Exhibit 10.18.1

 

Old Dominion Freight Line, Inc.

Non-Executive Director Compensation Structure

Effective Date – May 16, 2005

 

    

Board of

Directors


  

Audit

Committee


  

Compensation

Committee


  

Governance and

Nomination

Committee


Annual Retainer, Chair

     N/A    $ 7,500    $ 5,000    $ 5,000

Annual Retainer, Member

   $ 22,500    $ 5,000    $ 3,000    $ 3,000

Meeting Fee *

   $ 1,500    $ 1,500    $ 1,500    $ 1,500

* Compensation is not paid for telephonic meetings.