-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Uvul5723UvbG/8NLVfFbgw0GHKEjtgsmJTpNb0t6agkJTS2Hf8ZZB90i+qsVCbmR xxIa7YfIkacCey28WkPkeg== 0001008886-06-000105.txt : 20060612 0001008886-06-000105.hdr.sgml : 20060612 20060612122707 ACCESSION NUMBER: 0001008886-06-000105 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060612 DATE AS OF CHANGE: 20060612 EFFECTIVENESS DATE: 20060612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COVENANT TRANSPORT INC CENTRAL INDEX KEY: 0000928658 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 880320154 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-105880 FILM NUMBER: 06899032 BUSINESS ADDRESS: STREET 1: 400 BIRMINGHAM HIGHWAY CITY: CHATTANOOGA STATE: TN ZIP: 37419 BUSINESS PHONE: 4238211212 MAIL ADDRESS: STREET 1: 400 BIRMINGHAM HIGHWAY CITY: CHATTANOOGA STATE: TN ZIP: 37419 S-8 POS 1 s8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8



As filed with the Securities and Exchange Commission on June 12, 2006

Registration No. 333-105880

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Post-Effective Amendment No. 1
to
FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

Covenant Transport, Inc.
(Exact name of registrant as specified in its charter)

Nevada
 
88-0320154
(State or other jurisdiction of incorporation or
 
(I.R.S. Employer Identification No.)
organization)
   


400 Birmingham Highway
   
Chattanooga, Tennessee
 
37419
(Address of Principal Executive Offices)
 
(Zip Code)

Covenant Transport, Inc. 2003 Incentive Stock Plan
(Full title of the plan)

David R. Parker
Chairman, President, and Chief Executive Officer
Covenant Transport, Inc.
400 Birmingham Highway
Chattanooga, Tennessee 37419
(Name and address of agent for service)

(423) 821-1212
(Telephone number, including area code, of agent for service)
 
Copy to:
Mark A. Scudder, Esq.
Scudder Law Firm, P.C., L.L.O.
411 South 13th Street, Suite 200
Lincoln, Nebraska 68508
(402) 435-3223



DEREGISTRATION OF SHARES

Covenant Transport, Inc., a Nevada corporation (the "Company"), originally filed this registration statement with the Securities and Exchange Commission on June 5, 2003, whereby the Company registered 1,250,000 shares of the Company's Class A common stock, $0.01 par value per share ("Common Stock"), that had been approved for issuance under the Covenant Transport, Inc. 2003 Incentive Stock Plan (the "2003 Plan").

The Company now has adopted a new plan, the Covenant Transport, Inc. 2006 Omnibus Incentive Plan (the "2006 Plan"). Pursuant to Section 1.3 of the 2006 Plan, shares of Common Stock reserved for issuance under the 2003 Plan in excess of the number of shares of Common Stock as to which awards have been awarded thereunder are available for issuance under the 2006 Plan. As of June 5, 2006, a total of 475,819 shares of Common Stock were subject to outstanding but unexercised option grants, and a total of 766,031 shares of Common Stock were reserved for future stock grants, under the 2003 Plan. This Post-Effective Amendment No. 1 is being filed to deregister all shares of Common Stock reserved for issuance under the 2003 Plan that are not subject to outstanding but unexercised option grants.

Accordingly, this Post-Effective Amendment No. 1 is being filed to deregister 766,031 shares of Common Stock previously registered under the 2003 Plan. A new registration statement on Form S-8 will be filed by the Company to register shares of Common Stock issuable under the 2006 Plan.




SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-105880) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chattanooga, State of Tennessee, on June 12, 2006.

 
COVENANT TRANSPORT, INC.
   
 
By:
/s/ DAVID R. PARKER
   
David R. Parker
Chairman of the Board, President, and Chief Executive Officer (Principal Executive Officer)

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
 
Signature and Title
 
Date
     
/s/ DAVID R. PARKER
 
June 12, 2006
David R. Parker
Chairman of the Board, President, and Chief Executive
Officer (Principal Executive Officer); Director
 
 
 
 
     
/s/ JOEY B. HOGAN
 
June 12, 2006
Joey B. Hogan
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
   
     
/s/ WILLIAM T. ALT
 
June 12, 2006
William T. Alt
Director
   
     
/s/ ROBERT E. BOSWORTH
 
June 12, 2006
Robert E. Bosworth
Director
   
     
/s/ HUGH O. MACLELLAN, JR.
 
June 12, 2006
Hugh O. Maclellan, Jr.
Director
   
     
/s/ BRADLEY A. MOLINE
  June 12, 2006
Bradley A. Moline
Director
   
     
/s/ NIEL B. NIELSON
 
June 12, 2006
Niel B. Nielson
Director
   
     
/s/ MARK A. SCUDDER
 
June 12, 2006
Mark A. Scudder
Director
   

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