Attached files
| file | filename |
|---|---|
| EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE EXCHANGE ACT - OLD DOMINION FREIGHT LINE, INC. | odflexhibit311-q42017.htm |
| EX-32.2 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odflexhibit322-q42017.htm |
| EX-32.1 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odflexhibit321-q42017.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-q42017.htm |
| EX-23.1 - CONSENT OF ERNST & YOUNG LLP - OLD DOMINION FREIGHT LINE, INC. | odflexhibit231-consentq420.htm |
| 10-K - FORM 10-K - OLD DOMINION FREIGHT LINE, INC. | a201710-k.htm |
EXHIBIT 10.18.11
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS
Annual Cash | Annual Restricted | |
Director Role | Retainer | Stock Grant Amount |
Member (all non-employee directors) | $80,000 | $120,000 |
Lead Independent Director | 25,000 (1) | — |
Audit Committee Chair | 25,000 (1) | — |
Compensation Committee Chair | 15,000 (1) | — |
Governance and Nomination Committee Chair | 12,500 (1) | — |
(1) | Each non-employee Chair of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $80,000 annual cash retainer paid to all non-employee directors. |