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重大事件 即時報告 8-K 2026-05-18

聯邦快遞申報8-K 披露首席會計官辭職及臨時接任安排

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AI 繁中摘要

FedEx Corporation(聯邦快遞)提交了一份8-K申報文件,披露主要人事變動。 首席會計官 Guy M. Erwin II 將於2026年5月31日辭職,轉任 FedEx Freight Holding Company, Inc. 高級副總裁兼首席會計官。Erwin的辭職並非因為與公司在財務控制、財務報表或營運政策方面有任何分歧。 公司已任命現任企業財務副總裁 Claude F. Russ 擔任臨時首席會計官,自2026年6月1日起生效,直至Erwin的繼任者確定。Russ 曾於 FedEx 不同部門擔任高級財務領導職位,包括曾任 FedEx Freight 的高級副總裁兼財務總監,經驗豐富。 本次人事變動屬正常高層輪調,對業務營運及財務報告無預期負面影響。投資者可留意後續新任首席會計官的正式任命公告。
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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 14, 2026

 

 

 

FedEx
Corporation

(Exact name of registrant as specified in its
charter)

 

 

 

Commission File Number 1-15829

 

 
 Delaware

 (State or other jurisdiction of

 incorporation)
  
 62-1721435

 (IRS
 Employer
 Identification No.)

 

 

 
 942
South Shady Grove Road,  Memphis,
Tennessee 
 (Address of principal
executive offices)

  
 38120

 (ZIP Code)

 

 

Registrant’s telephone number, including
area code: (901) 818-7500

 

 

 

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 communications 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 Act:

 

Title
of each class
  
Trading

Symbol
  
Name
of each exchange 

on which registered

Common
Stock, par value $0.10 per share
  
FDX
  
New
York Stock Exchange

1.625%
Notes due 2027
  
FDX
27
  
New
York Stock Exchange

0.450%
Notes due 2029
  
FDX
29A
  
New
York Stock Exchange

0.450%
Notes due 2029
  
FDX
29B
  
New
York Stock Exchange

1.300%
Notes due 2031
  
FDX
31
  
New
York Stock Exchange

1.300%
Notes due 2031
  
FDX
31B
  
New
York Stock Exchange

3.500%
Notes due 2032
  
FDX
32
  
New
York Stock Exchange

0.950%
Notes due 2033
  
FDX
33
  
New
York Stock Exchange

0.950%
Notes due 2033
  
FDX
33A
  
New
York Stock Exchange

4.125%
Notes due 2037
  
FDX
37
  
New
York Stock Exchange

 

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. ¨

 

 

  

  

 

 

SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT.

 

Item 5.02. Departure of Directors or Certain Officers; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 14, 2026, Guy M. Erwin II, Corporate
Vice President and Chief Accounting Officer of FedEx Corporation (“FedEx” or the “Company”), informed the Company
that he is resigning, effective May 31, 2026, to join FedEx Freight Holding Company, Inc. as Senior Vice President –
Chief Accounting Officer. Mr. Erwin will continue to serve in his current role with the Company until May 31, 2026. Mr. Erwin’s
resignation is not the result of any disagreement with the Company with respect to any matter relating to the Company’s financial
controls, financial statements, operations, policies, or practices.

 

The Board of Directors of FedEx has appointed
Claude F. Russ, who currently serves as the Company’s Enterprise Vice President, Finance and was recently named to serve as the
Company’s Interim Chief Financial Officer effective June 1, 2026, to serve as the Company’s Interim Chief Accounting
Officer, effective June 1, 2026, until the appointment of Mr. Erwin’s permanent successor. Mr. Russ, age 50, has
served as Enterprise Vice President, Finance, of FedEx since June 2024. He previously served as Corporate Vice President, Finance
and Transformation, of FedEx from June 2023 through June 2024. From January 2021 through June 2023, he held various
senior leadership positions at FedEx Dataworks, including Chief Operating Officer and Senior Vice President, Revenue Management. From
2002 to 2020, Mr. Russ held various positions with increasing responsibility across FedEx, Federal Express Corporation, FedEx Services,
and FedEx Freight, including serving as Senior Vice President and Chief Financial Officer of FedEx Freight.

 

There
is no family relationship between Mr. Russ and any director or executive officer of the Company, and Mr. Russ is not a party
to any transaction subject to Item 404(a) of Regulation S-K involving the Company or any of its subsidiaries.

 

  

  

 

 

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.

 

 
  
 FedEx Corporation

 
  
  

 
 Date: May 18,
 2026
 By:
 /s/
 Gina F. Adams

 
  
  
 Gina F. Adams

 
  
  
 Executive Vice President,
 General Counsel and Secretary