UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________________________________________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):
January 5, 2024
___________________________________________________________________

graphic

COVENANT LOGISTICS GROUP, INC.
(Exact name of registrant as specified in its charter)

Nevada
000-24960
88-0320154
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
  Identification No.)
    
400 Birmingham Hwy, Chattanooga, TN
 37419
(Address of principal executive offices)
(Zip Code)
   
(423) 821-1212
(Registrant's telephone number, including area code)
   
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
☐ 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
$0.01 Par Value Class A common stock
CVLG
 NASDAQ
   
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 
Emerging growth company  ☐
   
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   [   ]


Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
   
 
On January 5, 2024, the board of directors (the “Board”) of Covenant Logistics Group, Inc., a Nevada corporation (the “Company”) promoted Matisse Long to Chief Accounting Officer. The Board also designated Mr. Long as the Company’s principal accounting officer. James S. Grant, the Company’s Executive Vice President and Chief Financial Officer will continue to serve as principal financial officer but will no longer serve as principal accounting officer.
 
The following is biographical information for Mr. Long:
 
Matisse Long, 48, was named Company’s Chief Accounting officer on January 5, 2024. Mr. Long previously served as the Company’s Corporate Controller since June 2021. Mr. Long was a co-founder and director of Advisory Information Technology, LLC (“AdIT”), a division of Mauldin & Jenkins, LLC. At AdIT, Mr. Long oversaw many of the division’s advisory, accounting, and informational technology responsibilities. Mr. Long is a Certified Public Accountant with over 23 years of experience in private and public accounting, with extensive experience in transportation. Mr. Long was previously the practice leader of Windham Brannon, PC’s advisory services practice.
   


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.

 
COVENANT LOGISTICS GROUP, INC.
 
(Registrant)
  
     
Date: January 11, 2024
By:
/s/ James S. Grant
   
James S. Grant
   
Executive Vice President and Chief Financial Officer



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Jan. 05, 2024
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Entity File Number 000-24960
Entity Registrant Name COVENANT LOGISTICS GROUP, INC.
Entity Central Index Key 0000928658
Entity Incorporation, State or Country Code NV
Entity Tax Identification Number 88-0320154
Entity Address, Address Line One 400 Birmingham Hwy
Entity Address, City or Town Chattanooga
Entity Address, State or Province TN
Entity Address, Postal Zip Code 37419
City Area Code 423
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Security Exchange Name NASDAQ
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Pre-commencement Issuer Tender Offer false
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