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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



  (d) Election of Directors.

On January 4, 2021, The Shyft Group, Inc. (the "Company") announced that its Board of Directors has appointed Terri A. Pizzuto and Mark B. Rourke to the Board, effective January 4, 2021. Ms. Pizzuto will serve as a member of the Audit Committee, and Mr. Rourke will serve as a member of the Human Resources and Compensation Committee.

Ms. Pizzuto served as Executive Vice President, Chief Financial Officer, and Treasurer of Hub Group Inc. (NASDAQ: HUBG), a world-class supply chain solutions provider that offers multi-modal transportation services throughout North America, from March 2007 until June 2020. From July 2002 to March 2007, she was Vice President of Finance. Prior to joining Hub Group, Ms. Pizzuto was an audit partner at Arthur Andersen LLP. She worked for Arthur Andersen for 22 years holding various positions and serving numerous transportation companies. Ms. Pizzuto received a B.S. in accounting from the University of Illinois and is a CPA.

Mr. Rourke is the President and Chief Executive Officer of Schneider National Inc., a provider of truckload, intermodal and logistics services, a position he has held since April 2019. Mr. Rourke joined Schneider in 1987 and has been promoted into a series of leadership roles with increasing responsibility, including as Executive Vice President and Chief Operating Officer from 2015 to 2019 and President of Truckload Services from 2006 to 2015. Mr. Rourke holds a bachelor's degree in marketing from the University of Akron and has attended programs on corporate governance and strategic leadership at Harvard University. He also serves on the board of the U.S. Chamber of Commerce.

There are no arrangements or understandings between either Ms. Pizzuto or Mr. Rourke and any other person pursuant to which either individual was selected as a director, nor are there any transactions in which either Ms. Pizzuto or Mr. Rourke has an interest requiring disclosure under Item 404(a) of Regulation S-K. Each of Ms. Pizzuto and Mr. Rourke will receive the standard compensation arrangement for the Company's non-employee directors, including an annual cash retainer and equity-based compensation.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits

99.1 Press Release dated January 4, 2021 regarding the appointment of Terri A.

Pizzuto and Mark B. Rourke to the Board of Directors.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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