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): December 17, 2007

                                Con-way Inc.
           (Exact name of registrant as specified in its charter)

            Delaware                     1-5046              94-1444798
---------------------------------   -----------------   -------------------
  (State or other jurisdiction         (Commission       (IRS Employer
        of incorporation)             File Number)      Identification No.)

 2855 Campus Drive, Suite 300, San Mateo, California         94403
-----------------------------------------------------   -------------------
      (Address of principal executive offices)            (Zip Code)

Registrant's telephone number, including area code:  (650) 378-5200

        (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:

 [ ] 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))




ITEM 5.02  DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
           DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
           ARRANGEMENTS OF CERTAIN OFFICERS.

     DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS. In a letter dated December
14, 2007, Robert P. Wayman tendered his resignation as a member of the Board
of Directors of Con-way Inc., effective January 2, 2008.




                                 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.


                                CON-WAY INC.



                                By:    /s/ Jennifer W. Pileggi
                                       -----------------------
                                Name:  Jennifer W. Pileggi
                                Title: Sr. Vice President
                                       Genaral Counsel & Secretary

 Date: December 20, 2007