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):
April 14, 2023
___________________________________________________________________

graphic

COVENANT LOGISTICS GROUP, 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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
$0.01 Par Value Class A common stock
CVLG
 NASDAQ
   
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 
Emerging growth company  ☐
   
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.   [   ]

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
   
 
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.


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 LOGISTICS GROUP, INC.
 
(Registrant)
  
     
Date: April 14, 2023
By:
/s/ James S. Grant
   
James S. Grant
   
Executive Vice President and Chief Financial Officer

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