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      Form 8-K (Description of Capital Stock)
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>UNITED
      STATES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Washington,
      D.C. 20549 </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>___________________________________________________________________</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>FORM
      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CURRENT
      REPORT </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of
      1934</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
      Report (Date of earliest event reported): </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June
      12</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      2006</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>___________________________________________________________________</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <img src="covenantlogo.jpg" alt=""></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>COVENANT
      TRANSPORT, INC.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      name of registrant as specified in its charter) </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nevada</font></div>
            </td>
            <td valign="bottom" width="18%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">000-24960</font></div>
            </td>
            <td valign="bottom" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">88-0320154</font></div>
            </td>
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            <td valign="bottom" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State
                or other jurisdiction</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
                incorporation)</font></div>
            </td>
            <td valign="bottom" width="18%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Commission</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">File
                Number)</font></div>
            </td>
            <td valign="bottom" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(IRS
                Employer</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Identification
                No.)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

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            <td valign="bottom" width="30%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">400
                Birmingham Hwy., Chattanooga, TN</font></div>
            </td>
            <td valign="bottom" width="28%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">37419</font></div>
            </td>
          </tr>
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            <td valign="bottom" width="30%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                of principal executive offices)</font></div>
            </td>
            <td valign="bottom" width="28%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                Code)</font></div>
            </td>
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    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(423)
      821-1212</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant's
      telephone number, including area code)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;
                ]</font></div>
            </td>
            <td align="left" valign="bottom" width="78%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written
                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425)</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="bottom" width="3%">&#160;</td>
            <td align="left" valign="bottom" width="78%">&#160;</td>
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            <td valign="bottom" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;
                ]</font></div>
            </td>
            <td align="left" valign="bottom" width="78%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12)</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="bottom" width="3%">&#160;</td>
            <td align="left" valign="bottom" width="78%">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;
                ]</font></div>
            </td>
            <td align="left" valign="bottom" width="78%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR
                240.14d-2(b))</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="bottom" width="3%">&#160;</td>
            <td align="left" valign="bottom" width="78%">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;
                ]</font></div>
            </td>
            <td align="left" valign="bottom" width="78%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
                CFR
                240.13e-4(c))</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: -27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Explanatory
      Note</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      current report on Form 8-K is filed solely to revise and update the description
      of capital stock of Covenant Transport, Inc., a Nevada corporation (the
      "Company"), that will be available for incorporation by reference into filings
      by the Company under the Securities Act of 1933, as amended, and the Securities
      Exchange Act of 1934, as amended.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="justify" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
                8.01</strong></font></div>
            </td>
            <td align="justify" valign="top" width="69%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Other
                Events.</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td align="justify" valign="top" width="69%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td valign="top" width="69%" style="border-bottom: #ffffff thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Description
                of Capital Stock</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                following summary of the Company's capital stock is subject to, and
                is
                qualified in its entirety by reference to, applicable provisions
                of Nevada
                law and the Company's Restated Articles of Incorporation (the "Articles")
                and Amended Bylaws (the "Bylaws"). The Articles and Bylaws are
                incorporated herein by reference to, respectively, Exhibit 3.1 and
                Exhibit
                3.2 to this current report on Form 8-K.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Authorized
                Stock</u></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                Company has a total of 30,000,000 shares of authorized capital stock,
                all
                having a par value of $0.01 per share, consisting of 20,000,000 shares
                of
                Class A common stock, 5,000,000 shares of Class B common stock, and
                5,000,000 shares of preferred stock.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Class
                A and Class B Common Stock</u></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Voting.
                </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Holders
                of Class A common stock are entitled to one vote per share. Holders
                of
                Class B common stock are entitled to two votes per share. All actions
                submitted to a vote of stockholders are voted on by holders of Class
                A and
                Class B common stock voting together as a single class, except as
                otherwise required by law. Holders of common stock are not entitled
                to
                cumulative voting in the election of directors.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Conversion.
