X0304 4 2012-01-24 0 0000865941 CELADON GROUP INC CGI 0001023971 RUSSELL STEPHEN ONE CELADON DRIVE 9503 EAST 33RD STREET INDIANAPOLIS IN 46235 1 1 0 0 Chairman and CEO Common Stock 2012-01-24 4 A 0 80000 0 A 1100083 D Common Stock 46000 I By spouse Represents a restricted stock award under the Celadon Group, Inc. Omnibus Incentive Plan. The award is subject to certain vesting and forfeiture provisions. The reporting person disclaims beneficial ownership of these securities and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. /s/ Stephen Russell, by Heidi Hornung-Scherr, attorney-in-fact, pursuant to a POA previously filed with the SEC 2012-01-26