ULH Universal Logistics Holdings Inc

On April 6, 2016, Universal Truckload Services, Inc. (the “Company”) issued a press release announcing that David A. Crittenden resigned from his position as the Company’s Chief Financial Officer and Treasurer to pursue other business interests.

On April 4, 2016, the Company entered into a Separation Agreement and General Release with Mr. Crittenden (the “Separation Agreement”). The Separation Agreement provides that Mr. Crittenden will resign as the Company’s Chief Financial Officer and Treasurer effective immediately. Under the Separation Agreement, Mr. Crittenden is entitled to severance pay in the amount of $212,000, payable at the rate of $6,625 per week for 32 weeks, less applicable federal, state, and local taxes and other deductions as may be required by law. Upon completion of these payments, Mr. Crittenden is entitled to the sum of $132,500, payable at the rate of $6,625 per week for 20 weeks, in exchange for the non-disparagement and confidentiality covenants in the Separation Agreement. Mr. Crittenden will also provide consulting services to the Company on an as-needed basis under the Separation Agreement for a period of one year following his resignation. After conclusion of the one-year period, Mr. Crittenden will remain available for consulting services when and as requested by the Company at a rate of $130 per hour. The Separation Agreement supersedes any and all rights to payments or benefits to which Mr. Crittenden would otherwise be entitled under his employment agreement dated as of September 7, 2010 with LINC Logistics Co., the Company’s wholly owned subsidiary, although Mr. Crittenden remains entitled to reimbursement for 12 months of COBRA premiums for medical and dental coverage, and 5,577 unvested shares of restricted stock held by Mr. Crittenden were deemed fully vested as of the date of his resignation.

The foregoing summary of the Separation Agreement does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Separation Agreement, which is filed as Exhibit 10.1 and is incorporated by reference into this report.

On March 31, 2016, the Company appointed Jude Beres, age 44, as its Chief Financial Officer. Mr. Beres previously served as the Company’s Chief Administrative Officer since April 2015. Prior to joining Universal, Mr. Beres worked for multiple affiliated companies in finance and accounting and most recently served as Vice President of Finance and Accounting for Central Transport. Mr. Beres has over 19 years of experience in the less-than-truckload, truckload, intermodal and logistics industries. He holds a Bachelor of Accountancy from Walsh College.

A copy of the press release is attached hereto as Exhibit 99.1.