                </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Class
                A common stock has no conversion rights. Holders of Class B common
                stock
                may convert their Class B common stock into Class A common stock
                at any
                time at the ratio of one share of Class A common stock for each share
                of
                Class B common stock. Shares of Class B common stock immediately
                and
                automatically convert into an equal number of shares of Class A common
                stock (and are entitled to one vote per share) if any person other
                than
                David R. Parker, Jacqueline F. Parker, Jonathan Parker, and Rachel
                Parker
                (or trusts for the benefit of, or any other entity wholly owned by,
                any of
                them) obtains ownership of such shares.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Holders
                of Class A common stock and Class B common stock are entitled to
                receive
                dividends payable in cash or property other than common stock on
                an equal
                basis, if and when such dividends are declared by the Company's Board
                of
                Directors (the "Board") from funds legally available, subject to
                any
                preference in favor of outstanding shares of preferred stock, if
                any. In
                the case of any dividend payable in common stock, all holders of
                common
                stock shall receive the same percentage dividend, with the holders
                of
                Class A common stock receiving shares of Class A common stock and
                the
                holders of Class B common stock receiving shares of Class A or Class
                B
                common stock, as determined by the Board when declaring such
                dividend.</font></div>
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          <tr>
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            <td align="justify" valign="top" width="69%" style="border-bottom: #ffffff thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Liquidation.
                </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
                the event of liquidation, holders of Class A and Class B common stock
                share with each other on a ratable basis as a single class in the
                net
                assets of the Company available for distribution after payment or
                provision for liabilities of the Company and payment of the liquidation
                preference, if any, on any outstanding preferred stock.</font></div>
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                of preferred stock. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                rights, preferences, and privileges of holders of both classes of
                common
                stock are subject to, and may be adversely affected by, the rights
                of the
                holders of shares of any series of preferred stock that the Company
                may
                designate and issue in the future. </font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Other
                terms. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
                any merger, consolidation, reorganization, or other business combination,
                the consideration to be received per share by holders of either Class
                A or
                Class B common stock must be identical to that received by holders
                of the
                other class, except that if, after such business combination, David
                R.
                Parker, Jacqueline F. Parker, Jonathan Parker, and Rachel Parker
                (or
                trusts for the benefit of, or any other entity wholly owned by, any
                of
                them) own, in the aggregate, more than one-third of the equity interest
                in
                the surviving entity, any securities received by them may differ
                as to
                voting rights only to the extent that voting rights now differ between
                Class A and Class B common stock. Holders of common stock are not
                entitled
                to preemptive rights, and neither the Class A common stock nor the
                Class B
                common stock is subject to redemption. </font></div>
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                Stock</u></font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                Board is authorized to issue from time to time, without approval
                of the
                stockholders, up to 5,000,000 shares of preferred stock in one or
                more
                series. The Board may fix for each series (i) the distinctive serial
                designation and number of shares of the series; (ii) the voting powers
                and
                the right, if any, to elect a director or directors (and the terms
                of
                office of any such directors); (iii) the dividend rights, if any;
                (iv) the
                terms of redemption, and the amount of and provisions regarding any
                sinking fund for the purchase or redemption thereof; (v) the liquidation
                preferences and the amounts payable on dissolution or liquidation;
                (vi)
                the terms and conditions under which shares of the series may or
                shall be
                converted into any other series or class of stock or debt of the
                corporation; and (vii) any other terms or provisions which the Board
                is
                legally authorized to fix or alter.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                actual effect of the authorization to issue preferred stock on the
                rights
                of holders of common stock will depend on the specific rights of
                the
                holders of any series of preferred stock, as determined by the Board.
