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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt;">Washington, D.C.&#160;20549</div>
      <div style="text-align: center; font-weight: bold;">________________________________________________________________</div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">FORM 8-K</div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="text-align: center;">Date of Report (Date of earliest event reported):</div>
      <div style="text-align: center;">July 1, 2020</div>
      <div style="text-align: center; font-weight: bold;">___________________________________________________________________</div>
      <div><br>
      </div>
      <div style="text-align: center;"><img width="400" border="0" height="76" src="covenantlogo.jpg">
        <div><br>
        </div>
      </div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">COVENANT LOGISTICS GROUP, INC.</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
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      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z6ba753761e734e65bb86d2ee0b701c15" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <div style="text-align: center;">Nevada</div>
            </td>
            <td style="width: 28.66%; vertical-align: bottom;">
              <div style="text-align: center;">000-24960</div>
            </td>
            <td style="width: 35.67%; vertical-align: bottom;">
              <div style="text-align: center;">88-0320154</div>
            </td>
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            <td style="width: 35.67%; vertical-align: bottom;">
              <div style="text-align: center;">(State or other jurisdiction</div>
              <div style="text-align: center;">of incorporation)</div>
            </td>
            <td style="width: 28.66%; vertical-align: bottom;">
              <div style="text-align: center;">(Commission</div>
              <div style="text-align: center;">File Number)</div>
            </td>
            <td style="width: 35.67%; vertical-align: bottom;">
              <div style="text-align: center;">(IRS Employer</div>
              <div style="text-align: center;">&#160;&#160;Identification No.)</div>
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            <td style="width: 51.9%; vertical-align: bottom;">
              <div style="text-align: center;">400 Birmingham Hwy., Chattanooga, TN</div>
            </td>
            <td style="width: 48.1%; vertical-align: bottom;">
              <div style="text-align: center;">37419</div>
            </td>
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            <td style="width: 51.9%; vertical-align: bottom;">
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td style="width: 48.1%; vertical-align: bottom;">
              <div style="text-align: center;">(Zip Code)</div>
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      <div><br>
      </div>
      <div style="text-align: center;">(423) 821-1212</div>
      <div style="text-align: center;">(Registrant's telephone number, including area code)</div>
      <div><br>
      </div>
      <div>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><br>
      </div>
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              <div style="text-align: center;">[&#160;&#160;&#160;]</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>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>&#160;</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
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            <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: center;">[&#160;&#160;&#160;]</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
            </td>
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            <td style="width: 10.32%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
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              <div style="text-align: center;">[&#160;&#160;&#160;]</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
            </td>
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            <td style="width: 10.32%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
          </tr>
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            <td style="width: 10.32%; vertical-align: bottom;">
              <div style="text-align: center;">[&#160;&#160;&#160;]</div>
            </td>
            <td style="width: 89.68%; vertical-align: bottom;">
              <div>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> <br>
      </div>
      <div> Securities registered pursuant to Section 12(b) of the Act:<br>
      </div>
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      </div>
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                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Title of each class</div>
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                <div style="text-align: center;">Trading Symbol(s)</div>
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                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Name of each exchange on which registered</div>
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              <td style="width: 33.33%; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">$0.01 Par Value Class A common stock</div>
              </td>
              <td style="width: 33.33%; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center;">CVTI</div>
              </td>
              <td style="width: 33.33%; border-color: rgb(0, 0, 0); border-style: solid; border-width: 1px;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">The NASDAQ Global Select Market</div>
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      <div> <br>
      </div>
      <div>
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              <td style="width: 100%; vertical-align: bottom;" colspan="2">
                <div style="text-align: justify;">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>
              </td>
            </tr>
            <tr>
              <td style="width: 89.68%; vertical-align: bottom;">&#160;</td>
              <td style="width: 10.32%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 89.68%; vertical-align: bottom;" rowspan="1" colspan="2">
