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Removed:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.18.11 Exhibit 10.18.11
- 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 10.18.11
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS
Annual Cash | Annual Restricted | |
Director Role | Retainer | Stock Grant Amount |
Member (all non-employee directors) | $80,000 | $120,000 |
Lead Independent Director | 25,000 (1) | — |
Audit Committee Chair | 25,000 (1) | — |
Compensation Committee Chair | 15,000 (1) | — |
Governance and Nomination Committee Chair | 12,500 (1) | — |
(1) | Each non-employee Chair of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $80,000 annual cash retainer paid to all non-employee directors. |