Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - OLD DOMINION FREIGHT LINE, INC. | a201510-k.htm |
| EX-32.2 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odflexhibit322-q42015.htm |
| EX-32.1 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odflexhibit321-q42015.htm |
| EX-23.1 - CONSENT OF ERNST & YOUNG LLP - OLD DOMINION FREIGHT LINE, INC. | odflexhibit231-consentq420.htm |
| EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE EXCHANGE ACT - OLD DOMINION FREIGHT LINE, INC. | odflexhibit312-q42015.htm |
| EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE EXCHANGE ACT - OLD DOMINION FREIGHT LINE, INC. | odflexhibit311-q42015.htm |
| EX-10.19.11 - EXHIBIT 10.19.11 - OLD DOMINION FREIGHT LINE, INC. | ex-101911.htm |
EXHIBIT 10.18.10
OLD DOMINION FREIGHT LINE, INC.
NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE DATE – JANUARY 1, 2016
Annual Retainer | Annual Phantom | |
Director Role | Amount | Stock Grant Amount |
Member (all non-executive directors) | $75,000 | $100,000 |
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. |