<SEC-DOCUMENT>0001008886-20-000127.txt : 20200707
<SEC-HEADER>0001008886-20-000127.hdr.sgml : 20200707
<ACCEPTANCE-DATETIME>20200707155035
ACCESSION NUMBER:		0001008886-20-000127
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20200707
DATE AS OF CHANGE:		20200707
EFFECTIVENESS DATE:		20200707

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COVENANT LOGISTICS 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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-239724
		FILM NUMBER:		201016128

	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 TRANSPORTATION GROUP INC
		DATE OF NAME CHANGE:	20070522

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COVENANT TRANSPORT INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms8.htm
<DESCRIPTION>FORM S-8
<TEXT>
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    <div>
      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on July 7, 2020</div>
      <div><br>
      </div>
      <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
      <div><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 468pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">FORM S-8</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Covenant Logistics Group, Inc.</div>
      <div style="text-align: center; font-style: italic;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z50ea48d3f13f4ec2835f1e1ce62782aa">

          <tr>
            <td style="width: 49.92%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Nevada</div>
            </td>
            <td style="width: 6.11%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">88-0320154</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.92%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(State or other jurisdiction of incorporation or</div>
            </td>
            <td style="width: 6.11%; vertical-align: top;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.92%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">organization)</div>
            </td>
            <td style="width: 6.11%; vertical-align: top;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="ze857fcdf537248dcb2e107ac892d4bcd">

          <tr>
            <td style="width: 49.91%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">400 Birmingham Highway</div>
            </td>
            <td style="width: 6.13%; vertical-align: top;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 49.91%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Chattanooga, Tennessee</div>
            </td>
            <td style="width: 6.13%; vertical-align: top; padding-bottom: 1px;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">37419</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.91%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(Address of Principal Executive Offices)</div>
            </td>
            <td style="width: 6.13%; vertical-align: top;">&#160;</td>
            <td style="width: 43.96%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Second Amendment to the</div>
      <div style="text-align: center; font-weight: bold;">Covenant Logistics Group, Inc.</div>
      <div style="text-align: center; font-weight: bold;">Third Amended and Restated 2006 Omnibus Incentive Plan</div>
      <div style="text-align: center; font-weight: bold;">
        <div style="font-weight: bold;">(formerly known as the Covenant Transportation Group, Inc. Third Amended and Restated 2006 Omnibus Incentive Plan prior to the
          stockholders&#8217; approval of the registrant&#8217;s name change to Covenant Logistics Group, Inc. on July 1, 2020)</div>
      </div>
      <div style="text-align: center; font-style: italic;">(Full title of the plan)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">David R. Parker</div>
      <div style="text-align: center; font-weight: bold;">Chairman and Chief Executive Officer</div>
      <div style="text-align: center; font-weight: bold;">Covenant Logistics Group, Inc.</div>
      <div style="text-align: center; font-weight: bold;">400 Birmingham Highway</div>
      <div style="text-align: center; font-weight: bold;">Chattanooga, Tennessee 37419</div>
      <div style="text-align: center; font-style: italic;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">(423) 821-1212</div>
      <div style="text-align: center; font-style: italic;">(Telephone number, including area code, of agent for service)</div>
      <div style="text-align: center; font-weight: bold;">_________________________________________</div>
      <div><br>
      </div>
      <div style="text-align: center; font-style: italic;">Copy to:</div>
      <div style="text-align: center; font-weight: bold;">Heidi Hornung-Scherr</div>
      <div style="text-align: center; font-weight: bold;">Scudder Law Firm, P.C., L.L.O.</div>
      <div style="text-align: center; font-weight: bold;">411 South 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Street, Suite 200</div>
      <div style="text-align: center; font-weight: bold;">Lincoln, Nebraska 68508</div>
      <div style="text-align: center; font-weight: bold;">(402) 435-3223</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and "emerging growth company" in Rule 12b-2 of the Exchange Act.</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 50.96%; vertical-align: top;">
              <div>Large accelerated filer&#160;&#160;</div>
            </td>
            <td style="width: 4.72%; vertical-align: top;">&#9744;</td>
            <td style="width: 32.94%; vertical-align: top;">
              <div style="text-indent: 27pt;">Accelerated filer&#160;&#160;</div>
            </td>
            <td style="width: 11.38%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9746;</td>
          </tr>
          <tr>
