Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - OLD DOMINION FREIGHT LINE, INC. | Financial_Report.xls |
| 10-Q - FORM 10-Q - OLD DOMINION FREIGHT LINE, INC. | odfl2014033110q.htm |
| EX-10.18.9 - OLD DOMINION FREIGHT LINE, INC DIRECTOR PHANTOM STOCK PLAN - OLD DOMINION FREIGHT LINE, INC. | ex-10189.htm |
| EX-31.1 - SECTION 302 CEO CERTIFICATION - OLD DOMINION FREIGHT LINE, INC. | odflexhibit311-1q2014.htm |
| EX-31.2 - SECTION 302 CFO CERTIFICATION - OLD DOMINION FREIGHT LINE, INC. | odflexhibit312-1q2014.htm |
| EX-32.2 - SECTION 906 CFO CERTIFICATION - OLD DOMINION FREIGHT LINE, INC. | odflexhibit322-1q2014.htm |
| EX-32.1 - SECTION 906 CEO CERTIFICATION - OLD DOMINION FREIGHT LINE, INC. | odflexhibit321-1q2014.htm |
| EX-99.1 - 2013 SELECTED LTL OPERATING STATISTICS - OLD DOMINION FREIGHT LINE, INC. | ex-991.htm |
EXHIBIT 10.18.8
OLD DOMINION FREIGHT LINE, INC.
NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE DATE – JANUARY 1, 2014
Annual Retainer | Annual Phantom | |
Director Role | Amount | Stock Grant Amount |
Member (all non-executive directors) | $75,000 | $80,000 |
Lead Independent Director (1) | 20,000 | — |
Audit Committee Chairman (1) | 20,000 | — |
Compensation Committee Chairman (1) | 10,000 | — |
Governance and Nomination Committee Chairman (1) | 10,000 | — |
(1) | Each non-executive Chairman of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $75,000 annual retainer paid to all non-executive directors. |