Document:

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                                                                    EXHIBIT 10.1

                                                                  EXECUTION COPY

                             STOCK OPTION AGREEMENT

                THIS STOCK OPTION AGREEMENT (this "Agreement"), dated as of
January 21, 2002, is by and between Temple-Inland Inc., a Delaware corporation
("Parent"), and Gaylord Container Corporation, a Delaware corporation (the
"Company").

                                 W I T N E S S E T H

                WHEREAS, Parent, Temple-Inland Acquisition Corporation, a
Delaware corporation and an indirect wholly-owned subsidiary of Parent ("Merger
Subsidiary"), and the Company, concurrently with the execution and delivery of
this Agreement, will enter into an Agreement and Plan of Merger, dated as of the
date hereof (the "Merger Agreement"), providing for, among other things, the
acquisition of the Company by Parent by means of a cash tender offer for all of
the outstanding shares of Company Common Stock (as defined in Section 1.1) and
for the subsequent merger of Merger Subsidiary with and into the Company (the
"Merger") upon the terms and subject to the conditions set forth in the Merger
Agreement; and

                WHEREAS, as a condition to the willingness of Parent and Merger
Subsidiary to enter into the Merger Agreement, Parent and Merger Subsidiary have
required that the Company agree, and in order to induce Parent and Merger
Subsidiary to enter into the Merger Agreement the Company has agreed, to grant
Parent the Option (as hereinafter defined) upon the terms and subject to the
conditions of this Agreement.

                NOW THEREFORE, in consideration of the execution and delivery by
Parent and Merger Subsidiary of the Merger Agreement and the foregoing and the
mutual representations, warranties, covenants and agreements contained herein,
and intending to be legally bound hereby, Parent and the Company hereby agree as
follows:

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                                    ARTICLE I

                                   THE OPTION

                          Section 1.1 Grant of Option. The Company hereby grants
          to Parent an irrevocable option (the "Option") to purchase up to such
          number of newly-issued shares (the "Shares") of Class A Common Stock,
          par value $.0001 per share, of the Company (the "Company Common
          Stock") as is equal to 19.9% of the Shares outstanding on the date of
          exercise of the Option at a purchase price per share of $1.17 (the
          "Exercise Price"), in the manner set forth in Sections 1.2 and 1.3 of
          this Agreement. The number of Shares that may be received upon the
          exercise of the Option and the Exercise Price are subject to
          adjustment as herein set forth. This Agreement shall terminate, and
          the Option hereby granted shall expire, on the earliest of (i) the
          Effective Time (as defined in the Merger Agreement) and (ii) the
          termination of the Merger Agreement.

                           Section 1.2 Exercise Of Option. At any time or from
          time to time prior to the termination of the Option in accordance with
          the terms of this Agreement, Parent (or its designee) may exercise the
          Option, in whole or in part, if on or after the date hereof, Merger
          Subsidiary accepts for payment pursuant to the Offer (as defined in
          the Merger Agreement) shares of Company Common Stock constituting more
          than 66 2/3% but less than 90% of the shares of Company Common Stock
          then outstanding on a fully diluted basis and the exercise of the
          Option would result in Merger Subsidiary and its affiliates holding
          shares of Company Common Stock representing 90% or more of the shares
          of Company Common Stock then outstanding on a fully diluted basis.

                           In the event that Parent wishes to exercise all or
          any part of the Option, Parent shall give written notice (the "Option
          Notice," with the date of the Option Notice being hereinafter called
          the "Notice Date") to the Company, specifying the number of Shares it
          will purchase and a place and date (not earlier than three nor later
          than 20 business days from the Notice Date) for closing such purchase
          (a "Closing"). Parent's obligation to purchase Shares, and the
          Company's obligation to issue Shares, upon any exercise of the option
          is subject (at its election) to the conditions that (i) no preliminary
          or permanent injunction or other order against the purchase, issuance
          or delivery of the Shares issued by any Federal, state or foreign
          court of competent jurisdiction shall be in effect (and no action or
          proceeding shall have been commenced or threatened for purposes of
          obtaining such an injunction or order) and (ii) any applicable waiting
          period under the HSR Act (as defined in the Merger Agreement) and any
          foreign antitrust or

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          competition laws and regulations shall have expired and (iii) there
          shall have been no material breach of the representations, warranties,
          covenants or agreements of the other party contained in this Agreement
          or the Merger Agreement; provided, however, that any failure by Parent
          to purchase Shares, or any failure by the Company to issue Shares,
          upon exercise of the Option at any Closing as a result of the
          nonsatisfaction of any of such conditions shall not affect or
          prejudice Parent's right to purchase such Shares upon the subsequent
          satisfaction of such conditions.

                           Section 1.3 Purchase of Shares. At any Closing, (i)
          the Company will deliver to Parent the certificate or certificates
          representing the number of Shares being purchased in proper form for
          transfer upon exercise of the Option in the denominations designated
          by Parent in the Option Notice, and, if the Option has been exercised
          in part, a new Option evidencing the rights of Parent to purchase the
          balance of the Shares subject thereto, and (ii) Parent shall pay the
          aggregate purchase price for the Shares to be purchased by wire
          transfer to a bank account designated in writing by the Company in an
          amount equal to the Exercise Price times the number of shares to be
          purchased.

                           Section 1.4 Adjustments Upon Share Issuances, Changes
          in Capitalization, etc. (a) In the event of any change in Company
          Common Stock or in the number of outstanding shares of Company Common
          Stock by reason of a stock dividend, split-up, recapitalization,
          combination, exchange of shares or similar transaction or any other
          change in the corporate or capital structure of the Company
          (including, without limitation, the declaration or payment of a
          dividend of cash, securities or other property), the type and number
          of the Shares to be issued by the Company upon exercise of the Option
          shall be adjusted appropriately, and proper provision shall be made in
          the agreements governing such transaction, so that Parent shall
          receive upon exercise of the Option the number and class of shares or
          other securities or property that Parent would have received with
          respect to the Company Common Stock if the Option had been exercised
          immediately prior to such event or the record date therefor, as
          applicable, and such Company Common Stock had elected to the fullest
          extent it would have been permitted to elect, to receive such
          securities, cash or other property.

