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Filing exhibits
- 10-K Annual report
- 10.18.10 Exhibit 10.18.10
- 10.19.11 Exhibit 10.19.11
- 23.1 Consent of Ernst & Young LLP
- 31.1 Certification Pursuant to Rule 13A-14(A) or 15D-14(A) of the Exchange Act
- 31.2 Certification Pursuant to Rule 13A-14(A) or 15D-14(A) of the Exchange Act
- 32.1 Certification Pursuant to 18 U.s.c Section 1350
- 32.2 Certification Pursuant to 18 U.s.c Section 1350
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EXHIBIT 10.18.10
OLD DOMINION FREIGHT LINE, INC.
NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE DATE – JANUARY 1, 2016
Annual Retainer | Annual Phantom | |
Director Role | Amount | Stock Grant Amount |
Member (all non-executive directors) | $75,000 | $100,000 |
Lead Independent Director (1) | 20,000 | — |
Audit Committee Chairman (1) | 20,000 | — |
Compensation Committee Chairman (1) | 10,000 | — |
Governance and Nomination Committee Chairman (1) | 10,000 | — |
(1) | Each non-executive Chairman of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $75,000 annual retainer paid to all non-executive directors. |