            <td style="width: 50.96%; vertical-align: top;">
              <div>Non-accelerated filer&#160;&#160;</div>
            </td>
            <td style="width: 4.72%; vertical-align: top;">&#9744;</td>
            <td style="width: 32.94%; vertical-align: top;">
              <div style="text-indent: 27pt;">Smaller reporting company&#160;</div>
            </td>
            <td style="width: 11.38%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
              <div>&#9746;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.96%; vertical-align: top;">&#160;</td>
            <td style="width: 4.72%; vertical-align: top;">&#160;</td>
            <td style="width: 32.94%; vertical-align: top;">
              <div style="text-indent: 27pt;">Emerging growth company&#160;</div>
            </td>
            <td style="width: 11.38%; vertical-align: top;">&#9744;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;">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 7(a)(2)(B) of the Securities Act. </div>
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      </div>
      <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z03980f44c8434838a95a23f202faf59a">

          <tr>
            <td style="width: 32.62%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Title of securities to be registered</div>
            </td>
            <td style="width: 14.85%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Amount to be</div>
              <div style="text-align: center;">registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
            </td>
            <td style="width: 17.59%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Proposed maximum offering price per share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
            <td style="width: 15.78%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Proposed maximum aggregate offering price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
            <td style="width: 19.17%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>&#160;</div>
              <div style="text-align: center;">Amount of</div>
              <div style="text-align: center;">registration fee<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
          </tr>
          <tr>
            <td style="width: 32.62%; vertical-align: bottom; border-bottom: #000000 4px double;">
              <div>Class A common stock, $0.01 par value per share</div>
            </td>
            <td style="width: 14.85%; vertical-align: bottom; border-bottom: #000000 4px double;">
              <div style="text-align: center;">2,574,931</div>
            </td>
            <td style="width: 17.59%; vertical-align: bottom; border-bottom: #000000 4px double;">
              <div style="text-align: center;">$14.09</div>
            </td>
            <td style="width: 15.78%; vertical-align: bottom; border-bottom: #000000 4px double;">
              <div style="text-align: center;">$36,280,778</div>
            </td>
            <td style="width: 19.17%; vertical-align: bottom; border-bottom: #000000 4px double;">
              <div style="text-align: center;">$4,709.25</div>
            </td>
          </tr>

      </table>
      <br>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z88913b12d94049979ea93f45bf5ce72b">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="margin-left: 18pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">In addition, pursuant to Rule 416 of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement shall also cover any additional shares of Class A common stock that become
                  issuable under the Covenant Logistics Group Inc. Third Amended and Restated 2006 Omnibus Incentive Plan, as amended, pursuant to this registration statement by reason of any stock dividend, stock split, recapitalization, or any other
                  similar transaction effected without the receipt of consideration which results in an increase in the number of our outstanding shares of Class A common stock.</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z877c07822f3f43e69e1b2edc95381dde">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="margin-left: 18pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">Estimated solely for the purpose of calculating the registration fee and calculated in accordance with Rule 457(c) and Rule 457(h)<font style="font-weight: bold;">&#160;</font>under the Securities Act on the
                  basis of the average of the high and low prices per share of the Class A common stock of the Company as reported on the NASDAQ Global Select Market on July 2, 2020.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      </div>
      <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Covenant Logistics Group, Inc. (formerly Covenant Transportation Group, Inc.), a Nevada corporation (the "Company"), previously registered 1,000,000 shares of its Class A common stock, $0.01 par
        value per share ("Common Stock"), available for grant of awards under the Company's 2006 Omnibus Incentive Plan (the "Incentive Plan").&#160; The registration of such shares of Common Stock was filed on a Form S-8 Registration Statement filed with the
        Securities and Exchange Commission ("SEC") on June 12, 2006 (File Number 333-134939), in accordance with the Securities Act.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">On March 31, 2009, the Compensation Committee of the Board of Directors of the Company (the "Compensation Committee") approved the first amendment and restatement to the Incentive Plan (the "First
        Amended and Restated Plan") to, among other things, (i)&#160;provide that the maximum aggregate number of shares of Common Stock available for the grant of awards under the Incentive Plan from and after the effective date of the First Amended and
