MartenTransport, Ltd. 2007 Non-employee Director Compensation Summary
EX-10.1 2 a07-4826_1ex10d1.htm EX-10.1
Exhibit 10.1
Marten Transport, Ltd.
2007 Non-employee Director Compensation Summary
The Board of Directors of Marten Transport, Ltd. approved the following fee schedule for non-employee directors for fiscal year 2007:
| Annual Board Retainer | $20,000 |
| Lead Director | 5,000 |
| Audit Committee chair | 15,000 |
| Compensation Committee chair | 7,500 |
| Nominating/Corporate Governance Committee chair | 2,500 |
The company generally pays non-employee directors a fee of $1,000 for each Board meeting attended, $500 for each committee meeting attended, and reimburses them for out-of-pocket expenses of attending meetings.
