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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 March 31, 2024, Lynn Doster notified the board of directors (the “Board”) of Covenant Logistics Group, Inc., a Nevada corporation
(the “Company”) of her decision to retire from her position as Executive Vice President – Dedicated and Warehousing Operations, which won’t be effective until December 31, 2024. It is expected that Ms. Doster will provide
services to the Company following her retirement to ensure a smooth transition.
“I want to extend our thanks to Lynn for her exceptional service and leadership. Lynn joined the Covenant team following the Landair
acquisition and has been instrumental in our dedicated and warehouse operations, as well as more recently with our Lew Thompson & Son acquisition,” David Parker, the Company’s Chief Executive Officer and Chairman of the
Board, remarked. “Part of the reason the Landair acquisition was transformational is leaders like Lynn that had the knowledge, relationships, and service focus that allowed us to distinguish ourselves in the market and also
build our presence in less commoditized niches. We will miss her and we wish her the best in a well-deserved retirement.”
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COVENANT LOGISTICS GROUP, INC.
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(Registrant)
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Date: April 4, 2024
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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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