EX-10.2 3 ex10-2.htm EXHIBIT 10.2

Exhibit 10.2

Marten Transport, Ltd.

201 5 Non-Employee Director Compensation Summary

On May 12, 2015, our Compensation Committee approved the following fee schedule for non-employee directors for fiscal year 2015, which remains unchanged from the fee schedule for 2014:

|  | 2015 |
Annual Board Retainer |  | $ | 26,000 |
Lead Director |  |  | 10,000 |
Audit Committee chair |  |  | 15,000 |
Compensation Committee chair |  |  | 10,000 |
Nominating/Corporate Governance Committee chair |  |  | 3,500 |

Non-employee directors also receive $1,500 for attendance at each Board meeting, $750 for each committee meeting attended and reimbursement for out-of-pocket expenses related to attending meetings.

Each non-employee director will also receive a grant of 1,000 shares of common stock in connection with re-election to the Board by the stockholders.