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PROCEDIMIENTO DE SEGURIDAD DE LA INFORMACIÓN

In document Convergencia de seguridad IT y OT. (página 60-65)

Internet de las cosas

7. MODELO DE CONVERGENCIA

7.2 PROCEDIMIENTO DE SEGURIDAD DE LA INFORMACIÓN

/s/ David P. Yeager David P. Yeager

Chairman and Chief Executive Officer

February 27, 2015

/s/ Mark A. Yeager

Mark A. Yeager

Vice Chairman, President and Chief Operating Officer

February 27, 2015

/s/ Terri A. Pizzuto

Terri A. Pizzuto

Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer)

February 27, 2015 /s/ Charles R. Reaves Charles R. Reaves Director February 27, 2015 /s/ Martin P. Slark Martin P. Slark Director February 27, 2015 /s/ Gary D. Eppen Gary D. Eppen Director February 27, 2015 /s/ Jonathan P. Ward Jonathan P. Ward Director February 27, 2015

SCHEDULE II HUB GROUP, INC.

VALUATION AND QUALIFYING ACCOUNTS AND RESERVES Allowance for uncollectible trade accounts

Balance at Charged to Charged to Balance at Year Ended Beginning of Costs & Other End of December 31: Year Expenses Accounts (1) Deductions (2) Year

2014 $ 7,446,000 $ 129,000 $ (565,000 ) $ (20,000 ) $ 6,990,000

2013 $ 6,689,000 $ 662,000 $ 142,000 $ (47,000 ) $ 7,446,000

2012 $ 7,730,000 $ 208,000 $ (623,000 ) $ (626,000 ) $ 6,689,000

Deferred tax valuation allowance

Balance at Charged to Balance at

Year Ended Beginning of Costs & End of

December 31: Year Expenses Year

2014 $ 108,000 $ - $ 108,000

2013 $ 122,000 $ (14,000 ) $ 108,000

2012 $ 108,000 $ 14,000 $ 122,000

(1) Expected customer account adjustments charged to revenue and write-offs, net of recoveries. (2) Represents bad debt recoveries.

INDEX TO EXHIBITS

Number Exhibit

3.1

Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s quarterly report on Form 10-Q filed July 23, 2007, File No. 000-27754)

3.2

By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant’s registration statement on Form S-1, File No. 33-90210)

10.1

Amended and Restated Limited Partnership Agreement of Hub City Canada, L.P. (incorporated by reference to Exhibit 10.2 to the Registrants report on Form 10-K dated March 26, 1997 and filed March 27, 1997, File No 000-27754)

10.2

Stockholders’ Agreement (incorporated by reference to Exhibit 10.7 to the Registrant’s report on Form 10-K dated March 26, 1997 and filed March 27, 1997, File No. 000-27754)

10.3*

Hub Group’s Nonqualified Deferred Compensation Plan Basic Plan Document as amended and restated as of January 1, 2008 (incorporated by reference to Exhibit 10.4 to the Registrant’s report on Form 10-K dated February 21, 2008 and filed February 22, 2008, File No. 000-27754)

10.4*

Hub Group’s Nonqualified Deferred Compensation Plan Adoption Agreement as amended and restated as of January 1, 2008 (incorporated by reference to Exhibit 10.5 to the Registrant’s report on Form 10-K dated February 21, 2008 and filed February 22, 2008, File No. 000-27754)

10.5*

Description of Executive Officer cash compensation for 2015

10.6

Director compensation for 2015

10.7*

Hub Group’s 2002 Long Term Incentive Plan (as amended and restated effective May 7, 2007) (incorporated by reference from Appendix B to the Registrant’s definitive proxy statement on Schedule 14A dated and filed March 26, 2007)

10.8

Amended and Restated Credit Agreement, dated December 12, 2013, among the Registrant and Hub City Terminals, Inc., as borrowers, Comtrak Logistics, Inc. and Mode Transportation, LLC, as guarantors, and Bank of Montreal and BMO Harris Bank, N.A. (incorporated by reference to Exhibit 10.1 to the Registrant’s report on Form 8-K dated December 12, 2013 and filed December 13, 2013, File No. 000-27754)

10.9

Lease Agreement dated as of May 10, 2005, between Banc of America Leasing & Capital, LLC and Hub City Terminals, Inc., with form of Schedule thereto (incorporated by reference to Exhibit 10.1 to the Registrant’s report on Form 8-K dated May 10, 2005 and filed May 16, 2005, File No. 000-27754)

10.10

Guaranty of Corporation, dated as of May 10, 2005, made by Registrant to, and for the benefit of, Banc of America Leasing & Capital, LLC (incorporated by reference to Exhibit 10.2 to the Registrant’s report on Form 8-K dated May 10, 2005 and filed May 16, 2005, File No. 000-27754)

10.11

Form of Terms of Restricted Stock Award under Hub Group, Inc. 2002 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrant’s report on Form 8-K dated May 22, 2006 and filed May 26, 2006, File No. 000- 27754)

14

Hub Group’s Code of Business Conduct and Ethics (incorporated by reference from Exhibit 99.2 to the Registrant’s report on Form 10-K dated March 12, 2003 and filed on March 13, 2003, File No. 000-27754)

21

Subsidiaries of the Registrant

23.1

Consent of Ernst & Young LLP

31.1

Certification of David P. Yeager, Chairman and Chief Executive Officer, Pursuant to Rule 13a-14(a) promulgated under the Securities Exchange Act of 1934

31.2

Certification of Terri A. Pizzuto, Executive Vice President, Chief Financial Officer and Treasurer, Pursuant to Rule 13a- 14(a) promulgated under the Securities Exchange Act of 1934

32.1

Certification of David P. Yeager and Terri A. Pizzuto, Chief Executive Officer and Chief Financial Officer respectively, Pursuant to 18 U.S.C. Section 1350

Number Exhibit

101

The following financial statements from our Annual Report on Form 10-K for the year ended December 31, 2014, filed on February 27, 2015, formatted in XBRL: (i) Consolidated Balance Sheets as of December 31, 2014 and 2013, (ii)

Consolidated Statements of Income and Comprehensive Income for the years ended December 31, 2014, 2013, and 2012, (iii) Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013, and 2012, (iv) Consolidated Statements of Stockholders’ Equity for the years ended 2014, 2013, and 2012, and (v) the Notes to the Consolidated Financial Statements.

In document Convergencia de seguridad IT y OT. (página 60-65)

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