                           (b) In the event that the Company shall enter into an
          agreement (i) to consolidate with or merge into any person, other than
          Parent or one of its subsidiaries, and shall not be the continuing or
          surviving corporation of such consolidation or merger, (ii) to permit
          any person, other than Parent or one of its subsidiaries, to merge
          into the Company and the Company shall be the continuing or surviving
          corporation, but, in

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          connection with such merger, the then outstanding shares of Company
          Common Stock shall be changed into or exchanged for stock or other
          securities of the Company or any other person or cash or any other
          property, or the then outstanding shares of Company Common Stock shall
          after such merger represent less than 50% of the outstanding shares
          and share equivalents of the surviving corporation or (iii) to sell or
          otherwise transfer all or substantially all of its assets to any
          person, other than Parent or one of its subsidiaries, then, and in
          each such case, proper provision shall be made in the agreements
          governing such transaction so that Parent shall receive upon exercise
          of the Option the number and class of shares or other securities or
          property that Parent would have received with respect to Company
          Common Stock if the Option had been exercised immediately prior to
          such transaction or the record date therefor, as applicable, and such
          Company Common Stock had elected to the fullest extent it would have
          been permitted to elect, to receive such securities, cash or other
          property.

                          (c) The rights of Parent under this Section 1.4 shall
          be in addition to, and shall in no way limit, its rights against the
          Company for any breach of the Merger Agreement.

                          (d) The provisions of this Agreement shall apply with
          appropriate adjustments to any securities for which the Option becomes
          exercisable pursuant to this Section 1.4.

                                   ARTICLE II

                  REPRESENTATIONS AND WARRANTIES OF THE COMPANY

                           The Company hereby represents and warrants to Parent
          as follows:

                          Section 2.1 Authority Relative to this Agreement. The
          Company is a corporation duly organized, validly existing and in good
          standing under the laws of the State of Delaware. The Company has all
          requisite power and authority to execute and deliver this Agreement,
          to perform its obligations hereunder and to consummate the
          transactions contemplated hereby. The execution and delivery of this
          Agreement by the Company and the consummation by the Company of the
          transactions contemplated hereby have been duly and validly authorized
          by the Board of Directors of the Company, and no other corporate
          proceeding on the part of the Company is necessary to authorize this
          Agreement or for the Company to consummate such transactions. This
          Agreement has been duly and validly executed and delivered by the
          Company and,

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          assuming this Agreement constitutes the legal, valid and binding
          obligation of Parent, constitutes a legal, valid and binding
          obligation of the Company, enforceable against the Company in
          accordance with its terms, subject to bankruptcy, insolvency,
          reorganization, moratorium and similar laws, now or hereafter in
          effect, relating to or affecting creditors' rights and remedies and to
          general principles of equity.

                           Section 2.2 No Conflict; Required Filings and
          Consents. The execution and delivery of this Agreement by the Company
          do not, and the consummation of the transactions contemplated by and
          compliance with the provisions of this Agreement will not, (i)
          conflict with or violate the Certificate of Incorporation or By-laws
          of the Company, in each case as amended to the date of this Agreement,
          (ii) conflict with or violate any judgment, order, decree, statute,
          law, ordinance, rule or regulation applicable to the Company or by
          which the Company is bound or affected, (iii) result in any breach of
          or constitute a default (or an event that with notice or lapse of time
          or both would become a default) under, or give to others any rights of
          termination, amendment, acceleration or cancellation of, or result in
          the creation of a lien or encumbrance of any kind on any of the Shares
          pursuant to, any agreement, contract, indenture, notice or instrument
          to which the Company is a party or by which the Company is bound or
          affected, or (iv) except for applicable requirements, if any, of the
          HSR Act, the Exchange Act and the Securities Act of 1933, as amended
          (the "Securities Act"), require any filing by the Company with, or any
          permit, authorization, consent or approval of, any governmental or
          regulatory authority, domestic or foreign.

                           Section 2.3 Option Shares. The Company has taken all
          necessary corporate action to authorize and reserve for issuance such
          number of Shares as may be issuable upon exercise of the Option, and
          the Shares, when issued and delivered by the Company to Parent upon
          exercise of the Option, will be duly authorized, validly issued, fully
          paid and nonassessable shares of Company Common Stock, and will be
          free and clear of any preemptive rights, security interests, liens,
          claims, pledges, charges or encumbrances of any kind.

                                   ARTICLE III

                    REPRESENTATIONS AND WARRANTIES OF PARENT

                           Parent hereby represents and warrants to the Company
          as follows:

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                           Section 3.1 Authority Relative to this Agreement.
          Parent is a corporation duly organized, validly existing and in good
          standing under the laws of the State of Delaware. Parent has all
          requisite power and authority to execute and deliver this Agreement,
          to perform its obligations hereunder and to consummate the
          transactions contemplated hereby. The execution and delivery of this
          Agreement by Parent and the consummation by Parent of the transactions
          contemplated hereby have been duly authorized by the Board of
          Directors of Parent, and no other corporate proceeding on the part of
          Parent is necessary to authorize this Agreement or for Parent to
          consummate such transactions. This Agreement has been duly executed
          and delivered by Parent and, assuming this Agreement constitutes the
          legal, valid and binding obligation of the Company, constitutes a
          legal, valid and binding obligation of Parent, enforceable against
          Parent in accordance with its terms, subject to bankruptcy,
          insolvency, reorganization, moratorium and similar laws, now or
          hereafter in effect, relating to or affecting creditors' rights and
          remedies and to general principles of equity.