                <div style="text-align: right; text-indent: 332.8pt; font-family: 'Times New Roman',Times,serif;">Emerging growth company&#160; [&#160;&#160;&#160;]</div>
              </td>
            </tr>
            <tr>
              <td style="width: 89.68%; vertical-align: bottom;">&#160;</td>
              <td style="width: 10.32%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 100%; vertical-align: top;" colspan="2">
                <div style="text-align: justify;">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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                <td style="width: 10.62%; vertical-align: top;">
                  <div style="font-weight: bold;">Item 5.02</div>
                </td>
                <td style="width: 89.38%; vertical-align: top;">
                  <div style="text-align: justify; 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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          <div><br>
          </div>
          <div style="margin: 0px 0px 0px 0px; text-align: justify; text-indent: 36pt;">On July 1, 2020, the stockholders of Covenant Logistics Group, Inc. (formerly Covenant Transportation Group, Inc.), a Nevada corporation (the &#8220;Company&#8221;), upon
            recommendation of the Compensation Committee (the &#8220;Compensation Committee&#8221;) of the Company&#8217;s Board of Directors (the &#8220;Board&#8221;), approved the Second Amendment (the &#8220;Second Amendment&#8221;) to the Company&#8217;s Third Amended and Restated 2006 Omnibus
            Incentive Plan (the &#8220;Incentive Plan&#8221;). The Second Amendment (i) increases the number of shares of Class A common stock available for issuance thereunder by an additional 1,900,000 shares, (ii) adds a fungible share reserve feature, under which
            shares subject to stock options and stock appreciation rights will be counted as one share for every share granted and shares subject to all other awards will be counted as 1.80 shares for every share granted, (iii) adds a double-trigger
            vesting requirement upon a change in control, (iv) eliminates the Compensation Committee&#8217;s discretion to accelerate vesting, except in cases involving death or disability, (v) increases the maximum award granted or payable to any one
            participant under the Incentive Plan for a calendar year from 200,000 shares of Class A common stock or $2,000,000, in the event the award is paid in cash, to 500,000 shares of Class A common stock or $4,000,000, in the event the award is paid
            cash, and (vi) makes such other miscellaneous, administrative and conforming changes as are necessary. The terms of the Second Amendment are described in the Company&#8217;s Proxy Statement for the 2020 Annual Meeting of Stockholders filed with the
            Securities and Exchange Commission on June 8, 2020 (the &#8220;Proxy Statement&#8221;) in the section thereof titled &#8220;Proposal 5&#8212;Approval of the Second Amendment to the Incentive Plan.&#8221; The text of the Second Amendment is set forth as Appendix A to the
            Proxy Statement.</div>
          <div><br>
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          <table cellspacing="0" cellpadding="0" id="z048e0c3495a940d991ab9bd97838ed86" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 10.62%; vertical-align: top;">
                  <div style="font-weight: bold;">Item 5.07</div>
                </td>
                <td style="width: 89.38%; vertical-align: top;">
                  <div style="text-align: justify; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div style="margin: 0px 0px 0px 0px; text-align: justify; text-indent: 36pt;">The Annual Meeting of Stockholders of the Company (the &#8220;Annual Meeting&#8221;) was held on Wednesday July 1, 2020. Five proposals were voted on at the Annual Meeting. The
            proposals are described in detail in the Proxy Statement. The final results for the votes regarding each proposal are set forth below.</div>
          <div><br>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" id="z9d4edfdac91248c385d79bfee94b13e6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                  <td style="width: 49.5pt; vertical-align: top; align: right;">
                    <div style="margin-left: 31.5pt;">1.</div>
                  </td>
                  <td style="width: auto; vertical-align: top;">
                    <div>The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:</div>
                  </td>
                </tr>

            </table>
          </div>
          <table cellspacing="0" cellpadding="0" id="zba4ce3f403e344d1a1125205760f8e0c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 25.77%; vertical-align: top;">
                  <div>&#160;</div>
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; <u>Nominee</u></div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>For</u></div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Withheld</u></div>
                </td>
                <td style="width: 24.74%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">Broker</div>
                  <div style="text-align: center; font-weight: bold;"><u>Non-Votes</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; Robert E. Bosworth</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,226,282<br>
                  </div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">483,053</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; D. Michael Kramer</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,506,303</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">203,032</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; Bradley A. Moline</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">13,931,357</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">1,777,978</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; David R. Parker</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,228,840</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">480,495</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; Rachel Parker- Hatchett</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,097,339</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">611,996</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; Herbert J. Schmidt</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,275,318</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">434,017</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>
