Form 8-K
0000940942 False 0000940942 2021-08-05 2021-08-05 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________

FORM 8-K

_________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  August 5, 2021

_______________________________

Hub Group, Inc.

(Exact name of registrant as specified in its charter)

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Delaware0-2775436-4007085
(State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification No.)

2000 Clearwater Drive

Oak Brook, Illinois 60523

(Address of Principal Executive Offices) (Zip Code)

(630) 271-3600

(Registrant's telephone number, including area code)

NOT APPLICABLE

(Former name or former address, if changed since last report)

_______________________________

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A Common StockHUBGNASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
 
Item 8.01. Other Events.

On August 5, 2021, the Board of Directors of Hub Group, Inc. (the “Company”) appointed Thomas P. LaFrance as EVP, General Counsel and Secretary of the Company, effective August 23, 2021. Prior to joining the Company, Mr. LaFrance was the Vice President and Deputy General Counsel of National Grid plc, a large London-based, investor-owned energy company. Mr. LaFrance received a Juris Doctor degree from Georgetown University Law Center in Washington, DC and a Bachelor of Arts in Economics from Boston College in Chestnut Hill, MA.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description
   
99.1 Press release issued on August 10, 2021, announcing the appointment of Thomas LaFrance to EVP, General Counsel and Secretary of Hub Group, Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 

SIGNATURE

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.

 Hub Group, Inc.
   
  
Date: August 10, 2021By: /s/ Geoffrey F. DeMartino        
  Geoffrey F. DeMartino
  Executive Vice President, Chief Financial Officer and Treasurer
  


 

EdgarFiling

EXHIBIT 99.1

Thomas P. LaFrance named Hub Group’s General Counsel and Secretary

OAK BROOK, Ill., Aug. 10, 2021 (GLOBE NEWSWIRE) -- Hub Group (NASDAQ: HUBG), today announced that it has appointed Thomas P. LaFrance as EVP, General Counsel and Secretary of Hub Group.

“We are pleased to welcome Tom to the Hub Group team. His experience across multiple industries, including transportation, coupled with Mergers & Acquisitions, public company, corporate governance and regulatory experience is a great fit,” said David Yeager, Hub Group Chairman and Chief Executive Officer. “Tom has the experience to guide Hub Group through this next phase of growth as an industry-leading supply chain solutions provider.”

LaFrance has held multiple General Counsel positions including with General Electric Company’s Transportation and Security Technology divisions, United Technologies, Wabtec Corporation and most recently, National Grid, a large London-based, investor-owned energy company. Earlier in his career, LaFrance was a litigation partner at the law firm Goodwin Procter. His leadership and experience managing diverse, global teams across a myriad of complex issues, especially in the transportation, clean energy, corporate governance, and Mergers & Acquisitions realm is vast. He also was recognized in 2017 with the GE Legal Diversity Award and sits on the board of the Legal Prep Charter Academy in Chicago. LaFrance graduated with a B.A. in Economics from Boston College and received his J.D. from Georgetown University Law Center.

“I am excited to join Hub Group and use my experience to contribute to this great success story,” said LaFrance. “I share Hub Group’s focus on delivering for customers with integrity and innovation and am thrilled to join this strong team.”

About Hub Group 
Hub Group offers comprehensive transportation and logistics management solutions. Keeping our customers’ needs in focus, Hub Group designs, continually optimizes, and applies industry-leading technology to our customers’ supply chains for better service, greater efficiency, and total visibility. As an award-winning, publicly traded company (Nasdaq: HUBG) with $3.5 billion in revenue, our 5,000 employees across the globe are always in pursuit of “The Way Ahead” – a commitment to service, integrity and innovation. For more information, visit hubgroup.com. 

Source: Hub Group, Inc.

Contact: Jennifer Telek, 630-795-3731