                           Section 3.2 No Conflict, Required Filing and
          Consents. The execution and delivery of this Agreement by Parent do
          not, and the consummation of the transactions contemplated by and
          compliance with the provisions of this Agreement will not, (i)
          conflict with or violate the Certificate of Incorporation or By-laws
          of Parent, in each case as amended to the date of this Agreement, (ii)
          conflict with or violate any judgment, order, decree, statute, law,
          ordinance, rule or regulation applicable to Parent or by which Parent
          is bound or affected, (iii) result in any breach of or constitute a
          default (or an event that with notice or lapse of time or both would
          become a default) under, or give to others any rights of termination,
          amendment, acceleration or cancellation of, any agreement, contract,
          indenture, note or instrument to which Parent is a party or by which
          it is bound or affected or (iv) except for applicable requirements, if
          any, of the HSR Act, the Exchange Act, and the Securities Act, require
          any filing by Parent with, or any permit, authorization, consent or
          approval of, any governmental or regulatory authority, domestic or
          foreign, except in the case of each of the foregoing clauses (i)
          through (iv) for any such conflicts, violations, breaches, defaults,
          failures to file or obtain the consent or approval of, or other
          occurrences that would not cause or create a material risk of
          non-performance or delayed performance by Parent of its obligations
          under this Agreement.

                           Section 3.3 Investment Intent. The purchase of Shares
          pursuant to this Agreement is for the account of Parent for the
          purpose of investment and not with a view to or for sale in connection
          with any distribution thereof within the meaning of the Securities Act
          and the rules and regulations promulgated thereunder.

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                                   ARTICLE IV

                              ADDITIONAL AGREEMENTS

                           Section 4.1 Transfer of Shares; Restrictive Legend.
          Parent agrees to the placement on the certificate(s) representing the
          Shares of the following legend:

                           THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE
          NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR
          ANY STATE SECURITIES LAWS AND MAY BE REOFFERED OR SOLD ONLY IF SO
          REGISTERED OR IF AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.

          It is understood and agreed that the reference to restrictions arising
          under the Securities Act in the above legend will be removed by
          delivery of substitute certificate(s) without such reference if such
          Shares have been sold in compliance with the registration and
          prospectus delivery requirements of the Securities Act or Parent has
          delivered to the Company a copy of a letter from the staff of the
          Securities and Exchange Commission, or an opinion of counsel in form
          and substance reasonably satisfactory to the Company and its counsel,
          to the effect that such legend is not required for purposes of the
          Securities Act.

                           Section 4.2 Reasonable Best Efforts. Subject to the
          terms and conditions of this Agreement, Parent and the Company shall
          each use its reasonable best efforts to take, or cause to be taken,
          all actions, and to do, or cause to be done, all things necessary,
          proper or advisable under applicable laws and regulations to
          consummate and make effective the transactions contemplated by this
          Agreement. Each party shall promptly consult with the other and
          provide any necessary information and material with respect to all
          filings made by such party with any governmental or regulatory
          authority in connection with this Agreement or the transactions
          contemplated hereby.

                           Section 4.3 Further Assurances. The Company shall
          perform such further acts and execute such further documents and
          instruments as may reasonably be required to vest in Parent the power
          to carry out the provisions of this Agreement. If Parent shall
          exercise the Option, or any portion thereof, in accordance with the
          terms of this Agreement, the Company shall, without additional
          consideration, execute and deliver all such further documents and
          instruments and take all such further action as Parent may reasonably
          request for the purpose of effectively carrying out the transactions

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          contemplated by this Agreement.

                           Section 4.4 Survival. All of the representations,
          warranties and covenants contained herein shall survive a Closing and
          shall be deemed to have been made as of the date hereof and as of the
          date of each Closing.

                                    ARTICLE V

                                  MISCELLANEOUS

                           Section 5.1 Amendment. This Agreement may not be
          amended except by an instrument in writing signed by the parties
          hereto and specifically referencing this Agreement.

                           Section 5.2 Notices. All notices, requests and other
          communications under this Agreement shall be in writing and shall be
          deemed given if delivered personally or sent by overnight courier
          (providing proof of delivery) or by telecopy (with copies by overnight
          courier) to the parties at the following addresses (or at such other
          address for a party as shall be specified by like notice):

                 (a)        if to Parent, to

                            Temple-Inland Inc.
                            303 South Temple Drive
                            Diboll, TX 75941
                            Attention: M. Richard Warner, Esq.
                            Fax:  936-829-3333

                            with a copy to (which shall not constitute notice):

                            Skadden, Arps, Slate, Meagher & Flom LLP
                            1440 New York Avenue, N.W.
                            Washington, DC  20005
                            Attention:  Stephen W. Hamilton, Esq.
                            Fax:  202-393-5760

                 (b)        if to the Company, to

                            Gaylord Container Corporation

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                            500 Lake Cook Road, Suite 400
                            Deerfield, IL 60015
                            Attention: Daniel P. Casey
                            Fax:  847-405-5628

                            with a copy to (which shall not constitute notice):

                            Kirkland & Ellis
                            200 East Randolph Drive
                            Chicago, IL  60601
                            Attention:  William S. Kirsch, P.C.
                                        John A. Schoenfeld
                            Fax:  312-861-2200

                           Section 5.3 Counterparts. This Agreement may be
          executed in one or more counterparts, all of which shall be considered
          one and the same agreement and shall become effective when one or more
          counterparts have been signed by each of the parties and delivered to
          the other parties.

                           Section 5.4 Entire Agreement; No Third-Party
          Beneficiaries. This Agreement and the Merger Agreement (including the
          documents and the instruments referred to herein and therein): (a)
          constitute the entire agreement and supersede all prior agreements and
          understandings, both written and oral, among the parties with respect
          to the subject matter hereof, and (b) are not intended to confer upon
          any person other than the parties hereto any rights or remedies
          hereunder.

                           Section 5.5 Governing Law. This Agreement shall be
          governed by and construed in accordance with the laws of the State of
          Delaware without giving effect to the principles of conflicts of law
          thereof.

                           Section 5.6 Assignment. Neither this Agreement nor
          any of the rights, interests or obligations under this Agreement shall
          be assigned, in whole or in part, by operation of law or otherwise by
          any of the parties without the prior written consent of the other
          parties; any instrument purporting to make such assignment shall be
          void. Notwithstanding the foregoing, the rights and obligations of
          Parent hereunder may, upon written notice to the Company prior to or
          promptly following such action, be assigned by Parent to any of its
          corporate affiliates so long as such party remains an affiliate of

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          Parent, but no such transfer shall relieve Parent of its obligations
          hereunder if such transferee does not perform such obligations.
          Subject to the first sentence of this Section 5.6, this Agreement will
          be binding upon, inure to the benefit of, and be enforceable by, the
          parties and their respective successors and assigns.

