THIS IS A CONFIMING COPY OF DOCUMENT FILED NOVEMBER 9, 1995 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 October 26, 1995 (Date of Earliest Event Reported) HEARTLAND EXPRESS, INC. (Exact Name of Registrant as Specified in its Charter) NEVADA (State or Other Jurisdiction of Incorporation or Organization) Commission File No. 0-15087 93-0926999 (IRS Employer Identification No.) 2777 HEARTLAND DRIVE, CORALVILLE, IOWA 52241 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number (including area code) 319-645-2728 Item 5 Other Events. On October 26, 1995, the Board of Directors of Heartland Express, Inc. (the "Company") declared a 53.9591717% stock dividend, in the amount of 7,009,743 shares of common stock, par value $.10, to be distributed to stockholders of record on November 20, 1995, prorated to stock ownership, with 1.539591717 share issued for each share owned on the record date. Fractional shares will be settled by payment in lieu of issuance of shares. The stock issued pursuant to this dividend is a new issue of 7,009,743 shares. The Company's retained earnings will be reduced by $700,954.30 with a corresponding increase of capital stock outstanding of $700,954.30. The dividend issue will increase the total number of the Company's issued and outstanding shares from 12,990,457 to 20,000,000. The purpose of the stock dividend is to increase liquidity for stockholders of the Company. SIGNATURES 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. HEARTLAND EXPRESS, INC. (Registrant) Date: November 8, 1995 //Russell Gerdin// Russell Gerdin President