                Depending upon the rights granted to any series of preferred stock,
                issuance thereof could adversely affect the voting power, liquidation
                preference, or other rights of the holders of common stock or other
                preferred stock. The issuance of preferred stock could have the effect
                of
                making it more difficult for a third party to acquire, or of discouraging
                a third party from acquiring, control of the Company. </font></div>
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          </tr>

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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div><br>
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      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td align="justify" valign="top" width="69%" style="border-bottom: #ffffff thin solid;">
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                Provisions of Articles, Bylaws, and Nevada statutes</u></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Provisions
                with anti-takeover implications. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
                described above, the Board may issue preferred stock and set the
                voting
                rights, preference, and other terms thereof, and the Class B common
                stock
                possesses disproportionate voting rights. In addition, the Bylaws
                provide
                that a special meeting of stockholders may be called only by the
                Chairman
                of the Board, the President, or a majority of the directors. Stockholders
                are not permitted to call a special meeting of stockholders, to require
                that the Chairman call such a special meeting, or to require that
                the
                Board request the calling of a special meeting of stockholders. Such
                provisions, and the provisions of Chapter 78 of the Nevada Revised
                Statutes summarized below, may have an anti-takeover effect and may
                delay,
                defer, or prevent a tender offer or takeover attempt not first approved
                by
                the Board.</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Indemnification
                and limitation of liability. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Under
                the terms of the Articles and Bylaws, the Company will indemnify
                its
                officers, directors, employees, and agents against all liabilities
                and
                expenses actually and reasonably incurred in connection with service
                for
                or on behalf of the Company to the fullest extent allowed by Chapter
                78 of
                the Nevada Revised Statutes, unless it is ultimately determined by
                a court
                of competent jurisdiction that (i) they failed to act in a manner
                they
                believed in good faith to be in, or not opposed to, the best interests
                of
                the Company, and (ii) with respect to any criminal proceeding, had
                reasonable cause to believe their conduct was lawful. In addition,
                the
                applicable provisions mandate that the Company indemnify its officers
                and
                directors who have been successful on the merits or otherwise in
                the
                defense of any such action, suit, or proceeding against expenses
                (including attorneys' fees) actually and reasonably incurred by them
                in
                connection with such defense. The Articles also eliminate, to the
                fullest
                extent permitted by Nevada law, the liability of directors and officers
                to
                the Company or its stockholders for monetary or other damages for
                breach
                of fiduciary duties as a director or officer. </font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Nevada
                anti-takeover statutes</u></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Business
                combinations act.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
                The Articles do not opt out of Nevada's anti-takeover law, and, therefore,
                the Company is subject to its provisions. This law provides that
                any
                person who is:</font></div>
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              <div style="MARGIN-LEFT: 36pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Symbol, serif">&#183;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
                direct or indirect beneficial owner of 10% or more of outstanding
                voting
                stock of a Nevada corporation; or</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="MARGIN-LEFT: 72pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Symbol, serif">&#183;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">an
                affiliate or associate of a Nevada corporation who, at any time within
                three years, was the direct or indirect owner of 10% or more the
                corporation's outstanding voting stock</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">is
                an interested stockholder who cannot engage in specified business
                combinations with the corporation for a period of three years after
                the
                date on which the person became an interested stockholder. Business
                combinations encompass a wide variety of transactions with or caused
                by an
                interested stockholder, including mergers, asset sales, and other
                transactions in which the interested stockholder receives or could
                receive
                a benefit on other than a pro rata basis with other stockholders.
                Provisions of this law have an anti-takeover effect on transactions
                not
                approved in advance by the Board. </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
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    <div>&#160;</div>
    <div align="left">
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          <tr>
            <td align="justify" valign="top" width="7%">
              <div>&#160;</div>
              <div>&#160;</div>
            </td>
            <td align="justify" colspan="2" valign="top" width="69%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Control
                shares act.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
                Nevada law provides that, in certain circumstances, a stockholder
                who
                acquires a controlling interest in a corporation, defined in the
                statute
                as an interest in excess of a 1/5, 1/3, or 1/2 interest in the voting
                power of the corporation in the election of directors, has only such
                voting rights in the shares acquired that caused the stockholder
                to exceed
                any such threshold as are conferred by a majority vote of the
                corporation's stockholders at an annual or special stockholders'
                meeting.