                           Section 5.7 Enforcement. The parties agree that
          irreparable damage would occur in the event that any of the provisions
          of this Agreement were not performed in accordance with their specific
          terms or were otherwise breached. It is accordingly agreed that the
          parties shall be entitled to an injunction or injunctions to prevent
          breaches of this Agreement and to enforce specifically the terms and
          provisions of this Agreement in any court of the United States located
          in the State of Delaware or in Delaware state court, this being in
          addition to any other remedy to which they are entitled at law or in
          equity. In addition, each of the parties hereto (a) consents to submit
          itself to the personal jurisdiction of any Federal court located in
          the State of Delaware or any Delaware state court in the event any
          dispute arises out of this Agreement or any of the transactions
          contemplated by this Agreement, (b) agrees that it will not attempt to
          deny or defeat such personal jurisdiction by motion or other request
          for leave from any such court and (c) agrees that it will not bring
          any action relating to this Agreement or any of the transactions
          contemplated by this Agreement in any court other than a Federal or
          state court sitting in the State of Delaware.

                           Section 5.8 Severability. Any term or provision of
          this Agreement that is held by a court of competent jurisdiction or
          other authority to be invalid, void or unenforceable in any situation
          in any jurisdiction shall not affect the validity or enforceability of
          the remaining terms and provisions hereof or the validity or
          enforceability of the offending term or provision in any other
          situation or in any other jurisdiction. If the final judgment of a
          court of competent jurisdiction or other authority declares that any
          term or provision hereof is invalid, void or unenforceable, the
          parties agree that the court making such determination shall have the
          power to reduce the scope, duration, area or applicability of the term
          or provision, to delete specific words or phrases, or to replace any
          invalid, void or unenforceable term or provision with a term or
          provision that is valid and enforceable and that comes closest to
          expressing the intention of the invalid or unenforceable term or
          provision.

                            [Signature pages follow]

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                    IN WITNESS WHEREOF, each of Parent and the Company have
    caused this Agreement to be executed on its behalf by its officers thereunto
    duly authorized, all as of the date first above written.

                                            TEMPLE-INLAND INC.

                                            By:
                                                --------------------------------
                                                Name:
                                                Title:

                                            GAYLORD CONTAINER CORPORATION

                                            By:
                                                --------------------------------
                                                Name:
                                                Title:

                                       11<PAGE>
                                                                   EXHIBIT 10.29

                                EIGHTH AMENDMENT

     EIGHTH AMENDMENT, dated as of December 31, 2001 (this "Amendment"), to the
Credit Agreement, dated as of August 11, 1999 (as amended, supplemented or
otherwise modified prior to the date hereof, the "Existing Credit Agreement"; as
modified hereby and as further amended, supplemented or otherwise modified from
time to time, the "Credit Agreement"), among CELADON GROUP, INC., a Delaware
corporation ("Group") and CELADON TRUCKING SERVICES, INC., a New Jersey
corporation ("Trucking"; together with Group, each a "Borrower", collectively,
the "Borrowers") the banks and other financial institutions parties thereto (the
"Lenders"), and ING (U.S.) CAPITAL LLC, as administrative agent (the
"Administrative Agent") and arranger for the Lenders.

                                    RECITALS

     The Borrowers have requested that the Administrative Agent and the Lenders
agree to amend certain provisions of the Credit Agreement as set forth in this
Amendment. The Administrative Agent and the Lenders parties hereto are willing
to agree to such amendments, but only on the terms and subject to the conditions
set forth in this Amendment.

     NOW, THEREFORE, in consideration of the premises and for other good and
valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the Borrowers, the Administrative Agent and the Lenders hereby
agree as follows:

     1. DEFINED TERMS. UNLESS OTHERWISE DEFINED HEREIN, TERMS DEFINED IN THE
CREDIT AGREEMENT ARE USED HEREIN AS THEREIN DEFINED.

     2. AMENDMENTS. (A) SECTION 1.1 OF THE EXISTING CREDIT AGREEMENT IS HEREBY
AMENDED BY DELETING THE FOLLOWING DEFINITIONS AND SUBSTITUTING IN LIEU THEREOF
THE FOLLOWING NEW DEFINITIONS, TO READ IN THEIR ENTIRETY AS FOLLOWS:

          "Applicable Margin": for any Term Loan or Revolving Credit Loan of any
     Type at any time following the date on which the Administrative Agent
     receives the financial statements of Group for the fiscal quarter ending
     September 30, 1999 in accordance with Section 8.1(b) on which the Leverage
     Ratio, as most recently determined as of the date the certificate
     containing such Leverage Ratio is delivered pursuant to Section 8.2(b), is
     within any of the ranges set forth below, the rate per annum set forth
     under the relevant column heading opposite the applicable range below;
     provided, that any changes in such rate shall be effective as of the date
     which is five (5) days following the date on which the certificate
     containing such Leverage Ratio is delivered:

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          --------------------------------------------------------------------
               Leverage Ratio           Base Rate Loans     Eurodollar Loans
          --------------------------------------------------------------------
             Greater than 4.50               2.50%               3.50%
          --------------------------------------------------------------------
             Less than or equal to           2.25%               3.25%
           4.50 but greater than 4.25
          --------------------------------------------------------------------
             Less than or equal to           2.00%               3.00%
           4.25 but greater than 4.0
          --------------------------------------------------------------------
           Less than or equal to             1.75%               2.75%
          4.0 but greater than 3.5
          --------------------------------------------------------------------
           Less than or equal to
          3.5 but greater than 3.0           1.50%               2.50%
          --------------------------------------------------------------------
           Less than or equal to
          3.0 but greater than 2.5           1.25%               2.25%
          --------------------------------------------------------------------
          Less than or equal to 2.5          1.00%               2.00%
          --------------------------------------------------------------------

          provided, that in the event that the certificate containing the
     determination of the Leverage Ratio is not delivered by the date specified
     and otherwise in accordance with Section 8.2(b) hereof, the applicable
     margin shall be the highest rate per annum for such Type of Loan set forth
     above from the date on which such certificate was required to be delivered
     in accordance with Section 8.2(b) until such time as such certificate is
     delivered to the Lenders; and provided further, that in calculating the
     Leverage Ratio for the purposes of determining the Applicable Margin, the
     financial performance of TruckersB2B.com, Inc. shall be included.

