EX-10.42 9 dex1042.htm BOARD OF DIRECTORS COMPENSATION Board of Directors Compensation

EXHIBIT 10.42

Domino’s Pizza, Inc.

Independent Director Compensation Schedule

The following table sets forth the compensation received by independent directors of Domino’s Pizza, Inc., effective February 14, 2007:

 

Compensation Type


   Amount

Annual Retainer

   $40,000 per year

Board of Directors Meeting Fee

   $2,000 per meeting

Committee Meeting Fee

   $1,500 per meeting

Audit Chairperson Retainer

   $15,000 per year

Compensation Committee Chairperson Retainer

   $10,000 per year

Nominating and Corporate Governance Committee Chairperson Retainer

   $10,000 per year

Annual Stock Option Grant

   10,000 shares per year

 

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