MartenTransport, Ltd. 2006Non-employee Director Compensation Summary
EX-10.19 2 a06-2363_1ex10d19.htm MATERIAL CONTRACTS
Exhibit 10.19
Marten Transport, Ltd.
2006 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 2006:
| Annual Board Retainer |
| $ | 15,000 |
|
| Audit Committee chair / lead director |
| 20,000 |
| |
| Compensation Committee chair |
| 5,000 |
| |
| Nominating/Corporate Governance Committee chair |
| 2,500 |
| |
The company generally pays non-employee directors a fee of $500 for each Board or committee meeting attended, and reimburses them for out-of-pocket expenses of attending meetings.
