Hub Group amends bylaws to allow separate Chairman and CEO positions

Hub Group, Inc.

Board amended and restated Bylaws effective February 23, 2023.
Amendment removes requirement that Chairman of the Board also be CEO.
Conforming changes made to officer roles and ministerial updates.
No change in fiscal year; no financial impact disclosed.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Hub Group, Inc.: Eliminated requirement that Chairman of the Board also be CEO and made related conforming changes (effective 2023-02-23).

Change: bylaw amendment
Effective: 2023-02-23

Exact text from the filing

On February 23, 2023, the Board of Directors (the “Board”) of Hub Group, Inc. (the “Company”) amended and restated the Company’s Amended and Restated By-Laws (the “Amended and Restated Bylaws”). The amendments revise Article IV to eliminate the requirement that the Chairman of the Board also be the Chief Executive Officer of the Company and make related conforming changes.

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Source: SEC EDGAR

accession 0001193125-23-052061

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