<SEC-DOCUMENT>0001193125-25-218189.txt : 20250925
<SEC-HEADER>0001193125-25-218189.hdr.sgml : 20250925
<ACCEPTANCE-DATETIME>20250925201821
ACCESSION NUMBER:		0001193125-25-218189
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20250923
FILED AS OF DATE:		20250925
DATE AS OF CHANGE:		20250925

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Mathews Dennis P.
		CENTRAL INDEX KEY:			0001783282
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27754
		FILM NUMBER:		251345159

	MAIL ADDRESS:	
		STREET 1:		1431 OPUS PLACE
		STREET 2:		SUITE 530
		CITY:			DOWNERS GROVE
		STATE:			IL
		ZIP:			60515

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hub Group, Inc.
		CENTRAL INDEX KEY:			0000940942
		STANDARD INDUSTRIAL CLASSIFICATION:	ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				364007085
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		2001 HUB GROUP WAY
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523
		BUSINESS PHONE:		6302713653

	MAIL ADDRESS:	
		STREET 1:		2001 HUB GROUP WAY
		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>3
<SEQUENCE>1
<FILENAME>ownership.xml
<DESCRIPTION>3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-09-23</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000940942</issuerCik>
        <issuerName>Hub Group, Inc.</issuerName>
        <issuerTradingSymbol>HUBG</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001783282</rptOwnerCik>
            <rptOwnerName>Mathews Dennis P.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>HUB GROUP, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>2001 HUB GROUP WAY</rptOwnerStreet2>
            <rptOwnerCity>OAK BROOK</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60523</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>false</isDirector>
            <isOfficer>true</isOfficer>
            <isTenPercentOwner>false</isTenPercentOwner>
            <isOther>false</isOther>
            <officerTitle>Chief Accounting Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Class A Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>2328</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">2,169 shares are subject to restricted stock awards with vesting periods up to five years.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Thomas P. LaFrance, Attorney-in-Fact</signatureName>
        <signatureDate>2025-09-25</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>hubg-ex24.htm
<DESCRIPTION>EX-24
<TEXT>
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  <div class="page" style="flex-direction:column;overflow:hidden;display:flex;min-height:11in;"><div class="fixed-width-container" style="margin-left:auto;padding-left:1in;width:6.5in;box-sizing:content-box;margin-right:auto;padding-right:1in;"><div class="absolute-block-container" style="margin-left:-1in;z-index:6;position:relative;"></div><div class="absolute-block-container" style="margin-left:-1in;z-index:4;position:relative;"></div><div class="absolute-block-container" style="margin-left:-1in;z-index:3;position:relative;"></div><div class="absolute-block-container" style="margin-left:-1in;z-index:1;position:relative;"><div style="align-content:start;display:inline;padding-top:0in;transform:translate(0px, 0px) rotate(0.0deg);z-index:266341376;overflow:hidden;top:9.4361in;left:3.9049in;padding-left:0in;width:2.2132in;padding-bottom:0in;position:absolute;height:0.1451in;padding-right:0in;"><p style="margin-left:1pt;font-size:10pt;margin-top:0.75pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;text-decoration:underline solid;font-size:7.5pt;font-family:Arial;font-kerning:none;min-width:fit-content;">/S/</font></p></div><div style="align-content:start;display:inline;padding-top:0.0033in;transform:translate(0px, 0px) rotate(0.0deg);z-index:257952768;word-wrap:break-word;top:9.1007in;left:8.4605in;padding-left:0.0033in;width:0.0072in;padding-bottom:0.0033in;position:absolute;height:1.8259in;padding-right:0.0033in;"><img src="gfx43236099_0.gif" alt="gfx43236099_0.gif" style="z-index:-1;top:-0.0033in;left:-0.0033in;width:0.0206in;position:absolute;height:1.8393in;"><p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">&#160;</font></p></div><div style="align-content:start;display:inline;padding-top:0in;transform:translate(0px, 0px) rotate(0.0deg);z-index:274729984;overflow:hidden;top:9.5861in;left:3.9396in;padding-left:0in;width:1.1104in;padding-bottom:0in;position:absolute;height:0.2056in;padding-right:0in;"><p style="margin-left:1pt;font-size:10pt;margin-top:0.55pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">Dennis Mathews</font></p></div></div><div style="z-index:2;min-height:0.9in;position:relative;"></div></div><div class="main-content-container" style="z-index:5;position:relative;"><div