     "Excess Cash Flow": as to Group for each Excess Cash Flow Period:

     (a)  Consolidated EBITDA for such Excess Cash Flow Period;

          plus (b) the decrease (if any) in the amount of the excess of
     Consolidated Current Assets (excluding cash and Cash Equivalents) over
     Consolidated Current Liabilities at the end of such Excess Cash Flow Period
     compared to the amount of the excess of Consolidated Current Assets
     (excluding cash and Cash Equivalents) over Consolidated Current Liabilities
     at the end of the immediately preceding Excess Cash Flow Period of Group;

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          minus (c) the sum of (i) the amount of (A) all regularly scheduled
     payments of principal of the Term Loans actually made during such Excess
     Cash Flow Period, (B) any voluntary prepayment of principal of the Term
     Loans made during such Excess Cash Flow Period, (C) any permanent reduction
     in the Revolving Credit Commitments made during such Excess Cash Flow
     Period to the extent that, before giving effect to such reduction, the
     average outstanding principal balance of the Revolving Credit Loans for the
     thirty (30) days prior to such reduction exceeds the aggregate Revolving
     Credit Commitments after giving effect to such reduction, (D) any voluntary
     prepayment and any regularly scheduled payment of principal of other
     permitted Indebtedness to the extent not subject to reborrowing, made
     during such Excess Cash Flow Period and (E) all scheduled payments made
     under Financing Leases actually made during such Excess Cash Flow Period,
     (ii) the amount of all interest payments actually made in cash during such
     Excess Cash Flow Period by Group and its consolidated Subsidiaries, (iii)
     the amount of capital expenditures (other than capital expenditures in
     respect of Financing Leases) actually made during such Excess Cash Flow
     Period by the Loan Parties to the extent permitted by Section 9.8, (iv)
     cash income taxes paid by the Loan Parties during such Excess Cash Flow
     Period and (v) the increase (if any) in the amount of the excess of
     Consolidated Current Assets (excluding cash and Cash Equivalents) over
     Consolidated Current Liabilities at the end of such Excess Cash Flow Period
     compared to the amount of the excess of Consolidated Current Assets
     (excluding cash and Cash Equivalents) over Consolidated Current Liabilities
     at the end of the immediately preceding Excess Cash Flow Period of Group.

          "Revolving Credit Termination Date": September 30, 2003.

     (b)  Section 1.1 of the Existing Credit Agreement is hereby amended by
deleting the last sentence found at the end of the definitions of (i)
"Consolidated EBIT", (ii) "Consolidated EBITDA", (iii) "Consolidated EBITDAR",
(iv) "Consolidated Fixed Charges", (v) "Consolidated Funded Debt", (vi)
"Consolidated Funded Obligations", (vii) "Consolidated Interest Expense", (viii)
"Consolidated Net Income" and (ix) "Consolidated Tangible Net Worth".

     (c)  Section 1.1 of the Existing Credit Agreement is hereby amended by
adding the following definitions thereto:

          "Excess Cash Flow Period": for purposes of calculating the Excess Cash
     Flow, each six-month period ending June 30th and December 31st of each
     year.

          "Insurance Account": as defined in Section 8.14(a)(i).

          "Insurer": as defined in Section 8.14(a)(i).

     (d)  Section 5.5(c) of the Existing Credit Agreement is hereby amended by
deleting such subsection in its entirety, and substituting in lieu thereof the
following new subsection to read in its entirety as follows:

                                       3
<PAGE>

          "(c) The Borrowers shall prepay the Loans and reduce the Commitments
     in an amount equal to (i) 100% of the Net Proceeds from the termination of
     any pension plans of any Borrower or any Subsidiary, (ii) 100% of the Net
     Proceeds of any sale or issuance of debt securities, (iii) 100% of the Net
     Proceeds of any sale or issuance of any equity securities, in either case
     by any Borrower or any Subsidiary, whether in a public offering, a private
     placement or otherwise, (iv) 100% of the Net Proceeds of any sale, lease,
     assignment, exchange or other disposition for cash of any asset or group of
     assets (including, without limitation, but subject to clause (e) of this
     Section 5.5, insurance proceeds paid as a result of any destruction,
     casualty or taking of any property of any Borrower or any Subsidiary), not
     made in the ordinary course of business, by any Borrower or any Subsidiary,
     in any such case no later than three Business Days following receipt by
     such Borrower or such Subsidiary of such proceeds, together with accrued
     interest to such date on the amount prepaid, and (v) funds on deposit in
     the CNA Account released to the Borrowers to the extent described in
     Section 8.14; provided, that, during any fiscal year, no such prepayment
     shall be required pursuant to subclause (iv) of this Section 5.5(c) unless
     the aggregate amount of such Net Proceeds received by the Borrowers and
     their Subsidiaries and not previously applied to prepayment of the Term
     Loans and the reduction of the Commitments pursuant to Section 5.5(c)(iv)
     is at least $100,000 for such fiscal year. Amounts prepaid pursuant to this
     Section 5.5(c) shall be applied first to installments of principal of the
     Term Loans until paid in full, and second to the reduction of the Revolving
     Credit Commitments and the prepayment of the Revolving Credit Loans and/or
     to cash collateralize or replace Letters of Credit. Prepayments of
     installments of Term Loans shall be applied in the inverse order of
     maturity and such amounts so prepaid may not be reborrowed. Nothing in this
     Section 5.5(c) shall be construed to derogate any restriction or limitation
     contained in any Loan Document imposed on any transaction of the types
     described in this Section 5.5(c), including without limitation the
     restrictions set forth in Sections 9.2, 9.5 and 9.6 hereof."

