Domino’s Pizza, Inc. Independent Director Compensation Schedule
This document outlines the compensation structure for independent directors of Domino’s Pizza, Inc. Independent directors receive an annual cash retainer, additional fees for serving as chairperson or member of key board committees, and an annual equity award. The amounts for each role and the value of the equity award are specified. The schedule ensures transparency regarding director pay and applies to all independent directors of the company.
EXHIBIT 10.66
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 | $ | 75,000 | ||
| 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 | $ | 123,000 | ||
