0000883945-22-000039.txt : 20220523 0000883945-22-000039.hdr.sgml : 20220523 20220523160624 ACCESSION NUMBER: 0000883945-22-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220523 DATE AS OF CHANGE: 20220523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: USA TRUCK INC CENTRAL INDEX KEY: 0000883945 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 710556971 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35740 FILM NUMBER: 22951613 BUSINESS ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 BUSINESS PHONE: 479-471-2500 MAIL ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 8-K 1 usak-20220518x8k.htm 8-K
0000883945false00008839452022-05-182022-05-18

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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 FORM 8-K

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CURRENT REPORT

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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): May 18, 2022

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Graphic

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USA TRUCK INC.

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(Exact name of registrant as specified in charter)

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Delaware

1-35740

71-0556971

(State or other jurisdiction

(Commission File Number)

(I.R.S. Employer Identification No.)

of incorporation)

​

​

3200 Industrial Park Road

Van Buren, Arkansas

72956 

(Address of principal executive offices)

(Zip Code)

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479-471-2500

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(Registrant’s telephone number, including area code)

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N/A

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(Former name or former address, if changed since last report)

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

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Title of each class:

Trading Symbol(s):

Name of each exchange on which registered:

Common Stock, $0.01 Par Value

USAK

The NASDAQ Stock Market LLC (NASDAQ Global Select Market)

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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 (see General Instructions A.2. below):

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☐ 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))

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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  ☐

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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.  ☐

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​

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Item 5.07Submission of Matters to a Vote of Security Holders

On May 18, 2022, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”).  The following are the proposals voted upon at the Annual Meeting and the final results on the votes of such proposals.  The proposals are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 11, 2022 and supplemented on May 3, 2022.

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Proposal 1.  Election of Class III Directors.  The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2025 Annual Meeting by the following vote:

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​

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​

​

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Votes

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Votes

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Broker

Nominee

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For

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Withheld

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Non-Votes

Robert E. Creager

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4,543,851

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542,758

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3,375,163

Alexander D. Greene

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4,768,594

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318,015

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3,375,163

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Proposal 2.  Advisory approval of the Company’s executive compensation.  This proposal was approved by the following vote:

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​

​

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Votes For

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Votes Against

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Abstentions

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Broker Non-Votes

4,919,716

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144,719

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22,174

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3,375,163

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Proposal 3.  Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2022:

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​

​

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Votes For

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Votes Against

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Abstentions

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Broker Non-Votes

8,336,563

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109,187

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16,022

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--

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Proposal 4.  Approval of the Third Amendment to the 2014 Omnibus Incentive Plan:

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​

​

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Votes For

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Votes Against

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Abstentions

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Broker Non-Votes

4,834,142

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237,078

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15,389

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3,375,163

​

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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.

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USA Truck Inc.

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​

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(Registrant)

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​

​

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Date:

May 23, 2022

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/s/ Zachary B. King

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Zachary B. King

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​

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Executive Vice President and Chief Financial Officer

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​

​

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Document and Entity Information
May 18, 2022
Document and Entity Information  
Document Type 8-K
Document Period End Date May 18, 2022
Entity Registrant Name USA TRUCK INC.
Entity Incorporation, State or Country Code DE
Entity File Number 1-35740
Entity Tax Identification Number 71-0556971
Entity Address, Address Line One 3200 Industrial Park Road
Entity Address, City or Town Van Buren
Entity Address, State or Province AR
Entity Address, Postal Zip Code 72956
City Area Code 479
Local Phone Number 471-2500
Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol USAK
Security Exchange Name NASDAQ
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000883945
Amendment Flag false
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