0001209191-15-068814.txt : 20150901 0001209191-15-068814.hdr.sgml : 20150901 20150901163702 ACCESSION NUMBER: 0001209191-15-068814 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150828 FILED AS OF DATE: 20150901 DATE AS OF CHANGE: 20150901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 382511577 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAWRENCE JEFFREY D CENTRAL INDEX KEY: 0001651480 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 151087710 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DR CITY: ANN ARBOR STATE: MI ZIP: 48105 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-08-28 0 0001286681 DOMINOS PIZZA INC DPZ 0001651480 LAWRENCE JEFFREY D 30 FRANK LLOYD WRIGHT DR ANN ARBOR MI 48105 0 1 0 0 Chief Financial Officer Common Stock, $0.01 par value 9541.478 D Option to Purchase Common Stock 10.06 2012-07-18 2017-07-18 Common Stock, $0.01 par value 10800 D Option to Purchase Common Stock 7.97 2012-07-16 2019-07-16 Common Stock, $0.01 par value 4000 D Option to Purchase Common Stock 10.06 2012-07-18 2017-07-18 Common Stock, $0.01 par value 2700 D Option to Purchase Common Stock 10.88 2013-07-16 2018-07-16 Common Stock, $0.01 par value 9600 D Option to Purchase Common Stock 10.88 2013-07-16 2018-07-16 Common Stock, $0.01 par value 4000 D Option to Purchase Common Stock 7.88 2013-07-16 2018-07-16 Common Stock, $0.01 par value 2400 D Option to Purchase Common Stock 7.88 2013-07-16 2018-07-16 Common Stock, $0.01 par value 1000 D Option to Purchase Common Stock 63.05 2017-07-17 2023-07-17 Common Stock, $0.01 par value 1470 D Option to Purchase Common Stock 73.04 2018-07-16 2024-07-16 Common Stock, $0.01 par value 2630 D Option to Purchase Common Stock 118.54 2019-07-15 2025-07-15 Common Stock, $0.01 par value 2060 D Option to Purchase Common Stock 118.54 2019-07-15 2025-07-15 Common Stock, $0.01 par value 9070 D Includes 823.345 shares acquired under the Domino's Employee Stock Payroll Deduction Plan. Includes 890 shares of common stock representing two-fourths of an original grant of performance-based restricted stock that shall vest one-half on each of July 17, 2016 and July 17, 2017 if applicable performance conditions are achieved. Includes 1,060 shares of common stock representing two-fourths of an original grant of performance-based restricted stock that shall vest one-half on each of February 27, 2016 and February 27, 2017 if applicable performance conditions are achieved. Includes 1,133 shares of common stock representing three-fourths of an original grant of performance-based restricted stock that shall vest one-third on each of July 16, 2016, July 16, 2017 and July 16, 2018 if applicable performance conditions are achieved. Includes 960 shares of common stock representing a grant of performance-based restricted stock that shall vest one-fourth on each of July 15, 2016, July 15, 2017, July 15, 2018 and July 15, 2019 if applicable performance conditions are achieved. Includes 2,110 shares of common stock representing a grant of performance-based restricted stock that shall vest one-fourth on each of July 15, 2016, July 15, 2017, July 15, 2018 and July 15, 2019 if applicable performance conditions are achieved. The options to purchase common stock vest one-fourth each year on the anniversary date of the grant date. Thus, one-fourth vested on each of July 17, 2014 and July 17, 2015, and one-fourth shall vest on each of July 17, 2016 and July 17, 2017. The options to purchase common stock vest one-fourth each year on the anniversary date of the grant date. Thus, one-fourth vested on July 16, 2015, and one-fourth shall vest on each of July 16, 2016, July 16, 2017 and July 16, 2018. The options to purchase common stock vest one-fourth each year on the anniversary date of the grant date. Thus, one-fourth shall vest on each of July 15, 2016, July 15, 2017, July 15, 2018 and July 15, 2019. /s/ Adam J. Gacek, attorney-in-fact 2015-09-01 EX-24.3_603450 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Adam Gacek and Stacey Rodriguez, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Domino's Pizza, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of August, 2015. /s/ Jeffrey D. Lawrence JEFFREY D. LAWRENCE