-----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, NGjQfFca4qMvO96LCY5kLhSHzRfAnaxiP71POYZEDPCbXb/Ms+Th0tBLqsxdcXrY K6uIHIZLKahEVe9tPqm5Jg== 0001008886-06-000146.txt : 20060828 0001008886-06-000146.hdr.sgml : 20060828 20060825174301 ACCESSION NUMBER: 0001008886-06-000146 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060822 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060828 DATE AS OF CHANGE: 20060825 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24960 FILM NUMBER: 061056872 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 8-K 1 form8k.htm FORM 8-K (ELIMINATION OF COO POSITION) Form 8-K (Elimination of COO Position)


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):
August 22, 2006

___________________________________________________________________

                                       
COVENANT TRANSPORT, INC.
(Exact name of registrant as specified in its charter)



Nevada
000-24960
88-0320154
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


400 Birmingham Hwy., Chattanooga, TN
37419
(Address of principal executive offices)
(Zip Code)


(423) 821-1212
(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 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))





Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
   
 
As part of the ongoing realignment of the business conducted by the subsidiaries of Covenant Transport, Inc., a Nevada corporation (the "Company"), into four major service offerings, the Company's Board of Directors (the "Board") decided to eliminate the position of Chief Operating Officer effective August 22, 2006. Each manager of a service offering will now report directly to David R. Parker, Chairman of the Board, President, and Chief Executive Officer. As a result of this change, Michael W. Miller will serve as Executive Vice President - Procurement and Corporate Operations Manager, but will no longer serve as the Company's Chief Operating Officer. Biographical information regarding Mr. Parker, a description of certain transactions between the Company and certain affiliates of Mr. Parker, and other information required by Item 5.02(c)(2) of Form 8-K are set forth under "Proposal 1—Election of Directors—Nominees for Directorships" and "Certain Relationships and Related Transactions" in the Company's Definitive Proxy Statement on Schedule 14A (File No. 000-24960) filed with the Securities and Exchange Commission on April 17, 2006. Such information is incorporated herein by reference.



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.


   
COVENANT TRANSPORT, INC.
     
Date: August 25, 2006
By:
/s/ Joey B. Hogan
   
Joey B. Hogan
Executive Vice President and Chief Financial Officer

 

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