Attached files
| file | filename |
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| EX-99.1 - EX-99.1 - 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 29, 2015 |
Saia, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 0-49983 | 48-1229851 |
|
_____________________ (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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 29, 2015, William F. Martin, Jr. notified the Board of Directors ("Board") of Saia, Inc. ("Company") of his retirement from the Board effective February 1, 2015. The Board has (i) designated Bjorn E. Olsson to serve as Chairman of the Nominating and Governance Committee, (ii) elected to not fill Mr. Martin’s position on the Audit Committee at this time, (iii) appointed Jeffrey C. Ward to serve as a member of the Nominating and Governance Committee and (iv) reduced the size of the Board to eight members. Mr. Martin’s retirement is not due to any disagreement with the Company related to the Company’s operations, policies or practices.
Item 7.01 Regulation FD Disclosure.
On February 2, 2015, the Company issued a press release announcing the acquisition of LinkEx, Inc. A copy of that press release is attached to this report as Exhibit 99.1 and incorporated herein by reference.
The information in this Item 7.01, including Exhibit 99.1 incorporated by reference herein, is furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be "filed" for purposes of Section 18 of the U.S. Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall it be deemed to be incorporated by reference in any filing under the U.S. Securities Act of 1933, as amended, except as may be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
99.1 Press release of Saia, Inc. dated February 2, 2015.
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. | ||||
| February 3, 2015 | By: |
Frederick J. Holzgrefe, III
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| Name: Frederick J. Holzgrefe, III | ||||
| Title: Vice President of Finance and Chief Financial Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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99.1
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Press release of Saia, Inc. dated February 2, 2015. |