November 9, 2017Restricted Stock Unit Grant Agreement • March 1st, 2018 • Knight-Swift Transportation Holdings Inc. • Trucking (no local) • Arizona
The Compensation Committee (the “Committee”) of the Board of Directors of Knight-Swift Transportation Holdings Inc. (the “Company”) has awarded you, as of the date of this letter (the “Grant Date”), a Restricted Stock Unit grant (the “Grant”). The Grant entitles you to receive a maximum of shares of the Company’s voting Class A common stock (the “Stock”), par value $0.01 per share (the “Stock Award”) to be issued when and as provided by this Restricted Stock Unit Grant Agreement (this “Agreement”). This Grant is made pursuant to the authority of the Company’s 2014 Omnibus Incentive Plan (the “Plan”). This Grant is made subject to the terms and conditions of this Agreement and the Plan. In this Agreement, the Company is sometimes referred to as “we” or “us.” Terms used in this Agreement that are defined in the Plan have the same meaning as stated in the Plan.
THIRD OMNIBUS AMENDMENT AND CONSENT (SWIFT RECEIVABLES COMPANY II, LLC)Knight-Swift Transportation Holdings Inc. • March 1st, 2018 • Trucking (no local) • New York
THIS THIRD OMNIBUS AMENDMENT (the “Amendment”), dated as of September [15], 2017, is entered into among the Originators party hereto, Knight-Swift Transportation Holdings Inc., as successor by merger with Swift Transportation Company (the “Performance Guarantor”), Swift Receivables Company II, LLC (the “Seller”), Swift Transportation Services, LLC (the “Servicer”), the Conduit Purchasers party hereto, the Related Committed Purchasers party hereto, the Purchaser Agents party hereto, the LC Participants party hereto and PNC Bank, National Association, as LC Bank and as administrator (the “Administrator” and, collectively with the foregoing parties, the “Transaction Parties”). All capitalized terms used herein and not defined herein shall have the meanings set forth in the hereinafter defined Subject Agreements.
