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<META NAME="date" CONTENT="03/14/2005">
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>WASHINGTON, DC 20549</B></P>
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<P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:16pt" align=center><B>FORM 8-K</B></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>CURRENT REPORT PURSUANT</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>TO SECTION 13 OR 15(D) OF THE</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=343.2><P style="margin:0pt; text-indent:18pt; font-family:CG Times" align=justify>Date of report (Date of earliest event reported):</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=295.2><P style="margin:0pt; font-family:CG Times" align=justify>March 8, 2005</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin:0pt; font-family:CG Times" align=center>EGL, Inc.</P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Exact Name of Registrant as Specified in Its Charter)</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin:0pt; font-family:CG Times" align=center>Texas</P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(State or Other Jurisdiction of Incorporation)</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin-top:0pt; margin-bottom:-12pt; text-indent:95.35pt; font-family:CG Times"><B>000-27288</B></P>
<P style="margin:0pt; text-indent:326.85pt; font-family:CG Times"><B>76-0094895</B></P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin-top:0pt; margin-bottom:-13pt; text-indent:56.2pt; line-height:13pt; font-family:CG Times; font-size:11pt">(Commission File Number)</P>
<P style="margin:0pt; text-indent:275.3pt; line-height:13pt; font-family:CG Times; font-size:11pt">(IRS Employer Identification No.)</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD valign=top width=638.4 colspan=2><P style="margin:0pt; text-indent:117pt; font-family:CG Times"><B><BR></B></P>
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<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin-top:0pt; margin-bottom:-12pt; text-indent:40.6pt; font-family:CG Times"><B>15350 Vickery Drive, Houston, Texas</B></P>
<P style="margin:0pt; text-indent:392.5pt; font-family:CG Times"><B>77032</B></P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin-top:0pt; margin-bottom:-13pt; text-indent:27.2pt; line-height:13pt; font-family:CG Times; font-size:11pt">(Address of Principal Executive Offices)</P>
<P style="margin:0pt; text-indent:380.75pt; line-height:13pt; font-family:CG Times; font-size:11pt">(Zip Code)</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin:0pt; font-family:CG Times" align=center><B>(281) 618-3100</B></P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Registrant&#146;s Telephone Number, Including Area Code)</P>
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<TR><TD valign=top width=638.4 colspan=2>&nbsp;</TD></TR>
<TR><TD style="border-bottom:0.5pt solid #000000" valign=top width=638.4 colspan=2><P style="margin:0pt; font-family:CG Times" align=center><B>Not Applicable</B></P>
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<TR><TD valign=top width=638.4 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Former Name or Former Address, if Changed Since Last Report)</P>
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<P style="margin:0pt; text-indent:18pt; line-height:13pt; font-family:Times New Roman; font-size:12pt" align=justify>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 (<I>see </I>General Instruction A.2. below):</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-15pt; padding-left:36pt; text-indent:-18pt; line-height:15pt; font-family:Times New Roman; font-size:12pt" align=justify><FONT FACE="Wingdings">o</FONT></P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:12pt" align=justify>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:12pt" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:12pt" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><FONT FACE="Wingdings">o</FONT></P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; text-indent:-72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 5.02</B></P>
<P style="margin:0pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</B></P>
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<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(c)</P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>On March 8, 2005, the Company&#146;s Board of Directors appointed Ronald E. Talley as Chief Operating Officer of the Company. &nbsp;Prior to such appointment, Mr. Talley served as President of Select Carrier Group, a wholly owned subsidiary of the Company since July 2002. &nbsp;He served as the Company&#146;s Chief Operating Officer, Domestic from December 1997 to June 2002. &nbsp;Mr. Talley served in various other management positions with the Company from 1990 to December 1997.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>A brief description of Mr. Talley&#146;s employment agreement with the Company is incorporated by reference from the Company&#146;s Proxy Statement for its 2004 annual meeting, which was filed with the Securities and Exchange Commission on April 12, 2004.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURE</B></P>
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<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>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>
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<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date: &nbsp;March 14, 2005</P>
<P style="margin:0pt; text-indent:216pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>EGL, INC.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:216pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">By:</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><U>/s/ Elijio V. Serrano</U></P>
<U><P style="margin:0pt; text-indent:468pt; font-family:Times New Roman; font-size:12pt"><BR></U></P>
<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Elijio V. Serrano</P>
<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Chief Financial Officer</P>
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{"company-data": {"conformed-name": "EGL INC", "cik": "0001001718", "assigned-sic": "4731", "irs-number": "760094895", "state-of-incorporation": "TX", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27288", "film-number": "05678277"}, "business-address": {"street1": "15340 VICKERY DR", "city": "HOUSTON", "state": "TX", "zip": "77032", "phone": "2816183100"}, "mail-address": {"street1": "15350 VICKERY DR", "street2": "SUITE 510", "city": "HOUSTON", "state": "TX", "zip": "77032"}, "former-company": {"former-conformed-name": "EAGLE USA AIRFREIGHT INC", "date-changed": "19951002"}}
UNITED STATES
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
March 8, 2005
EGL, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Texas
(State or Other Jurisdiction of Incorporation)
000-27288
76-0094895
(Commission File Number)
(IRS Employer Identification No.)
15350 Vickery Drive, Houston, Texas
77032
(Address of Principal Executive Offices)
(Zip Code)
(281) 618-3100
(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(c)
On March 8, 2005, the Company's Board of Directors appointed Ronald E. Talley as Chief Operating Officer of the Company.  Prior to such appointment, Mr. Talley served as President of Select Carrier Group, a wholly owned subsidiary of the Company since July 2002.  He served as the Company's Chief Operating Officer, Domestic from December 1997 to June 2002.  Mr. Talley served in various other management positions with the Company from 1990 to December 1997.
A brief description of Mr. Talley's employment agreement with the Company is incorporated by reference from the Company's Proxy Statement for its 2004 annual meeting, which was filed with the Securities and Exchange Commission on April 12, 2004.
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:  March 14, 2005
EGL, INC.
By:
/s/ Elijio V. Serrano
Elijio V. Serrano
Chief Financial Officer