Form 8-K
8-K — XPO, Inc.
Accession: 0001104659-26-086807
Filed: 2026-07-27
Period: 2026-07-24
CIK: 0001166003
SIC: 4700 (TRANSPORTATION SERVICES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Other Events
Item: Financial Statements and Exhibits
Documents
8-K — tm2616097d3_8k.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (tm2616097d3_ex99-1.htm)
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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): July 24, 2026
XPO,
INC.
(Exact name of registrant
as specified in its charter)
Delaware
001-32172
03-0450326
(State
or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S.
Employer
Identification No.)
Five
American Lane, Greenwich,
Connecticut 06831
(Address of principal executive offices)(Zip Code)
(855)
976-6951
(Registrant’s telephone number, including
area code)
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(s)
Name
of each exchange on which registered
Common
stock, par value $0.001 per share
XPO
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. ¨
Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 24, 2026, the Board of Directors (the
“Board”) of XPO, Inc. (the “Company”) appointed Mr. Michael Kneeland as a member of the Board, effective
July 27, 2026.
Mr. Kneeland is non-executive chairman of United Rentals, the
world’s largest equipment rental company. He joined United Rentals in 1998 and subsequently led the company as chief executive
officer from 2007 to 2019, including 10 concurrent years as president. He became chairman upon his retirement in 2019. He has also
served as a director of GXO Logistics, Inc. since 2025, and non-executive chair of the board of directors of Gildan Activewear Inc.
since 2024.
Pursuant to the Company’s bylaws, Mr. Kneeland will serve as
a director for an initial term until the Company’s 2027 annual meeting of stockholders or until his successor shall have been duly
elected and qualified or until his earlier resignation, retirement, death, disqualification or removal from office.
As a non-employee director, Mr. Kneeland will be entitled to
receive an annual cash retainer (currently $80,000) and an annual restricted stock unit (“RSU”) grant (currently
$190,000 in value), which is granted on the first business day of each calendar year and vests on the first business day of the next
calendar year. The number of RSUs granted is determined by dividing $190,000 by the average of the closing price of the
Company’s common stock on the ten trading days immediately preceding the grant date. On July 27, 2026, Mr. Kneeland received a
prorated grant of 388 RSUs that will vest on January 4, 2027, subject to his continued service as a director of the Company.
Since
the beginning of the last fiscal year, there have been no related party transactions between the Company and Mr. Kneeland that would be
reportable under Item 404(a) of Regulation S-K. There are no arrangements or understandings between Mr. Kneeland and any other
persons pursuant to which Mr. Kneeland was selected as a director, and Mr. Kneeland has no family relationships
with any of the Company’s directors or executive officers.
Item 8.01. Other Events.
On July 27, 2026, the Company issued a press release announcing the
appointment of Mr. Kneeland to the Board. The press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Exhibit
Description
99.1
Press Release, dated
July 27, 2026, issued by XPO, Inc.
104
Cover Page Interactive Data File (embedded within the
Inline XBRL document)
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.
Date: July 27, 2026
XPO, INC.
By:
/s/ Kyle Wismans
Kyle Wismans
Chief Financial Officer
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: tm2616097d3_ex99-1.htm · Sequence: 2
Exhibit 99.1
XPO
Appoints Michael Kneeland to Board of Directors
GREENWICH,
Conn., July 27, 2026 – XPO (NYSE: XPO), a leading provider
of freight transportation in North America, today announced that Michael Kneeland has joined the company’s board of directors,
effectively immediately. The appointment expands XPO’s board to eight members, seven of whom are independent.
Mario Harik, chairman and chief executive officer of XPO, said, “Michael is an outstanding addition to our
board. Throughout his career, he and his teams have created more than $60 billion in shareholder value through operational excellence,
disciplined capital allocation and strategic governance. His expertise is strongly aligned with XPO’s commitment to delivering
outsized returns for our shareholders.”
Kneeland
is non-executive chairman of United Rentals, the world’s largest equipment rental company. He additionally serves as chairman of
Gildan Activewear, and as a director of XPO spin-off GXO Logistics. Kneeland joined United Rentals in 1998 and subsequently led the company
as chief executive officer from 2007 to 2019, including 10 concurrent years as president. He became chairman upon his retirement in 2019.
For additional
information on XPO’s board of directors and senior management team, visit the Leadership section of the company’s
website.
About
XPO
XPO, Inc.
(NYSE: XPO) is a leader in asset-based less-than-truckload (LTL) freight transportation in North America. The company’s customer-focused
organization efficiently moves 16 billion pounds of freight per year, enabled by its proprietary technology. XPO serves 55,000 customers
with 594 locations and 37,000 employees in North America and Europe, and is headquartered in Greenwich, Conn., USA. Visit xpo.com
for more information, and connect with XPO on LinkedIn, Facebook, X, Instagram and YouTube.
Investor
Contact
Brian Scasserra
+1 617-607-6429
brian.scasserra@xpo.com
Media
Contact
Cole Horton
+1 203-609-6004
cole.horton@xpo.com
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