        Restated Plan would not exceed 700,000, and (ii)&#160;limit the shares of Common Stock that would be available for issuance or reissuance under the Incentive Plan from and after the effective date of the First Amended and Restated Plan to the additional
        700,000 shares reserved, plus any expirations, forfeitures, cancellations, or certain other terminations of such shares. The First Amended and Restated Plan was forwarded for stockholder approval, and on May&#160;5,&#160;2009, at the Company's 2009&#160;Annual
        Meeting, the Company's stockholders approved the adoption of the First Amended and Restated Plan.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">On March 31, 2011, the Compensation Committee approved the second amendment and restatement to the Incentive Plan (the "Second Amended and Restated Plan") to, among other things, (i)&#160;provide that
        the maximum aggregate number of shares of Common Stock available for the grant of awards under the Incentive Plan from and after the effective date of the Second Amended and Restated Plan would not exceed 800,000, and (ii) limit the shares of
        Common Stock that would be available for issuance or reissuance under the Incentive Plan from and after the effective date of the Second Amended and Restated Plan to the 800,000 shares reserved, plus any expirations, forfeitures, cancellations, or
        certain other terminations of shares.&#160; The Compensation Committee also reapproved, subject to stockholder reapproval, the material terms of the performance-based goals under the Incentive Plan so that certain incentive awards granted thereunder
        would continue to qualify as exempt "performance-based compensation" under Internal Revenue Code Section 162(m).&#160; The Second Amended and Restated Plan and the material terms of the performance-based goals under the Incentive Plan were forwarded for
        stockholder approval, and on May 17, 2011, at the Company's 2011 Annual Meeting, the Company's stockholders approved the adoption of the Second Amended and Restated Plan and reapproved the material terms of the performance-based goals under the
        Incentive Plan.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">On February 21, 2013, the Compensation Committee approved the third amendment and restatement to the Incentive Plan (the "Third Amended and Restated Plan") to, among other things, (i) provide that
        the maximum aggregate number of shares of Common Stock available for the grant of awards under the Incentive Plan from and after the effective date of the Third Amended and Restated Plan shall not exceed 750,000 shares plus the 800,000 shares
        previously made available under the Second Incentive Plan Amendment, (ii) limit the shares of Common Stock that would be available for issuance or reissuance under the Incentive Plan from and after the effective date of the Third Amended and
        Restated Plan to the 750,000 shares reserved, plus the 800,000 shares previously reserved under the Second Incentive Plan Amendment, plus any expirations, forfeitures, cancellations, or certain other terminations of shares, and (iii) re-set the
        term of the Incentive Plan to expire with respect to the ability to grant new awards on March 31, 2023.&#160; The Compensation Committee also reapproved, subject to stockholder reapproval, the material terms of the performance-based goals under the
        Incentive Plan so that certain incentive awards granted thereunder would continue to qualify as exempt "performance-based compensation" under Internal Revenue Code Section 162(m).&#160; The Third Amended and Restated Plan and the material terms of the
        performance-based goals under the Incentive Plan were forwarded for stockholder approval, and on May 29, 2013, at the Company's 2013 Annual Meeting, the Company's stockholders approved the adoption of the Third Amended and Restated Plan and
        reapproved the material terms of the performance-based goals under the Incentive Plan.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">On March 14, 2019, the Compensation Committee approved the first amendment to the Third Amended and Restated Plan (the "First Amendment") to, among other things, (i) provide that the maximum
        aggregate number of shares of Common Stock available for the grant of awards under the Incentive Plan from and after the effective date of the First Amendment shall not exceed 750,000 shares plus such of the 750,000 shares previously reserved under
        the Third Amended and Restated Plan as remain or become available for grant pursuant to the terms of the Incentive Plan and (ii) re-set the term of the Incentive Plan to expire with respect to the ability to grant new awards on March 31, 2029.&#160; The
        First Amendment was forwarded for stockholder approval, and on May 8, 2019, at the Company's 2019 Annual Meeting, the Company's stockholders approved the adoption of the First Amendment.</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">On June 5, 2020, the Compensation Committee approved the second amendment to the Third Amended and Restated Plan (the &#8220;Second Amendment&#8221;) to, among other things, (i) increase the number of shares
        of Class A common stock available for issuance thereunder by an additional 1,900,000 shares, (ii) add a fungible share reserve feature, under which shares subject to stock options and stock appreciation rights will be counted as one share for every
