UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 8-K
 
CURRENT REPORT PURSUANT
 
TO SECTION 13 OR 15(D) OF THE
 
SECURITIES AND EXCHANGE ACT OF 1934
 
Date of Report (Date of Earliest Event Reported) August 10, 2015
 
HUB GROUP, INC.
(Exact name of registrant as specified in its charter)
 
DELAWARE
(State or Other Jurisdiction of Incorporation)

0-27754	36-4007085	
(Commission File Number) 	 (I.R.S. Employer Identification No.)	

2000 Clearwater Drive
Oak Brook, Illinois 60523
(Address, including zip code, of principal executive offices)
 
(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 any of the following provisions:

 	o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)	

 	o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)	

 	o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))	

 	o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))	

 

 

ITEM 5.02       DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS
 
On August 10, 2015, Hub Group, Inc. (the “Company”) announced that, effective August 8, 2015, Mark A. Yeager resigned his position as President and Chief Operating Officer of the Company.  Mr. Yeager will remain a member of the Company’s Board of Directors. The press release is furnished as Exhibit 99.1 to this Form 8-K.

 

 

 
Item 9.01        FINANCIAL STATEMENTS AND EXHIBITS

 	(a)  Not Applicable.	 	
 	(b)  Not Applicable.	 	
 	(c)  Not Applicable.	 	
 	(d)  A list of exhibits filed herewith is contained on the Exhibit	
 	       Index which immediately precedes such exhibits and is	 	
 	       incorporated herein by reference.	 	

 

 
 
SIGNATURES
 
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, 2015	/s/ Terri A. Pizzuto	
 	By: Terri A. Pizzuto	
 	Title: Executive Vice President, Chief Financial Officer	
 	          and Treasurer	

 

 

 

 

EXHIBIT INDEX

 
Exhibit No.

99.1    Press release, issued on August 10, 2015, announcing the departure of directors and certain officers.

 
EX. 99.1
 
Hub Group, Inc. Announces Resignation of Mark A. Yeager
 
OAK BROOK, IL, August 10, 2015, -- Hub Group, Inc. (NASDAQ: HUBG)
 
Hub Group announced today that effective August 8, 2015 Mark A. Yeager resigned his position as President and Chief Operating Officer of Hub Group.  Mark will remain a member of Hub’s Board of Directors.
 
David P. Yeager, Hub’s Chairman and Chief Executive Officer, will be assuming Mark’s responsibilities on an interim basis while the Company selects a replacement.
 
David Yeager stated, “Mark worked at Hub for 23 years with steadily increasing responsibility. On behalf of Hub Group, I would like to thank Mark for his valuable contributions to Hub Group’s success and wish him the best in his future endeavors.”
 
CONFERENCE CALL
 
Hub will hold a listen only conference call at 5:00 p.m. Eastern Time on Monday, August 10, 2015 to discuss this announcement.
Hosting the conference call will be David Yeager, Chairman and Chief Executive Officer.
To participate in the conference call please dial (800) 447-0521 approximately five minutes prior to the start of the conference call and enter passcode 40464703.   The call will last approximately 10 minutes.  A telephonic playback will be available today starting at 7:00 p.m. Eastern time by dialing (888) 843-7419 and entering the passcode 4046 4703#.
 
ABOUT HUB GROUP: Hub Group, Inc. is a leading asset-light freight transportation management company providing intermodal, truck brokerage and logistics services. The Company operates through a network of offices and independent agents throughout the United States, Canada and Mexico.
 
CERTAIN FORWARD-LOOKING STATEMENTS: Statements in this press release that are not historical, including statements about Hub Group's or management's intentions, beliefs, expectations, representations, projections, plans or predictions of the future, are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are inherently uncertain and subject to risks. Such statements should be viewed with caution. Actual results or experience could differ materially from the forward-looking statements as a result of many factors. Factors that could cause actual results to differ materially include the factors listed from time to time in Hub Group's SEC reports including, but not limited to, our annual report on Form 10-K for the year ended December 31, 2014 and our report on Form 10-Q for the period ended June 30, 2015. Hub Group assumes no liability to update any such forward-looking statements.

SOURCE: Hub Group, Inc.

CONTACT: Maralee Volchko of Hub Group, Inc., +1-630-271-3745