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 board and committee service, including additional amounts for chairpersons and members of the Audit, Compensation, and Nominating & Corporate Governance Committees. 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 the equity component, ensuring transparency in director compensation.
EXHIBIT 10.49
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.:
| Director Compensation Summary | ||||
| Annual Retainer | Amount | |||
| Board of Directors | $ | 70,000 | ||
| Audit Committee | ||||
| Chairperson | $ | 25,000 | ||
| Member | $ | 12,500 | ||
| Compensation Committee | ||||
| Chairperson | $ | 20,000 | ||
| Member | $ | 10,000 | ||
| Nominating & Corporate Governance Committee | ||||
| Chairperson | $ | 15,000 | ||
| Member | $ | 10,000 | ||
| Annual Equity Award | Value | |||
| Target grant date fair value | $ | 110,000 | ||