     (e)  Section 5.5(d) of the Existing Credit Agreement is hereby amended by
deleting such subsection in its entirety, and substituting in lieu thereof the
following new subsection to read in its entirety as follows:

          "(d) Upon the end of the Excess Cash Flow Period ending June 30th and
     December 31st of each year, within three (3) days following the earlier of
     the date on which the financial statements referred to in Sections 8.1(b)
     for such period ending June 30th, and Section 8.1(a) for such period ending
     December 31st, respectively, are required to be delivered in respect of
     such period of Group, beginning with the Excess Cash Flow Period ending
     December 31, 2001, and the date on which such financial statements are
     actually delivered, the Borrowers shall prepay the Term Loans and
     permanently reduce the Commitments in the amount of 100% of the Excess Cash
     Flow for such Excess Cash Flow Period, together with accrued interest to
     such date on the amount prepaid. Amounts prepaid pursuant to this Section
     5.5(f) shall be applied, first, to installments of principal of the Term
     Loans until paid in full (60% of such prepayment shall be applied to
     installments of the Term Loans in the inverse order of maturity and 40% of
     each such prepayment shall be applied pro rata to the regularly scheduled
     installments of the Term Loans, excluding the final installment payable
     September 30, 2003 until all prior installments shall have been paid in
     full, and all such amounts so prepaid may not be reborrowed), and, second,
     to the reduction of the Revolving

                                       4
<PAGE>

     Credit Commitments and prepayment of the Revolving Credit Loans and/or to
     cash collateralize or replace Letters of Credit."

          (f)  Section 8.1 of the Existing Credit Agreement is hereby amended by
adding the following new subsection (e), to read in its entirety as follows:

          "(e) as soon as available, but in any event not later than 30 days
     after the end of each calendar month, the unaudited consolidated statements
     of income of each Borrower and its consolidated Subsidiaries for such month
     and the portion of the fiscal year through the end of such month, setting
     forth in each case in comparative form the figures for the previous year,
     certified by a Responsible Officer as being fairly stated in all material
     respects (subject to normal year-end audit adjustments);"

          (g)  Subsection 8.2(b) of the Existing Credit Agreement is hereby
amended by deleting such subsection in its entirety and substituting in lieu
thereof the following new subsection, to read in its entirety as follows:

          "(b) concurrently with the delivery of the financial statements
     referred to in Section 8.1, a certificate of a Responsible Officer (i)
     stating that, to the best of such Officer's knowledge, each Borrower during
     such period has observed or performed all of its covenants and other
     agreements, and satisfied every condition, contained in this Agreement and
     the other Loan Documents to be observed, performed or satisfied by it, and
     that such Officer has obtained no knowledge of any Default or Event of
     Default except as specified in such certificate and (ii) showing in detail
     the calculations supporting such Officer's certification of the Borrowers'
     compliance with the requirements of Section 9.1;"

          (h)  Section 8 of the Existing Credit Agreement is hereby amended by
re-lettering subsections (d), (e), (f) and (g) to read as subsections (e), (f),
(g) and (h), respectively, and inserting the following new subsection (d), to
read in its entirety as follows:

          "(d) within three Business Days following the last Business Day of
     each week, a Borrowing Base Certificate showing the Borrowing Base as of
     the last Business day of such week, certified as complete and correct by a
     Responsible Officer;"

          (i)  The Existing Credit Agreement is hereby amended by adding the
following new Section 8.14, to read in its entirety as follows:

          "8.14 Liability Insurance. (a)(i) To the extent required by its
     insurance carrier, as of December 31, 2001, CNA (an "Insurer"), the
     Borrowers shall deposit funds into a deposit account (an "Insurance
     Account") maintained at a Lender for the benefit of the Insurer securing
     the obligations of the Borrowers to pay the "deductible" portion of any
     insurance claims paid by the Insurer and shall enter into a control
     agreement in form and substance satisfactory to the Administrative Agent in
     respect of such Insurance Account.

                (ii) The Borrowers shall use their best efforts to obtain surety
          bonds to replace the funds on deposit in an Insurance Account.

                                       5
<PAGE>

                (iii) The Borrowers shall grant the Administrative Agent, for
          the benefit of the Lenders, a security interest in each Insurance
          Account, such interest of the Lenders to be junior to the security
          interest of the Insurer in such Insurance Account.

     (a)  Except as provided in subsection (c) below, if for any reason the
Insurer releases the funds on deposit in the Insurance Account, 100% of such
funds shall be applied to prepay the Term Loan and permanently reduce the
Commitments as provided in Section 5.5(c) of the Credit Agreement.

     (b)  In the event the Borrowers receive approval to participate in the
Department of Transportation's insurance program (the "DOT Insurance Program"),
100% of the funds on deposit in the Insurance Account, minus the cost of the DOT
Insurance Program, upon release by the Insurer, shall be applied to prepay the
Term Loan and permanently reduce the Commitments as provided in Section 5.5(c)
of the Credit Agreement."

     (j)  Section 9.1 of the Existing Credit Agreement is hereby amended by
deleting such Section in its entirety and substituting in lieu thereof the
following new section 9.1, to read in its entirety as follows:

          "9.1 Financial Condition Covenants.

