Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

          On February 17, 2021, the Compensation Committee (the "Committee") of
          the Board of Directors (the "Board") of Covenant Logistics Group,
          Inc., a Nevada corporation (the "Company") approved a grant of 5,384
          shares of restricted stock to Samuel F. Hough, the Company's Executive
          Vice President - Expedited Operations, in recognition of Mr. Hough's
          role in the wind-down of certain of the Company's terminal operations
          throughout 2020.  The shares will vest on February 17, 2022, subject
          to certain continued employment, acceleration, and forfeiture
          provisions. The shares were granted under the Company's Third Amended
          and Restated Omnibus Incentive Plan, as amended.

Item 8.01 Other Events.



          The Board has established May 19, 2021 as the date of our 2021 annual
          meeting of stockholders (the "2021 Annual Meeting"). This date
          represents a change of more than 30 days from the anniversary date of
          our 2020 annual meeting of stockholders (the "2020 Annual Meeting").
          As a result, the deadlines for stockholder proposals set forth in our
          definitive proxy statement for the 2020 Annual Meeting are no longer
          effective.

          Stockholder proposals intended for inclusion in our definitive proxy
          statement for the 2021 Annual Meeting pursuant to Rule 14a-8, as well
          as any stockholder proposals (other than director nominations) to be
          considered at the 2021 Annual Meeting, but not included in our proxy
          materials pursuant to Rule 14a-8, must be received by March 17, 2021
          (which we believe is a reasonable time before we begin to print and
          send our proxy materials). The inclusion of any such stockholder
          proposals in our definitive proxy statement for the 2021 Annual
          Meeting will be subject to the requirements of the proxy rules adopted
          under the Securities and Exchange Act of 1934, as amended, including
          Rule 14a­8. Under Rule 14a-4(c)(1) of the Exchange Act, the proxy
          holders designated by an executed proxy in the form accompanying our
          definitive proxy statement for the 2021 Annual Meeting will have
          discretionary authority to vote on any stockholder proposal that is
          not received on or prior to March 17, 2021.

          Proxy access nominations for the 2021 Annual Meeting must be received
          by March 1, 2021. Proxy access nominations must meet all the
          requirements set forth in our Fifth Amended and Restated Bylaws (the
          "Bylaws").

          A stockholder's notice of director nominations to be considered at our
          2021 Annual Meeting, but not included in our proxy materials, must be
          received by March 1, 2021. Stockholder director nominations must meet
          all of the requirements set forth in our Bylaws.

          Stockholder proposals (including proxy access nominations) should be
          addressed and sent to M. Paul Bunn, Executive Vice President, Chief
          Financial Officer, and Secretary; Covenant Logistics Group, Inc.; 400
          Birmingham Highway; Chattanooga, Tennessee 37419.

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