0001140361-18-000711.txt : 20180104 0001140361-18-000711.hdr.sgml : 20180104 20180104122149 ACCESSION NUMBER: 0001140361-18-000711 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180102 FILED AS OF DATE: 20180104 DATE AS OF CHANGE: 20180104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MALTBY DONALD CENTRAL INDEX KEY: 0001277735 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27754 FILM NUMBER: 18509170 ISSUER: 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: IL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2000 CLEARWATER DRIVE CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 6302713653 MAIL ADDRESS: STREET 1: 2000 CLEARWATER DRIVE CITY: OAK BROOK STATE: IL ZIP: 60523 FORMER COMPANY: FORMER CONFORMED NAME: Hub Group DATE OF NAME CHANGE: 20160718 FORMER COMPANY: FORMER CONFORMED NAME: HUB GROUP INC DATE OF NAME CHANGE: 19950313 4 1 doc1.xml FORM 4 X0306 4 2018-01-02 0 0000940942 Hub Group, Inc. HUBG 0001277735 MALTBY DONALD 2000 CLEARWATER DRIVE OAK BROOK IL 60523 1 1 0 0 President and COO Class A Common Stock 2018-01-02 4 A 0 11000 0 A 115616 D Class A Common Stock 2018-01-02 4 A 0 11000 0 A 126616 D Class A Common Stock 2018-01-02 4 F 0 2809 49.20 D 123807 D This restricted stock grant vests over a five year period. This award of restricted stock cliff vests after three years subject to performance based vesting requirements. /s/ Jeffrey L. Wigfield on behalf of Donald G. Maltby 2018-01-04 EX-24 2 poa1.htm POA_MALTBY.HTM
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Douglas G. Beck and Jeffrey L. Wigfield, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)
prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hub Group, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company;

(3)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(4)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11 day of August, 2017.


 
/s/ Donald G. Maltby
 
Donald G. Maltby