Old Dominion Freight Line, Inc. Non-Employee Director Compensation Structure, effective as of the 2022 Annual Meeting of Shareholders
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EX-10.18 3 odfl-ex1018_6.htm EX-10.18.15 odfl-ex1018_6.htm
Exhibit 10.18.15
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS
| Director Role |
| Annual Cash |
| Annual Restricted Stock Grant Amount |
| Member (all non-employee directors) |
| $90,000 |
| $157,000 |
| Lead Independent Director |
| 25,000 | (1) | — |
| Audit Committee Chair |
| 25,000 | (1) | — |
| Compensation Committee Chair |
| 20,000 | (1) | — |
| Governance and Nomination Committee Chair |
| 15,000 | (1) | — |
(1) Each non-employee Chair of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $90,000 annual cash retainer paid to all non-employee directors.