              <tr>
                <td style="width: 25.77%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">&#160;&#160;&#160;&#160;&#160; W. Miller Welborn</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">15,452,631</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">256,704</div>
                </td>
                <td style="width: 24.74%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" id="z5648afa5e4604339813886218935c022" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 49.5pt; vertical-align: top; align: right;">
                    <div style="margin-left: 31.5pt;">2.</div>
                  </td>
                  <td style="width: auto; vertical-align: top;">
                    <div style="text-align: justify;">The compensation of the Company&#8217;s named executive officers was approved, on an advisory and non-binding basis, as follows:</div>
                  </td>
                </tr>

            </table>
          </div>
          <table cellspacing="0" cellpadding="0" id="zd1a35b0a433d4e20b775b22a9bd649c2" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes For</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center; font-weight: bold;"><u>Votes Against</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Abstentions</u></div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">Broker</div>
                  <div style="text-align: center; font-weight: bold;"><u>Non-Votes</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">15,446,899</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">233,085</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">29,351</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" id="ze01083b522884cf9b5139f10b988ccaf" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 49.5pt; vertical-align: top; align: right;">
                    <div style="margin-left: 31.5pt;">3.</div>
                  </td>
                  <td style="width: auto; vertical-align: top;">
                    <div style="text-align: justify;">The appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2020, was ratified as follows:</div>
                  </td>
                </tr>

            </table>
          </div>
          <table cellspacing="0" cellpadding="0" id="zdea19801a24d483497b72c2917faa5e8" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes For</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes Against</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Abstentions</u></div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">Broker</div>
                  <div style="text-align: center; font-weight: bold;"><u>Non-Votes</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">18,436,968</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">27,097</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="text-align: center;">11,856</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">--</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" id="z47095aafc78d424382a393078e031f91" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 49.5pt; vertical-align: top; align: right;">
                    <div style="margin-left: 31.5pt;">4.</div>
                  </td>
                  <td style="width: auto; vertical-align: top;">
                    <div style="text-align: justify;">The amendment to the Company&#8217;s Second Amended and Restated Articles of Incorporation (as so amended, the &#8220;Third Amended and Restated Articles of Incorporation&#8221;) to change the Company&#8217;s name to Covenant
                      Logistics Group, Inc. was approved by the affirmative vote of a majority of the voting power of the Class A stockholders and the Class B Stockholders voting together as a single class, as follows:</div>
                  </td>
                </tr>

            </table>
          </div>
          <div><br>
          </div>
          <table cellspacing="0" cellpadding="0" id="z3c3cb117582c43549d472e3a2e00c5d1" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes For</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes Against</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Abstentions</u></div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">Broker</div>
                  <div style="text-align: center; font-weight: bold;"><u>Non-Votes</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">18,429,104</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">24,464<br>
                  </div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">22,353</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">--</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div style="margin: 0px 0px 0px 49.5pt; text-align: justify;">The Board amended the Company&#8217;s Fourth Amended and Restated Bylaws effective July 1, 2020 (as so amended, the &#8220;Fifth Amended and Restated Bylaws&#8221;) to change the Company&#8217;s name to
            Covenant Logistics Group, Inc. The Third Amended and Restated Articles of Incorporation and the Fifth Amended and Restated Bylaws are filed hereto as Exhibits 3.1 and 3.2, respectively.</div>
          <div><br>
          </div>
          <div style="margin: 0px 0px 0px 49.5pt; text-align: justify;">In association with the name change, the Company is changing its ticker symbol from &#8220;CVTI&#8221; to &#8220;CVLG&#8221;. Trading under the new ticker symbol is expected to begin on July 6, 2020.</div>
          <div><br>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" id="zf8f61cd40a6645c7906ed94e7a0fec55" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 49.5pt; vertical-align: top; align: right;">
                    <div style="margin-left: 31.5pt;">5.</div>
                  </td>
                  <td style="width: auto; vertical-align: top;">
                    <div style="text-align: justify;">The Second Amendment was approved as follows:</div>
                  </td>
                </tr>

            </table>
          </div>
