UNIVERSAL LOGISTICS HOLDINGS INC
For the period ended Dec 31, 2023. Filed Mar 15, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Mar 15, 2024
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Signatures Powers of Attorney (see signature page)
SIGNAT URES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized.
| Universal Logistics Holdings, Inc. | ||
| (Registrant) | ||
| By: | /s/ Jude Beres | |
| Jude Beres, Chief Financial Officer | ||
POWER OF ATTORNEY
Know all persons by these presents, that each person whose signature appears below constitutes and appoints Tim Phillips and Jude Beres, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to this Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signatures | Title | Date |
|---|---|---|
| /s/ Tim Phillips | Chief Executive Officer | March 15, 2024 |
| Tim Phillips | (Principal Executive Officer) | |
| /s/ Jude Beres | Chief Financial Officer and Treasurer | March 15, 2024 |
| Jude Beres | (Principal Financial and Accounting Officer) | |
| /s/ Matthew T. Moroun | Chairman of the Board | March 15, 2024 |
| Matthew T. Moroun | ||
| /s/ Matthew J. Moroun | Director | March 15, 2024 |
| Matthew J. Moroun | ||
| /s/ Grant Belanger | Director | March 15, 2024 |
| Grant Belanger | ||
| /s/ Frederick P. Calderone | Director | March 15, 2024 |
| Frederick P. Calderone | ||
| /s/ Daniel J. Deane | Director | March 15, 2024 |
| Daniel J. Deane | ||
| /s/ Clarence W. Gooden | Director | March 15, 2024 |
| Clarence W. Gooden | ||
| /s/ Marcus D. Hudson | Director | March 15, 2024 |
| Marcus D. Hudson | ||
| /s/ Michael A. Regan | Director | March 15, 2024 |
| Michael A. Regan | ||
| /s/ Richard P. Urban | Director | March 15, 2024 |
| Richard P. Urban | ||
| /s/ H.E. “Scott” Wolfe | Director | March 15, 2024 |
| H. E. “Scott” Wolfe | ||
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