Dominos Pizza, Inc. Independent Director Compensation Schedule
EX-10.42 9 dex1042.htm BOARD OF DIRECTORS COMPENSATION Board of Directors Compensation
EXHIBIT 10.42
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 February 14, 2007:
| 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 | 10,000 shares per year |
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