<SEC-DOCUMENT>0001171843-19-003706.txt : 20190530
<SEC-HEADER>0001171843-19-003706.hdr.sgml : 20190530
<ACCEPTANCE-DATETIME>20190530161017
ACCESSION NUMBER:		0001171843-19-003706
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190529
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190530
DATE AS OF CHANGE:		20190530

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:		19866645

	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_053019.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head><title></title></head><body><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;"><font style="font-size: 10pt;">&#160;</font></div></div><p style="text-align: center;"><font style="font-size: 14pt;"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong><br />_____________________</font></p><p style="text-transform: uppercase; text-align: center;"><font style="font-size: 14pt;"><strong>Form 8-K</strong><br />_____________________</font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>CURRENT REPORT</strong></font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</strong></font></p><p align="center"><font style="font-size: 10pt;">Date of Report (Date of Earliest Event Reported): <!--May 30, 2019-->May 29, 2019 &#160;</font></p><p align="center"><font style="font-size: 12pt;"><strong>HUB GROUP, INC.</strong></font><br /><font style="font-size: 10pt;">(Exact name of registrant as specified in its charter)</font></p><p align="center"><font style="font-size: 10pt;"><strong>Delaware<br /></strong>(State or Other Jurisdiction of Incorporation)<strong><br /></strong></font></p><p align="center">&#160;</p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" width="34%"><font style="font-size: 10pt;"><strong>0-27754</strong></font></td><td align="center" width="33%"><font style="font-size: 10pt;"><strong>36-4007085</strong></font></td></tr><tr valign="top"><td align="center" width="34%"><font style="font-size: 10pt;">(Commission File Number)</font></td><td align="center" width="33%"><font style="font-size: 10pt;">(I.R.S. 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[&#160;&#160;&#160;]</p><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">&#160;</p><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">Securities registered pursuant to Section 12(b) of the Act:</p><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">&#160;</p><table style="width: 100%; font: 10pt Times New Roman, Times, Serif; background-color: white; border-collapse: collapse;" cellspacing="0" cellpadding="0"><tr style="vertical-align: top;"><td style="width: 31%; border: Black 1pt solid; text-align: center;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt;">Title of each class</font></td><td style="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt;">Trading Symbol(s)</font></td><td style="width: 49%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt;">Name of each exchange on which registered</font></td></tr><tr style="vertical-align: top; background-color: white;"><td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center;">Class A Common Stock</td><td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt;">HUBG</font></td><td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center;"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt;">NASDAQ</font></td></tr></table><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">&#160;</p><div style="margin-top: 12pt; margin-bottom: 3pt;"><div style="font-size: 1pt; border-top: Black 1.1pt solid; border-bottom: Black 2.5pt solid; width: 100%;"><font style="font-size: 10pt;">&#160;</font></div>&#160;</div><hr style="page-break-after: always;" noshade="noshade" /><p><font style="font-size: 10pt;">  <strong>  </strong></font></p><p><font style="font-size: 10pt;"><strong>Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</strong></font></p><p><font style="font-size: 10pt;">
 <p style="margin-left:0in; text-indent:0.5in; margin-right:0in;"><font style="font-size:10pt; font-family:'times new roman';">The Board of Directors of Hub Group, Inc., a Delaware corporation (the &#8220;Company&#8221;), has appointed Phillip D. Yeager to the position of President and Chief Operating Officer effective July 1, 2019.</font></p>  <p style="margin-left:0in; text-indent:0.5in; margin-right:0in;"><font style="font-size:10pt; font-family:'times new roman';">Mr. Yeager, 32, was named the Company&#8217;s Chief Commercial Officer in January 2018. &#160;As Chief Commercial Officer, Mr. Yeager has been responsible for managing Hub Group&#8217;s go to market strategy and its intermodal and truck brokerage operating units.&#160; Prior to serving as Chief Commercial Officer, Mr. Yeager served as Executive Vice President, Account Management and Intermodal Operations beginning in January 2016. &#160;Mr. Yeager previously served as Vice President of Account Management and Business Development from February 2014 to January 2016. &#160;Mr. Yeager joined the Company in 2011 as the Director of Strategy and Acquisitions to focus on strategic initiatives and acquisitions throughout the Company. &#160;Prior to joining the Company, Mr. Yeager served as Assistant Vice President of Commercial Banking at BMO Harris Bank and as an investment banking analyst for Lazard Freres &amp; Co. &#160;Mr. Yeager earned his Bachelor of Arts degree from Trinity College in Hartford, Connecticut and a Master of Business Administration from the University of Chicago Booth School of Business.