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TMCNet:  ECHO GLOBAL LOGISTICS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

[December 28, 2012]

ECHO GLOBAL LOGISTICS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) (d) On December 28, 2012, Echo Global Logistics, Inc. (the "Company") issued a press release announcing that, effective December 28, 2012, David C.

Habiger, 43, was appointed to the Company's Board of Directors. Mr. Habiger is the former Chief Executive Officer of NDS Group Ltd., a provider of video software and content security solutions that was acquired by Cisco in August 2012. Mr. Habiger is eligible to receive the standard director compensation package, as approved by the Board of Directors on an annual basis and disclosed in the Company's proxy statement. The Company confirms there is no transaction between Mr. Habiger and the Company that would require disclosure under item 404(a) of regulation S-K. Mr. Habiger's committee assignments have not yet been determined.

On December 28, 2012, the Company also announced that Eric P. Lefkofsky resigned from the Company's Board of Directors, effective December 28, 2012.

Mr. Lefkofsky submitted his resignation in coordination with the appointment of Mr. Habiger to the Board of Directors to devote more time to his early stage technology venture fund. There are no disagreements between Mr. Lefkofsky and the Company on any matter relating to the Company's operations, policies or practices.

A copy of the press release announcing the appointment of Mr. Habiger and the resignation of Mr. Lefkofsky from the Company's Board of Directors is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits: Exhibit No.

99.1 Press Release dated December 28, 2012.

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