        share granted and shares subject to all other awards will be counted as 1.80 shares for every share granted (the &#8220;Fungible Ratio&#8221;), (iii) add a double-trigger vesting requirement upon a change in control, (iv) eliminate the Compensation Committee&#8217;s
        discretion to accelerate vesting, except in cases involving death or disability, (v) increase the maximum award granted or payable to any one Participant under the Incentive Plan for a calendar year from 200,000 shares of Class A common stock or
        $2,000,000, in the event the award is paid in cash, to 500,000 shares of Class A common stock or $4,000,000, in the event the award is paid cash, and (vi) re-set the term of the Incentive Plan to expire with respect to the ability to grant new
        awards on June 1, 2030. The Second Amendment was forwarded for stockholder approval, and on July 1, 2020 at the Company&#8217;s 2020 Annual Meeting, the Company&#8217;s stockholders approved the adoption of the Second Amendment.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">This Registration Statement on Form S-8 (this "Registration Statement") is being filed to register 2,574,931 shares of Common Stock under the Incentive Plan, as amended by approval and adoption of
        the Second Amendment, comprised of (i) 1,900,000 shares of Common Stock added by the Second Amendment and (ii) 674,931 additional shares of Common Stock that were not previously registered on Form S-8 and could become available for issuance under
        the Incentive Plan if the 843,663 shares of restricted stock outstanding as of July 1, 2020 were forfeited and added back to the share reserve using the Fungible Ratio. Pursuant to General Instruction E of Form S-8, the contents of the Form S-8
        Registration Statement filed with the SEC on June 12, 2006 (File Number 333-134939), the Post-Effective Amendment No. 1 to Form S-8 filed May 18, 2009 (Registration No. 333-134939), the Form S-8 Registration Statement filed with the SEC on May 27,
        2011 (Registration No. 333-174582), the Form S-8 Registration Statement filed with the SEC on June 3, 2013 (Registration No. 333-189060), and the Form S-8 Registration Statement filed with the SEC on May 10, 2019 (Registration No. 333-231390) are
        incorporated herein by reference. In accordance with the instructional note to Part&#160;I of Form S-8 as promulgated by the SEC, the information specified by Part&#160;I of Form S-8 has been omitted from this Registration Statement.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">PART II</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">Item 3.&#160; Incorporation of Documents by Reference.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The following documents filed by the Company with the SEC are incorporated herein by reference:</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z92e0cb0297f34a7b8201d085a67391ee">

            <tr>
              <td style="width: 54pt; vertical-align: top; align: right;">
                <div style="margin-left: 36pt;">a)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">The Company's latest annual report on Form 10-K for the year ended December 31, 2019, filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act");</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf4e576633f4c4c5e8653f51d2bf7c3c2">

            <tr>
              <td style="width: 54pt; vertical-align: top; align: right;">
                <div style="margin-left: 36pt;">b)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a) above; provided, however, that the Company is
                  not incorporating any information furnished under any of Item 2.02 or Item 7.01 (including exhibits furnished under Item 9.01 in connection with information furnished under Item 2.02 or Item 7.01) of any current report on Form 8-K; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z37a2ff4f69104e0d9f6c51ea186da46e">

            <tr>
              <td style="width: 54pt; vertical-align: top; align: right;">
                <div style="margin-left: 36pt;">c)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">The description of the authorized capital stock of the Company contained in its registration statement filed under Section 12 of the Exchange Act, including any amendment or report filed for the purpose of
                  updating the description.</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which
        indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such reports and
        documents; provided, however, that the Company is not incorporating any information furnished under any of Item 2.02 or Item 7.01 (including exhibits furnished under Item 9.01 in connection with information furnished under Item 2.02 or Item 7.01)
        of any current report on Form 8-K.</div>
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      <div style="text-align: justify; text-indent: 36pt;">Any statement contained herein, or in a document all or a portion of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for
        purposes of this Registration Statement to the extent that a statement contained herein, or in any other subsequently filed document that also is or is deemed to be incorporated by reference herein, modifies or supersedes such statement.&#160; Any such
        statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">Item 8.&#160; Exhibits.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z1039fc64ac0b4b078ed54468f434e694">

          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><u>Exhibit Number</u></div>
            </td>
            <td style="width: 86.69%; vertical-align: bottom;">
              <div style="text-align: center;"><u>Description</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">&#160;</td>