          <table cellspacing="0" cellpadding="0" id="za0e97c97c02b488496e63dece3a25879" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes For</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Votes Against</u></div>
                </td>
                <td style="width: 25%; vertical-align: bottom; text-align: center;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>&#160;Abstentions</u></div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">Broker</div>
                  <div style="text-align: center; font-weight: bold;"><u>Non-Votes</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">14,485,697</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">1,207,771</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">15,867</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: center;">2,759,086</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <table cellspacing="0" cellpadding="0" id="z295c5c78278945a790620ea8bdbb4545" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 10.62%; vertical-align: top;">
                  <div style="font-weight: bold;">Item 9.01</div>
                </td>
                <td style="width: 89.38%; vertical-align: top;" colspan="2">
                  <div style="font-weight: bold;">Financial Statements and Exhibits.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 89.38%; vertical-align: top;" colspan="2">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 21.24%; vertical-align: top;">
                  <div style="text-align: center; font-weight: bold;">(d)</div>
                </td>
                <td style="width: 68.14%; vertical-align: top;">
                  <div style="font-weight: bold;">Exhibits.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 89.38%; vertical-align: top;" colspan="2">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 21.24%; vertical-align: top;">
                  <div style="text-align: center;"><u>EXHIBIT</u></div>
                  <div style="text-align: center;"><u>NUMBER</u></div>
                </td>
                <td style="width: 68.14%; vertical-align: bottom;">
                  <div><u>EXHIBIT DESCRIPTION</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 89.38%; vertical-align: top;" colspan="2"><br>
                </td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 21.24%; vertical-align: top;">
                  <div style="text-align: center;"><a href="exhibit31.htm">3.1</a></div>
                </td>
                <td style="width: 68.14%; vertical-align: top;">
                  <div style="text-align: justify;">Third Amended and Restated Articles of Incorporation of Covenant Logistics Group, Inc.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 10.62%; vertical-align: top;">&#160;</td>
                <td style="width: 21.24%; vertical-align: top;">
                  <div style="text-align: center;"><a href="exhibit32.htm">3.2</a></div>
                </td>
                <td style="width: 68.14%; vertical-align: top;">
                  <div style="text-align: justify;">Fifth Amended and Restated Bylaws of Covenant Logistics Group, Inc.</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageBreak" style="page-break-after:always;">
              <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: center; font-weight: bold;">SIGNATURE</div>
          <div><br>
          </div>
          <div style="text-indent: 24pt;">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><br>
          </div>
          <table cellspacing="0" cellpadding="0" id="z9f8989f80cba4f909fab5a86014777ce" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>
                <td style="width: 61.64%; vertical-align: bottom;" colspan="2">
                  <div style="font-weight: bold;">COVENANT LOGISTICS GROUP, INC.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>
                <td style="width: 61.64%; vertical-align: bottom;" colspan="2">
                  <div style="font-style: italic;">(Registrant)</div>
                </td>
              </tr>
              <tr>
                <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>
                <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>
                <td style="width: 56.94%; vertical-align: bottom;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 38.36%; vertical-align: bottom; padding-bottom: 1px;">
                  <div>Date: July 2, 2020</div>
                </td>
                <td style="width: 4.7%; vertical-align: bottom; padding-bottom: 1px;">
                  <div>By:</div>
                </td>
                <td style="width: 56.94%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                  <div>/s/ M. Paul Bunn</div>
                </td>
              </tr>
              <tr>
                <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>
                <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>
                <td style="width: 56.94%; vertical-align: bottom;">
                  <div>M. Paul Bunn</div>
                </td>
              </tr>
              <tr>
                <td style="width: 38.36%; vertical-align: bottom;">&#160;</td>
                <td style="width: 4.7%; vertical-align: bottom;">&#160;</td>
                <td style="width: 56.94%; vertical-align: bottom;">
                  <div>Executive Vice President, Chief Financial Officer, and Secretary</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageBreak" style="page-break-after:always;">
              <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: center; font-size: 12pt; font-weight: bold;">EXHIBIT INDEX</div>
          <div><br>
          </div>
          <table cellspacing="0" cellpadding="0" id="z82b43206e13c41519aff04384039ef0a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 14.53%; vertical-align: bottom; font-size: 11pt;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT</div>
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>NUMBER</u></div>
                </td>
                <td style="width: 85.47%; vertical-align: bottom;">
                  <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;"><u>EXHIBIT DESCRIPTION</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 14.53%; vertical-align: bottom;">&#160;</td>
                <td style="width: 85.47%; vertical-align: bottom;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 14.53%; vertical-align: top;">
