Domino’s Pizza, Inc. Independent Director Compensation Schedule
This document outlines the annual compensation for independent directors of Domino’s Pizza, Inc. It specifies the base retainer, additional payments for serving as chairperson or member of key committees, and the value of annual restricted stock grants. The schedule ensures transparency regarding how independent directors are compensated for their service and committee roles.
Exhibit 10.41
Dominos Pizza, Inc.
Independent Director Compensation Schedule
The following table sets forth the current compensation received by independent directors of Dominos Pizza, Inc.:
Compensation Type | Amount | |||
Director Retainer | $ | 65,000 per year | ||
Audit Chairperson Retainer | $ | 20,000 per year | ||
Compensation Committee Chairperson Retainer | $ | 15,000 per year | ||
Nominating and Corporate Governance Committee Chairperson Retainer | $ | 10,000 per year | ||
Audit Committee Member Retainer | $ | 7,500 per year | ||
Compensation Committee Member Retainer | $ | 5,000 per year | ||
Nominating and Corporate Governance Committee Member Retainer | $ | 5,000 per year | ||
Target Restricted Stock Grant Value | $ | 100,000 per year |