Exhibit 10.57
 CON-WAY INC.
 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN
 AMENDED AND RESTATED DECEMBER 2008




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CON-WAY INC.
 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN
AMENDED AND RESTATED DECEMBER 2008
 TABLE OF CONTENTS
 PageARTICLE 1 Effective Date; Tax and ERISA Status
    
    
    11.01 Effective Date; Plan Year
    
    
    11.02 Tax and ERISA Status
    
    
    2ARTICLE 2 Application to the Company and Affiliates
    
    
    22.01 Affiliates
    
    
    2ARTICLE 3 Participation and Benefits
    
    
    33.01 Participation
    
    
    33.02 Amount of Benefit
    
    
    33.03 Vesting
    
    
    43.04 Time and Form of Benefits
    
    
    4ARTICLE 4 Administration
    
    
    64.01 Administrative Committee
    
    
    64.02 Plan Administrator; Plan Administrator Powers and Duties
    
    
    64.03 Claims Procedure
    
    
    64.04 Authority to Act for the Company or Employer
    
    
    64.05 Expenses; Indemnification
    
    
    74.06 Trust
    
    
    7ARTICLE 5 Amendment and Termination
    
    
    85.01 Amendment
    
    
    85.02 Termination
    
    
    8ARTICLE 6 General Provisions
    
    
    96.01 Information for Plan Administrator
    
    
    96.02 Applicable Law; Captions; Capitalized Terms
    
    
    96.03 Plan Binding on All Parties; Liability for Benefits
    
    
    96.04 Not Contract of Employment
    
    
    9
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Page6.05 Notices
    
    
    106.06 Benefits Not Assignable
    
    
    106.07 Actuarial Equivalency
    
    
    106.08 Savings Clause
    
    
    106.09 Payment of Withholding
    
    
    11Administrative Appendix
    
    
    12Compliance Appendix
    
    
    14
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INDEX OF TERMS
 Term
    
    Section
    
    PageActuarial Equivalent
    
    
    6.07
    
    
    
    10Administration Appendix
    
    Preamble
    
    
    1Affiliate
    
    
    2.01-2
    
    
    
    2Basic Benefit
    
    
    3.02-1
    (a)
    
    
    3Basic Compensation
    
    
    3.02-1
    (a)
    
    
    3Board
    
    
    4.04-2
    
    
    
    7Break in Service Years
    
    
    3.03
    
    
    
    4Code
    
    Preamble
    
    
    1Committee
    
    
    4.01-1
    
    
    
    6Company
    
    Preamble
    
    
    1Compliance Appendix
    
    Preamble
    
    
    1Deferred Compensation Plan
    
    
    6.02
    
    
    
    9Employer
    
    
    2.01-3
    
    
    
    2ERISA
    
    
    1.02-2
    
    
    
    2Participant
    
    
    3.01-2
    
    
    
    3Plan
    
    Preamble
    
    
    1Plan Administrator
    
    
    4.02
    
    
    
    6Plan Sponsor
    
    
    2.01-1
    
    
    
    2Plan Year
    
    
    1.01-2
    
    
    
    1Prior Plan
    
    Preamble
    
    
    1Retirement Plan
    
    Preamble
    
    
    1Section 409A
    
    Preamble
    
    
    1Specified Employee
    
    
    3.04-4
    
    
    
    5Spouse
    
    
    3.02-3
    
    
    
    4Supplemental Basic Compensation
    
    
    3.02-2
    
    
    
    3Termination Date
    
    
    5.02-1
    
    
    
    8
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CON-WAY INC.
 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN
AMENDED AND RESTATED DECEMBER 2008
 Preamble
   ARTICLE 1
Effective Date; Tax and ERISA Status
 1.01 Effective Date; Plan Year
 1.01-1
 1.01-2
 1




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1.02 Tax and ERISA Status
 1.02-1
 1.02-2
 ARTICLE 2
Application to the Company and Affiliates
 2.01 Affiliates
 2.01-1
 2.01-2
     2.01-3 Employer
  2




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ARTICLE 3
Participation and Benefits
 3.01 Participation
 3.01-1
   3.01-2
 3.01-3
 3.01-4
 3.02 Amount of Benefit
 3.02-1
   3.02-2
 3




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3.02-3
 3.03 Vesting
  3.04 Time and Form of Benefits
 3.04-1
   4




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3.04-2
 3.04-3 1 2
 3.04-4
 5




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ARTICLE 4
Administration
 4.01 Administrative Committee
 4.01-1
 4.01-2
 4.02 Plan Administrator; Plan Administrator Powers and Duties
 4.02-1
 4.02-2
 4.02-3
 4.02-4
 4.03 Claims Procedure
 4.03-1
 4.04 Authority to Act for the Company or Employer
 6




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4.04-1
 4.04-2
 4.04-3
 4.04-4
 4.05 Expenses; Indemnification
 4.05-1
 4.05-2
   4.06 Trust
  7




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ARTICLE 5
Amendment and Termination
 5.01 Amendment
  5.02 Termination
 5.02-1
 5.02-2
   8




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ARTICLE 6
General Provisions
 6.01 Information for Plan Administrator
 6.01-1
 6.01-2
 6.02 Applicable Law; Captions; Capitalized Terms
  6.03 Plan Binding on All Parties; Liability for Benefits
  6.04 Not Contract of Employment
  9




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6.05 Notices
  
 6.06 Benefits Not Assignable
  6.07 Actuarial Equivalency
  6.08 Savings Clause
  10




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6.09 Payment of Withholding
    By:Its: Senior Vice President, General Counsel and Secretary
 11




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ADMINISTRATIVE APPENDIX TO
 CON-WAY INC.
 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN
AMENDED AND RESTATED DECEMBER 2008
 I. Claims Procedure
 A Submission of Claim
  B. Notice of Denial
   C. Right to Request Review
  12




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D. Review of Claim
   13




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COMPLIANCE APPENDIX TO
 CON-WAY INC.
 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN
AMENDED AND RESTATED DECEMBER 2008
        14