<html>
  <head>
    <title></title>
    <!-- Licensed to: Scudder Law Firm
         Document created using EDGARfilings PROfile 6.3.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 14pt;">Washington, D.C. 20549</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;"><u>__________________________________________________________________</u></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Date of Report (Date of earliest event reported):</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">October 4, 2019</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;"><u>__________________________________________________________________</u></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00;"><img width="225" border="0" height="94" src="cgilogo2.jpg"></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">CELADON GROUP, INC.</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze60f5ce7a7be47099ad2dc42536e6f3c">

        <tr>
          <td style="width: 37.12%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">Delaware</div>
          </td>
          <td style="width: 26.64%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">001-34533</div>
          </td>
          <td style="width: 36.24%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">13-3361050</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.12%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(State or other jurisdiction</div>
            <div style="text-align: center; line-height: 1.00;">of incorporation)</div>
          </td>
          <td style="width: 26.64%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Commission</div>
            <div style="text-align: center; line-height: 1.00;">File Number)</div>
          </td>
          <td style="width: 36.24%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(IRS Employer</div>
            <div style="text-align: center; line-height: 1.00;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2ff3e10b267b4aa5b18f432b3ba87819">

        <tr>
          <td style="width: 51.28%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">9503 East 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup> Street</div>
            <div style="text-align: center; line-height: 1.00;">One Celadon Drive, Indianapolis, IN</div>
          </td>
          <td style="width: 48.72%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00;">46235</div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.28%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 48.72%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00;">(317) 972-7000</div>
    <div style="text-align: center; line-height: 1.00;">(Registrant&#8217;s telephone number, including area code)</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00;">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:</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z33775ca5d138486ea1a3ce50e31e7400">

        <tr>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
        </tr>
        <tr>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Securities registered pursuant to Section 12(b) of the Act:<br>
    </div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 33.76%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Title of each class</div>
          </td>
          <td style="width: 30.9%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Trading Symbol(s)</div>
          </td>
          <td style="width: 34.32%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Name of each exchange on which registered</div>
          </td>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 33.76%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 30.9%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 34.32%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.00; margin-top: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR&#160;240.12b-2).</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5abba06393ea4966a26a7868904afd9c">

        <tr>
          <td style="width: 7.21%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 92.79%; vertical-align: top;">
            <div style="line-height: 1.00;">Emerging growth company</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.21%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 92.79%; vertical-align: top;">
            <div style="line-height: 1.00;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
              to Section&#160;13(a) of the Exchange Act.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; line-height: 1.00;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z70401188df4e47f8b34bd952beaf324e">

            <tr>
              <td style="width: 58.5pt; vertical-align: top; align: right; font-size: 12pt; font-weight: bold;">Item 1.01</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-size: 12pt; font-weight: bold;">Entry into a Material Definitive Agreement.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">On October 4, 2019, Celadon Group, Inc., a Delaware corporation (the &#8220;<u>Company</u>&#8221;), entered into a First Amendment to Second Amended and Restated Credit Agreement (the &#8220;<u>Term
        Loan Amendment</u>&#8221;) among the Company, certain of its subsidiaries, Blue Torch Finance, LLC, as administrative agent (the &#8220;<u>Term Loan Agent</u>&#8221;), and BTC Holdings Fund I, LLC, BTC Holdings Fund I-B, LLC, BTC Holdings SC Fund LLC, and Luminus
      Energy Partners Master Fund, Ltd., each as a lender (the &#8220;<u>Term Loan Lenders</u>&#8221;), which amends that certain Second Amended and Restated Credit Agreement dated July 31, 2019 (the &#8220;<u>Term Loan Agreement</u>&#8221;), among the Company, certain of its
      subsidiaries, the Term Loan Agent, and the Term Loan Lenders.&#160; In addition, on October 4, 2019, the Company entered into an Amendment No. 1 to Credit and Security Agreement (the &#8220;<u>Revolving Loan Amendment</u>&#8221; and, together with the Term Loan
      Amendment, the &#8220;<u>Amendments</u>&#8221;) among the Company, certain of its subsidiaries, MidCap Funding IV Trust, as agent (the &#8220;<u>Revolving Agent</u>&#8221;), and MidCap Financial Trust, as lender (the &#8220;<u>Revolving Lender</u>&#8221;), which amends that certain
      Credit and Security Agreement dated July 31, 2019 (the &#8220;<u>Revolving Credit Agreement</u>&#8221; and, together with the Term Loan Agreement, the &#8220;<u>Credit Agreements</u>&#8221;), among the Company, certain of its subsidiaries, the Revolving Agent, and the
      Revolving Lender.</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"><font style="background-color: #FFFFFF;">The Amendments decrease the Company's minimum liquidity requirement under the Credit Agreements from $12.5 million to $10.0 million for the
        period of October 1, 2019 through and including October 15, 2019.&#160; Liquidity is generally defined to mean revolving loan availability under the Revolving Credit Agreement plus unrestricted cash in United States or Canadian deposit accounts subject
        to a deposit account control agreement in favor of the applicable agent.</font></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"><font style="background-color: #FFFFFF;">The description of the Amendments set forth above does not purport to be complete and is qualified in its entirety by the full text of the
        Term Loan Amendment and the Revolving Loan Amendment, which are filed herewith as Exhibits 10.1 and 10.2, respectively.</font></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><font style="font-size: 12pt; font-weight: bold;">Item 9.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-weight: bold;">Financial Statements and Exhibits.</font></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z1bf3ee7acf6b469bbabf3d7e3377e5ef">

