Exhibit 10.2

 

Marten Transport, Ltd.

2016 Non-Employee Director Compensation Summary 

 

On May 10, 2016, our Compensation Committee also approved the following fee
schedule for non-employee directors for fiscal year 2016, which increases the
annual retainer for non-employee directors from $26,000 to $30,000, but
otherwise remains unchanged from the fee schedule for 2015:

 

   

2016

           

Annual Board Retainer

  $ 30,000  

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.