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) November 4, 2008
HUB GROUP, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State or Other Jurisdiction of
Incorporation)
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0-27754
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36-4007085
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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Downers Grove, Illinois
60515
(Address
and zip code of principal executive offices)
(630) 271-3600
(Registrant’s
telephone number, including area code)
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:
[
] 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))
ITEM
8.01 OTHER EVENTS
On November 4, 2008, at a meeting of the
board of directors (the “Board”) of Hub Group,
Inc. (the “Company”), the Board unanimously approved the appointment of David P.
Yeager, the Company’s Chief Executive Officer, as Chairman of the Board and Mark
A. Yeager, the Company’s President and Chief Operating Officer, as Vice Chairman
of the Board.
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.
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HUB
GROUP, INC.
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DATE:
November 6, 2008
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By /s/ David P.
Yeager
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David
P. Yeager
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Chairman
of the Board and
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| Chief Executive Officer | |
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