HUBG 10-K Annual Report Dec. 31, 2023 | Alphaminr

HUBG 10-K Fiscal year ended Dec. 31, 2023

HUB GROUP, INC.
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PROXIES
DEF 14A
Filed on April 12, 2024
DEF 14A
Filed on April 14, 2023
DEF 14A
Filed on April 12, 2022
DEF 14A
Filed on April 12, 2021
DEF 14A
Filed on April 7, 2020
DEF 14A
Filed on April 9, 2019
DEF 14A
Filed on April 9, 2018
DEF 14A
Filed on March 22, 2017
DEF 14A
Filed on March 21, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 28, 2014
DEF 14A
Filed on March 28, 2013
DEF 14A
Filed on April 4, 2012
DEF 14A
Filed on March 25, 2011
DEF 14A
Filed on March 25, 2010
TABLE OF CONTENTS
Part IItem 1. BusinessItem 1A. Risk FactorsItem 1B. Unresolved Staff CommentsItem 1C. CybersecurityItem 2. PropertiesItem 3. Legal ProceedingsItem 4. Mine Safety DisclosuresPart IIItem 5. Market For Registrant's Common Equity and Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesItem 6. [reserved]Item 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A. Quantitative and Qualitative Disclosures About Market RiskItem 8. Financial Statements and Supplementary DataNote 1. Description Of Business and Summary Of Significant Accounting PoliciesNote 2. Capital StructureNote 3. Earnings Per ShareNote 4. AcquisitionsNote 5. Segment ReportingNote 6. Goodwill and Other Intangible AssetsNote 7. Income TaxesNote 8. Fair Value MeasurementNote 9. Property and EquipmentNote 10. Long-term Debt and Financing ArrangementsNote 11. LeasesNote 12. Internal-use SoftwareNote 13. Stock-based Compensation PlansNote 14. Employee Benefit PlansNote 15. Legal MattersNote 16. Stock Repurchase PlansNote 17. Related Party TransactionsNote 18. Subsequent EventItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A. Controls and ProceduresItem 9B. Other InformationItem 9C. Disclosure Regarding Foreign Jurisdictions That Prevent InspectionsPart IIIItem 10. Directors, Executive Officers and Corporate GovernanceItem 11. Executive CompensationItem 12. Security Ownership Of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationships and Related Transactions, and Director IndependenceItem 14. Principal Accountant Fees and ServicesPart IVItem 15. Exhibits and Financial Statement SchedulesItem 16. Form 10-k Summary

Exhibits

3.1 Certificate of Incorporation of Hub Group, Inc. (Amended as of June 26, 2023) (incorporated by reference to Exhibit 3.1 to the Registrant's quarterly report on Form 10-Q filed August 4, 2023) 3.2 Amended and Restated By-Laws of Hub Group, Inc. (incorporated by reference to Exhibit 3.1 to the Registrants report on Form 8-K filed February 28, 2023) 4.1 Description of Hub Group, Inc. Class A Common Stock, $.01 par value 10.1 DPY Stockholders Agreement dated February 22, 2023 (incorporated by reference to Exhibit 10.1 to the Registrant's quarterly report on Form 10-K filed February 24, 2023) 10.2 Common Stock Exchange and Repurchase Agreement (incorporated by reference to Exhibit 10.1 to the Registrant's report on Form 8-K filed August 9, 2022) 10.3* Hub Groups Nonqualified Deferred Compensation Plan Basic Plan Document as amended and restated as of January 1, 2008 (incorporated by reference to Exhibit 10.4 to the Registrants report on Form 10-K filed February 22, 2008) 10.4* Hub Groups Nonqualified Deferred Compensation Plan Adoption Agreement as amended and restated as of January 1, 2008 (incorporated by reference to Exhibit 10.5 to the Registrants report on Form 10-K filed February 22, 2008) 10.5 Credit Agreement, dated February 24, 2022, among the Registrant, the Guarantors, the Lenders and Bank of Montreal (incorporated by reference to Exhibit 10.1 to the Registrants report on Form 8-K filed March 1, 2022) 10.6 Hub Groups 2017 Long Term Incentive Plan (incorporated by reference from Exhibit A to the Registrants definitive proxy statement on Schedule 14A filed March 22, 2017) 10.7* Hub Groups 2022 Long Term Incentive Plan (incorporated by reference from Exhibit A to the Registrants definitive proxy statement on Schedule 14A filed April 12, 2022) 10.8* Form of Terms of Restricted Stock Award to Non-Employee Directors under Hub Group, Inc. 2017 and 2022 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrants report on Form 8-K filed May 16, 2017) 10.9* Form of Terms of Restricted Stock Award under Hub Group, Inc. 2017 and 2022 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrants report on Form 8-K filed May 16, 2017) 10.10* Form of Terms of Performance Based Restricted Stock Award under Hub Group, Inc. 2017 and 2022 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.3 to the Registrants report on Form 8-K filed January 5, 2018) 21 Subsidiaries of the Registrant 23.1 Consent of Ernst & Young LLP 31.1 Rule 13a-14(a) Certification of Phillip D. Yeager, Chief Executive Officer 31.2 Rule 13a-14(a) Certification of Kevin W. Beth, Chief Financial Officer 32.1 Section 1350 Certifications of Phillip D. Yeager and Kevin W. Beth, Chief Executive Officer and Chief Financial Officer, respectively 97 Hub Group, Inc. Compensation Clawback Policy