                The Articles and Bylaws do not opt out of this act; as a result,
                it is
                applicable to the Company.</font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td align="justify" colspan="2" valign="top" width="69%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td align="justify" colspan="2" valign="top" width="69%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
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            </td>
            <td align="justify" colspan="2" valign="bottom" width="69%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Financial
                Statements and Exhibits.</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="7%">&#160;</td>
            <td valign="bottom" width="7%">&#160;</td>
            <td align="justify" valign="bottom" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="7%">&#160;</td>
            <td valign="bottom" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(c)</strong></font></div>
            </td>
            <td align="justify" valign="bottom" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Exhibits.</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="7%">&#160;</td>
            <td valign="bottom" width="7%">&#160;</td>
            <td align="justify" valign="bottom" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="7%" style="border-bottom: medium none;">&#160;</td>
            <td valign="bottom" width="7%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>NUMBER</u></font></div>
            </td>
            <td align="justify" valign="bottom" width="62%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>EXHIBIT
                DESCRIPTION</u></font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td valign="top" width="7%">&#160;</td>
            <td align="justify" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.1</font></div>
            </td>
            <td align="justify" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Restated
                Articles of Incorporation of Covenant Transport, Inc. (incorporated
                by
                reference to Exhibit 3.1 to the Registration Statement on Form S-1
                (File
                No. 33-82978), filed August 17, 1994 (the "Form S-1"))</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="7%">&#160;</td>
            <td valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.2</font></div>
            </td>
            <td align="justify" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                Bylaws of Covenant Transport, Inc. (incorporated by reference to
                Exhibit
                3.2 to the Form S-1)</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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      </div>
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      </div>
      <div id="HDR">
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    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 27pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div align="left">
      <table border="0" cellpadding="0" cellspacing="0" width="80%">

          <tr>
            <td align="justify" valign="bottom" width="40%">&#160;</td>
            <td align="justify" valign="bottom" width="3%">&#160;</td>
            <td align="justify" valign="bottom" width="30%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>COVENANT
                TRANSPORT, INC.</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="40%">&#160;</td>
            <td align="justify" valign="bottom" width="3%">&#160;</td>
            <td align="justify" valign="bottom" width="30%">&#160;</td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="40%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
                June 12</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
                2006</font></div>
            </td>
            <td align="justify" valign="bottom" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:</font></div>
            </td>
            <td align="justify" valign="bottom" width="30%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                Joey B. Hogan</font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="bottom" width="40%">&#160;</td>
            <td align="justify" valign="bottom" width="3%">&#160;</td>
            <td align="justify" valign="bottom" width="30%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Joey
                B. Hogan</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Executive
                Vice President and Chief Financial
                Officer</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT
      INDEX</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>NUMBER</u></strong></font></div>
            </td>
            <td width="3%">&#160;</td>
            <td align="justify" valign="bottom" width="70%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>EXHIBIT
                DESCRIPTION</u></strong></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="7%">&#160;</td>
            <td width="3%">&#160;</td>
            <td align="left" valign="top" width="70%">&#160;</td>
          </tr>
          <tr>
            <td valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.1</font></div>
            </td>
            <td width="3%">&#160;</td>
            <td align="justify" valign="top" width="70%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Restated
                Articles of Incorporation of Covenant Transport, Inc. (incorporated
                by
                reference to Exhibit 3.1 to the Registration Statement on Form S-1
                (File
                No. 33-82978), filed August 17, 1994 (the "Form S-1"))</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.2</font></div>
            </td>
            <td width="3%">&#160;</td>
            <td align="justify" valign="top" width="70%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                Bylaws of Covenant Transport, Inc. (incorporated by reference to
                Exhibit
                3.2 to the Form S-1)</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            </td>
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[{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "FORM 8-K (DESCRIPTION OF CAPITAL STOCK)", "secsgml_size_bytes": 59801}]
{"company-data": {"conformed-name": "COVENANT TRANSPORT 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": "06899029"}, "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"}}
Form 8-K (Description of Capital Stock)
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):
June
      12
,
      2006
___________________________________________________________________
COVENANT
      TRANSPORT, 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))
Explanatory
      Note
This
      current report on Form 8-K is filed solely to revise and update the description
      of capital stock of Covenant Transport, Inc., a Nevada corporation (the
      "Company"), that will be available for incorporation by reference into filings
      by the Company under the Securities Act of 1933, as amended, and the Securities
      Exchange Act of 1934, as amended.
Item
                8.01
Other
                Events.
Description
                of Capital Stock
The
                following summary of the Company's capital stock is subject to, and
                is
                qualified in its entirety by reference to, applicable provisions
                of Nevada
                law and the Company's Restated Articles of Incorporation (the "Articles")
                and Amended Bylaws (the "Bylaws"). The Articles and Bylaws are
                incorporated herein by reference to, respectively, Exhibit 3.1 and
                Exhibit
                3.2 to this current report on Form 8-K.
Authorized
                Stock
The
                Company has a total of 30,000,000 shares of authorized capital stock,
                all
                having a par value of $0.01 per share, consisting of 20,000,000 shares
                of
                Class A common stock, 5,000,000 shares of Class B common stock, and
                5,000,000 shares of preferred stock.
Class
                A and Class B Common Stock
Voting.
Holders
                of Class A common stock are entitled to one vote per share. Holders
                of
                Class B common stock are entitled to two votes per share. All actions
                submitted to a vote of stockholders are voted on by holders of Class
                A and
                Class B common stock voting together as a single class, except as
                otherwise required by law. Holders of common stock are not entitled
                to
                cumulative voting in the election of directors.