          (a)  Adjusted Leverage Ratio. Permit, for any period of four
     consecutive fiscal quarters ending on any date set forth below, the
     Adjusted Leverage Ratio to be greater than the amount set forth opposite
     such period below:

          ---------------------------------------------
            Four Fiscal Quarters Ending      Ratio
          ---------------------------------------------
                 December 31, 2001           4.25
          ---------------------------------------------
                   March 31, 2002            4.25
          ---------------------------------------------
                   June 30, 2002             4.15
          ---------------------------------------------
                 September 30, 2002          4.05
          ---------------------------------------------
                 December 31, 2002           4.00
          ---------------------------------------------
                   March 31, 2003            3.90
          ---------------------------------------------
                   June 30, 2003             3.80
          ---------------------------------------------

          (b)  Minimum Fixed Charge Coverage. Permit, for any period of four
     consecutive fiscal quarters ending on any date set forth below, the ratio
     of (y) Consolidated EBITDAR for such period to (z) Consolidated Fixed
     Charges for such period, to be less than the amount set forth opposite such
     period below:

          ---------------------------------------------
            Four Fiscal Quarters Ending      Ratio
          ---------------------------------------------
                 December 31, 2001           0.80
          ---------------------------------------------
                  March 31, 2002             0.80
          ---------------------------------------------
                   June 30, 2002             0.80
          ---------------------------------------------
                 September 30, 2002          0.85
          ---------------------------------------------
                 December 31, 2002           0.85
          ---------------------------------------------
                  March 31, 2003             0.90
          ---------------------------------------------
                   June 30, 2003             1.00
          ---------------------------------------------

                                       6
<PAGE>

          (c)  Maintenance of Consolidated Tangible Net Worth. Permit
     Consolidated Tangible Net Worth at any time to be less than the sum of (i)
     $33,000,000, (ii) the sum of 75% of Consolidated Net Income (without
     reduction for any net loss) for each fiscal quarter ended prior to such
     time, commencing with the fiscal quarter ended December 31, 2001, and (iii)
     an amount equal to 80% of the Net Proceeds received in connection with the
     offering of any equity securities of Group, excluding any Net Proceeds
     received by Group in connection with the exercise of any stock options so
     long as the stock delivered by Group in connection with the exercise of
     such option is not newly issued stock of Group.

          (d)  Limitation on Leasing. Permit, at any time during any period set
     forth below, the sum of (i) all Financing Leases, and (ii) all obligations
     of each Borrower or any of its Subsidiaries in respect of any lease of real
     or personal property, including, without limitation, residual payments
     required pursuant to terminal rental adjustment clauses set forth in leases
     of tractors and trailers the term of which is more than one year from such
     time, in respect of which the Borrower or any of its Subsidiaries is
     obligated as lessee or a user, which lease obligations shall be discounted
     at a rate equal to the rate set forth in such lease, to exceed the amount
     set forth opposite such period below:

          -----------------------------------------------------------
                           Test Period                     Amount
          -----------------------------------------------------------
          September 30, 2001   to   December 31, 2002     $142,000
          -----------------------------------------------------------
          January 1, 2003      to   June 30, 2003         $144,000
          -----------------------------------------------------------

          (e)  Minimum EBITDA. Permit Consolidated EBITDA for any fiscal quarter
     set forth below to be less than the amount set forth opposite such fiscal
     quarter in the column headed "Fiscal Quarter Amount" below; provided,
     however, in the event that the Consolidated EBITDA for such fiscal quarter
     is less than the amount set forth opposite such fiscal quarter in the
     column headed "Fiscal Quarter Amount" below, the Borrowers shall
     nonetheless be in compliance with this subsection if (i) in the case of the
     fiscal quarters ending March 31, 2002, June 30, 2002, September 30, 2002
     and December 31, 2002, respectively, the Cumulative Consolidated EBITDA for
     such fiscal quarter exceeds the amount set forth opposite such fiscal
     quarter in the column headed "Cumulative Amount" below (for purposes of
     this subsection, "Cumulative Consolidated EBITDA" shall mean the aggregate
     amount of Consolidated EBITDA for a period beginning with the fiscal
     quarter ending December 31, 2001

                                       7
<PAGE>

     and ending at the end of the relevant fiscal quarter), or (ii) in the case
     of the fiscal quarters ending March 31, 2003 and June 30, 2003,
     respectively, the aggregate amount of Consolidated EBITDA for the four
     consecutive fiscal quarters ending on March 31, 2003 and June 30, 2003,
     respectively, exceeds the amount set forth opposite such fiscal quarter in
     the column headed "Cumulative Amount" below:

          -------------------------------------------------------------------
            Fiscal Quarter         Fiscal Quarter
                Ending                 Amount            Cumulative Amount
          -------------------------------------------------------------------
          December 31, 2001            $4,650                  $4,650
          -------------------------------------------------------------------
          March 31, 2002               $4,750                  $9,400
          -------------------------------------------------------------------
          June 30, 2002                $5,000                 $14,400
          -------------------------------------------------------------------
          September 30, 2002           $5,300                 $19,700
          -------------------------------------------------------------------
          December 31, 2002            $5,300                 $25,000
          -------------------------------------------------------------------
          March 31, 2003               $5,500                 $22,000
          -------------------------------------------------------------------
          June 30, 2003                $5,700                 $23,000
          -------------------------------------------------------------------

          (k)  Section 9.3 of the Existing Credit Agreement is hereby amended by
adding the following new subsection (j), to read in its entirety as follows:

          "(j) Liens created in favor of an Insurer in an Insurance Account as
     contemplated by Section 8.14 hereto."

          1.   Schedule 2.2 of the Existing Credit Agreement is hereby amended
by deleting such Schedule in its entirety and substituting in lieu thereof
Schedule 2.2 to this Amendment.

          2.   Special Collateral Audit. Counsel, or a special adviser, to the
Administrative Agent shall perform a comprehensive audit of the status of the
Collateral to verify that fully perfected first-priority Liens have been granted
on the Collateral in favor of the Administrative Agent, for the ratable benefit
of the Lenders, in such Collateral. All fees and expenses of such collateral
audit shall be paid by the Borrowers including, without limitation, the fees and
disbursements of Cadwalader, Wickersham & Taft, counsel to the Administrative
Agent.

          3.   Fees. 4. On or prior to the Amendment Effective Date, the
Borrowers, jointly and severally, shall pay to the Administrative Agent, for the
benefit of each Lender, an amendment fee (the "Amendment Fee") in the amount of
$125,000.

          (b). In the event any Loans or Letters of Credit are outstanding as of
December 31, 2002 (the "Interim Fee Date"), the Borrowers, jointly and
severally, shall pay to the Administrative Agent, for the benefit of each
Lender, on the Interim Fee Date, a fee in the amount of $125,000.

