Domino’s Pizza, Inc. Independent Director Compensation Schedule (Effective February 14, 2007)
This document outlines the compensation structure for independent directors of Domino’s Pizza, Inc. Effective February 14, 2007, 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 in how independent directors are paid for their service and responsibilities.
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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