CHARLES R. REAVES - Corporate Board Profile

Hub Group, Inc.

Filing Date	Source Excerpt
2007-03-26	The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Directors who are not employees of the Company received $50,000 for serving as a director during 2006. In connection with their 2006 compensation package, on December 21, 2005, Messrs. Eppen, Reaves and Slark each received a grant of 3,548 shares of restricted Class A Common Stock. This restricted stock vests ratably over a three-year period. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2006 for the Company’s independent directors. Charles R. Reaves total compensation was $108,231.
2008-04-02	The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2007 for the Company’s independent directors. Charles R. Reaves received $60,000 for serving as a director during 2007 and a grant of 3,548 shares of restricted Class A Common Stock with a value on the date of grant of $97,747, totaling $132,582.
2009-03-25	The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Charles R. Reaves has served as a director of the Company since February 1996. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2008 for the Company’s independent directors. Charles R. Reaves Fees Earned or Paid in Cash $60,000, Stock Awards $82,509, Total $142,509.
2010-03-25	The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The Compensation Committee members are Messrs. Eppen, Reaves and Slark. The Nominating and Governance Committee members are Messrs. Eppen, Reaves and Slark. Director compensation table shows Charles R. Reaves total compensation as $168,040.
2011-03-25	The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Director compensation table shows Charles R. Reaves total compensation as $167,160.
2012-04-04	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Charles R. Reaves has served as a director of the Company since February 1996.
2013-03-28	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Charles R. Reaves total compensation as $237,150.
2014-03-28	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Charles R. Reaves total compensation as $246,750.
2015-03-27	The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The Compensation Committee is responsible for providing assistance to the Board in the discharge of its responsibilities relating to compensation and development of the Company’s Chief Executive Officer and other executive officers. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The duties of the Nominating and Governance Committee are to identify individuals qualified to become Board members and nominate the director nominees for the next annual meeting of stockholders, assist the Board with succession planning and develop and recommend to the Board the corporate governance guidelines applicable to the Company. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2014 for the Company’s independent directors. Charles R. Reaves: Total $271,650.
2016-03-21	The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. Directors who are not our employees received $90,000 for serving as a director during 2015. In connection with their 2015 compensation package, on January 2, 2015, Messrs. Eppen, Reaves, Slark and Ward each received a grant of 5,500 shares of restricted Class A Common Stock with a value on the date of grant of $205,205. The total compensation for Mr. Reaves was $295,205.
2017-03-22	The members of the Audit Committee are Messrs. Eppen (Chair), Kenny, Reaves, Slark and Ward. The Compensation Committee members include Messrs. Eppen, Kenny, Reaves, Slark (Chair) and Ward. The Nominating and Governance Committee members include Messrs. Eppen, Kenny, Reaves (Chair), Slark and Ward. Director compensation table shows Charles R. Reaves total compensation of $271,225.
2018-04-09	Charles R. Reaves has served as a director of the Company since February 1996. Mr. Reaves is Chair of our Nominating and Governance Committee and a member of the Audit Committee.
2019-04-09	Charles R. Reaves has served as a director of the Company since February 1996. Mr. Reaves is Chair of our Nominating and Governance Committee. The members of the Audit Committee are Mr. McNit (Chair), Ms. Boosalis and Messrs. Kenny, Reaves, Slark and Ward. The members of the Compensation Committee are Mr. Kenny (Chair), Ms. Boosalis and Messrs. McNitt, Reaves, Slark and Ward. The members of the Nominating and Governance Committee are Mr. Reaves (Chair), Ms. Boosalis and Messrs. Kenny, McNitt, Slark and Ward.
2020-04-07	Charles R. Reaves has served as a director of the Company since February 1996. Committees: Audit, Compensation, Nominating and Governance (Chair). Director compensation total $300,024.
2021-04-12	Charles R. Reaves has served as a director of the Company since February 1996. Since 1994, Mr. Reaves has been President and Chief Executive Officer of Reaves Enterprises, Inc., a real estate development company. From April 1962 until November 1994, Mr. Reaves worked for Sears Roebuck & Company in various positions, ultimately as President and Chief Executive Officer of Sears Logistics Services, Inc., a transportation, distribution and home delivery subsidiary of Sears Roebuck & Company. Mr. Reaves received a Bachelor of Science degree in Business Administration from Arkansas State University. Having served for 32 years as an executive at Sears, Mr. Reaves understands the needs of large shippers and retailers. In his capacity as Chief Executive Officer of Sears Logistics Services, Inc., Mr. Reaves gained valuable executive experience running a large transportation organization. Mr. Reaves has used this experience, as well as his industry knowledge, to effectively advise the Company in his role as a Director. As Chair of our Nominating and Governance Committee, Mr. Reaves has also used his experience at Sears to help shape the Company27s Governance Policies and oversee the succession planning process.
2022-04-12	Charles R. Reaves has served as a director of the Company since February 1996. Since 1994, Mr. Reaves has been President and Chief Executive Officer of Reaves Enterprises, Inc., a real estate development company. From April 1962 until November 1994, Mr. Reaves worked for Sears Roebuck & Company in various positions, ultimately as President and Chief Executive Officer of Sears Logistics Services, Inc., a transportation, distribution and home delivery subsidiary of Sears Roebuck & Company. Mr. Reaves received a Bachelor of Science degree in Business Administration from Arkansas State University. Having served for 32 years as an executive at Sears, Mr. Reaves understands the needs of large shippers and retailers. In his capacity as Chief Executive Officer of Sears Logistics Services, Inc., Mr. Reaves gained valuable executive experience running a large transportation organization. Mr. Reaves has used this experience, as well as his industry knowledge, to effectively advise the Company in his role as a Director. As Chair of our Nominating and Governance Committee, Mr. Reaves has also used his experience at Sears to help shape the Company27s Governance Policies and oversee the succession planning process.