Domino’s Pizza, Inc. Independent Director Compensation Schedule
This document outlines the compensation structure for independent directors of Domino’s Pizza, Inc. It specifies annual cash retainers for service on the Board of Directors and its committees, including additional payments for committee chairpersons and members. Independent directors also receive an annual equity award with a target grant date fair value. The schedule details the amounts paid for each role and committee, ensuring transparency in director compensation.
Exhibit 10.86
Domino’s Pizza, Inc.
Independent Director Compensation Schedule
The following table sets forth the current compensation received by independent directors of Domino’s Pizza, Inc. for service on the Board of Directors, Audit Committee, Compensation Committee, Nominating & Corporate Governance Committee and Inclusion & Diversity Committee:
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Director Compensation Summary |
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Annual Retainer |
| Amount |
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Board of Directors |
| $ | 80,000 |
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Audit Committee |
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Chairperson |
| $ | 30,000 |
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Member |
| $ | 15,000 |
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Compensation Committee |
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Chairperson |
| $ | 20,000 |
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Member |
| $ | 10,000 |
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Nominating & Corporate Governance Committee |
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Chairperson |
| $ | 15,000 |
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Member |
| $ | 10,000 |
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Inclusion & Diversity Committee |
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Chairperson |
| $ | 15,000 |
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Member |
| $ | 10,000 |
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Annual Equity Award |
| Value |
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Target grant date fair value |
| $ | 160,000 |
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