            <td style="width: 86.69%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="http://www.sec.gov/Archives/edgar/data/928658/000100888620000125/exhibit31.htm">4.1</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Third Amended and Restated Articles of Incorporation of the Company (Incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed with the SEC on July 2, 2020) (File Number
                000-24960))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="http://www.sec.gov/Archives/edgar/data/928658/000100888620000125/exhibit32.htm">4.2</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Fifth Amended and Restated Bylaws of the Company (Incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed with the SEC on July 2, 2020 (File Number 000-24960))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="exhibit5.htm">5</a>*</div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Opinion of Scudder Law Firm, P.C., L.L.O.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="exhibit5.htm">23.1</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Scudder Law Firm, P.C., L.L.O. (included in Exhibit 5)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="exhibit232.htm">23.2</a>*</div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Independent Registered Public Accounting Firm &#8211; KPMG LLP</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="exhibit233.htm">23.3</a>*</div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Independent Auditor &#8211; Coulter &amp; Justus, P.C.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="exhibit234.htm">23.4</a>*</div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Consent of Independent Registered Public Accounting Firm &#8211; Coulter &amp; Justus, P.C.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;">24</div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Power of Attorney (included on the signature page of this Registration Statement)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="http://www.sec.gov/Archives/edgar/data/928658/000100888613000035/cvti2013proxystatement.htm#appendixa">99.1</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">The Company's Third Amended and Restated 2006 Omnibus Incentive Plan (Incorporated by reference to Appendix A to the Company's Definitive Proxy Statement filed with the SEC on April 19, 2013 in connection
                with the 2013 Annual Meeting of Stockholders (File Number 000-24960))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="http://www.sec.gov/Archives/edgar/data/928658/000100888619000069/def14a.htm#APPENDIXA">99.2</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">First Amendment to the Company's Third Amended and Restated 2006 Omnibus Incentive Plan (Incorporated by reference to Appendix A to the Company's Definitive Proxy Statement filed with the SEC on April 8, 2019
                in connection with the 2019 Annual Meeting of Stockholders (File Number 000-24960))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">
              <div style="text-align: justify;"><a href="http://www.sec.gov/Archives/edgar/data/928658/000100888620000112/def14a.htm#APPENDIXA">99.3</a></div>
            </td>
            <td style="width: 86.69%; vertical-align: top;">
              <div style="text-align: justify;">Second Amendment to the Company's Third Amended and Restated 2006 Omnibus Incentive Plan (Incorporated by reference to Appendix A to the Company's Definitive Proxy Statement filed with the SEC on June 8, 2020
                in connection with the 2020 Annual Meeting of Stockholders (File Number 000-24960))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.31%; vertical-align: top;">&#160;</td>
            <td style="width: 86.69%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="width: 100%; vertical-align: top;">
              <div style="text-align: justify;">* Filed herewith</div>
            </td>
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
        this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chattanooga, State of Tennessee, on July 7, 2020.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="right" style="width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z6cb302890e084e8da930f15a9ef64416">

          <tr>
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              <div style="text-align: justify; font-weight: bold;">COVENANT LOGISTICS GROUP, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">&#160;</td>
            <td style="width: 89.66%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">&#160;</td>
            <td style="width: 89.66%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: justify;">By:</div>
            </td>
            <td style="width: 89.66%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div style="text-align: justify;">/s/ David R. Parker</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">&#160;</td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="text-align: justify;">David R. Parker</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">&#160;</td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="text-align: justify;">Chairman and Chief Executive Officer</div>
            </td>
          </tr>

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      <div style="clear: both;"><br>
      </div>
      <div><br>
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      <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints David R. Parker, Joey B. Hogan, Mark A. Scudder, and Heidi Hornung-Scherr, and each of
        them, as true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution, to execute in their respective names, individually and in each capacity stated below, the Registration Statement on Form S-8 filed herewith
