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Form 8-K CELADON GROUP INC For: Jun 08

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June 9, 2015 5:25 PM EDT
 
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):
June 8, 2015

__________________________________________________________________
 
Celadon Logo

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


Delaware
001-34533
13-3361050
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


9503 East 33rd Street
One Celadon Drive, Indianapolis, IN
46235
(Address of principal executive offices)
(Zip Code)


(317) 972-7000
(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))
 
 
 
 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
   
 
On Monday, June 8, 2015, Celadon Group Inc. (the "Company") announced changes to its senior management team. The changes are effective immediately.
 
Bobby Peavler has been appointed Executive Vice President, Chief Financial Officer, and Treasurer of the Company.  Mr. Peavler will be the Company's Principal Financial Officer and Principal Accounting Officer.  In connection with his appointment, Mr. Peavler's base salary was increased to $160,000 annually from $120,000 annually.  Mr. Peavler, 35, served the Company as Principal Accounting Officer since October 2014, Vice President of Accounting from December 2012 to October 2014, Corporate Controller from May 2011 to December 2012, and Assistant Controller from December 2004 to May 2011. Prior to joining the Company, Mr. Peavler worked as Tax Accountant with DeWitt and Shrader, PC in Indianapolis, Indiana.
 
Leslie Tarble has been appointed Executive Vice President, Chief Financial Officer, and Treasurer of the Company's Quality Companies, LLC division.  Ms. Tarble previously served as Vice President, Treasurer, and Principal Financial Officer of the Company.  With the change, Ms. Tarble will no longer be the Company's Principal Financial Officer.
   
Item 9.01
Financial Statements and Exhibits.
   
 
(d)
Exhibits.
     
 
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
     
 
Celadon Group, Inc. press release announcing senior management  changes
   
 
The information contained in Item 9.01 of this report and the exhibit hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
   
 
The information contained in Item 9.01 of this report and Exhibit 99 hereto may contain "forward-looking statements" within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act of 1995, as amended. Such statements are made based on the current beliefs and expectations of the Company's management and are subject to significant risks and uncertainties. Actual results or events may differ from those anticipated by forward-looking statements.  Please refer to various disclosures by the Company in its press releases, stockholder reports, and filings with the Securities and Exchange Commission for information concerning risks, uncertainties, and other factors that may affect future results.
 
 
 
 

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.

   
CELADON GROUP, INC.
     
     
Date: June 8, 2015
By:
/s/ Bobby Peavler
   
Bobby Peavler
   
Executive Vice President, Chief Financial Officer, and Treasurer


 
 
 

EXHIBIT INDEX

EXHIBIT
NUMBER
  
EXHIBIT DESCRIPTION
 
Celadon Group, Inc. press release announcing senior management changes.


 
 
Exhibit 99
 
 
Celadon Logo
 
 
9503 East 33rd Street
Indianapolis, IN  46235-4207
(800) CELADON
(317) 972-7000

June 8, 2015


CELADON GROUP ANNOUNCES SENIOR OFFICER PROMOTIONS

INDIANAPOLIS – Celadon Group Inc. (NYSE: CGI) today announced promotions for two members of its senior management team. The changes are effective immediately.

Bobby Peavler has been appointed Executive Vice President, Chief Financial Officer, and Treasurer of Celadon Group, Inc.  Mr. Peavler previously served as Vice President and Principal Accounting Officer of Celadon Group, Inc.  

Leslie Tarble has been appointed Executive Vice President, Chief Financial Officer, and Treasurer of Celadon's rapidly growing Quality Companies, LLC division.  Ms. Tarble previously served as Vice President, Treasurer and Principal Financial Officer of Celadon Group, Inc.

Chief Executive Officer and President, Paul Will said: "We are pleased to announce these promotions, which reflect our continued efforts to develop and strategically place the right people to grow our business.  Bobby's well-deserved promotion to Chief Financial Officer of Celadon Group, Inc. and Leslie's well-deserved promotion to Chief Financial Officer of Celadon's Quality Companies, LLC division place the company's finances under smart, solid management.  We believe Bobby's leadership and financial acumen will serve the Company well as we continue our long-term strategic goal of becoming the premier solution provider in the transportation and logistics industry.  At the same time, dedicating Leslie’s financial management expertise to the Quality Companies is important to our efforts to expand the division's financing, insurance, purchasing, sales, and leasing activities, as we seek meaningful value creation for Quality's customers and for Celadon."

About Celadon Group
Celadon Group, Inc. (www.celadongroup.com), through its subsidiaries, provides long-haul, regional, local, dedicated, intermodal, temperature-controlled, flatbed and expedited freight service across the United States, Canada and Mexico. The company also owns Celadon Logistics Services, Inc., which provides freight brokerage services, freight management, as well as supply chain management solutions, including warehousing and distribution.

For more information:
Joe Weigel
Director of Marketing & Communications
(317) 972-7006 Direct
 
 


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