2024 Director Compensation Summary for Domino’s Pizza, Inc.
This document outlines the compensation structure for non-CEO directors of Domino’s Pizza, Inc. for 2024. It details annual cash retainers for service on the Board and its committees, including additional amounts for chairpersons and the presiding director. Directors also receive an annual equity award, which vests one year after the grant date. The summary ensures transparency regarding director pay and the terms under which compensation is provided.
Exhibit 10.82
2024 Director Compensation Summary
The following table sets forth the compensation received by directors of Domino’s Pizza, Inc. (excluding the Company’s Chief Executive Officer) for service on the Board of Directors, Audit Committee, Compensation Committee, Nominating & Corporate Governance Committee and Inclusion & Diversity Committee:
Annual Retainer |
| Amount |
| |
Board of Directors | $ | 90,000 | ||
Presiding Director | $ | 25,000 | ||
Audit Committee | ||||
Chairperson | $ | 35,000 | ||
Member | $ | 15,000 | ||
Compensation Committee | ||||
Chairperson | $ | 25,000 | ||
Member | $ | 10,000 | ||
Inclusion & Diversity Committee | ||||
Chairperson | $ | 20,000 | ||
Member | $ | 10,000 | ||
Nominating & Corporate Governance Committee | ||||
Chairperson | $ | 20,000 | ||
Member | $ | 10,000 | ||
Annual Equity Award |
| Value |
| |
Target grant date fair value | $ | 190,000 | ||
Award vests on first anniversary of the grant date | ||||
