---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-411325"
form_type: "8-K"
ticker: "HUBG"
cik: "0000940942"
company_name: "Hub Group, Inc."
filed_at: "2026-10-02T13:00:06+00:00"
generated_at: "2026-10-12T14:32:41.933536+00:00"
event_type: "leadership"
sentiment: "negative"
materiality_score: 0.9
calibrated_materiality_score: 0.9
confidence: "high"
source: SEC EDGAR
---

# Hub Group controlling holders remove three directors, appoint four, amend bylaws

## Summary
- DPY Stockholders, holding >50% voting power, acted by written consent on Oct. 1, 2026 to remove Michael Flannery, Peter McNitt and Gary Yablon as directors without cause.
- Gregory D. Bunch, Thomas P. Fitzgerald, Thaddeus J. Malik and Thomas M. White were appointed to Hub Group's board; Mary H. Boosalis, Jenell Ross and Martin P. Slark resigned.
- Board now has seven directors: David P. Yeager (Chairman/CEO), Phillip D. Yeager (Vice Chairman/President), Bunch, Fitzgerald, James C. Kenny, Malik and White.
- Second Amended and Restated Bylaws require majority votes cast for uncontested director elections and majority-vote holder approval to fill board vacancies.
- Hub Group faces Nasdaq delisting process over missing FY2025 10-K and Q1/Q2 2026 10-Qs; hearing scheduled Oct. 27, 2026, with restatement expected in Q4 2026.

## SEC filing metadata
- accession: 0001193125-26-411325
- form_type: 8-K
- ticker: HUBG
- cik: 0000940942
- company_name: Hub Group, Inc.
- filed_at: 2026-10-02T13:00:06+00:00
- event_type: leadership
- sentiment: negative
- materiality_score: 0.9
- calibrated_materiality_score: 0.9
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/940942/000119312526411325/0001193125-26-411325-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/940942/000119312526411325/d118269d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-411325
- JSON: https://secwatch.observer/filing/0001193125-26-411325.json
- Plain text: https://secwatch.observer/filing/0001193125-26-411325.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.