A more detailed description of the Plan of Conversion, the Texas Charter, the Texas Bylaws and the effects of the Texas Reincorporation is set forth in the Company’s definitive proxy statement on Schedule 14A for the Company’s 2026 annual meeting of stockholders filed with the Securities and Exchange Commission on March 13, 2026 under “Proposal IV. To Approve the Reincorporation of the Company to the State of Texas by Conversion,” which description is incorporated herein by reference. Copies of the Plan of Conversion, the Texas Charter and the Texas Bylaws are filed as Exhibits 2.1, 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference. ITEM 5.03 – AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR The information set forth under Item 3.03 is incorporated by reference into this Item 5.03. ITEM 9.01 – FINANCIAL STATEMENTS AND EXHIBITS Exhibit No. Description of Exhibit 2.1 Plan of Conversion 3.1 Certificate of Formation of ArcBest Corporation 3.2 Bylaws of ArcBest Corporation 104 Cover Page Interactive Data File – The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document 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. ARCBEST CORPORATION (Registrant) Date: May 15, 2026 /s/ J. Brent Hagy J. Brent Hagy Chief Legal Officer and Corporate Secretary