0001562180-24-001147.txt : 20240207
0001562180-24-001147.hdr.sgml : 20240207
20240207185531
ACCESSION NUMBER: 0001562180-24-001147
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240205
FILED AS OF DATE: 20240207
DATE AS OF CHANGE: 20240207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HOLZGREFE FREDERICK J III
CENTRAL INDEX KEY: 0001618555
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49983
FILM NUMBER: 24606316
MAIL ADDRESS:
STREET 1: 11465 JOHNS CREEK PARKWAY
STREET 2: SUITE 400
CITY: JOHNS CREEK
STATE: GA
ZIP: 30097
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SAIA INC
CENTRAL INDEX KEY: 0001177702
STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 481229851
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 11465 JOHNS CREEK PARKWAY
STREET 2: STE 400
CITY: JOHNS CREEK
STATE: GA
ZIP: 30097
BUSINESS PHONE: 7702325067
MAIL ADDRESS:
STREET 1: 11465 JOHNS CREEK PARKWAY
STREET 2: STE 400
CITY: JOHNS CREEK
STATE: GA
ZIP: 30097
FORMER COMPANY:
FORMER CONFORMED NAME: SCS TRANSPORTATION INC
DATE OF NAME CHANGE: 20020717
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0508
4
2024-02-05
false
0001177702
SAIA INC
SAIA
0001618555
HOLZGREFE FREDERICK J III
11465 JOHNS CREEK PARKWAY
SUITE 400
JOHNS CREEK
GA
30097
false
true
false
false
President & CEO
false
Common Stock
2024-02-05
4
A
false
10270.00
0.00
A
23235.00
D
Common Stock
2024-02-05
4
F
false
4606.00
531.75
D
18629.00
D
Common Stock
2024-02-06
4
A
false
3119.00
0.00
A
21748.00
D
Common Stock
2024-02-06
4
S
false
7500.00
533.4561
D
14248.00
D
Phantom Stock
Common Stock
6195.593
6195.593
D
Stock Options (Right to Buy)
277.86
2029-02-07
Common Stock
3380.00
3380.00
D
Stock Options (Right to Buy)
200.81
2028-02-11
Common Stock
2154.00
2154.00
D
Issuance of Performance Unit Awards under the 2018 Omnibus Incentive Plan for the 1/1/21-12/31/23 performance period.
Shares withheld at officer's election to cover tax liabilities incurred upon the issuance of Performance Unit Awards under the 2018 Omnibus Incentive Plan for the 1/1/21-12/31/23 performance period.
Restricted shares granted as part of the long-term incentive program approved by the Compensation Committee. One-third of the restricted stock award vests each year on the anniversary of the grant date.
The conversion rate of this derivative security on February 5, 2024 is 1.1252 resulting in 6,971.248 shares of common stock (underlying security in column 7).
Immediate
The shares of phantom stock become payable in the Company's common stock upon reporting person's termination of service as an employee, in accordance with the terms of the Plan.
Stock Options granted as part of the long-term incentive program approved by the Compensation Committee. One-third of the award vests each year on the anniversary of the grant date.
/s/ Kelly W. Benton
2024-02-07
EX-24
2
fjhpoa22.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Douglas L. Col and Kelly
Benton, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Saia, Inc. (the
"Company"), Forms ID, 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute
any such Form ID, 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power
of attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms ID, 3, 4,
and 5 with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 25th day of March, 2022.
/s/ Frederick J. Holzgrefe, III
____________________________________
Frederick J. Holzgrefe, III