Saia Inc Sample Contracts

WITNESSETH
Employment Agreement • March 14th, 2003 • SCS Transportation Inc • Trucking (no local)
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AND JAMES D. CLARK JANICE A. CLARK AMY L. HUNT G. J. DEYONGE AND STUART W. KUTLER TRUST UNDER TRUST AGREEMENT DATED JANUARY 28, 1998
Stock Purchase Agreement • February 25th, 2004 • SCS Transportation Inc • Trucking (no local) • Nebraska
and
Indenture • August 23rd, 2002 • SCS Transportation Inc • Trucking (no local) • New York
EXHIBIT 4.1 RIGHTS AGREEMENT SCS TRANSPORTATION, INC.
Rights Agreement • November 4th, 2002 • SCS Transportation Inc • Trucking (no local) • Delaware
RECITALS
Guaranty Agreement • November 17th, 2003 • SCS Transportation Inc • Trucking (no local) • Oklahoma
EXHIBIT 4.2 RIGHTS AGREEMENT SCS TRANSPORTATION, INC. and MELLON INVESTOR SERVICES LLC Rights Agent Dated as of August ___ , 2002 INDEX
Rights Agreement • August 23rd, 2002 • SCS Transportation Inc • Trucking (no local) • Delaware
EMPLOYEE NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE SAIA, INC. 2018 OMNIBUS INCENTIVE PLAN
Employee Nonqualified Stock Option Agreement • February 24th, 2021 • Saia Inc • Trucking (no local) • Delaware

WHEREAS, Saia has adopted the Saia, Inc. 2018 Omnibus Incentive Plan (the “Plan”) pursuant to which options for shares of the common stock of Saia may be granted to employees of Saia and its subsidiaries; and

EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • February 24th, 2021 • Saia Inc • Trucking (no local)

WHEREAS, the Compensation Committee of the Board of Directors (the “Board”) of Saia has recommended, and the Board has approved, Saia entering into severance agreements with key executives of Saia and its Subsidiaries (hereinafter sometimes collectively referred to as the “Corporation”); and

PERFORMANCE UNIT AWARD AGREEMENT UNDER SCS TRANSPORTATION, INC. AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN
Performance Unit Award Agreement • August 30th, 2005 • SCS Transportation Inc • Trucking (no local) • Delaware

THIS AWARD AGREEMENT is made and entered into as of August 24, 2005 (the “Date of Grant”), by and between SCS Transportation, Inc. (the “Company”), and Mark H. Robinson (“Employee”) and supercedes the previous Award Agreement entered into between the Company and the Employee dated February 5, 2004.

AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • October 29th, 2008 • Saia Inc • Trucking (no local)

THIS AMENDMENT, made this 23rd day of October, 2008, by and between Saia, Inc., a Delaware corporation (“Saia”) and Mark Robinson (the “Executive”).

FORM OF INDEMNIFICATION AGREEMENT
Form of Indemnification Agreement • December 13th, 2006 • Saia Inc • Trucking (no local) • Delaware

This Indemnification Agreement, dated as of , 2006, is made by and between Saia, Inc., a Delaware corporation (the “Corporation”) and (the “Indemnitee”).

RESTRICTED STOCK AGREEMENT UNDER THE SAIA, INC.
Restricted Stock Agreement • February 23rd, 2024 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of February [__], 2024 by and between Saia, Inc., a Delaware corporation (hereinafter called the “Company”), and [ ] (hereinafter called the “Awardee”).

EMPLOYEE NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE SCS TRANSPORTATION, INC. AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN
Employee Nonqualified Stock Option Agreement • January 31st, 2006 • SCS Transportation Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of this 28th day of January, 2006, by and between SCS Transportation, Inc., a Delaware corporation (“Company”), and (“Optionee”),

sixth AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • February 11th, 2019 • Saia Inc • Trucking (no local) • Oklahoma

THIS SIXTH AMENDED AND RESTATED CREDIT AGREEMENT (this "Agreement") dated as of February 5, 2019 (the "Effective Date"), is entered into by and among SAIA, INC., a Delaware corporation (the "Borrower"), the undersigned financial institutions (each individually, a "Bank," and collectively, the "Banks"), and BOKF, NA dba BANK OF OKLAHOMA (successor to Bank of Oklahoma, N.A.), as Administrative Agent and Collateral Agent.

