-----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, RjLoqDL2XN6YsPK7YdQ/WsWjOL3YEJjdtXe61VffuM3btLA8drv7AsCYILL/1UGn oMz8lT8cUMFAkOMVuH76pg== 0000940942-07-000015.txt : 20070320 0000940942-07-000015.hdr.sgml : 20070320 20070320160659 ACCESSION NUMBER: 0000940942-07-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070320 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070320 DATE AS OF CHANGE: 20070320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUB GROUP INC CENTRAL INDEX KEY: 0000940942 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 364007085 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27754 FILM NUMBER: 07706516 BUSINESS ADDRESS: STREET 1: 377 E BUTTERFIELD RD STREET 2: STE 700 CITY: LOMBARD STATE: IL ZIP: 60148 BUSINESS PHONE: 7089645800 MAIL ADDRESS: STREET 1: 377 EAST BUTTERFIELD RD STREET 2: SUITE 700 CITY: LOMBARD STATE: IL ZIP: 60148 8-K 1 hubgrpresslease8kmar2007.htm HUB GROUP PRESS RELEASE MARCH 2007 Hub Group Press Release March 2007
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
 
Date of Report (Date of Earliest Event Reported) March 16, 2007
 
 
HUB GROUP, INC.
(Exact name of registrant as specified in its charter)
 
DELAWARE
(State or Other Jurisdiction of Incorporation) 
 
0-27754
36-4007085
(Commission File Number)
(I.R.S. Employer Identification No.)
 
Downers Grove, Illinois 60515
(Address and zip code of principal executive offices)
(630) 271-3600
(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 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On March 20, 2007, Hub Group, Inc. issued a press release announcing that on March 16, 2007, Thomas White, Hub Group’s Senior Vice President, Chief Financial Officer and Treasurer, resigned his employment with Hub Group. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. Mr. White will continue to be paid his base salary through the earlier of the date he takes another position or August 30, 2007.
 
On March 16, 2007, Terri A. Pizzuto, age 48, was appointed Executive Vice President, Chief Financial Officer and Treasurer. Ms. Pizzuto has been Hub Group’s Vice President of Finance since July 2002. Prior to joining Hub Group, Ms. Pizzuto was a partner in the Assurance and Business Advisory Group at Arthur Andersen LLP. Ms. Pizzuto worked for Arthur Andersen LLP for 22 years holding various positions and serving numerous transportation and distribution companies. Ms. Pizzuto received a Bachelor of Science in Accounting from the University of Illinois in 1981 and she is a CPA.
 
Ms. Pizzuto’s base salary in her new position will be $300,000 with a target bonus of $181,800.
 

 



 
9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
99.1 Press Release issued March 20, 2007
 




 

                                        SIGNATURES
 
 
        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.
 
                                             ;    
   HUB GROUP, INC.
   
   
DATE: March 20, 2007
By /s/ David P. Yeager
 
David P. Yeager
 
Chief Executive Officer and Vice Chairman
   
 
        
 

 




 
EXHIBIT INDEX
 
 
Exhibit No.
 
99.1
 
Press Release dated March 20, 2007.


EX-99.1 2 tomwhitepressrelease.htm MARCH 2007 PRESS RELEASE DETAIL March 2007 Press Release Detail
Exhibit 99.1
 
Hub Group, Inc. Announces Resignation and Appointment of New Chief Financial Officer
 
DOWNERS GROVE, IL, March 20, 2007, -- Hub Group, Inc. (NASDAQ: HUBG) announced today that Thomas M. White, the Company’s Senior Vice President, Chief Financial Officer and Treasurer, has resigned effective March 16, 2007 to pursue other opportunities. Commenting on the departure, David P. Yeager, Hub’s Chief Executive Officer stated, “Tom took over as Hub’s Chief Financial Officer in 2002 and played an important role in helping the Company reduce its costs and improve its financial performance. Tom also led the Company in building a strong finance organization. While you never like to lose a valuable team member, we are fortunate to have an excellent replacement, to be in a sound financial position and to have the business starting the new year off well. We wish Tom continued success in his career.”
 
Hub also announced today that Terri A. Pizzuto, currently the Company’s Vice President of Finance, has been promoted to Executive Vice President, Chief Financial Officer and Treasurer effective immediately. Ms. Pizzuto joined Hub in 2002 and, prior to joining Hub, was a partner in the Assurance and Business Advisory Group at Arthur Andersen LLP. David Yeager stated, “Terri has been a key member of our management team and strong leader in our finance organization for the last five years. She has worked closely with Tom in managing the finance organization and we are pleased to have such a talented individual available to fill this position. Terri has extensive experience and a thorough knowledge of Hub Group which uniquely enables her to immediately fill this important role. I look forward to working with her as we continue to move Hub Group forward.”
 
ABOUT HUB GROUP: Hub Group, Inc. is a leading asset light freight transportation management company providing comprehensive intermodal, truck brokerage and logistics services. The Company operates through a network of over 30 offices throughout the United States, Canada and Mexico.
 
CERTAIN FORWARD-LOOKING STATEMENTS: Statements in this press release that are not historical, including statements about Hub Group's or management's earnings guidance, intentions, beliefs, expectations, representations, projections, plans or predictions of the future, are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are inherently uncertain and subject to risks. Such statements should be viewed with caution. Actual results or experience could differ materially from the forward-looking statements as a result of many factors. Factors that could cause actual results to differ materially include the factors listed from time to time in Hub Group's SEC reports including, but not limited to, the annual report on Form 10-K for the year ended December 31, 2006. Hub Group assumes no liability to update any such forward-looking statements.
 
SOURCE: HUB GROUP, INC.
 
CONTACT: Amy Lisek of Hub Group, Inc., +1-630-795-2214
 
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