<SEC-DOCUMENT>0001008886-16-000334.txt : 20160520
<SEC-HEADER>0001008886-16-000334.hdr.sgml : 20160520
<ACCEPTANCE-DATETIME>20160520152713
ACCESSION NUMBER:		0001008886-16-000334
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160518
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160520
DATE AS OF CHANGE:		20160520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COVENANT TRANSPORTATION GROUP INC
		CENTRAL INDEX KEY:			0000928658
		STANDARD INDUSTRIAL CLASSIFICATION:	TRUCKING (NO LOCAL) [4213]
		IRS NUMBER:				880320154
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24960
		FILM NUMBER:		161666022

	BUSINESS ADDRESS:	
		STREET 1:		400 BIRMINGHAM HIGHWAY
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37419
		BUSINESS PHONE:		4238211212

	MAIL ADDRESS:	
		STREET 1:		400 BIRMINGHAM HIGHWAY
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37419

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COVENANT TRANSPORT INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K (NEO COMPENSATION AND ANNUAL MEETING VOTE RESULTS)
<TEXT>
<html>
<head>
    <title>form8k.htm</title>
    <!--Licensed to: Scudder Law Firm, P.C., L.L.O.-->
    <!--Document Created using EDGARizer 2020 5.5.2.0-->
    <!--Copyright 1995 - 2015 Summit Financial Printing. All rights reserved.-->
</head>
<body bgcolor="#ffffff" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">
<div>
<hr style="COLOR: black" align="center" noshade size="1" width="100%">
</div>

<br>
<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">UNITED STATES</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Washington, D.C.&#160;20549</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">___________________________________________________________________</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">FORM 8-K</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">CURRENT REPORT</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Date of Report (Date of earliest event reported):</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">May 18, 2016</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">___________________________________________________________________</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><img src="cvtilogo.jpg" alt="Covenant Logo"></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">COVENANT TRANSPORTATION GROUP, INC.</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(Exact name of registrant as specified in its charter)</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="bottom" width="31%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Nevada</font></div>
</td>
<td valign="bottom" width="25%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">000-24960</font></div>
</td>
<td valign="bottom" width="31%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">88-0320154</font></div>
</td>
</tr><tr>
<td valign="bottom" width="31%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">(State or other jurisdiction</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">of incorporation)</font></div>
</td>
<td valign="bottom" width="25%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">(Commission</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">File Number)</font></div>
</td>
<td valign="bottom" width="31%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">(IRS Employer</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160;&#160;Identification No.)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="bottom" width="45%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">400 Birmingham Hwy., Chattanooga, TN</font></div>
</td>
<td valign="bottom" width="42%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">37419</font></div>
</td>
</tr><tr>
<td valign="bottom" width="45%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">(Address of principal executive offices)</font></div>
</td>
<td valign="bottom" width="42%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">(Zip Code)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(423) 821-1212</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(Registrant's telephone number, including area code)</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">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:</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="bottom" width="8%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">[&#160;&#160;&#160;]</font></div>
</td>
<td align="left" valign="bottom" width="79%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
</td>
</tr><tr>
<td align="left" valign="bottom" width="8%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td align="left" valign="bottom" width="79%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
</tr><tr>
<td valign="bottom" width="8%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">[&#160;&#160;&#160;]</font></div>
</td>
<td align="left" valign="bottom" width="79%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
</td>
</tr><tr>
<td align="left" valign="bottom" width="8%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td align="left" valign="bottom" width="79%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
</tr><tr>
<td valign="bottom" width="8%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">[&#160;&#160;&#160;]</font></div>
</td>
<td align="left" valign="bottom" width="79%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
</td>
</tr><tr>
<td align="left" valign="bottom" width="8%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td align="left" valign="bottom" width="79%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
</tr><tr>
<td valign="bottom" width="8%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">[&#160;&#160;&#160;]</font></div>
</td>
<td align="left" valign="bottom" width="79%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<br>
<div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>

