GARY D. EPPEN - 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. Gary D. Eppen total compensation was $109,619.
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. Gary D. Eppen received $60,000 for serving as a director during 2007, a grant of 3,548 shares of restricted Class A Common Stock with a value on the date of grant of $97,747, and a match of $1,725 for 2007 in the Deferred Compensation Plan, totaling $134,307.
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. Gary D. Eppen 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. Gary D. Eppen Fees Earned or Paid in Cash $60,000, Stock Awards $82,509, All Other Compensation $1,800, Total $144,309.
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 Gary D. Eppen total compensation as $169,840.
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 Gary D. Eppen total compensation as $168,960.
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. Gary D. Eppen 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 Gary D. Eppen total compensation as $239,288.
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 Gary D. Eppen total compensation as $249,000.
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. Gary D. Eppen: Total $273,900.
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. Eppen was $297,793.
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 Gary D. Eppen total compensation of $273,925.
2018-04-09	Gary D. Eppen has served as a director of the Company since February 1996. Mr. Eppen27s experience with operations management has been valuable... Mr. Eppen is Chair of our Audit Committee.