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) July 16, 2020
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. |
Domino’s Pizza, Inc. (the “Company”) announced on July 16, 2020 that Jeffrey D. Lawrence, the Company’s Executive Vice President and Chief Financial Officer, will retire from the Company on December 31, 2020 after more than 20 years of service. Mr. Lawrence has agreed to remain with the Company through the end of 2020 to assist in the transition of his duties, and he will remain as the Company’s Executive Vice President and Chief Financial Officer until his successor is identified and duly appointed.
On July 16, 2020, the Company issued a press release relating to the matters described above in Item 5.02. A copy of the press release is attached as Exhibit 99.1 and is incorporated herein by reference The information in this Form 8-K and the Exhibit attached hereto are being furnished pursuant to Item 7.01 of Form 8-K and therefore shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| | | | | | DOMINO’S PIZZA, INC. |
| | | | | | (Registrant) |
| | | | | | | |
Date: July 16, 2020 | | | | | | /s/ Kevin S. Morris |
| | | | | | Kevin S. Morris Executive Vice President, General Counsel and Corporate Secretary |
