Domino's Pizza Reports Board and Executive Compensation Changes
Ticker: DPZ · Form: 8-K · Filed: 2025-02-20T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, executive-compensation, board-of-directors
Related Tickers: DPZ
TL;DR
Domino's board shuffle and exec comp updates filed. 2/18/25 effective.
AI Summary
Domino's Pizza, Inc. filed an 8-K on February 20, 2025, reporting changes related to its board of directors and executive compensation. The filing indicates a departure of directors, election of new directors, and updates to compensatory arrangements for certain officers, effective February 18, 2025.
Why It Matters
Changes in a company's board of directors and executive compensation can signal shifts in strategy, governance, or financial priorities that may impact shareholder value.
Risk Assessment
Risk Level: low — This filing is routine and reports on corporate governance and compensation matters, not significant financial or operational changes.
Key Players & Entities
- Domino's Pizza, Inc. (company) — Registrant
- February 18, 2025 (date) — Effective date of changes
- February 20, 2025 (date) — Filing date
FAQ
Who has departed from Domino's board of directors?
The filing indicates the departure of directors, but does not name the specific individuals in the provided text.
Were new directors elected to the board?
Yes, the filing states that new directors were elected.
What is the effective date of the reported changes?
The changes reported in the 8-K are effective as of February 18, 2025.
What specific compensatory arrangements were updated?
The filing mentions updates to compensatory arrangements of certain officers, but the specific details are not provided in this excerpt.
What is Domino's principal executive office address?
Domino's principal executive offices are located at 30 Frank Lloyd Wright Drive, Ann Arbor, Michigan 48105.
From the Filing
0001193125-25-030731.txt : 20250220 0001193125-25-030731.hdr.sgml : 20250220 20250220161612 ACCESSION NUMBER: 0001193125-25-030731 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250218 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250220 DATE AS OF CHANGE: 20250220 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: 25645603 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 d906026d8k.htm 8-K 8-K DOMINOS PIZZA INC false 0001286681 0001286681 2025-02-18 2025-02-18     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) February 18, 2025     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   The Nasdaq Stock Market LLC 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 February 18, 2025, Diana F. Cantor informed Domino’s Pizza, Inc. (the “Company”) that, after nearly twenty years of service on the Company’s Board of Directors (the “Board”), she has decided to retire from the Board and thus shall not stand for reelection to the Board at the Company’s 2025 Annual Meeting of Shareholders in April. Ms. Cantor will continue to serve on the Board through the remainder