Attached files
| file | filename |
|---|---|
| EX-10.1 - EX-10.1 - SAIA INC | exhibit1.htm |
UNITED STATES
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 (Date of Earliest Event Reported): | January 26, 2012 |
Saia, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 0-49983 | 48-1229851 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 11465 Johns Creek Parkway, Suite 400, Johns Creek, Georgia | 30097 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 770-232-5067 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
On January 26, 2012, Saia, Inc. (the "Company") adopted the first amendment (the "Amendment") to the Saia, Inc. 2011 Omnibus Incentive Plan (the "Plan"). The following is a brief description of the terms and conditions of the Amendment:
• All grants of shares of Stock to non-employee directors under Section 10 of the Plan will be subject to a three-year cliff vesting restriction.
• The unvested portion of any such award will become fully vested in the event of the director’s cessation of service from the Board (other than for cause) or a Change in Control of the Company.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is attached hereto as Exhibit 10.1 and is incorporated by reference into this Item 1.01.
Item 9.01 Financial Statements and Exhibits.
10.1 Amendment to the Saia, Inc. 2011 Omnibus Incentive Plan.
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.
| Saia, Inc. | ||||
| January 31, 2012 | By: |
Stephanie R. Maschmeier
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| Name: Stephanie R. Maschmeier | ||||
| Title: Controller and Principal Accounting Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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10.1
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Amendment to the Saia, Inc. 2011 Omnibus Incentive Plan |