Conversion.
Class
                A common stock has no conversion rights. Holders of Class B common
                stock
                may convert their Class B common stock into Class A common stock
                at any
                time at the ratio of one share of Class A common stock for each share
                of
                Class B common stock. Shares of Class B common stock immediately
                and
                automatically convert into an equal number of shares of Class A common
                stock (and are entitled to one vote per share) if any person other
                than
                David R. Parker, Jacqueline F. Parker, Jonathan Parker, and Rachel
                Parker
                (or trusts for the benefit of, or any other entity wholly owned by,
                any of
                them) obtains ownership of such shares.
Dividends.
Holders
                of Class A common stock and Class B common stock are entitled to
                receive
                dividends payable in cash or property other than common stock on
                an equal
                basis, if and when such dividends are declared by the Company's Board
                of
                Directors (the "Board") from funds legally available, subject to
                any
                preference in favor of outstanding shares of preferred stock, if
                any. In
                the case of any dividend payable in common stock, all holders of
                common
                stock shall receive the same percentage dividend, with the holders
                of
                Class A common stock receiving shares of Class A common stock and
                the
                holders of Class B common stock receiving shares of Class A or Class
                B
                common stock, as determined by the Board when declaring such
                dividend.
Liquidation.
In
                the event of liquidation, holders of Class A and Class B common stock
                share with each other on a ratable basis as a single class in the
                net
                assets of the Company available for distribution after payment or
                provision for liabilities of the Company and payment of the liquidation
                preference, if any, on any outstanding preferred stock.
Priority
                of preferred stock.
The
                rights, preferences, and privileges of holders of both classes of
                common
                stock are subject to, and may be adversely affected by, the rights
                of the
                holders of shares of any series of preferred stock that the Company
                may
                designate and issue in the future.
Other
                terms.
In
                any merger, consolidation, reorganization, or other business combination,
                the consideration to be received per share by holders of either Class
                A or
                Class B common stock must be identical to that received by holders
                of the
                other class, except that if, after such business combination, David
                R.
                Parker, Jacqueline F. Parker, Jonathan Parker, and Rachel Parker
                (or
                trusts for the benefit of, or any other entity wholly owned by, any
                of
                them) own, in the aggregate, more than one-third of the equity interest
                in
                the surviving entity, any securities received by them may differ
                as to
                voting rights only to the extent that voting rights now differ between
                Class A and Class B common stock. Holders of common stock are not
                entitled
                to preemptive rights, and neither the Class A common stock nor the
                Class B
                common stock is subject to redemption.
Preferred
                Stock
The
                Board is authorized to issue from time to time, without approval
                of the
                stockholders, up to 5,000,000 shares of preferred stock in one or
                more
                series. The Board may fix for each series (i) the distinctive serial
                designation and number of shares of the series; (ii) the voting powers
                and
                the right, if any, to elect a director or directors (and the terms
                of
                office of any such directors); (iii) the dividend rights, if any;
                (iv) the
                terms of redemption, and the amount of and provisions regarding any
                sinking fund for the purchase or redemption thereof; (v) the liquidation
                preferences and the amounts payable on dissolution or liquidation;
                (vi)
                the terms and conditions under which shares of the series may or
                shall be
                converted into any other series or class of stock or debt of the
                corporation; and (vii) any other terms or provisions which the Board
                is
                legally authorized to fix or alter.
The
                actual effect of the authorization to issue preferred stock on the
                rights
                of holders of common stock will depend on the specific rights of
                the
                holders of any series of preferred stock, as determined by the Board.
                Depending upon the rights granted to any series of preferred stock,
                issuance thereof could adversely affect the voting power, liquidation
                preference, or other rights of the holders of common stock or other
                preferred stock. The issuance of preferred stock could have the effect
                of
                making it more difficult for a third party to acquire, or of discouraging
                a third party from acquiring, control of the Company.
Certain
                Provisions of Articles, Bylaws, and Nevada statutes
Provisions
                with anti-takeover implications.