        and any and all amendments (including post-effective amendments) to this Registration Statement as the attorney-in-fact and to file any such amendment to this Registration Statement, exhibits thereto, and documents required in connection therewith
        with the Securities and Exchange Commission, granting unto said attorneys-in-fact and their substitutes full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully as
        he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and their substitutes may lawfully do or cause to be done by virtue hereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</div>
      <div><br>
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          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Signature, Name, and Title</div>
            </td>
            <td style="width: 35%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>&#160;/s/ David R. Parker&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
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          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>David R. Parker</div>
              <div>Chairman and Chief Executive Officer</div>
              <div>(Principal Executive Officer)</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ M. Paul Bunn&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
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            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>M. Paul Bunn</div>
              <div>Executive Vice President, Chief Financial Officer, and Secretary</div>
              <div>(Principal Financial Officer)</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>&#160;/s/ James S. Grant&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>James S. Grant</div>
              <div>Corporate Controller</div>
              <div>(Principal Accounting Officer)</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Robert E. Bosworth&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>Robert E. Bosworth</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>&#160;/s/ D. Michael Kramer&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>D. Michael Kramer</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Bradley A. Moline&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>Bradley A. Moline</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Rachel Parker-Hatchett&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>Rachel Parker-Hatchett</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ Herbert J. Schmidt&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>Herbert J. Schmidt</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ W. Miller Welborn&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 1px;">
              <div style="text-align: center;">July 7, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 65%; vertical-align: top;">
              <div>W. Miller Welborn</div>
              <div>Director</div>
            </td>
            <td style="width: 35%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>exhibit5.htm
<DESCRIPTION>EXHIBIT 5 (OPINION OF SCUDDER LAW FIRM, P.C., L.L.O.)
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 5</font><br>
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                <hr noshade="noshade" style="HEIGHT: 1px; WIDTH: 100%; COLOR: #000000; BACKGROUND-COLOR: #000000"> <font style="FONT-SIZE: 12pt">411 SOUTH 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">TH</sup> STREET,&#160;SUITE 200&#160;&#183; LINCOLN NE 68508 &#183; P: 402.435.3223 &#183; F: 402.435.4239 &#183;
                  WWW.SCUDDERLAW.COM</font></div>
              <hr noshade="noshade" style="HEIGHT: 1px; WIDTH: 100%; COLOR: #000000; BACKGROUND-COLOR: #000000"> </div>
            <div style="TEXT-ALIGN: left">
              <div style="text-align: center;">&#160;</div>
            </div>
          </div>
        </div>
      </div>
      <div style="text-align: center;"> <br>
      </div>
      <div style="text-align: center;">July 7, 2020</div>
      <div>Covenant Logistics Group, Inc.</div>
      <div>400 Birmingham Highway</div>
      <div>Chattanooga, Tennessee 37419</div>
      <div>&#160;</div>
      <div style="text-indent: 36pt;">Re:&#160;&#160;&#160;&#160;&#160;Registration Statement on Form S-8</div>
      <div>&#160;</div>
      <div>Ladies and Gentlemen:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">We have acted as counsel to Covenant Logistics Group, Inc. (formerly Covenant Transportation Group, Inc.), a Nevada corporation (the "Company"), in connection with its preparation and filing with
        the Securities and Exchange Commission (the "Commission") of a Registration Statement on Form S-8 (the "Registration Statement") relating to the registration by the Company under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), of
        2,574,931 authorized and unissued shares of the Company&#8217;s Class A common stock (the &#8220;S-8 Securities&#8221;), which may be available for issuance under the Company&#8217;s Third Amended and Restated 2006 Omnibus Incentive Plan, as amended by the second
        amendment (the &#8220;Incentive Plan&#8221;).</div>
      <div style="text-align: justify;">&#160;&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">We have examined originals, or copies certified or otherwise identified to our satisfaction, of (a)&#160;the Registration Statement; (b)&#160;the Third Amended and Restated Articles of Incorporation of the
        Company; (c)&#160;the Fifth Amended and Restated Bylaws of the Company; (d)&#160;certain resolutions adopted by the Board of Directors of the Company relating to the filing of the Registration Statement; (e) the Incentive Plan; and (f)&#160;such other documents,
