Attached files
| file | filename |
|---|---|
| EX-32.2 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odfl-ex322_8.htm |
| EX-32.1 - CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 - OLD DOMINION FREIGHT LINE, INC. | odfl-ex321_6.htm |
| EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE EXCHANGE ACT - OLD DOMINION FREIGHT LINE, INC. | odfl-ex312_7.htm |
| EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE EXCHANGE ACT - OLD DOMINION FREIGHT LINE, INC. | odfl-ex311_11.htm |
| EX-23.1 - CONSENT OF ERNST & YOUNG LLP - OLD DOMINION FREIGHT LINE, INC. | odfl-ex231_10.htm |
| EX-10.18.13 - EXHIBIT 10.18.13 - OLD DOMINION FREIGHT LINE, INC. | odfl-ex101813_122.htm |
| EX-10.18.12 - EXHIBIT 10.18.12 - OLD DOMINION FREIGHT LINE, INC. | odfl-ex101812_121.htm |
| EX-4.15 - EXHIBIT 4.15 - OLD DOMINION FREIGHT LINE, INC. | odfl-ex415_266.htm |
| 10-K - FORM 10-K - OLD DOMINION FREIGHT LINE, INC. | odfl-10k_20191231.htm |
Exhibit 10.18.14
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS
|
|
|
Annual Cash |
|
|
Annual Restricted |
||||
|
Director Role |
|
Retainer |
|
|
Stock Grant Amount |
||||
|
Member (all non-employee directors) |
|
$ |
90,000 |
|
|
|
$ |
135,000 |
|
|
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 $90,000 annual cash retainer paid to all non-employee directors.