2019 Non-Employee Director Compensation Summary

Contract Categories: Human Resources - Compensation Agreements
EX-10.2 3 ex_144369.htm EXHIBIT 10.2 ex_144369.htm

Exhibit 10.2


Marten Transport, Ltd.

2019 Non-Employee Director Compensation Summary 


On May 7, 2019, our Compensation Committee also reviewed and approved the following fee schedule for non-employee directors for fiscal year 2019, effective as of May 1, 2019:





Annual Board Retainer

  $ 34,000  

Lead Director


Audit Committee chair


Compensation Committee chair


Nominating/Corporate Governance Committee chair



Non-employee directors also receive $1,500 for attendance at each Board meeting, $750 for each committee meeting attended and reimbursement for out-of-pocket expenses related to attending meetings.


Each non-employee director will also receive a grant of 1,500 shares of common stock in connection with re-election to the Board by the stockholders.