        <tr>
          <td style="width: 5.86%; vertical-align: bottom;">
            <div style="line-height: 1.00; font-size: 12pt; font-weight: bold;">(d)</div>
          </td>
          <td style="width: 14.14%; vertical-align: bottom;">
            <div style="line-height: 1.00; font-size: 12pt; font-weight: bold;">Exhibits.</div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.14%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">EXHIBIT</div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.14%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>NUMBER</u></div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">
            <div style="line-height: 1.00; font-size: 12pt;"><u>EXHIBIT DESCRIPTION</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">&#160;</td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><a href="exhibit101.htm">10.1</a></div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><a href="exhibit102.htm">10.2</a></div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <br>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">SIGNATURE</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; font-size: 12pt;">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.</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc107c067a8114c56bf6edb41fcf2d8e1">

        <tr>
          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt; font-weight: bold;">CELADON GROUP, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 38.57%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Date: October 10<font style="background-color: #FFFFFF;">, 2019</font></div>
          </td>
          <td style="width: 6.01%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">By:</div>
          </td>
          <td style="width: 55.42%; vertical-align: top; border-bottom: #000000 1px solid;"><font style="font-size: 12pt;">/s/ Vincent Donargo</font><br>
          </td>
        </tr>
        <tr>
          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top; border-top: #000000 1px solid;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Vincent Donargo</div>
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z94a2a4ed78654df59edc135b3869bfee">

        <tr>
          <td style="width: 16.46%; vertical-align: bottom; font-size: 11pt;">
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif;">EXHIBIT</div>
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif;"><u>NUMBER</u></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: bottom;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><u>EXHIBIT DESCRIPTION</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.46%; vertical-align: top;">
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><a href="exhibit101.htm">10.1</a></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.46%; vertical-align: top;">
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><a href="exhibit102.htm">10.2</a></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
  </div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 26755}]
{"company-data": {"conformed-name": "CELADON GROUP INC", "cik": "0000865941", "assigned-sic": "4213", "irs-number": "133361050", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-23192", "film-number": "191146550"}, "business-address": {"street1": "ONE CELADON DRIVE", "street2": "9503 E 33RD STREET", "city": "INDIANAPOLIS", "state": "IN", "zip": "46235-4207", "phone": "(317) 972-7000"}, "mail-address": {"street1": "ONE CELADON DRIVE", "street2": "9503 E 33RD STREET", "city": "INDIANAPOLIS", "state": "IN", "zip": "46235-4207"}}
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):
October 4, 2019
__________________________________________________________________
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 33
rd
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
[   ]
Emerging growth company
[   ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
              to Section 13(a) of the Exchange Act.
Item 1.01
Entry into a Material Definitive Agreement.
On October 4, 2019, Celadon Group, Inc., a Delaware corporation (the "
Company
"), entered into a First Amendment to Second Amended and Restated Credit Agreement (the "
Term
        Loan Amendment
") among the Company, certain of its subsidiaries, Blue Torch Finance, LLC, as administrative agent (the "
Term Loan Agent
"), and BTC Holdings Fund I, LLC, BTC Holdings Fund I-B, LLC, BTC Holdings SC Fund LLC, and Luminus
      Energy Partners Master Fund, Ltd., each as a lender (the "
Term Loan Lenders
"), which amends that certain Second Amended and Restated Credit Agreement dated July 31, 2019 (the "
Term Loan Agreement
"), among the Company, certain of its
      subsidiaries, the Term Loan Agent, and the Term Loan Lenders.  In addition, on October 4, 2019, the Company entered into an Amendment No. 1 to Credit and Security Agreement (the "
Revolving Loan Amendment
" and, together with the Term Loan
      Amendment, the "
Amendments
") among the Company, certain of its subsidiaries, MidCap Funding IV Trust, as agent (the "
Revolving Agent
"), and MidCap Financial Trust, as lender (the "
Revolving Lender
"), which amends that certain
      Credit and Security Agreement dated July 31, 2019 (the "
Revolving Credit Agreement
" and, together with the Term Loan Agreement, the "
Credit Agreements
"), among the Company, certain of its subsidiaries, the Revolving Agent, and the
      Revolving Lender.
The Amendments decrease the Company's minimum liquidity requirement under the Credit Agreements from $12.5 million to $10.0 million for the
        period of October 1, 2019 through and including October 15, 2019.  Liquidity is generally defined to mean revolving loan availability under the Revolving Credit Agreement plus unrestricted cash in United States or Canadian deposit accounts subject
        to a deposit account control agreement in favor of the applicable agent.
The description of the Amendments set forth above does not purport to be complete and is qualified in its entirety by the full text of the
        Term Loan Amendment and the Revolving Loan Amendment, which are filed herewith as Exhibits 10.1 and 10.2, respectively.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
10.1
First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.
10.2
Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.
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: October 10
, 2019
By:
/s/ Vincent Donargo
Vincent Donargo
Chief Financial Officer
EXHIBIT INDEX
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
10.1
First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.
10.2
Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.