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): May 6, 2019
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 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)) | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. [ ]
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A Common Stock | HUBG | NASDAQ |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 6, 2019, Donald G. Maltby notified Hub Group, Inc. (the “Company”) of his decision to retire from his positions as President and Chief Operating Officer. His retirement from the Company is expected to be effective June 30, 2019. Mr. Maltby also resigned as a director of the Company, effectively immediately, and he asked the Board to withdraw his name from nomination for re-election to the Board. Mr. Maltby is retiring due to personal reasons and not due to any disagreement on any matter relating to the Company’s operations, policies or practices. The press release is furnished as Exhibit 99.1 to this Form 8-K.
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: May 9, 2019 | By: | /s/ Terri A. Pizzuto |
| Terri Pizzuto | ||
| Executive Vice President, Chief Financial Officer and Treasurer | ||
EXHIBIT 99.1
Hub Group Announces Retirement of Don Maltby, President and COO
OAK BROOK, Ill., May 09, 2019 (GLOBE NEWSWIRE) -- Hub Group, Inc. (“Hub”) announces that its President and Chief Operating Officer, Don Maltby, has decided to retire effective June 30, 2019. Mr. Maltby has also retired from Hub Group’s Board of Directors.
Mr. Maltby has had a stellar 29-year career at Hub which began in 1990 in Cleveland where he served as President of Hub Cleveland and which culminated in his service as Hub’s President and Chief Operating Officer from September 2015 until now. In addition to those two positions, Mr. Maltby served Hub in other important roles such as Chief Supply Chain Officer, where he successfully oversaw Hub’s Truck Brokerage and Unyson divisions, and Chief Strategy Officer.
We thank Mr. Maltby for the many years of dedication and inspiration he has provided to us, and we wish him the best in his well-earned retirement.
About Hub Group
Hub Group, Inc. is a world-class supply chain solutions provider that offers multi-modal transportation services throughout North America, including intermodal, truck brokerage, dedicated and logistics services. As a publicly traded company with $4 billion in revenue, Hub Group’s organization of over 5,000 employees delivers innovative, customer-focused solutions and industry leading service to help customers better control supply chains and their costs. For more information, visit www.hubgroup.com.
CONTACT: Maralee Volchko of Hub Group, Inc., +1-630-271-3745