As
                described above, the Board may issue preferred stock and set the
                voting
                rights, preference, and other terms thereof, and the Class B common
                stock
                possesses disproportionate voting rights. In addition, the Bylaws
                provide
                that a special meeting of stockholders may be called only by the
                Chairman
                of the Board, the President, or a majority of the directors. Stockholders
                are not permitted to call a special meeting of stockholders, to require
                that the Chairman call such a special meeting, or to require that
                the
                Board request the calling of a special meeting of stockholders. Such
                provisions, and the provisions of Chapter 78 of the Nevada Revised
                Statutes summarized below, may have an anti-takeover effect and may
                delay,
                defer, or prevent a tender offer or takeover attempt not first approved
                by
                the Board.
Indemnification
                and limitation of liability.
Under
                the terms of the Articles and Bylaws, the Company will indemnify
                its
                officers, directors, employees, and agents against all liabilities
                and
                expenses actually and reasonably incurred in connection with service
                for
                or on behalf of the Company to the fullest extent allowed by Chapter
                78 of
                the Nevada Revised Statutes, unless it is ultimately determined by
                a court
                of competent jurisdiction that (i) they failed to act in a manner
                they
                believed in good faith to be in, or not opposed to, the best interests
                of
                the Company, and (ii) with respect to any criminal proceeding, had
                reasonable cause to believe their conduct was lawful. In addition,
                the
                applicable provisions mandate that the Company indemnify its officers
                and
                directors who have been successful on the merits or otherwise in
                the
                defense of any such action, suit, or proceeding against expenses
                (including attorneys' fees) actually and reasonably incurred by them
                in
                connection with such defense. The Articles also eliminate, to the
                fullest
                extent permitted by Nevada law, the liability of directors and officers
                to
                the Company or its stockholders for monetary or other damages for
                breach
                of fiduciary duties as a director or officer.
Nevada
                anti-takeover statutes
Business
                combinations act.
The Articles do not opt out of Nevada's anti-takeover law, and, therefore,
                the Company is subject to its provisions. This law provides that
                any
                person who is:
·
the
                direct or indirect beneficial owner of 10% or more of outstanding
                voting
                stock of a Nevada corporation; or
·
an
                affiliate or associate of a Nevada corporation who, at any time within
                three years, was the direct or indirect owner of 10% or more the
                corporation's outstanding voting stock
is
                an interested stockholder who cannot engage in specified business
                combinations with the corporation for a period of three years after
                the
                date on which the person became an interested stockholder. Business
                combinations encompass a wide variety of transactions with or caused
                by an
                interested stockholder, including mergers, asset sales, and other
                transactions in which the interested stockholder receives or could
                receive
                a benefit on other than a pro rata basis with other stockholders.
                Provisions of this law have an anti-takeover effect on transactions
                not
                approved in advance by the Board.
Control
                shares act.
Nevada law provides that, in certain circumstances, a stockholder
                who
                acquires a controlling interest in a corporation, defined in the
                statute
                as an interest in excess of a 1/5, 1/3, or 1/2 interest in the voting
                power of the corporation in the election of directors, has only such
                voting rights in the shares acquired that caused the stockholder
                to exceed
                any such threshold as are conferred by a majority vote of the
                corporation's stockholders at an annual or special stockholders'
                meeting.
                The Articles and Bylaws do not opt out of this act; as a result,
                it is
                applicable to the Company.
Item
                9.01
Financial
                Statements and Exhibits.
(c)
Exhibits.
EXHIBIT
NUMBER
EXHIBIT
                DESCRIPTION
3.1
Restated
                Articles of Incorporation of Covenant Transport, Inc. (incorporated
                by
                reference to Exhibit 3.1 to the Registration Statement on Form S-1
                (File
                No. 33-82978), filed August 17, 1994 (the "Form S-1"))
3.2
Amended
                Bylaws of Covenant Transport, Inc. (incorporated by reference to
                Exhibit
                3.2 to the Form S-1)
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
                TRANSPORT, INC.
Date:
                June 12
,
                2006
By:
/s/
                Joey B. Hogan
Joey
                B. Hogan
Executive
                Vice President and Chief Financial
                Officer
EXHIBIT
      INDEX
EXHIBIT
NUMBER
EXHIBIT
                DESCRIPTION
3.1
Restated
                Articles of Incorporation of Covenant Transport, Inc. (incorporated
                by
                reference to Exhibit 3.1 to the Registration Statement on Form S-1
                (File
                No. 33-82978), filed August 17, 1994 (the "Form S-1"))
3.2
Amended
                Bylaws of Covenant Transport, Inc. (incorporated by reference to
                Exhibit
                3.2 to the Form S-1)