Domino’s Pizza, Inc. Independent Director Compensation Schedule Effective July 1, 2006
This document outlines the compensation structure for independent directors of Domino’s Pizza, Inc. as of July 1, 2006. Independent directors receive an annual retainer, fees for attending board and committee meetings, additional retainers for chairing certain committees, and an annual stock option grant. The schedule specifies the exact amounts and types of compensation, ensuring transparency and consistency in director payments.
EXHIBIT 10.3
Domino’s Pizza, Inc.
Independent Director Compensation Schedule
The following table sets forth the compensation received by independent directors of Domino’s Pizza, Inc., effective July 1, 2006:
| Compensation Type | Amount | ||
| Annual Retainer | $ | 40,000 per year | |
| Board of Directors Meeting Fee | $ | 2,000 per meeting | |
| Committee Meeting Fee | $ | 1,500 per meeting | |
| Audit Chairperson Retainer | $ | 15,000 per year | |
| Compensation Committee Chairperson Retainer | $ | 10,000 per year | |
| Nominating and Corporate Governance Committee Chairperson Retainer | $ | 10,000 per year | |
| Annual Stock Option Grant | 7,500 shares per year | ||
