Domino's Pizza, Inc. Independent Director Compensation Schedule

Contract Categories: Human Resources › Compensation Agreements
Summary

This agreement outlines the compensation for independent directors of Domino's Pizza, Inc. Independent directors receive an annual retainer of $44,000, fees for attending board and committee meetings, additional annual retainers for chairing specific committees, and an annual stock option grant of 20,000 shares. The schedule specifies the amounts for each type of compensation and applies to all independent directors serving on the board.

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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