Exhibit 10.18.6
OLD DOMINION FREIGHT LINE, INC.
NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE DATE – JANUARY 1, 2011
| Director Role |
Annual
Retainer Amount |
|||
| Member (all non-executive directors) |
$ | 55,000 | ||
| Lead Independent Director (1) |
20,000 | |||
| Audit Committee Chairman (1) |
20,000 | |||
| Compensation Committee Chairman (1) |
10,000 | |||
| Governance and Nomination Committee Chairman (1) |
10,000 | |||
| (1) | Each non-executive Chairman of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the retainer paid to all non-executive directors of $55,000. |