<div style="TEXT-ALIGN: center; WIDTH: 100%">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>
</div>
</div>

<div>&#160;</div>

<div>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Item 5.02<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Compensatory Arrangements of Certain Officers.</font></font></div>
</div>

<div>&#160;</div>

<div>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: -5.4pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">On Wednesday, May&#160;18, 2016, the Compensation Committee of the Board of Directors (the "Committee") of Covenant Transportation Group, Inc. (the "Company") approved for the Company's named executive officers a target percentage of salary for the Company's 2017 performance-based cash bonus plan and certain long-term equity incentive awards, all under the Company's Third Amended and Restated 2006 Omnibus Incentive Plan (the "Plan").</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: -5.4pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-STYLE: italic; TEXT-DECORATION: underline; DISPLAY: inline"><font style="DISPLAY: inline">Performance-Based Cash Bonus Plan</font></font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The following table sets forth, for the Company's named executive officers, the target percentage of year-end annualized base salary for the Company's 2017 performance-based cash bonus plan:</font></div>
</div>
</div>

<div>&#160;</div>

<div>
<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="26%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
<div style="TEXT-ALIGN: center; DISPLAY: block; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Named Executive Officer</font></font></div>
</td>
<td valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Percent of Year-End Annualized Base Salary</font></font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">David R. Parker</font></div>
</td>
<td valign="top" width="22%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">70%</font></div>
</td>
</tr><tr bgcolor="white">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Joey B. Hogan</font></div>
</td>
<td valign="top" width="22%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">65%</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Richard B. Cribbs</font></div>
</td>
<td valign="top" width="22%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">50%</font></div>
</td>
</tr><tr bgcolor="white">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Samuel F. Hough</font></div>
</td>
<td valign="top" width="22%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">50%</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">James "Jim" F. Brower</font></div>
</td>
<td valign="top" width="22%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">50%</font></div>
</td>
</tr></table>
</div>
</div>

<div>&#160;</div>

<div>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-STYLE: italic; DISPLAY: inline"><font style="TEXT-DECORATION: underline; DISPLAY: inline">Equity Awards to Named Executive Officers</font></font></div>
</div>

<div>&#160;</div>

<div>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The Committee approved grants of restricted stock to the named executive officers of the Company under the Plan, containing both performance and time vested portions. The shares vest as follows: (A) 50% vest automatically on December 31, 2019, subject to continuous employment through such date ("Time-Vesting Shares"), (B) one-half of the non-Time-Vesting Shares will vest upon attainment of earnings per share of $2.00 or higher for fiscal 2017, and (C) all remaining unvested non-Time-Vesting Shares will vest upon attainment of earnings per share of $2.25 or higher for fiscal 2018.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The following table sets forth the grants to the Company's named executive officers:</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify">
<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="26%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Named Executive Officer</font></font></div>
</td>
<td valign="top" width="24%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Shares of Restricted Stock</font></font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">David R. Parker</font></div>
</td>
<td valign="top" width="24%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">14,032</font></div>
</td>
</tr><tr bgcolor="white">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Joey B. Hogan</font></div>
</td>
<td valign="top" width="24%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">11,694</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Richard B. Cribbs</font></div>
</td>
<td valign="top" width="24%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">6,548</font></div>
</td>
</tr><tr bgcolor="white">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Samuel F. Hough</font></div>
</td>
<td valign="top" width="24%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">6,548</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="26%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">James "Jim" F. Brower</font></div>
</td>
<td valign="top" width="24%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">4,678</font></div>
</td>
</tr></table>
</div>
</div>
</div>
</div>

<div>&#160;</div>

<div>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Item 5.07<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Submission of Matters to a Vote of Security Holders.</font></font></div>
</div>

