EXHIBIT 10.4
WERNER ENTERPRISES, INC.
NAMED EXECUTIVE OFFICER COMPENSATION
On November 29, 2005, the Executive Compensation Committee
(the "Committee") of the Board of Directors of Werner
Enterprises, Inc. (the "Company") approved increases to the base
salaries for certain of the Company's named executive officers.
The following base salary increases became effective December 9,
2005:
Base
Name Title Salary
- -------------------- --------------------------------- ------------
Clarence L. Werner Chairman of the Board and Chief
Executive Officer $675,000
Gary L. Werner Vice Chairman $355,000
Gregory L. Werner President and Chief Operating
Officer $420,000
Daniel H. Cushman Senior Executive Vice President,
Chief Marketing and Operational
Officer $310,270
Derek J. Leathers Executive Vice President -
International $244,003
The Committee also approved the following annual
discretionary bonuses for the Company's named executive officers
that were paid on December 1, 2005:
Name Title Bonus
- -------------------- --------------------------------- ------------
Clarence L. Werner Chairman of the Board and Chief
Executive Officer $350,000
Gary L. Werner Vice Chairman $210,000
Gregory L. Werner President and Chief Operating
Officer $300,000
Daniel H. Cushman Senior Executive Vice President,
Chief Marketing and Operational
Officer $215,000
Derek J. Leathers Executive Vice President -
International $200,000