secwatch.observer — SEC 8-K summary
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Issuer:     Hub Group, Inc. (HUBG)
CIK:        0000940942
Form:       8-K
Filed at:   2026-10-02T13:00:06+00:00
Accession:  0001193125-26-411325
Event type: leadership
Sentiment:  negative
Materiality: 0.90
Item codes: 5.02, 5.03, 5.07, 7.01, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/940942/000119312526411325/0001193125-26-411325-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/940942/000119312526411325/d118269d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-411325

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