Boardroom Alpha
10-K primary document
ODFL · Annual Report (Form 10-K) · Filed February 24, 2026

Old Dominion Freight Line Inc10-K exhibit

odfl-ex10_1817.htm
EX-10.18(17)

Exhibit 10.18(17)

 

OLD DOMINION FREIGHT LINE, INC.

NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE

EFFECTIVE AS OF THE 2026 ANNUAL MEETING OF SHAREHOLDERS

 

Director Role

 

Annual Cash
Retainer

 

 

 

Annual Restricted
Stock Grant Amount

 

Member (all non-employee directors)

 

$

110,000

 

 

 

$

172,000

 

Lead Independent Director

 

25,000

 

(1)

 

 

 

Audit Committee Chair

 

25,000

 

(1)

 

 

 

Talent and Compensation Committee Chair

 

20,000

 

(1)

 

 

 

Governance and Nomination Committee Chair

 

20,000

 

(1)

 

 

 

Risk Committee Chair

 

20,000

 

(1)

 

 

 

 

(1)
Each non-employee Chair of a Board Committee and the Lead Independent Director receives this annual retainer in addition to the $110,000 annual cash retainer paid to all non-employee directors.

 


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