Exhibit 10.18.5

OLD DOMINION FREIGHT LINE, INC.

NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE

EFFECTIVE DATE – JANUARY 1, 2008

 

Director Role

   Annual Retainer
Amount

($)

Member

   $ 55,000

Audit Committee Chairman

     67,500

Compensation Committee Chairman

     65,000

Governance and Nomination Committee Chairman

     65,000