AGREEMENT
Tax Indemnification and Allocation Agreement • November 4th, 2002 • SCS Transportation Inc • Trucking (no local) • Delaware
AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • October 30th, 2006 • Saia Inc • Trucking (no local)

WHEREAS, the Compensation Committee of the Board of Directors (the “Board”) of Saia has recommended, and the Board has approved, Saia entering into severance agreements with key executives of Saia and its Subsidiaries (hereinafter sometimes collectively referred to as the “Corporation”); and

EXHIBIT 10.3 MASTER SEPARATION AND DISTRIBUTION AGREEMENT DATED AS OF SEPTEMBER 30, 2002
Master Separation and Distribution Agreement • November 4th, 2002 • SCS Transportation Inc • Trucking (no local) • Delaware
RESTRICTED STOCK AGREEMENT UNDER THE SAIA, INC.
Restricted Stock Agreement • February 23rd, 2023 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of February [___], 2023 by and between Saia, Inc., a Delaware corporation (hereinafter called the “Company”), and Frederick J. Holzgrefe, III (hereinafter called the “Awardee”).

SAIA, INC. 2003 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 6th, 2008 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of the 1st day of February, 2008 by and between Saia, Inc., a Delaware corporation (hereinafter called the “Company”), and Anthony D. Albanese (hereinafter called the “Awardee”);

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • October 30th, 2006 • Saia Inc • Trucking (no local)

AGREEMENT, made this 24th day of October, 2006, by and between Saia, Inc., a Delaware corporation (“Saia”) and Anthony D. Albanese (the “Executive”). The parties hereto are parties to an existing Employment Agreement and wish to amend and restate the Employment Agreement as follows:

EMPLOYEE NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE SAIA, INC.
Employee Nonqualified Stock Option Agreement • February 24th, 2021 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of February 11, 2021, by and between Saia, Inc., a Delaware corporation (“Saia”), and Frederick J. Holzgrefe, III (“Optionee”).

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RESTRICTED STOCK AGREEMENT UNDER THE SAIA, INC.
Restricted Stock Agreement • February 23rd, 2024 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of February [__], 2024 by and between Saia, Inc., a Delaware corporation (hereinafter called the “Company”), and Frederick J. Holzgrefe, III (hereinafter called the “Awardee”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • October 29th, 2008 • Saia Inc • Trucking (no local)

THIS AMENDMENT, made this 23rd day of October, 2008, by and between Saia, Inc., a Delaware corporation (“Saia”) and Richard D. O’Dell (the “Executive”).

SECOND AMENDMENT TO AMENDED AND RESTATED MASTER SHELF AGREEMENT
Master Shelf Agreement • December 6th, 2011 • Saia Inc • Trucking (no local) • New York

THIS SECOND AMENDMENT TO AMENDED AND RESTATED MASTER SHELF AGREEMENT (this “Amendment”) is made and entered into as of November 30 2011, by and among SAIA, Inc., a Delaware corporation (the “Company”), The Prudential Insurance Company of America and the other holders of Notes (as defined in the Agreement defined below) that are signatories hereto (together with their successors and assigns, the “Noteholders”).

SECOND RESTATED AGENTED REVOLVING CREDIT AGREEMENT
Assignment and Assumption • February 1st, 2008 • Saia Inc • Trucking (no local) • Oklahoma

This Assignment and Assumption (the “Assignment and Assumption”) is dated as of the Effective Date set forth below and is entered into by and between [Insert name of Assignor] (the "Assignor”) and [Insert name of Assignee] (the “Assignee”). Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as amended, the “Credit Agreement”), receipt of a copy of which is hereby acknowledged by the Assignee. The Terms and Conditions set forth in Annex 1 attached hereto are hereby agreed to and incorporated herein by reference and made a part of this Assignment and Assumption as if set forth herein in full.