&#160; </font></p>  <p style="margin-left:0in; text-indent:0.5in; margin-right:0in;"><font style="font-size:10pt; font-family:'times new roman';">There are no arrangements or understandings between Mr. Yeager and any other person pursuant to which Mr. Yeager was appointed as an officer of the Company. &#160;Mr. Phillip Yeager is the son of Mr. David Yeager, Chief Executive Officer, and brother of Mr. Matthew Yeager, Vice President Specialized Intermodal Services, and Ms. Laura Grusecki, Assistant Vice President, Human Resources. Each of Mr. David Yeager, Mr. Matthew Yeager and Ms. Laura Grusecki earned in excess of $120,000 in salary and bonuses in 2018. Each individual&#8217;s compensation is comparable to other employees with equivalent qualifications, experience and responsibilities at the Company. &#160;All compensation for the foregoing individuals was approved by our Compensation Committee. &#160;There were no other related person transactions since January 1, 2018.</font></p> </font></p><p><font style="font-size: 10pt;"><strong>  </strong></font></p><p><font style="font-size: 10pt;"><strong>Item 9.01. Financial Statements and Exhibits.</strong></font></p><p><font style="font-size: 10pt;">
 <p><font style="font-size:10pt; font-family:'times new roman';">(a) Not Applicable.</font><br /><font style="font-size:10pt; font-family:'times new roman';">(b) Not Applicable.</font><br /><font style="font-size:10pt; font-family:'times new roman';">(c) Not Applicable.</font><br /><font style="font-size:10pt; font-family:'times new roman';">(d) A list of&#160;<font style="font-size:10pt; font-family:'times new roman';"><a href="exh_991.htm" rel="nofollow">exhibits</a></font> filed herewith is contained on the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.</font></p> </font></p><p><font style="font-size: 10pt;"></font></p><p><font style="font-size: 10pt;"></font></p><hr style="page-break-after: always;" noshade="noshade" /><p align="center"><font style="font-size: 10pt;"><strong>SIGNATURE</strong></font></p><p><font style="font-size: 10pt;">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.</font></p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td valign="top" width="49%"><font style="font-size: 10pt;">&#160;</font></td><td style="font-size: 12pt;" colspan="2" valign="top"><font style="font-size: 10pt;"><strong>HUB GROUP, INC.</strong></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">Date: May 30, 2019</font></td><td width="2%"><font style="font-size: 10pt;">By:&#160;</font></td><td style="text-decoration: underline;" width="49%"><font style="font-size: 10pt;">/s/ Terri A. Pizzuto&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">Terri A. Pizzuto</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">Executive Vice President, Chief Financial Officer and Treasurer</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr></table><p>
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</TEXT>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Hub Group, Inc. Announces Appointment of Phillip D. Yeager as President and Chief Operating Officer</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="left">OAK BROOK, Ill., May  30, 2019  (GLOBE NEWSWIRE) -- Hub Group (NASDAQ: HUBG), a leading supply chain solutions provider, announced today that its Board of Directors has appointed Phillip D. Yeager as President and Chief Operating Officer (COO). &#160;He currently serves as the company&#8217;s Chief Commercial Officer, with responsibility for Hub Group&#8217;s go to market strategy and its intermodal and truck brokerage operating units.<br ></p>  <p>&#8220;Phil has developed and executed our strategy to deliver a world class customer experience, enhance our technology, and diversify our service offerings while improving our operational excellence, cost discipline and yield processes across all service lines.&#160; He has been instrumental in making us the leading customer-centric supply chain solutions provider,&#8221; said David Yeager, Hub Group&#8217;s Chairman and CEO.</p>  <p>Prior to serving as Chief Commercial Officer, Phil led Hub Group&#8217;s intermodal operations, procurement, sales and account management teams.&#160; His appointment as President and COO will be effective July 1, 2019.</p>  <p><strong>About Hub Group</strong></p>  <p>Hub Group is a world-class supply chain solutions provider that offers multi-modal transportation services throughout North America, including intermodal, truck brokerage, dedicated and logistics services. As a publicly traded company with $4 billion in revenue, Hub Group&#8217;s organization of over 5,000 employees delivers innovative, customer-focused solutions and industry leading service to help customers better control supply chains and their costs. For more information, visit hubgroup.com.</p> </p><p>Contact: Maralee Volchko of Hub Group, Inc., +1-630-271-3745</p></body></html>
</TEXT>
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