HERBERT J. SCHMIDT - Corporate Board Profile

COVENANT LOGISTICS GROUP, INC.

Filing Date	Source Excerpt
2014-04-09	Herbert J. Schmidt(3) Mr. Schmidt's fees are lower than the other directors because Mr. Schmidt did not join the Board until October 2013.
2015-04-03	Herbert J. Schmidt, 59, has served as a director since 2013 and currently serves as a member of our Nominating Committee and Compensation Committee.
2016-04-15	Herbert J. Schmidt, 60, has served as a director since 2013 and currently serves as a member of our Nominating Committee and Compensation Committee. The Board believes Mr. Schmidt's extensive industry, operations, sales, risk management, and leadership experience adds significant value to the Board. Additionally, the Board believes Mr. Schmidt's past leadership positions and executive experience add significant value to our Compensation Committee and our Nominating Committee.
2017-04-06	Herbert J. Schmidt, 61, has served as a director since 2013, prior to January 2017 served as a member of our Nominating Committee, and prior to July 2016 served as a member of our Compensation Committee. Mr. Schmidt entered into a Consulting Agreement with the Company in July 2016, at which time he ceased to serve on the Compensation Committee. During 2016, the Company paid Mr. Schmidt $110,000 in fees and $10,832 in expense reimbursements under the Consulting Agreement.
2018-04-16	Herbert J. Schmidt, 62, has served as a director since 2013. During 2017, the Company paid Mr. Schmidt $124,000 in fees and $17,009 in expense reimbursements under the Consulting Agreement.
2019-04-08	Herbert J. Schmidt, 63, has served as a director since 2013. In 2018, Mr. Schmidt received additional amounts for services he performed under the Consulting Agreement. The Consulting Agreement had an initial term of six months and entitled Mr. Schmidt to receive compensation of $18,333 per month, plus reimbursement of reasonable and customary expenses incurred in connection with his performance of the agreement. During 2018, the Company paid Mr. Schmidt $106,000 in fees and $13,778 in expense reimbursements under the Consulting Agreement.
2020-06-08	Herbert J. Schmidt, 64, has served as a director since 2013. In 2019, Mr. Schmidt received additional amounts for services he performed under his Consulting Agreement. During 2019, the Company paid Mr. Schmidt $42,000 in fees under the Consulting Agreement. The last payment under the Consulting Agreement was made to Mr. Schmidt in 2019.
2021-04-16	Herbert J. Schmidt, 65, has served as a director since 2013 and serves as a member of our Nominating Committee. The Board believes Mr. Schmidt’s extensive industry, operations, sales, risk management, and leadership experience adds significant value to the Board and to the Nominating Committee.
2022-04-19	Herbert J. Schmidt, 66, has served as a director since 2013 and currently serves as Chairperson of our Risk Committee and as a member of our Nominating Committee. The Board believes Mr. Schmidt’s extensive industry, operations, sales, risk management, and leadership experience adds significant value to the Board, to the Risk Committee he chairs, and to the Nominating Committee.
2023-04-14	Herbert J. Schmidt, 67, has served as a director since 2013 and currently serves as Chairperson of our Risk Committee and as a member of our Nominating Committee. The Board believes Mr. Schmidt's extensive industry, operations, sales, risk management, and leadership experience adds significant value to the Board, to the Risk Committee he chairs, and to the Nominating Committee.
2024-04-12	Herbert J. Schmidt, 68, has served as a director since 2013 and currently serves as Chairperson of our Risk Committee and as a member of our Compensation Committee.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22