AMENDMENT TO RIGHTS AGREEMENT
Amendment to Rights Agreement • December 20th, 2010 • Saia Inc • Trucking (no local) • Delaware

This Amendment, dated as of December 15, 2010 (this “Amendment”), is entered into by and between Saia, Inc., a Delaware corporation (formerly SCS Trasportation, Inc., and herein the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the successor agent of Mellon Investor Services LLC, and herein the “Rights Agent”), and amends the Rights Agreement, dated as of September 30, 2002, by and between SCS Transportation, Inc. and Mellon Investor Services, LLC (the “Rights Agreement”).

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • December 22nd, 2009 • Saia Inc • Trucking (no local) • New York

This Registration Rights Agreement (this “Agreement” ) is made and entered into as of December 22, 2009, by and among Saia, Inc., a Delaware corporation (the “Company”), and the investors signatory hereto (each a “Investor” and collectively, the “Investors” ).

Herbert A. Trucksess III 174 WaterColor Way #341 Santa Rosa Beach, FL 32459 Re: Modification of Employment Agreement dated November 20, 2002, as amended Dear Bert:
Saia Inc • December 13th, 2006 • Trucking (no local)

This letter will modify the Employment Agreement by and between you and Saia, Inc. (formerly known as SCS Transportation, Inc.), dated November 20, 2002, as amended as follows:

PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • February 25th, 2019 • Saia Inc • Trucking (no local) • Delaware

THIS AWARD AGREEMENT (the “Agreement”) is made and entered into as of [______], 2019 (the “Date of Grant”), by and between Saia, Inc. (the “Company”), and [________] (“Employee”).

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • April 7th, 2009 • Saia Inc • Trucking (no local)

THIS AMENDMENT, made this 1st day of April, 2009 (the “Effective Date”), by and between Saia, Inc., a Delaware corporation (“Saia”) and Richard D. O’Dell (the “Executive”).

AMENDMENT NO. 4 TO MASTER SHELF AGREEMENT (SAIA, Inc. f/k/a SCS Transportation, Inc.) June 4, 2008
Master Shelf Agreement • August 4th, 2008 • Saia Inc • Trucking (no local)

Prudential Investment Management, Inc. (“Prudential”) The Prudential Insurance Company of America Pruco Life Insurance Company Reliastar Life Insurance Company Southland Life Insurance Company Pruco Life Insurance Company of New Jersey Prudential Retirement Insurance and Annuity Company United of Omaha Life Insurance Company Universal Prudential Arizona Reinsurance Company Zurich American Insurance Company Each Prudential Affiliate (as defined herein) which becomes bound by certain provisions of the Agreement as hereinafter provided (together with each above-named entity, the “Purchasers”) c/o Prudential Capital Group Gateway Center Four 100 Mulberry Street Newark, NJ 07102-4069

PERFORMANCE UNIT AWARD AGREEMENT UNDER SAIA, INC.’S AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN
Performance Unit Award Agreement • February 25th, 2010 • Saia Inc • Trucking (no local) • Delaware

THIS AWARD AGREEMENT is made and entered into as of February 2, 2010 (the “Date of Grant”), by and between Saia, Inc. (the “Company”), and [ ] (“Employee”).

SETTLEMENT AGREEMENT
Settlement Agreement • March 2nd, 2006 • SCS Transportation Inc • Trucking (no local) • Missouri

SETTLEMENT AGREEMENT, dated this 2nd day of March, 2006 (“Agreement”), among Starboard Value & Opportunity Master Fund Ltd. (“Starboard”); Parche, LLC; RCG Ambrose Master Fund, Ltd.; RCG Halifax Fund, Ltd.; Ramius Master Fund, Ltd.; Admiral Advisors, LLC; Ramius Advisors, LLC; Ramius Capital Group, LLC; C4S & Co., LLC; Peter A. Cohen; Morgan B. Stark; Jeffrey M. Solomon; Thomas W. Strauss; Jeffrey C. Smith; and Jeffrey C. Ward (the foregoing individuals and entities being collectively referred to herein as the “Starboard Group”), and SCS Transportation, Inc., a Delaware corporation (the “Company”).

SEVERANCE AGREEMENT
Severance Agreement • February 9th, 2015 • Saia Inc • Trucking (no local) • Delaware

THIS AGREEMENT, made as of February 3, 2015 (the “Effective Date”), by and between Saia, Inc., a Delaware corporation (“Saia”), and Frederick J. Holzgrefe, III (“Employee”).

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