        records, certificates, and other instruments as in our judgment are necessary or appropriate for purposes of this opinion. We have relied upon statements and representations of officers and other representatives of the Company as to factual
        matters.</div>
      <div style="text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">In our examination of the aforesaid documents, we have assumed without verification the genuineness of all signatures, the legal capacity of all natural persons, the accuracy and completeness of
        all documents submitted to us, the authenticity of all original documents, the conformity to authentic original documents of all documents submitted to us as copies, and that the Company will have sufficient authorized and unissued shares of the
        Company&#8217;s Class A common stock available with respect to any of the S-8 Securities issued after the date of this letter. This opinion letter is given, and all statements herein are made, in the context of the foregoing.</div>
      <div style="text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">This opinion letter is based as to matters of law solely on the internal laws of the State of Nevada. We express no opinion herein as to any other laws, statutes, ordinances, rules, or regulations.</div>
      <div style="text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Based upon, subject to, and limited by the foregoing, we are of the opinion that the S-8 Securities to be issued under the Incentive Plan are duly authorized for issuance and, when issued in
        accordance with the provisions of the Incentive Plan, will be validly issued, fully paid, and nonassessable.</div>
      <div style="text-align: justify; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">This opinion letter is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. This opinion letter speaks as of the date
        hereof.</div>
      <div style="text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to all references to us, if any, in the Registration Statement, the prospectuses constituting a
        part thereof and any amendments thereto. We do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.&#160;&#160;</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z7b0949db49a04f74a9f84bfb1a310458" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 39.41%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 5.66%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 54.93%; vertical-align: top;">
              <div style="text-align: justify;">Very truly yours,</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.41%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 5.66%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 54.93%; vertical-align: middle;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.41%; vertical-align: top; padding-bottom: 1px;">
              <div>&#160;</div>
            </td>
            <td style="width: 5.66%; vertical-align: top; padding-bottom: 1px;">
              <div>&#160;</div>
            </td>
            <td style="width: 54.93%; vertical-align: middle; border-bottom: 1px solid rgb(0, 0, 0);">
              <div>/s/ SCUDDER LAW FIRM, P.C., L.L.O.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.41%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 5.66%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 54.93%; vertical-align: top;">
              <div style="text-indent: -12pt; margin-left: 12pt;">SCUDDER LAW FIRM, P.C., L.L.O.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.41%; vertical-align: top;">
              <div style="text-align: right;">By:</div>
            </td>
            <td style="width: 5.66%; vertical-align: top;">&#160;</td>
            <td style="width: 54.93%; vertical-align: top;">
              <div>Heidi Hornung-Scherr</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.41%; vertical-align: top;">&#160;</td>
            <td style="width: 5.66%; vertical-align: top;">&#160;</td>
            <td style="width: 54.93%; vertical-align: top;">
              <div>Principal</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div> <br>
      </div>
      <div style="text-align: center;"><a href="forms8.htm">Back to Form S-8</a><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>exhibit232.htm
<DESCRIPTION>EXHIBIT 23.2 (CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KPMG LLP)
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: scudder
         Document created using EDGARfilings PROfile 7.0.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 23.2</font><br>
    </div>
    <div><br>
      <div><br>
      </div>
      <div style="text-align: center; margin-top: 3.75pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div style="font-family: 'Times New Roman',Times,serif;">The Board of Directors</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Covenant Logistics Group, Inc. (formerly known as Covenant Transportation Group, Inc.):</div>
      <div style="margin-top: 0.55pt;"><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">We consent to the use of our reports dated March 9, 2020, with respect to the consolidated balance sheets of Covenant Logistics Group, Inc. (formerly known as Covenant
        Transportation Group, Inc.) and subsidiaries as of December 31, 2019 and 2018, and the related consolidated statements of operations, comprehensive income, stockholders' equity, and cash flows for each of the years in the three-year period ended
        December 31, 2019, and the related notes, and the effectiveness of internal control over financial reporting as of December 31, 2019, which reports appear in the December 31, 2019 annual report on Form 10-K of Covenant Logistics Group, Inc.
