0001299933-10-004491 Sample Contracts

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”).

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