Domino’s Pizza, Inc. Independent Director Compensation Schedule

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation structure for independent directors of Domino’s Pizza, Inc. Independent directors receive an annual retainer, fees for attending board and committee meetings, additional retainers for chairing specific committees, and annual grants of stock options and restricted stock. The schedule specifies the exact amounts and types of compensation provided for these roles and responsibilities.

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EX-10.52 6 dex1052.htm BOARD OF DIRECTORS COMPENSATION Board of Directors Compensation

EXHIBIT 10.52

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    $46,000 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 Stock Option Grant    6,000 shares per year
Annual Restricted Stock Grant    6,000 shares per year