| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 04/27/2023 |
3. Issuer Name and Ticker or Trading Symbol
UNIVERSAL LOGISTICS HOLDINGS, INC. [ ULH ] |
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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5. If Amendment, Date of Original Filed
(Month/Day/Year) |
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6. Individual or Joint/Group Filing (Check Applicable Line)
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| Table I - Non-Derivative Securities Beneficially Owned | |||
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| 1. Title of Security (Instr. 4) | 2. Amount of Securities Beneficially Owned (Instr. 4) | 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 4. Nature of Indirect Beneficial Ownership (Instr. 5) |
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
| Explanation of Responses: |
| Remarks: |
| Exhibit 24 - Power of Attorney |
| No securities are beneficially owned. |
| /s/ Steven A. Fitzpatrick, as Attorney-in-Fact for Marcus D. Hudson | 04/28/2023 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 5 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
Exhibit 24
Power of Attorney | Section 16 filings
I, Marcus D. Hudson, hereby appoint and authorize Jude M. Beres, Steven A. Fitzpatrick, Edwin J. Lukas, Courtney C. Crouch III, D. Nicole Lovell, and Katie W. Branscum, together or individually, to prepare, execute, and file (electronically or otherwise), specifically on my behalf as my attorney-in-fact, Form ID, Forms 3, 4 and 5, and any amendments thereto and any forms required to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or similar provisions of securities laws and the rules thereunder (collectively, “Section 16 Forms”), with the Securities and Exchange Commission or any other required public authority or stock exchange regarding my transactions in the stock or securities of Universal Logistics Holdings, Inc., a Michigan corporation (“Universal”).
By signing below, I hereby adopt as my own signature any one or more of the signatures of the individuals set forth above which may appear on such Section 16 Forms filed on my behalf.
This power of attorney shall be in full force and effect on and from the date below written and shall remain in full force and effect until the undersigned is no longer required to file Section 16 Forms with respect to the undersigned’s holdings of and transactions in Universal’s stock or securities or until specifically rescinded.
By execution of this power of attorney I hereby authorize and grant the powers stated herein.
Dated as of this 14th day of April, 2023.
Marcus D. Hudson
/s/ Marcus D. Hudson
STATE OF MICHIGAN )
COUNTY OF OAKLAND )
The foregoing instrument was acknowledged before me in Oakland County, Michigan by electronic notarization means, on April 14, 2023, by Marcus D. Hudson.
/s/ Edwin J. Lukas
Name: Edwin J. Lukas
Notary Public, State of Michigan, County of Wayne
Acting in the County of Oakland
My commission expires July 5, 2027.