Dominos Pizza, Inc. Independent Director Compensation Schedule

EX-10.38 2 dex1038.htm BOARD OF DIRECTORS COMPENSATION Board of Directors Compensation

EXHIBIT 10.38

Domino’s Pizza, Inc.

Independent Director Compensation Schedule

 

Compensation Type

         

Amount

Annual Retainer

          $44,000 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

          20,000 shares per year