UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors: Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
5.02(b). Resignation of Principal Officer
On June 2, 2025, Brent Rhodes notified Hub Group, Inc. (the “Company”) of his decision to resign from the position of Chief Accounting Officer effective June 27, 2025 (“Effective Date”). Mr. Rhodes is leaving the Company to pursue another opportunity, and his resignation is not related to any disagreement or concern with matters related to the Company’s financial policies or procedures. Until the Effective Date Mr. Rhodes will continue in the role and assist with the transition of his responsibilities.
5.02(c). Appointment of Principal Officer
On June 6, 2025, Dennis Mathews was appointed as the Company’s Chief Accounting Officer effective June 30, 2025. Since joining the Company on March 18, 2024, Mr. Mathews has served as its Vice President of Internal Audit. Mr. Mathews is a Certified Public Accountant. Prior to joining the Company, Mr. Mathews’ experience includes thirteen years in assurance services at a national accounting firm and over four years in controllership roles at public companies. Mr. Mathews is a graduate of the University of Notre Dame with an undergraduate degree in accounting and a master’s degree in accountancy and financial reporting.
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.
| HUB GROUP, INC. | ||
| Date June 6, 2025 | ||
| By: | /s/ Kevin W. Beth | |
| Kevin W. Beth | ||
| Executive Vice President, Chief Financial Officer, and Treasurer | ||