UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
__________________________________________________________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported):
January
21, 2009
__________________________________________________________________
CELADON
GROUP, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-23192
|
13-3361050
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
|
9503
East 33rd
Street
One
Celadon Drive, Indianapolis, IN
|
46235
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(317)
972-7000
(Registrant's
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
[ ]
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
2.02 Results
of Operations and Financial Condition.
On Wednesday, January 21, 2009, Celadon
Group, Inc., a Delaware corporation (the "Company"), issued a press release
after the close of the market announcing its financial and operating results for
the quarter ended December 31, 2008, its second quarter of fiscal 2009. A
copy of the press release is attached to this report as Exhibit 99.
Item
9.01 Financial
Statements and Exhibits.
|
(d)
|
Exhibits.
|
|||
|
EXHIBIT
|
||||
|
NUMBER
|
EXHIBIT DESCRIPTION
|
|||
|
99
|
Celadon
Group, Inc. press release announcing financial and operating results for
the quarter ended December 31, 2008, its second quarter of fiscal
2009.
|
The information contained in this
report (Items 2.02 and 9.01) and the exhibit hereto shall not be deemed "filed"
for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), or incorporated by reference in any filing under the
Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act,
except as shall be expressly set forth by specific reference in such a
filing.
The information in this report
and the exhibit hereto may contain "forward-looking statements" within the
meaning of Section 27A of the Securities Act and Section 21E of the Exchange
Act. Such statements are made based on the current beliefs and expectations of
the Company's management and are subject to significant risks and
uncertainties. Actual results or events may differ from those anticipated
by forward-looking statements. Please refer to the second-to-last paragraph of
the attached press release and various disclosures by the Company in its press
releases, stockholder reports, and filings with the Securities and Exchange
Commission for information concerning risks, uncertainties, and other factors
that may affect future results.
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
|
CELADON
GROUP, INC.
|
||
|
Date:
January 21, 2009
|
By:
|
/s/Stephen Russell |
|
Stephen
Russell
|
||
|
Chairman
and Chief Executive Officer
|
EXHIBIT
INDEX
|
EXHIBIT
NUMBER
|
EXHIBIT DESCRIPTION
|
|
|
99
|
Celadon
Group, Inc. press release announcing financial and operating results for
the quarter ended December 31, 2008, its second quarter of fiscal
2009.
|
|