SEC Info - Hub Group, Inc. - ‘8-K’ for 8/23/22

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i August 23, 2022

i Hub Group, Inc.

(Exact name of registrant as specified in its charter)

i Delaware	i 0-27754	i 36-4007085
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

i 2001 Hub Group Way

i Oak Brook, i Illinois i 60523

(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: ( i 630) i 271-3600

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:

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

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

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

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

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

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Class A Common Stock	i HUBG	i NASDAQ

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 i ☐

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 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers

On August 23, 2022, Charles Reaves notified the Board of Directors of Hub Group, Inc. (the “Company”) of his decision to resign as a director of the Company for personal reasons, with such resignation effective immediately. Mr. Reaves’ decision to resign was not the result of any disagreement with the Company or the Board of Directors on any matter relating to the Company’s operations, policies, practices or otherwise. Mr. Reaves served as a Director of the Company since 1996. The Company expresses its appreciation to Mr. Reaves for his years of service to the Company.

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 26, 2022	By:	/s/ *Thomas P. LaFrance*
		Thomas P. LaFrance
		Executive Vice President, General Counsel and Secretary

This ‘8-K’ Filing	Date	Other Filings

Filed on:	8/26/22	None on these Dates
For Period end:	8/23/22
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Hub Group, Inc. – ‘8-K’ for 8/23/22

On: Friday, 8/26/22, at 4:15pm ET · For: 8/23/22 · Accession #: 1140361-22-31048 · File #: 0-27754

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