class="fixed-width-container" style="margin-left:auto;padding-left:1in;width:6.5in;box-sizing:content-box;margin-right:auto;padding-right:1in;"><p style="margin-left:0.2pt;font-size:10pt;margin-top:3.6pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.034722222222222224in;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">Power of Attorney</font></p><p style="margin-left:8.1pt;text-indent:-30.35pt;padding-left:30.35pt;font-size:10pt;margin-top:1.85pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.20625in;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">For Executing Forms 3, 4, and 5 Pursuant to Section 16(a) of the Securities Exchange Act Know all by these presents, that the undersigned hereby constitutes and appoints _each of</font></p><p style="margin-left:2.45pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">the Chief Legal Officer (currently Thomas P. Lafrance) of Hub Group, Inc. (the &#34;Company&#34;)</font></p><p style="margin-left:2.65pt;font-size:10pt;margin-top:0.75pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">and his designee, signing singly, as the undersigned's true and lawful attorney-in-fact to:</font></p><p style="margin-left:40.15pt;text-indent:-16.65pt;padding-left:16.65pt;font-size:10pt;margin-top:12.75pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.13541666666666666in;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">l) execute for and on behalf of the undersigned Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</font></p><p style="font-size:10pt;margin-top:1.7pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">&#160;</font></p><div class="item-list-element-wrapper" style="margin-left:0.5305555555555556in;display:flex;margin-top:0;justify-content:flex-start;align-items:baseline;margin-bottom:0;margin-right:0.29027777777777775in;min-width:0.2597222222222222in;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:4.351140050959298%;word-break:keep-all;display:inline-flex;justify-content:flex-start;">2)</font><div style="display:inline;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto, and timely file such document with the United States Securities and Exchange Commission and any other authority; and</font></div></div><p style="font-size:10pt;margin-top:1.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">&#160;</font></p><div class="item-list-element-wrapper" style="margin-left:0.5298611111111111in;display:flex;margin-top:0;justify-content:flex-start;align-items:baseline;margin-bottom:0;margin-right:0.1798611111111111in;min-width:0.25in;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:4.187353018029788%;word-break:keep-all;display:inline-flex;justify-content:flex-start;">3)</font><div style="display:inline;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">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.</font></div></div><p style="margin-left:1.5pt;text-indent:36.8pt;font-size:10pt;margin-top:11.7pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.20625in;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">The undersigned hereby grants to each such attorney-in-fact full power and authority to 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 herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in- fact's substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.</font></p><p style="margin-left:37.35pt;font-size:10pt;margin-top:12.5pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">This Power of Attorney shall remain in full force and effect until the undersigned is no</font></p><p style="margin-left:1.5pt;text-indent:0.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a</font></p><p style="margin-left:1.5pt;text-indent:0.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">signed writing delivered to the foregoing attorneys-in-fact.</font></p><p style="margin-left:1.5pt;text-indent:0.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">&#160;</font></p><p style="margin-left:1.5pt;text-indent:0.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this 2</font><font style="color:#000000;white-space:pre-wrap;vertical-align:super;font-size:7.705pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;">nd</font><font style="color:#000000;white-space:pre-wrap;font-size:11.5pt;font-family:Times New Roman;font-kerning:none;min-width:fit-content;"> day of July 2025.</font></p></div></div><div class="fixed-width-container" style="margin-left:auto;padding-left:1in;width:6.5in;margin-top:auto;box-sizing:content-box;margin-right:auto;padding-right:1in;"><div style="flex-grow:1;"></div><div style="z-index:2;flex-direction:column;display:flex;padding-bottom:1.72in;min-height:1.86in;justify-content:flex-end;position:relative;box-sizing:border-box;"><p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;margin-left:0;margin-right:0;">&#160;</p></div></div></div>
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