<div>&#160;</div>

<div>
<div style="TEXT-ALIGN: justify; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The Annual Meeting of Stockholders of the Company was held on Wednesday, May&#160;18, 2016.&#160;&#160;Two proposals were voted upon at the Annual Meeting.&#160;&#160;The proposals are described in detail in the Company&#8217;s proxy statement filed with the U.S. Securities and Exchange Commission on April&#160;15, 2016.&#160;&#160;The final results for the votes regarding each proposal are set forth below.</font></div>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="4%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1.</font></div>
</td>
<td valign="top" width="75%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">The voting tabulation on the election of five (5) directors was as follows:</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Nominee</font></font></div>
</td>
<td valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">For</font></font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Withheld</font></font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">Broker</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Non-Votes</font></font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td align="left" valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">William T. Alt</font></div>
</td>
<td valign="bottom" width="18%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">17,636,305</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">837,911</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1,140,294</font></div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Robert E. Bosworth</font></div>
</td>
<td valign="bottom" width="18%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">17,855,266</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">618,950</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1,140,294</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td align="left" valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Bradley A. Moline</font></div>
</td>
<td valign="bottom" width="18%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">18,028,332</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">445,884</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1,140,294</font></div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">David R. Parker</font></div>
</td>
<td valign="bottom" width="18%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">18,022,028</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">452,188</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1,140,294</font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td align="left" valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Herbert J. Schmidt</font></div>
</td>
<td valign="bottom" width="18%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">18,087,888</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">386,328</font></div>
</td>
<td valign="bottom" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">1,140,294</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="4%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">2.</font></div>
</td>
<td valign="top" width="75%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">The appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2016, was ratified as follows:</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Votes For</font></font></div>
</td>
<td valign="top" width="17%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Votes Against</font></font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Abstentions</font></font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">Broker</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="DISPLAY: inline">Non-Votes</font></font></div>
</td>
</tr><tr bgcolor="#cceeff">
<td valign="top" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">18,804,661</font></div>
</td>
<td valign="top" width="17%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">476,770</font></div>
</td>
<td valign="top" width="19%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">333,079</font></div>
</td>
<td valign="top" width="20%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">0</font></div>
</td>
</tr></table>
</div>

<br>
<div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>

<div style="TEXT-ALIGN: center; WIDTH: 100%">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160; </font></div>
</div>
</div>

<br>
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">SIGNATURE</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 27pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">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></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="bottom" width="31%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="5%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td align="left" valign="bottom" width="50%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">COVENANT TRANSPORTATION GROUP, INC.</font></div>
</td>
</tr><tr>
<td valign="bottom" width="31%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="5%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
</tr><tr>
<td valign="bottom" width="31%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="5%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
</tr><tr>
<td align="left" valign="bottom" width="31%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Date: May 20, 2016</font></div>
</td>
<td align="right" valign="bottom" width="5%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="right"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">By:</font></div>
</td>
<td align="left" valign="bottom" width="50%" style="BORDER-BOTTOM: black 2px solid">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">/s/ Richard B. Cribbs</font></div>
</td>
</tr><tr>
<td valign="bottom" width="31%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td valign="bottom" width="5%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">&#160; </font></td>
<td align="left" valign="bottom" width="50%">
<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Richard B. Cribbs</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Executive Vice President and Chief Financial Officer</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>cvtilogo.jpg
<DESCRIPTION>COVENANT LOGO
<TEXT>
begin 644 cvtilogo.jpg
M_]C_X  02D9)1@ ! 0$ E@"6  #_VP!#  H'!PD'!@H)" D+"PH,#QD0#PX.
M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_
MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]
M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P  1" "< 0,# 2(  A$! Q$!_\0
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MQH^VW7_/U/\ ]_6_QKO?^%*:_P#\_FG?]]O_ /$T?\*4U_\ Y_-._P"^W_\
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M_P#?UO\ &C[;=?\ /U/_ -_6_P :[W_A2FO_ //YIW_?;_\ Q-'_  I37_\
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M%,VUJPN)SC@!3D#\3@?G7T97+B'JD=-!:-A1117.;A7EWQQ_Y!>D_P#7=_\
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M%%%%49!1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
>4444 %%%% !1110 4444 %%%% !1110 4444 ?_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
