Exhibit 10.18.15
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS
|
Director Role |
|
Annual Cash |
|
Annual Restricted Stock Grant Amount |
|
Member (all non-employee directors) |
|
$90,000 |
|
$157,000 |
|
Lead Independent Director |
|
25,000 |
(1) |
— |
|
Audit Committee Chair |
|
25,000 |
(1) |
— |
|
Compensation Committee Chair |
|
20,000 |
(1) |
— |
|
Governance and Nomination Committee Chair |
|
15,000 |
(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.