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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Celadon Group Inc (CE) | USOTC:CGIP | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00053 | 0.00 | 01:00:00 |
Delaware
|
13-3316050
|
(State or other jurisdiction of incorporation or organization)
|
(I.R.S. Employer Identification Number)
|
Large Accelerated filer
|
£
|
Accelerated filer
|
T
|
Non-Accelerated filer (do not check if a smaller reporting company)
|
£
|
£
|
Title of Securities to be registered
|
Amount to be registered
|
Proposed maximum offering price per
share
(1)
|
Proposed maximum aggregate offering
price
(1
)
|
Amount of
registration fee
(1
)
|
Common Stock, par value $0.033
|
750,000
|
$20.86
|
$15,641,250
|
$2,014.59
|
(1)
|
Estimated solely for the purpose of calculating the registration fee and calculated in accordance with Rule 457(c) under the Securities Act of 1933, as amended, on the basis of the average of the high and low prices per share of the common stock as reported on the New York Stock Exchange on
February 11,
2014
.
|
(a)
|
The Company's latest annual report on Form 10-K for the year ended June 30, 2013, filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act");
|
(b)
|
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a) above; provided, however, that the Company is not incorporating any information furnished under any of Item 2.02 or Item 7.01 (including exhibits furnished under Item 9.01 in connection with information furnished under Item 2.02 or Item 7.01) of any current report on Form 8-K; and
|
(c)
|
The description of the authorized capital stock of the Company contained in its registration statement filed under Section 12 of the Exchange Act, including any amendment or report filed for the purpose of updating the description.
|
CELADON GROUP, INC.
|
|
By:
|
/s/ Paul A. Will
|
Paul A. Will
|
|
President and Chief Executive Officer
|
Signature, Name, and Title
|
Date
|
/s/ Stephen Russell
|
February 18,
2014
|
Stephen Russell,
Chairman of the Board
|
|
/s/ Paul A. Will
|
February 18,
2014
|
Paul A. Will,
President and Chief Executive Officer
(Principal Executive Officer)
|
|
/s/ William E. Meek
|
February 18,
2014
|
William E. Meek,
Executive Vice President, Chief Financial Officer, and Treasurer
(Principal Financial Officer)
|
|
/s/ Bobby Peavler
|
February 18,
2014
|
Bobby Peavler,
Vice President of Account
(Principal Accounting Officer)
|
|
/s/ Anthony Heyworth
|
February 18,
2014
|
Anthony Heyworth,
Director
|
|
/s/ Catherine Langham
|
February 18,
2014
|
Catherine Langham,
Director
|
|
/s/ Michael Miller
|
February 18,
2014
|
Michael Miller,
Director
|
Exhibit
Number
|
Description
|
4.1
|
Amended and Restated Certificate of Incorporation of the Company. (Incorporated by reference to the Company's Quarterly Report on Form 10-Q for the quarterly period ending December 31, 2005, filed with the SEC on January 30, 2006.)
|
4.2
|
Certificate of Designation for Series A Junior Participating Preferred Stock (Incorporated by reference to Exhibit 3.3 to the Company's Annual Report on Form 10-K for the fiscal year ended June 30, 2000, filed with the SEC on September 28, 2000)
|
4.3
|
Rights Agreement, dated as of July 20, 2000, between Celadon Group, Inc. and Fleet National Bank, as Rights Agent (Incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form 8-A, filed with the SEC on July 20, 2000)
|
4.
4
|
Amended and Restated By-laws of the Company. (Incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q filed with the SEC on January 31, 2008.)
|
5
*
|
Opinion of Scudder Law Firm, P.C., L.L.O.
|
23.1
|
Consent of Scudder Law Firm, P.C., L.L.O. (included in Exhibit 5)
|
23.2
*
|
Consent of Independent Registered Public Accounting Firm - KPMG LLP
|
24
|
Power of Attorney (included on the signature page of this Registration Statement)
|
99.1 * | Celadon Group, Inc. Amended and Restated 2006 Omnibus Incentive Plan |
* Filed herewith
|
1 Year Celadon (CE) Chart |
1 Month Celadon (CE) Chart |
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