Hub Group, Inc. Directors Compensation for 2004-2005

Exhibit 10.19

Hub Group, Inc.
Directors’Compensation For 2004-2005


Non-employee directors receive anannual retainer fee of $35,000, paid in quarterly installments. In addition, expenses arepaid for attendance at each Committee meeting. Directors who are also officers oremployees of the Company receive no compensation for duties performed as a director or acommittee chairman.

Stock Plan

The Company makes periodic grants of restricted stock to the directors.