0000950153-07-000099 Sample Contracts

AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Stockholder Protection Rights Agreement • January 22nd, 2007 • Swift Transportation Co Inc • Trucking (no local) • Nevada

This Amendment No. 1, dated as of January 19, 2007 (this “Amendment”), to the Stockholder Protection Rights Agreement, dated July 18, 2006 (the “Rights Agreement”), by and between Swift Transportation Co., Inc., a Nevada corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent thereunder). Capitalized terms used but not defined herein shall have the meanings set forth in the Rights Agreement.

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AGREEMENT AND PLAN OF MERGER by and among SAINT CORPORATION SAINT ACQUISITION CORPORATION and SWIFT TRANSPORTATION CO., INC. Dated as of January 19, 2007
Agreement and Plan of Merger • January 22nd, 2007 • Swift Transportation Co Inc • Trucking (no local) • New York

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of January 19, 2007, by and among Saint Corporation, a Nevada corporation (the “Parent”), Saint Acquisition Corporation, a Nevada corporation and a wholly owned subsidiary of Parent (“MergerCo”), and Swift Transportation Co., Inc., a Nevada corporation (the “Company”).

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