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<SEC-DOCUMENT>0000950123-09-044728.txt : 20090922
<SEC-HEADER>0000950123-09-044728.hdr.sgml : 20090922
<ACCEPTANCE-DATETIME>20090922094355
ACCESSION NUMBER: 0000950123-09-044728
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20090917
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20090922
DATE AS OF CHANGE: 20090922
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: FEDEX CORP
CENTRAL INDEX KEY: 0001048911
STANDARD INDUSTRIAL CLASSIFICATION: AIR COURIER SERVICES [4513]
IRS NUMBER: 621721435
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0531
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15829
FILM NUMBER: 091080024
BUSINESS ADDRESS:
STREET 1: 942 SOUTH SHADY GROVE ROAD
CITY: MEMPHIS
STATE: TN
ZIP: 38120-
BUSINESS PHONE: 9018187500
MAIL ADDRESS:
STREET 1: 942 SOUTH SHADY GROVE ROAD
CITY: MEMPHIS
STATE: TN
ZIP: 38120-
FORMER COMPANY:
FORMER CONFORMED NAME: FDX CORP
DATE OF NAME CHANGE: 19971103
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c90386e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<TITLE>Form 8-K</TITLE>
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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>
<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>
<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>
<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): September 17, 2009</B>
<P align="center">
<P align="center" style="font-size: 24pt"><B>FedEx Corporation<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
<TABLE border="0" width="100%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
<TD width="32%"> </TD>
<TD width="1%"> </TD>
<TD width="33%"> </TD>
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<TD width="32%"> </TD>
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<TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
<TD> </TD>
<TD style="border-bottom: 1px solid #000000"><B>1-15829</B></TD>
<TD> </TD>
<TD style="border-bottom: 1px solid #000000"><B>62-1721435</B></TD>
</TR>
<TR valign="top">
<TD>(State or other Jurisdiction of Incorporation)</TD>
<TD> </TD>
<TD>(Commission File Number)</TD>
<TD> </TD>
<TD>(IRS Employer Identification No.)</TD>
</TR>
</TABLE>
<TABLE border="0" width="100%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
<TD width="49%"> </TD>
<TD width="1%"> </TD>
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<TR valign="bottom">
<TD style="border-bottom: 1px solid #000000"><B>942 South Shady Grove Road, Memphis, Tennessee<BR></B></TD>
<TD> </TD>
<TD style="border-bottom: 1px solid #000000"><B>38120</B></TD>
</TR>
<TR valign="top">
<TD>(Address of Principal Executive Offices)</TD>
<TD> </TD>
<TD>(Zip Code)</TD>
</TR>
</TABLE>
<P align="center" style="font-size: 10pt">Registrant’s telephone number, including area code: <B>(901) 818-7500</B>
<TABLE border="0" width="30%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
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<TD nowrap style="border-bottom: 1px solid #000000"><B> </B></TD>
</TR>
<TR>
<TD nowrap>(Former name or former address if changed since last report.)</TD>
</TR>
</TABLE>
<P align="left" style="font-size: 10pt">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:
<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">o</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>
<P>
<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt"> </DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt"> </DIV>
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<P align="center" style="font-size: 10pt">
<P align="center" style="font-size: 10pt; display: none">1
</DIV>
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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">
<P align="left" style="font-size: 10pt"><B>SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT</B>
<P>
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<TD width="3%" nowrap align="left"><B>Item 5.02.</B></TD>
<TD width="1%"> </TD>
<TD><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B></TD>
</TR>
</TABLE>
<P align="left" style="font-size: 10pt; text-indent: 4%">Effective February 28, 2010, Douglas G. Duncan will retire from his position as President and Chief Executive
Officer of FedEx Freight Corporation, a wholly owned subsidiary of FedEx Corporation. Mr. Duncan’s successor has not
yet been appointed.
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2
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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>
<P align="left" style="font-size: 10pt; text-indent: 4%">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.
<P align="left" style="margin-left:48%; font-size: 10pt"><B>FedEx Corporation</B>
<P align="left" style="font-size: 10pt">Date: September 22, 2009
<P align="left" style="margin-left:48%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ Christine
P. Richards </U>
<BR>
Christine P. Richards
<BR>
Executive Vice President,
General Counsel and
<BR>
Secretary
<P align="center" style="font-size: 10pt"><BR>
3
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<P align="center" style="font-size: 10pt; display: none">3
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