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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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On April 14, 2023, Covenant Logistics Group, Inc., a Nevada corporation (the “Company”), announced that the Board of Directors of the
Company (the “Board”) has nominated Joey B. Hogan and Tracey Rosser as additional director nominees at the 2023 Annual Meeting of Stockholders. Mr. Hogan has served the Company for over twenty-five years, including as our
President from 2016 to January 2023. Mr. Hogan is retiring as an employee of the Company effective June 30, 2023. Mr. Rosser has over twenty-five years of industry experience having worked most recently as Executive Vice
President of Operations for Transplace and Uber Freight.
Additionally, on April 14, 2023, Robert E. Bosworth confirmed to the Company that he will not be standing for re-election to the
Board at the Company’s 2023 Annual Meeting of Stockholders, in accordance with the Company’s Director Retirement Policy. The Company’s management and Board thank Mr. Bosworth for twenty-five years of insightful and dedicated
leadership.
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COVENANT LOGISTICS GROUP, INC.
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(Registrant)
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Date: April 14, 2023
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By:
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/s/ James S. Grant
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James S. Grant
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Executive Vice President and Chief Financial Officer
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