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8-KAccepted Aug 10, 9:02 AM ET

Werner Enterprises Appoints Paul Hoelting to Board of Directors

WERNWERNER ENTERPRISES INC

Accepted (ET)

9:02 AM

Aug 10, 2026

Filed

Aug 10, 2026

Documents

13

Size

229.8 KB

Summary

Werner Enterprises Appoints Paul Hoelting to Board of Directors

Updated

What Happened Werner Enterprises, Inc. (WERN) filed an 8-K reporting that on August 7, 2026 its Board appointed Paul Hoelting to fill a Class I directorship vacancy, following the recommendation of the Nominating and Corporate Governance Committee. The company furnished a related press release as Exhibit 99.1 on August 10, 2026.

Key Details

  • Mr. Hoelting was appointed August 7, 2026 to fill a Class I Board vacancy.
  • He will receive the same compensation package as other independent directors: $75,000 annual cash retainer, a $100,000 restricted stock award vesting over three years (prorated in the year of appointment), and cash retainers for committee chairs as applicable.
  • Cash retainers are paid quarterly. The restricted stock award is prorated for 2026.
  • The filing states there are no arrangements or understandings with others regarding his selection and no reportable related-party transactions under Item 404(a) of Regulation S-K.

Why It Matters This filing is primarily a corporate governance update rather than a financial event. The appointment updates board composition and oversight at Werner; investor impact is generally limited to governance considerations. The disclosed compensation terms are standard for independent directors and the company notes no related-party concerns, which helps address potential conflict-of-interest questions.

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