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. |