Exhibit 10.17
Marten Transport, Ltd.
2005 Non-employee Director Compensation Summary
The Board of Directors of Marten Transport, Ltd. approved the following fee schedule for non-employee directors for fiscal year 2005:
|
Annual Retainer |
|
$ |
15,000 |
|
|
Audit Committee chair |
|
$ |
20,000 |
|
|
Compensation Committee chair |
|
$ |
5,000 |
|
|
Nominating/Corporate Governance Committee chair |
|
$ |
2,500 |
|
The company generally pays non-employee directors a fee of $500 for each Board or committee meeting attended, and reimburses them for out-of-pocket expenses of attending meetings.