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 retainer of $50,000, additional fees for attending board and committee meetings, and extra retainers for chairing specific committees. They also receive an annual grant of 2,200 shares of restricted stock. The schedule specifies the amounts for each type of compensation and applies to all independent directors of the company.
EXHIBIT 10.44
Domino’s Pizza, Inc.
Independent Director Compensation Schedule
The following table sets forth the compensation received by independent directors of Domino’s Pizza, Inc.:
| Compensation Type | Amount | |
| Annual Retainer | $50,000 per year | |
| Board of Directors Meeting Fee | $2,000 per meeting | |
| Committee Meeting Fee | $1,500 per meeting | |
| 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 | |
| Annual Restricted Stock Grant | 2,200 shares per year |
