Form 3 - Initial statement of beneficial ownership of securities
06 August 2024 - 6:10AM
Edgar (US Regulatory)
August
2, 2024
Securities
and Exchange Commission
100
F Street, N.E.
Washington,
D.C.20549
Re:
Old Dominion Freight Line, Inc.
Ladies
and Gentlemen:
Pursuant
to General Instruction 7 to Form 3 (Initial Statement of Beneficial Ownership),
Form 4 (Statement of Changes in Beneficial Ownership) and Form 5 (Annual
Statement of Changes in Beneficial Ownership) promulgated by the Securities and
Exchange Commission (the “Commission”) pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), the undersigned
director, officer and/or shareholder of Old Dominion Freight Line, Inc. (the
“Company”) hereby authorizes and designates Ross H. Parr, Adam N. Satterfield and
Wendy U. English, and each of them, to execute and file with the Commission on
the undersigned’s behalf any and all statements on Form 3, Form 4 or Form 5
relating to the undersigned’s beneficial ownership of securities of the Company
as required by Section 16(a) of the Exchange Act and the rules of the
Commission promulgated thereunder. This authorization and
designation shall be effective for so long as the undersigned remains subject
to the provisions of Section 16 of the Exchange Act.
Effective
as of the 2nd day of August, 2024.
/s/ Clayton G. Brinker
Clayton
G. Brinker
Old Dominion Freight Line (NASDAQ:ODFL)
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