EX-10.18.11 2 ex-101811.htm EXHIBIT 10.18.11
EXHIBIT 10.18.11
OLD DOMINION FREIGHT LINE, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
EFFECTIVE AS OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS

| Annual Cash | Annual Restricted
Director Role | Retainer | Stock Grant Amount
Member (all non-employee directors) | $80,000 | $120,000
Lead Independent Director | 25,000 (1) | —
Audit Committee Chair | 25,000 (1) | —
Compensation Committee Chair | 15,000 (1) | —
Governance and Nomination Committee Chair | 12,500 (1) | —

(1) | Each non-employee Chair of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $80,000 annual cash retainer paid to all non-employee directors.