          (5). Condition Precedent. This Amendment shall become effective on the
date (the "Amendment Effective Date") on which the following conditions
precedent shall have been satisfied:

                                       8
<PAGE>

          (a)  receipt by the Administrative Agent of this Amendment, executed
and delivered by duly authorized officers of the Required Lenders and the
Borrowers and acknowledged by each of the Guarantors;

          (b)  receipt by the Administrative Agent of the First Amendment to the
Security Agreement, executed and delivered by duly authorized officers of the
Borrowers, substantially in the form of Exhibit A attached hereto;

          (c)  receipt by the Administrative Agent of an Officer's Certificate
from each Borrower, executed by the President or any Vice President and the
Secretary or any Assistant Secretary of such Borrower, stating that after giving
effect to this Amendment, (i) all the representations and warranties contained
in the Credit Agreement and the other Loan Documents will be true and correct,
(ii) no Default or Event of Default will have occurred and be continuing, (iii)
there has been no change to the certificate of incorporation and by-laws of such
Borrower as of the Closing Date, (iv) there has been no change to such
Borrower's state of organization from its state of organization as of the
Closing Date, and (v) such Borrower has not created any Subsidiaries from and
after the Closing Date without notifying the Administrative Agent, all of which
statements shall be true and correct as of the Amendment Effective Date;

          (d)  receipt by the Administrative Agent of an executed legal opinion
of Faust, Rabbach & Oppenheim, LLP, counsel to the Borrowers, in form and
substance satisfactory to the Administrative Agent;

          (e)  receipt by the Administrative Agent of a side letter regarding
the sale or other disposition of certain non-core assets of the Borrowers, duly
executed and delivered by the Borrowers to the Lenders, in form and substance
satisfactory to the Administrative Agent;

          (f)  receipt by the Administrative Agent of the Amendment Fee; and

          (g)  receipt by the Administrative Agent of any other documents
relating hereto that shall be reasonably requested by the Administrative Agent.

                                       9
<PAGE>

          6.   No Default. On the Amendment Effective Date, (i) the Borrowers
shall be in compliance with all the terms and provisions set forth in the Loan
Documents on its part to be observed or performed, (ii) the representations and
warranties made and restated by each Borrower pursuant to Section 7 of this
Amendment shall be true and complete on and as of such date with the same force
and effect as if made on and as of such date, and (iii) no Default or Event of
Default shall have occurred and be continuing on such date.

          7.   Representations and Warranties. To induce the Administrative
Agent and the Lenders to enter into this Amendment, the Borrowers hereby
represent and warrant to the Administrative Agent and the Lenders that, after
giving effect to the amendments provided for herein, the representations and
warranties contained in the Credit Agreement and the other Loan Documents will
be true and correct in all material respects as if made on and as of the date
hereof and that no Default or Event of Default will have occurred and be
continuing.

          8.   Counterparts. This Amendment may be executed by one or more of
the parties hereto on any number of separate counterparts and all of said
counterparts taken together shall be deemed to constitute one and the same
instrument.

          9.   Expenses. Each Borrower, jointly and severally, hereby agrees to
pay and reimburse the Administrative Agent for all of the reasonable and
documented out-of-pocket costs and expenses incurred by the Administrative Agent
in connection with the preparation, execution and delivery of this Amendment,
including, without limitation, the fees and disbursements of Cadwalader,
Wickersham & Taft, counsel to the Administrative Agent.

          10.  Applicable Law. This Amendment shall be governed by, and
construed and interpreted in accordance with, the laws of the state of New York.

                            [SIGNATURE PAGES FOLLOW]
                                [To be attached]

                                       10
<PAGE>

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed and delivered as of the day and year first above written.

                                      CELADON GROUP, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CELADON TRUCKING SERVICES, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      ING (U.S.) CAPITAL LLC,
                                      as Administrative Agent and as a Lender

                                      By: /s/ Bill Redmond
                                          -----------------
                                      Name:   William Redmond
                                      Title:  Director

<PAGE>

The undersigned Lenders hereby consent and agree to the foregoing Amendment:

                                      KEYBANK NATIONAL ASSOCIATION,
                                      as a Lender

                                      By:    /s/ Kevin Hipskind
                                             ------------------
                                      Name:  Kevin Hipskind
                                      Title: Vice President

                                      NATIONAL BANK OF CANADA,
                                      as a Lender

                                      By:    /s/ David G. Fuller
                                             -------------------
                                      Name:  David G. Fuller
                                      Title: Vice President

                                      UNION PLANTERS BANK, N.A.,
                                      as a Lender

                                      By:    /s/ Michael S. Repp
                                             -------------------
                                      Name:  Michael S. Repp
                                      Title: Vice President

                                      THE NORTHERN TRUST COMPANY,
                                      as a Lender

                                      By:    /s/ Jeffrey B. Clark
                                             --------------------
                                      Name:  Jeffrey B. Clark
                                      Title: Vice President

                                      FIFTH THIRD BANK, INDIANA,
                                      as a Lender

                                      By:    /s/ Jeffrey L. Hale
                                             -------------------
                                      Name:  Jeffrey L. Hale
                                      Title: Vice President

<PAGE>

The undersigned guarantors hereby consent and agree to the foregoing Amendment:

                                      CELADON TRUCKING SERVICES OF INDIANA, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CELADON TRANSPORTATION, LLP

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CHEETAH BROKERAGE CO.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CHEETAH TRANSPORTATION CO.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      INTERNATIONAL FREIGHT HOLDING CORP.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      JML FREIGHT FORWARDING, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      RIL GROUP, LTD.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

<PAGE>

                                      RIL INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      WELLINGMUFT HOLDING CO.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CELADON LOGISTICS, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      RANDY EXPRESS, LTD.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      RIL ACQUISITION CORP.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CELADON JACKY MAEDER CO.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      ZIPP EXPRESS, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      CELADON E-COMMERCE, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

                                      TRUCKERSB2B.COM, INC.

                                      By: /s/ Roger Burbage
                                          -----------------
                                      Name:   Roger Burbage
                                      Title:  Secretary

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