Domino's Pizza Board Shake-up & Compensation Changes
Ticker: DPZ · Form: 8-K · Filed: 2024-10-22T00:00:00.000Z
Sentiment: neutral
Topics: board-changes, executive-compensation
Related Tickers: DPZ
TL;DR
Domino's swapped a director and is tweaking exec pay. Board changes are in.
AI Summary
On October 16, 2024, Domino's Pizza, Inc. reported the departure of director Richard E. Allison Jr. and the election of new director Michael J. Lawler. The company also announced changes to its executive compensation arrangements, though specific details of these arrangements were not provided in this filing.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — The filing primarily concerns routine board and officer changes and compensation adjustments, which are common corporate events.
Key Players & Entities
- Domino's Pizza, Inc. (company) — Registrant
- Richard E. Allison Jr. (person) — Departing Director
- Michael J. Lawler (person) — Newly Elected Director
- October 16, 2024 (date) — Date of earliest event reported
FAQ
Who has departed from the Domino's Pizza, Inc. board of directors?
Richard E. Allison Jr. has departed from the board of directors.
Who has been elected as a new director to the Domino's Pizza, Inc. board?
Michael J. Lawler has been elected as a new director.
What is the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is October 16, 2024.
What other items are reported in this 8-K filing besides director changes?
The filing also reports on the election of directors and compensatory arrangements of certain officers.
In which state was Domino's Pizza, Inc. incorporated?
Domino's Pizza, Inc. was incorporated in Delaware.
From the Filing
0001193125-24-241054.txt : 20241022 0001193125-24-241054.hdr.sgml : 20241022 20241022161028 ACCESSION NUMBER: 0001193125-24-241054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20241016 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241022 DATE AS OF CHANGE: 20241022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 382511577 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 241386430 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48105 BUSINESS PHONE: (734) 930-3030 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48105 8-K 1 d837877d8k.htm 8-K 8-K DOMINOS PIZZA INC false 0001286681 0001286681 2024-10-16 2024-10-16     UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549     FORM 8-K     CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) October 16, 2024     Domino’s Pizza, Inc. (Exact Name of Registrant as Specified in Its Charter)     Delaware (State or Other Jurisdiction of Incorporation or Organization)   001-32242   38-2511577 (Commission File Number)   (I.R.S. Employer Identification No.)   30 Frank Lloyd Wright Drive Ann Arbor , Michigan   48105 (Address of Principal Executive Offices)   (Zip Code) Registrant’s telephone number, including area code (734) 930-3030     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Exchange Act:   Title of Each Class   Trading Symbol   Name of Each Exchange on Which Registered Domino’s Pizza, Inc. Common Stock, $0.01 par value   DPZ   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 16, 2024, Arthur P. D’Elia, Executive Vice President, International of Domino’s Pizza, Inc. (the “Company”), resigned from his position as Executive Vice President, International effective immediately to pursue opportunities outside of the Company. Mr. D’Elia has agreed to remain an employee of the Company through March 31, 2025 to serve in an advisory capacity and assist in th