<SEC-DOCUMENT>0001171843-18-008281.txt : 20181204
<SEC-HEADER>0001171843-18-008281.hdr.sgml : 20181204
<ACCEPTANCE-DATETIME>20181203174015
ACCESSION NUMBER:		0001171843-18-008281
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181203
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
FILED AS OF DATE:		20181204
DATE AS OF CHANGE:		20181203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hub Group, Inc.
		CENTRAL INDEX KEY:			0000940942
		STANDARD INDUSTRIAL CLASSIFICATION:	ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731]
		IRS NUMBER:				364007085
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27754
		FILM NUMBER:		181214923

	BUSINESS ADDRESS:	
		STREET 1:		2000 CLEARWATER DRIVE
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523
		BUSINESS PHONE:		6302713653

	MAIL ADDRESS:	
		STREET 1:		2000 CLEARWATER DRIVE
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hub Group
		DATE OF NAME CHANGE:	20160718

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HUB GROUP INC
		DATE OF NAME CHANGE:	19950313
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_120318.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html>
<head>
     <title></title>
</head>
<body style="font: 10pt Times New Roman, Times, Serif">

<p style="margin: 0">&#160;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Washington, DC 20549</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>FORM 8-K</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">CURRENT REPORT PURSUANT</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">TO SECTION 13 OR 15(D) OF THE</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">SECURITIES&nbsp;EXCHANGE ACT OF 1934</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of Earliest Event Reported)&nbsp;December 3,
2018</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>HUB GROUP, INC.</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of registrant as specified in its charter)</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>DELAWARE</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(State or Other Jurisdiction of Incorporation)</p>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%; background-color: white">
<tr>
    <td style="width: 50%; text-align: center; font-size: 10pt"><font style="font-size: 10pt"><b>0-27754</b></font></td>
    <td style="width: 50%; text-align: center; font-size: 10pt"><font style="font-size: 10pt"><b>36-4007085</b></font></td></tr>
<tr>
    <td style="text-align: center; font-size: 10pt"><font style="font-size: 10pt">(Commission File Number)</font></td>
    <td style="text-align: center; font-size: 10pt"><font style="font-size: 10pt">&nbsp;(I.R.S. Employer Identification No.)</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>2000 Clearwater Drive</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Oak Brook, Illinois 60523</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(Address, including zip code, of principal executive offices)</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>(630) 271-3600</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(Registrant&rsquo;s telephone number, including area code)</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">NOT APPLICABLE</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(Former Name or Former Address, If Changed Since Last Report)</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; text-indent: 27pt; margin: 0pt 0">Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant any of the following provisions:</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 3%; text-align: left; font-size: 10pt">&nbsp;</td>
    <td style="width: 97%; text-align: left; font-size: 10pt"><font style="font-family: Wingdings; font-size: 10pt">o</font><font style="font-size: 10pt">&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 3%; text-align: left; font-size: 10pt">&nbsp;</td>
    <td style="width: 97%; text-align: left; font-size: 10pt"><font style="font-family: Wingdings; font-size: 10pt">o</font><font style="font-size: 10pt">&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 3%; text-align: left; font-size: 10pt">&nbsp;</td>
    <td style="width: 97%; text-align: left; font-size: 10pt"><font style="font-family: Wingdings; font-size: 10pt">o</font><font style="font-size: 10pt">&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 3%; text-align: left; font-size: 10pt">&nbsp;</td>
    <td style="width: 97%; text-align: left; font-size: 10pt"><font style="font-family: Wingdings; font-size: 10pt">o</font><font style="font-size: 10pt">&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></td></tr>
</table>


<p style="margin: 0">&nbsp;</p>

<p style="margin: 0"></p>

<p style="font-size: 10pt; margin: 0pt 0; background-color: white">Indicate by check mark whether the registrant is an emerging
growth company as defined&nbsp;in as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</p>

<p style="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0; background-color: white">Emerging growth company&nbsp;&#9744;</p>

<p style="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0; background-color: white">If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&#9744;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><b>&nbsp;</b></p>

<!-- Field: Page; Sequence: 1 -->
    <div style="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page -->

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><b></b></p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 10%; font-size: 10pt; text-align: left"><font style="font-size: 10pt"><b>Item&nbsp;2.01.</b></font></td>
    <td style="font-size: 10pt; text-align: left"><font style="font-size: 10pt"><b>Completion of Acquisition or Disposition of Assets</b></font></td></tr>
</table>
<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><i><u>CaseStack Merger Agreement</u></i></p>

<p style="font-size: 10pt; text-align: left; text-indent: 0.5in; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; text-indent: 0.5in; margin: 0pt 0">On December 3, 2018, Hub Group, Inc. (the &ldquo;Company&rdquo;),
closed on the previously announced Agreement and Plan of Merger (the &ldquo;Merger Agreement&rdquo;) with Cascade Merger Sub, Inc.
(&ldquo;Merger Sub&rdquo;), a direct wholly-owned subsidiary of the Company, CaseStack, Inc. (&ldquo;CaseStack&rdquo;) and Fortis
Advisors LLC, as the Securityholders&rsquo; Representative, pursuant to which the Company acquired CaseStack through a merger of
Merger Sub with and into CaseStack. Total consideration for the transaction is approximately $255 million, subject to customary
post-closing adjustments.</p>

<p style="font-size: 10pt; text-align: left; text-indent: 0.5in; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; text-indent: 0.5in; margin: 0pt 0">The foregoing description of the Merger Agreement
does not purport to be complete and is qualified in its entirety by reference to the text of the Merger Agreement, a copy of which
is filed as Exhibit 2.2 to the Company&rsquo;s Form 10-Q filed with the Securities and Exchange Commission on November 5, 2018.</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"></p>

<!-- Field: Page; Sequence: 2 -->
    <div style="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></div>
    <!-- Field: /Page -->

<p style="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white">SIGNATURES</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0; background-color: white">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>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0; background-color: white">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0; background-color: white">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; background-color: white; font-size: 10pt">
<tr>
    <td style="width: 50%; text-align: left">&nbsp;</td>
    <td style="width: 50%; text-align: left"><font style="font-size: 10pt"><b>HUB GROUP, INC.</b></font></td></tr>
<tr>
    <td style="text-align: left">&nbsp;</td>
    <td style="text-align: left">&nbsp;</td></tr>
<tr>
    <td style="text-align: left"><font style="font-size: 10pt">DATE:&nbsp;December 3, 2018</font></td>
    <td style="text-align: left"><font style="font-size: 10pt"><u>/s/ Terri A. Pizzuto</u></font></td></tr>
<tr>
    <td style="text-align: left">&nbsp;</td>
    <td style="text-align: left"><font style="font-size: 10pt">By: Terri A. Pizzuto</font></td></tr>
<tr>
    <td style="text-align: left">&nbsp;</td>
    <td style="text-align: left"><font style="font-size: 10pt">Title: Executive Vice President, Chief Financial Officer</font></td></tr>
<tr>
    <td style="text-align: left">&nbsp;</td>
    <td style="text-align: left"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and Treasurer</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.05in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.05in; text-indent: 0.5in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.05in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.05in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.05in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