        (formerly known as Covenant Transportation Group, Inc.). Our report refers to a change to the method of accounting for leases as of January 1, 2019 due to the adoption of ASU 2016-02, Leases, and subsequently issued additional ASUs amending this
        ASU (collectively ASC 842, Leases).</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">/s/ KPMG LLP</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman',Times,serif;">Nashville, Tennessee</div>
      <div style="font-family: 'Times New Roman',Times,serif;">July 7, 2020</div>
      <div style="font-family: 'Times New Roman',Times,serif;"> <br>
      </div>
      <div style="font-family: 'Times New Roman',Times,serif;"> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="forms8.htm">Back to Form S-8</a><br>
      </div>
      <div><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>4
<FILENAME>exhibit233.htm
<DESCRIPTION>EXHIBIT 23.3 (CONSENT OF INDEPENDENT AUDITOR - COULTER & JUSTUS, P.C.)
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: scudder
         Document created using EDGARfilings PROfile 7.0.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 23.3</font><br>
    </div>
    <div><br>
      <div><br>
      </div>
      <div style="text-align: center; margin-top: 3.75pt; font-weight: bold;">Consent of Independent Auditor</div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div>The Board of Directors</div>
      <div>Covenant Logistics Group, Inc. (formerly known as Covenant Transportation Group, Inc.)</div>
      <div style="margin-top: 0.55pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 6.6pt;">We hereby consent to the use of our report dated February 18, 2019, relating to the balance sheet of Transport Enterprise Leasing, LLC as of December 31, 2018, and the related statements of
        income and changes in members&#8217; equity and cash flows for the year then ended, and the related notes to the financial statements, which appear in the December 31, 2019 annual report on Form 10-K of Covenant Logistics Group, Inc. (formerly known as
        Covenant Transportation Group, Inc.).</div>
      <div><br>
      </div>
      <div>/s/ Coulter &amp; Justus, P.C.</div>
      <div><br>
      </div>
      <div>Knoxville, Tennessee</div>
      <div>July 7, 2020</div>
      <div> <br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="forms8.htm"><br>
          Back to Form S-8</a><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.4
<SEQUENCE>5
<FILENAME>exhibit234.htm
<DESCRIPTION>EXHIBIT 23.4 (CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - COULTER & JUSTUS, P.C.)
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: scudder
         Document created using EDGARfilings PROfile 7.0.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 23.4</font><br>
    </div>
    <div><br>
      <div><br>
      </div>
      <div style="text-align: center; margin-top: 3.75pt; font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div>The Board of Directors</div>
      <div>Covenant Logistics Group, Inc. (formerly known as Covenant Transportation Group, Inc.)</div>
      <div style="margin-top: 0.55pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 6.6pt;">We hereby consent to the use of our report dated February 21, 2020, relating to the balance sheet of Transport Enterprise Leasing, LLC as of December 31, 2019, and the related statements of
        income and changes in members&#8217; equity and cash flows for the year then ended, and the related notes to the financial statements, which appear in the December 31, 2019 annual report on Form 10-K of Covenant Logistics Group, Inc. (formerly known as
        Covenant Transportation Group, Inc.).</div>
      <div><br>
      </div>
      <div>/s/ Coulter &amp; Justus, P.C.</div>
      <div><br>
      </div>
      <div>Knoxville, Tennessee</div>
      <div>July 7, 2020</div>
      <div> <br>
      </div>
      <div> <a href="forms8.htm"><br>
        </a></div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="forms8.htm">Back to Form S-8</a><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
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<SEQUENCE>6
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
