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
February 22, 2011
Date of Report (Date of earliest event reported)
VITRAN CORPORATION INC.
(Exact name of registrant as specified in its charter)
| ONTARIO | 001-32449 | 98-0358363 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 185 The West Mall, Suite 701 Toronto, Ontario |
M9C 5L5 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(416) 596-7664
Registrant’s telephone number, including area code
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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)) |
TABLE OF CONTENTS
| Item |
Description | |
| 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | |
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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Effective on February 22, 2011, Jim D. Lutes resigned as a director of Vitran Corporation Inc. Mr. Lutes has rejoined Ernst and Young (“E&Y”) as a partner in their Transaction Advisory Services practice and will lead the M&A practice for Atlantic Canada as well as be E&Y’s Atlantic Canada Market Leader. As a result of this appointment Mr. Lutes is required to resign from all public company board of directors.
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.
| VITRAN CORPORATION INC. | ||||
| DATE: February 22, 2011 | By: | /s/ Sean P. Washchuk | ||
| Sean P. Washchuk Vice President Finance and CFO | ||||
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