0001564590-20-006626 Sample Contracts

AMENDMENT TO OLD DOMINION FREIGHT LINE, INC. DIRECTOR PHANTOM STOCK AWARD AGREEMENT
Director Phantom Stock Award Agreement • February 26th, 2020 • Old Dominion Freight Line, Inc. • Trucking (no local) • North Carolina

THIS AMENDMENT (the “Amendment”) is made effective as of the 16th day of December, 2019 (the “Effective Date”), between Old Dominion Freight Line, Inc., a Virginia corporation (the “Company”), and _________________ (the “Participant”) to amend the Director Phantom Stock Award Agreement(s) under the Old Dominion Freight Line, Inc. Director Phantom Stock Plan identified on Schedule A, to the extent indicated on Schedule A.

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