Nevada
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88-0320154
|
|
(State
or other jurisdiction of incorporation or
|
(I.R.S.
Employer Identification No.)
|
|
organization)
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400
Birmingham Highway
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||
Chattanooga,
Tennessee
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37419
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Title
of securities to be registered
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Amount
to be registered
|
Proposed
maximum offering price per share(1)
|
Proposed
maximum aggregate offering price(1)
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Amount
of
registration
fee(1)
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Class
A common stock, $0.01 par value per share
|
700,000
|
$2.52
|
$1,764,000
|
$98.43
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(1)
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Estimated
solely for the purpose of calculating the registration fee and calculated
in accordance with Rule 457(c) and Rule 457(h) under the
Securities Act on the basis of the average of the high and low prices per
share of the Class A common stock of Covenant Transportation Group, Inc.
as reported on the NASDAQ Global Select Market on May 14,
2009.
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DESCRIPTION
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EXPLANATORY
NOTE
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PART
I
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PART
II
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SIGNATURES
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POWER
OF ATTORNEY
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EXHIBIT
INDEX
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EX-5
OPINION OF SCUDDER LAW FIRM, P.C., L.L.O.
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EX-23.1
CONSENT OF SCUDDER LAW FIRM, P.C., L.L.O. (included in
EX-5)
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EX-23.2
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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EX-24
POWER OF ATTORNEY
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COVENANT
TRANSPORTATION GROUP, INC.
|
|
By:
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/s/
David R. Parker
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David
R. Parker
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Chairman,
President and Chief Executive
Officer
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Signature,
Name, and Title
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Date
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/s/
David R. Parker
|
May
18, 2009
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David
R. Parker
Chairman,
President and Chief Executive Officer
(Principal
Executive Officer)
|
|
/s/
Richard B. Cribbs
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May
18, 2009
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Richard
B. Cribbs
Senior
Vice President and Chief Financial Officer
(Principal
Financial Officer and Principal Accounting Officer)
|
|
/s/
William T. Alt
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May
14, 2009
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William
T. Alt
Director
|
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/s/
Robert E. Bosworth
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May
15, 2009
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Robert
E. Bosworth
Director
|
|
/s/
Niel B. Nielson
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May
13, 2009
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Niel
B. Nielson
Director
|
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/s/
Bradley A. Moline
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May
13, 2009
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Bradley
A. Moline
Director
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Exhibit
Number
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Description
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4.1
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Amended
and Restated Articles of Incorporation of the Company (Incorporated by
reference to Exhibit 99.2 to the Company's Current Report on Form 8-K
filed with the SEC on May 29, 2007 (File Number
0-24960))
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4.2
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Amended
and Restated Bylaws of the Company (Incorporated by reference to Exhibit
3.2 to the Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 2007, filed with the SEC on March 17, 2008 (File Number
0-24960))
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5*
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Opinion
of Scudder Law Firm, P.C., L.L.O.
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23.1*
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Consent
of Scudder Law Firm, P.C., L.L.O. (included in Exhibit
5)
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23.2*
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Consent
of Independent Registered Public Accounting Firm - KPMG
LLP
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24*
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Power
of Attorney
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99.1
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Covenant
Transportation Group, Inc. Amended and Restated 2006 Omnibus Incentive
Plan (Incorporated herein by reference to Appendix A to the Company's
Definitive Proxy Statement filed with the SEC on April 10, 2009 in
connection with the 2009 Annual Meeting of Stockholders (File Number
0-24960))
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*
Filed herewith
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