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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">UNITED STATES</div>

        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;">Washington, D.C.&#160;20549</div>

        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">___________________________________________________________________</div>

        <div><br />
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_f6e380226ba84c789ab497624f4a79ac" contextRef="c20240105to20240105">8-K</ix:nonNumeric></div>

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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>

        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">___________________________________________________________________</div>

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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Exact name of registrant as specified in its charter)</div>

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                <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Address of principal executive offices)</div>
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                <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Zip Code)</div>
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        <div><span style="font-size: 11pt;">&#160;</span> <span style="font-size: 11pt;">&#160;</span></div>

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        <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">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="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
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    <td style="width: 89.68%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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    <td style="width: 10.32%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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    <td style="width: 89.68%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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    <td style="width: 10.32%; vertical-align: bottom; text-align: center;"> <span style="font-size: 11pt;"><span style="font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_184d8b703c0f4924957c494f3f53475a" contextRef="c20240105to20240105" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
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                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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    <td style="width: 10.32%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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    <td style="width: 89.68%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><span style="font-size: 10pt;">Pre-commencement communications pursuant to</span> <span style="font-size: 10pt;">Rule 14d-2(b) under the Exchange
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    <td style="width: 10.32%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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    <td style="width: 89.68%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">&#160;</div>
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    <td style="width: 10.32%; vertical-align: bottom; text-align: center;"> <ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_c6d2aa0473c54e97be847305354e009e" contextRef="c20240105to20240105" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric>&#160; </td>

    <td style="width: 89.68%; vertical-align: bottom;">
                  <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                </td>

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          <div><span style="font-size: 11pt;">&#160;</span></div>

          <div><span style="font-size: 11pt;"><span style="font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</span><br />
            </span> </div>

          <div>
            <div><span style="font-size: 11pt;">&#160;</span></div>

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                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Title of each class</div>
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                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Trading Symbol(s)</div>
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                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Name of each exchange on which registered</div>
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            <div><span style="font-size: 11pt;">&#160;</span> &#160; </div>

            <div>
              <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; text-align: left;">Indicate by check mark whether the registrant is an emerging growth company&#160;as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this
                chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>

              <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;"> <br />
              </div>

              <div style="text-align: left; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
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    <td style="width: 10.32%; vertical-align: top; font-size: 10pt;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom;">
                        <div style="text-align: right; text-indent: 332.8pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Emerging growth company&#160; <span style="text-indent: 0pt;"><ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_9d274af9ff944d44bed1744357544917" contextRef="c20240105to20240105" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span></div>
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    <td style="width: 10.32%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 89.68%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

  </tr>

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    <td style="width: 100%; vertical-align: top;" colspan="2">
                        <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">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.&#160;&#160; [&#160;&#160;&#160;]</div>
                      </td>

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                  <div><br />
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    <td style="width: 12.03%; vertical-align: top;">
                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.02</div>
                        </td>

    <td style="width: 87.97%; vertical-align: bottom;">
                          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
                            Arrangements of Certain Officers.</div>
                        </td>

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    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 87.97%; vertical-align: bottom;">&#160;</td>

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    <td style="width: 12.03%; vertical-align: bottom;">&#160;</td>

    <td style="width: 87.97%; vertical-align: bottom;">
                          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On January 5, 2024, the board of directors (the &#8220;Board&#8221;) of Covenant Logistics Group, Inc., a Nevada corporation (the &#8220;Company&#8221;)
                            promoted Matisse Long to Chief Accounting Officer. The Board also designated Mr. Long as the Company&#8217;s principal accounting officer. James S. Grant, the Company&#8217;s Executive Vice President and Chief Financial Officer will
                            continue to serve as principal financial officer but will no longer serve as principal accounting officer.</div>
                          <div>&#160;</div>
                          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The following is biographical information for Mr. Long:</div>
                          <div>&#160;</div>
                          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Matisse Long</span>, 48, was named
                            Company&#8217;s Chief Accounting officer on January 5, 2024. Mr. Long previously served as the Company&#8217;s Corporate Controller since June 2021. Mr. Long was a co-founder and director of Advisory Information Technology, LLC (&#8220;AdIT&#8221;), a
                            division of Mauldin &amp; Jenkins, LLC. At AdIT, Mr. Long oversaw many of the division&#8217;s advisory, accounting, and informational technology responsibilities. Mr. Long is a Certified Public Accountant with over 23 years of
                            experience in private and public accounting, with extensive experience in transportation. Mr. Long was previously the practice leader of Windham Brannon, PC&#8217;s advisory services practice.</div>
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    <td style="width: 87.97%; vertical-align: bottom;">&#160;</td>

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                  <div style="text-align: justify; text-indent: 24pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>

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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">COVENANT LOGISTICS GROUP, INC.</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic;">(Registrant)</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: January <span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">11</span>, 2024</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ James S. Grant</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">James S. Grant</div>
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                          <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Executive Vice President and Chief Financial Officer</div>
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{"company-data": {"conformed-name": "COVENANT LOGISTICS GROUP, INC.", "cik": "0000928658", "assigned-sic": "4213", "organization-name": "01 Energy & Transportation", "irs-number": "880320154", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-24960", "film-number": "24529869"}, "business-address": {"street1": "400 BIRMINGHAM HIGHWAY", "city": "CHATTANOOGA", "state": "TN", "zip": "37419", "phone": "4238211212"}, "mail-address": {"street1": "400 BIRMINGHAM HIGHWAY", "city": "CHATTANOOGA", "state": "TN", "zip": "37419"}, "former-company": [{"former-conformed-name": "COVENANT TRANSPORTATION GROUP INC", "date-changed": "20070522"}, {"former-conformed-name": "COVENANT TRANSPORT INC", "date-changed": "19940818"}]}
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):
January 5, 2024
___________________________________________________________________
COVENANT LOGISTICS GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada
000-24960
88-0320154
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
400 Birmingham Hwy
,
Chattanooga
,
TN
37419
(Address of principal executive offices)
(Zip Code)
(
423
)
821-1212
(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
$0.01 Par Value Class A common stock
CVLG
NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
                chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
                            Arrangements of Certain Officers.
On January 5, 2024, the board of directors (the "Board") of Covenant Logistics Group, Inc., a Nevada corporation (the "Company")
                            promoted Matisse Long to Chief Accounting Officer. The Board also designated Mr. Long as the Company's principal accounting officer. James S. Grant, the Company's Executive Vice President and Chief Financial Officer will
                            continue to serve as principal financial officer but will no longer serve as principal accounting officer.
The following is biographical information for Mr. Long:
Matisse Long
, 48, was named
                            Company's Chief Accounting officer on January 5, 2024. Mr. Long previously served as the Company's Corporate Controller since June 2021. Mr. Long was a co-founder and director of Advisory Information Technology, LLC ("AdIT"), a
                            division of Mauldin & Jenkins, LLC. At AdIT, Mr. Long oversaw many of the division's advisory, accounting, and informational technology responsibilities. Mr. Long is a Certified Public Accountant with over 23 years of
                            experience in private and public accounting, with extensive experience in transportation. Mr. Long was previously the practice leader of Windham Brannon, PC's advisory services practice.
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.
COVENANT LOGISTICS GROUP, INC.
(Registrant)
Date: January
11
, 2024
By:
/s/ James S. Grant
James S. Grant
Executive Vice President and Chief Financial Officer