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) March 16, 2007
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.)
|
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
5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On
March
20, 2007, Hub Group, Inc. issued a press release announcing that on March 16,
2007, Thomas White, Hub Group’s Senior Vice President, Chief Financial Officer
and Treasurer, resigned his employment with Hub Group. A copy of the press
release is attached as Exhibit 99.1 to this Current Report on Form 8-K and
is
incorporated herein by reference. Mr. White will continue to be paid his base
salary through the earlier of the date he takes another position or August
30,
2007.
On
March
16, 2007, Terri A. Pizzuto, age 48, was appointed Executive Vice President,
Chief Financial Officer and Treasurer. Ms. Pizzuto has been Hub Group’s Vice
President of Finance since July 2002. Prior to joining Hub Group, Ms. Pizzuto
was a partner in the Assurance and Business Advisory Group at Arthur Andersen
LLP. Ms. Pizzuto worked for Arthur Andersen LLP for 22 years holding various
positions and serving numerous transportation and distribution companies. Ms.
Pizzuto received a Bachelor of Science in Accounting from the University of
Illinois in 1981 and she is a CPA.
Ms.
Pizzuto’s base salary in her new position will be $300,000 with a target bonus
of $181,800.
9.01. Financial
Statements and Exhibits.
(d) Exhibits
99.1 Press
Release issued March 20, 2007
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:
March 20, 2007
|
By
/s/
David
P. Yeager
|
|
David
P. Yeager
|
|
|
Chief
Executive Officer and Vice Chairman
|
|
|
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EXHIBIT
INDEX
Exhibit
No.
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99.1
|
|
Press
Release dated March 20, 2007.
|