Attached files
file | filename |
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EX-10.1 - EXHIBIT 10.1 - MARTEN TRANSPORT LTD | ex_114065.htm |
8-K - FORM 8-K - MARTEN TRANSPORT LTD | mrtn20180511_8k.htm |
Exhibit 10.2
Marten Transport, Ltd.
2018 Non-Employee Director Compensation Summary
On May 8, 2018, our Compensation Committee also reviewed and approved the following fee schedule for non-employee directors for fiscal year 2018, effective as of May 1, 2018:
2018 |
||||
Annual Board Retainer |
$ | 34,000 | ||
Lead Director |
10,000 | |||
Audit Committee chair |
15,000 | |||
Compensation Committee chair |
10,000 | |||
Nominating/Corporate Governance Committee chair |
6,000 |
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 1,500 shares of common stock in connection with re-election to the Board by the stockholders.