                  <div style="text-align: center; font-size: 12pt;"><a href="exhibit31.htm">3.1</a></div>
                </td>
                <td style="width: 85.47%; vertical-align: top;">
                  <div style="text-align: justify;">Third Amended and Restated Articles of Incorporation of Covenant Logistics Group, Inc.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 14.53%; vertical-align: top;">
                  <div style="text-align: center; font-size: 12pt;"><a href="exhibit32.htm">3.2</a></div>
                </td>
                <td style="width: 85.47%; vertical-align: top;">
                  <div style="text-align: justify;">Fifth Amended and Restated Bylaws of Covenant Logistics Group, Inc.</div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
          <div><br>
          </div>
        </div>
        <div> <br>
        </div>
        <div> <br>
        </div>
      </div>
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  </div>
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{"company-data": {"conformed-name": "COVENANT LOGISTICS GROUP, INC.", "cik": "0000928658", "assigned-sic": "4213", "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": "201010830"}, "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):
July 1, 2020
___________________________________________________________________
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
CVTI
The NASDAQ Global Select Market
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 July 1, 2020, the stockholders of Covenant Logistics Group, Inc. (formerly Covenant Transportation Group, Inc.), a Nevada corporation (the "Company"), upon
            recommendation of the Compensation Committee (the "Compensation Committee") of the Company's Board of Directors (the "Board"), approved the Second Amendment (the "Second Amendment") to the Company's Third Amended and Restated 2006 Omnibus
            Incentive Plan (the "Incentive Plan"). The Second Amendment (i) increases the number of shares of Class A common stock available for issuance thereunder by an additional 1,900,000 shares, (ii) adds a fungible share reserve feature, under which
            shares subject to stock options and stock appreciation rights will be counted as one share for every share granted and shares subject to all other awards will be counted as 1.80 shares for every share granted, (iii) adds a double-trigger
            vesting requirement upon a change in control, (iv) eliminates the Compensation Committee's discretion to accelerate vesting, except in cases involving death or disability, (v) increases the maximum award granted or payable to any one
            participant under the Incentive Plan for a calendar year from 200,000 shares of Class A common stock or $2,000,000, in the event the award is paid in cash, to 500,000 shares of Class A common stock or $4,000,000, in the event the award is paid
            cash, and (vi) makes such other miscellaneous, administrative and conforming changes as are necessary. The terms of the Second Amendment are described in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders filed with the
            Securities and Exchange Commission on June 8, 2020 (the "Proxy Statement") in the section thereof titled "Proposal 5—Approval of the Second Amendment to the Incentive Plan." The text of the Second Amendment is set forth as Appendix A to the
            Proxy Statement.
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on Wednesday July 1, 2020. Five proposals were voted on at the Annual Meeting. The
            proposals are described in detail in the Proxy Statement. The final results for the votes regarding each proposal are set forth below.
1.
The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:
Nominee
For
Withheld
Broker
Non-Votes
Robert E. Bosworth
15,226,282
483,053
2,759,086
D. Michael Kramer
15,506,303
203,032
2,759,086
Bradley A. Moline
13,931,357
1,777,978
2,759,086
David R. Parker
15,228,840
480,495
2,759,086
Rachel Parker- Hatchett
15,097,339
611,996
2,759,086
Herbert J. Schmidt
15,275,318
434,017
2,759,086
W. Miller Welborn
15,452,631
256,704
2,759,086
2.
The compensation of the Company's named executive officers was approved, on an advisory and non-binding basis, as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
15,446,899
233,085
29,351
2,759,086
3.
The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, was ratified as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
18,436,968
27,097
11,856
--
4.
The amendment to the Company's Second Amended and Restated Articles of Incorporation (as so amended, the "Third Amended and Restated Articles of Incorporation") to change the Company's name to Covenant
                      Logistics Group, Inc. was approved by the affirmative vote of a majority of the voting power of the Class A stockholders and the Class B Stockholders voting together as a single class, as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
18,429,104
24,464
22,353
--
The Board amended the Company's Fourth Amended and Restated Bylaws effective July 1, 2020 (as so amended, the "Fifth Amended and Restated Bylaws") to change the Company's name to
            Covenant Logistics Group, Inc. The Third Amended and Restated Articles of Incorporation and the Fifth Amended and Restated Bylaws are filed hereto as Exhibits 3.1 and 3.2, respectively.
In association with the name change, the Company is changing its ticker symbol from "CVTI" to "CVLG". Trading under the new ticker symbol is expected to begin on July 6, 2020.
5.
The Second Amendment was approved as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
14,485,697
1,207,771
15,867
2,759,086
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
3.1
Third Amended and Restated Articles of Incorporation of Covenant Logistics Group, Inc.
3.2
Fifth Amended and Restated Bylaws of Covenant Logistics Group, Inc.
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: July 2, 2020
By:
/s/ M. Paul Bunn
M. Paul Bunn
Executive Vice President, Chief Financial Officer, and Secretary
EXHIBIT INDEX
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
3.1
Third Amended and Restated Articles of Incorporation of Covenant Logistics Group, Inc.
3.2
Fifth Amended and Restated Bylaws of Covenant Logistics Group, Inc.