Domino's Pizza (DPZ) 10-K 2008 FY Annual report

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