EX-10.18.10 2 ex-101810.htm EXHIBIT 10.18.10
EXHIBIT 10.18.10
OLD DOMINION FREIGHT LINE, INC.
NON-EXECUTIVE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE DATE – JANUARY 1, 2016

| Annual Retainer | Annual Phantom
Director Role | Amount | Stock Grant Amount
Member (all non-executive directors) | $75,000 | $100,000
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 $75,000 annual retainer paid to all non-executive directors.