<SEC-DOCUMENT>0001104659-21-103580.txt : 20210811
<SEC-HEADER>0001104659-21-103580.hdr.sgml : 20210811
<ACCEPTANCE-DATETIME>20210811171629
ACCESSION NUMBER:		0001104659-21-103580
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210802
FILED AS OF DATE:		20210811
DATE AS OF CHANGE:		20210811

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Blanchett Paul
		CENTRAL INDEX KEY:			0001875774

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40470
		FILM NUMBER:		211164583

	MAIL ADDRESS:	
		STREET 1:		TWO AMERICAN LANE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06831

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GXO Logistics, Inc.
		CENTRAL INDEX KEY:			0001852244
		STANDARD INDUSTRIAL CLASSIFICATION:	TRANSPORTATION SERVICES [4700]
		IRS NUMBER:				862098312
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		FIVE AMERICAN LANE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06831
		BUSINESS PHONE:		203-489-1598

	MAIL ADDRESS:	
		STREET 1:		FIVE AMERICAN LANE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06831
</SEC-HEADER>
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<TYPE>3
<SEQUENCE>1
<FILENAME>tm2124775d8_3seq1.xml
<DESCRIPTION>OWNERSHIP DOCUMENT
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<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-08-02</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001852244</issuerCik>
        <issuerName>GXO Logistics, Inc.</issuerName>
        <issuerTradingSymbol>GXO</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001875774</rptOwnerCik>
            <rptOwnerName>Blanchett Paul</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O GXO LOGISTICS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>TWO AMERICAN LANE</rptOwnerStreet2>
            <rptOwnerCity>GREENWICH</rptOwnerCity>
            <rptOwnerState>CT</rptOwnerState>
            <rptOwnerZipCode>06831</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Accounting Officer</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>See Exhibit 24 - Power of Attorney attached.</remarks>

    <ownerSignature>
        <signatureName>/s/ Karlis P. Kirsis, Attorney-in-Fact</signatureName>
        <signatureDate>2021-08-11</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>tm2124775d8_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">



<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt"><B>Exhibit 24</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt; text-indent: 35.85pt">The undersigned hereby constitutes and appoints
Karlis P. Kirsis, acting singly, the undersigned's true and lawful attorney-in-fact to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt; text-align: justify; text-indent: 36.25pt">(1)&nbsp;&nbsp;&nbsp;
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director of GXO Logistics, Inc. (the
 &quot;Company&quot;), a Form ID, Uniform Application for Access Codes to File on EDGAR and Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the &quot;Exchange
Act&quot;), and the rules and regulations thereunder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt; text-align: justify; text-indent: 36.05pt"><FONT STYLE="font-size: 10pt">(2)&nbsp;&nbsp;
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable </FONT>to <FONT STYLE="font-size: 10pt">complete
and execute any such Form </FONT>ID <FONT STYLE="font-size: 10pt">or Forms 3, 4 or 5 (including amendments) and timely file such forms
with the United States Securities and Exchange Commission and any stock exchange or similar authority; and </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt 0pt 0; text-align: justify; text-indent: 36.9pt">(3)&nbsp;&nbsp; take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt 0pt 0; text-align: justify; text-indent: 36.25pt"><FONT STYLE="font-size: 10pt">The
undersigned grants </FONT>to <FONT STYLE="font-size: 10pt">such attorney-in-fact full power and authority </FONT>to <FONT STYLE="font-size: 10pt">do
and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and
powers granted, as fully to all intents and purposes as the undersigned might or could do </FONT><FONT STYLE="font-size: 13pt">if</FONT>
<FONT STYLE="font-size: 10pt">personally present, with full power of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt"><FONT STYLE="font-size: 10pt">The
undersigned acknowledges that such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply with Section </FONT>16 <FONT STYLE="font-size: 10pt">of the
Exchange Act. The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the
undersigned to such attorney-in-fact.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt">The
undersigned also agrees </FONT>to <FONT STYLE="font-size: 10pt">indemnify and hold harmless the Company and such attorney-in-fact against
any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or
omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging,
delivering </FONT>or <FONT STYLE="font-size: 10pt">filing Form ID </FONT>or <FONT STYLE="font-size: 10pt">Forms 3, 4 or 5 (including
amendments) and agrees to reimburse the Company and such attorney-in-fact for any legal </FONT>or <FONT STYLE="font-size: 10pt">other
expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability </FONT>or
<FONT STYLE="font-size: 10pt">action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.8pt">This Power of Attorney supersedes
any power of executed by the undersigned regarding the purposes outlined hereof (&quot;Prior Powers of Attorney&quot;), and the authority
of named in any Prior Powers of Attorney is hereby revoked.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt 0pt 0; text-align: justify; text-indent: 36.05pt"><FONT STYLE="font-size: 10pt">This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 </FONT>or <FONT STYLE="font-size: 10pt">5
with respect to the undersigned's holdings of and transactions in securities issued </FONT>by <FONT STYLE="font-size: 10pt">the Company,
unless earlier (a) revoked </FONT>by <FONT STYLE="font-size: 10pt">the undersigned in a signed writing delivered to the foregoing attorney-in-fact;
</FONT>or <FONT STYLE="font-size: 10pt">(b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph
</FONT>hereof <FONT STYLE="font-size: 10pt">dated as of a later date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36.2pt"><FONT STYLE="font-size: 10pt">IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to </FONT>be <FONT STYLE="font-size: 10pt">executed as of this 26th day of July, 2021.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 50%">&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; text-align: justify; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">/s/
Paul Blanchett</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
<TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">Paul Blanchett</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0; text-align: justify; text-indent: 35.85pt"></P>

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