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Exhibit 5.1

 

   

 

Mayer Brown LLP

71 South Wacker Drive
Chicago, Illinois 60606-4637

 

Main Tel +1 312 782 0600
Main Fax +1 312 701 7711

www.mayerbrown.com

 
   
 
   

 
   

 

June 2, 2017

 

Hub Group, Inc.

2000 Clearwater Drive

Oak Brook, Illinois 60523

 

Re:      Hub Group, Inc 2017 Long-Term Incentive Plan

 

 

Ladies and Gentlemen:

 

We have acted as special counsel to Hub Group, Inc., a Delaware corporation (the “Company”), in connection with the registration under the Securities Act of 1933 of 2,000,000 shares of Class A common stock, par value $.01 per share, of the Company (the “Plan Shares”) pursuant to the Hub Group, Inc. 2017 Long-Term Incentive Plan (the “Plan”). In connection therewith, we have examined or are otherwise familiar with the Company’s Restated Articles of Incorporation, the Company’s By-Laws, as amended to date, the Plan, the Company’s Registration Statement on Form S-8 (the “Registration Statement”) relating to the Plan Shares, relevant resolutions of the Board of Directors of the Company and of the shareholders of the Company relating to the establishment of the Plan and the award of benefits under the Plan, and such other documents and instruments as we have deemed necessary for the purposes of this opinion.

 

Based upon the foregoing, we are of the opinion that the Plan Shares are duly authorized for issuance and when issued in accordance with the provisions of the Plan will be legally issued, fully paid and non-assessable.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

 

    Sincerely,
     
    /s/ Mayer Brown LLP
     
    Mayer Brown LLP

 

 

 

 

 

 

 

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