Attached files
| file | filename |
|---|---|
| EX-10.1 - EXHIBIT 10.1 - MARTEN TRANSPORT LTD | ex10-1.htm |
| 8-K - FORM 8-K - MARTEN TRANSPORT LTD | mrtn20170511_8k.htm |
Exhibit 10.2
Marten Transport, Ltd.
2017 Non-Employee Director Compensation Summary
On May 9, 2017, our Compensation Committee also reviewed and approved the following fee schedule for non-employee directors for fiscal year 2017, which remains unchanged from the fee schedule for 2016:
|
2017 |
||||
|
Annual Board Retainer |
$ | 30,000 | ||
|
Lead Director |
10,000 | |||
|
Audit Committee chair |
15,000 | |||
|
Compensation Committee chair |
10,000 | |||
|
Nominating/Corporate Governance Committee chair |
3,500 | |||
Non-employee directors also receive $1,500 for attendance at each Board meeting, $750 for each committee meeting attended and reimbursement for out-of-pocket expenses related to attending meetings.
Each non-employee director will also receive a grant of 1,000 shares of common stock in connection with re-election to the Board by the stockholders.