EX-4.1





 EXHIBIT 4.1 

DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE 

SECURITIES EXCHANGE ACT OF 1934 

The following description of the securities of Domino’s Pizza, Inc. (the “Company” or “our”) is a summary and does
not purport to be complete. It is subject to and qualified in its entirety by reference to our second restated certificate of incorporation, as amended (“certificate of incorporation”), our second amended and restated by-laws (“by-laws”), our Annual Report on Form 10-K and the applicable provisions of the Delaware General Corporation Law, as
amended (the “DGCL”). 
 Description of Capital Stock 

Authorized Shares 
 The total amount of
our authorized capital stock consists of 160,000,000 shares of common stock, $0.01 par value per share, 10,000,000 shares of non-voting common stock, $0.01 par value per share, and 5,000,000 shares of
undesignated preferred stock, $0.01 par value per share (the “Preferred Stock”). The Preferred Stock is issuable in one or more classes and series, with powers, preferences, rights, restrictions and qualifications as may be established by
the board of directors of the Company without stockholder approval, including without limitation thereof, dividend rights, conversion rights, redemption privileges and liquidation preferences, any or all of which may be greater than the rights of
the common stock. No shares of Preferred Stock are outstanding. 
 Voting Rights 

Each outstanding share of common stock (other than shares of non-voting common stock held by certain
securityholders that acquired these shares, or options exercisable for such shares, prior to the Company’s initial public offering in 2004) entitles its holder to one vote on all matters submitted to a vote of our stockholders, including the
election of directors. There are no cumulative voting rights. Our voting common stock votes together as one class on all matters. 
 Conversion Rights of
Non-Voting Common Stock 
 All shares of non-voting
common stock are convertible into shares of our common stock upon transfer to a non-affiliate of the holder or otherwise in a brokerage transaction. We do not expect to issue any additional shares of our non-voting common stock. 
 Dividends 

Subject to the rights of the holders of any Preferred Stock which may be outstanding from time to time, the holders of common stock are
entitled to receive dividends as, when and if dividends are declared by our board of directors out of assets legally available for the payment of dividends. 

Liquidation 
 In the event of a
liquidation, dissolution or winding up of our affairs, whether voluntary or involuntary, after payment of our liabilities and obligations to creditors and any holders of Preferred Stock, our remaining assets will be distributed ratably among the
holders of shares of common stock on a per share basis. 
 Rights and Preferences 

Our common stock has no preemptive, redemption, conversion or subscription rights. No sinking fund provisions are applicable to our common
stock. The rights, powers, preferences and privileges of holders of our common stock are subject to, and may be adversely affected by, the rights of the holders of shares of any series of Preferred Stock that we may designate and issue in the
future. 
 Listing 
 Our common stock is
listed on the New York Stock Exchange under the trading symbol “DPZ.” 












 Transfer Agent and Registrar 

The transfer agent and registrar for our common stock is Computershare Trust Company, N.A. 

Other Provisions of our Certificate of Incorporation and By-laws 

Our certificate of incorporation and by-laws contain provisions that are intended to enhance the
likelihood of continuity and stability in the composition of the board of directors and which may have the effect of delaying, deferring or preventing a future takeover or change in control of the Company unless such takeover or change in control is
approved by our board of directors. These provisions include elimination of stockholder action by written consents, elimination of the ability of stockholders to call special meetings, advance notice procedures for stockholder proposals and
supermajority vote requirements for amendments to our certificate of incorporation and by-laws. 
 Election of Directors. Our
certificate of incorporation provides for each member of our board of directors to be elected annually and directors may be removed, with or without cause, upon the affirmative vote of the holders of a majority of our then outstanding capital stock
entitled to vote at an election of directors. 
 Elimination of Stockholder Action Through Written Consent. Our by-laws provide that stockholder action can be taken only at an annual or special meeting of stockholders and cannot be taken by written consent in lieu of a meeting. 

Elimination of the Ability to Call Special Meetings. Our certificate of incorporation and
by-laws provide that, except as otherwise required by law, special meetings of our stockholders can only be called pursuant to a resolution adopted by a majority of our board of directors or by our chief
executive officer or the chairman of our board of directors. Stockholders are not permitted to call a special meeting or to require our board to call a special meeting. 

Advanced Notice Procedures for Stockholder Proposals. Our by-laws establish an advance notice
procedure for stockholder proposals to be brought before an annual meeting of our stockholders, including proposed nominations of persons for election to our board. Stockholders at our annual meeting may only consider proposals or nominations
specified in the notice of meeting or brought before the meeting by or at the direction of our board or by a stockholder who was a stockholder of record on the record date for the meeting, who is entitled to vote at the meeting and who has given to
our secretary timely written notice, in proper form, of the stockholder’s intention to bring that business before the meeting and has provided us with the other information required under our by-laws.
Although our by-laws do not give our board the power to approve or disapprove stockholder nominations of candidates or proposals regarding other business to be conducted at a special or annual meeting, our by-laws may have the effect of precluding the conduct of some business at a meeting if the proper procedures are not followed or may discourage or defer a potential acquirer from conducting a solicitation of proxies
to elect its own slate of directors or otherwise attempting to obtain control of us. 
 Amendments to the Certificate of Incorporation or
By-laws. Our certificate of incorporation and by-laws provide that the affirmative vote of holders of at least 75% of the total votes eligible to be cast in the
election of directors is required to amend, alter, change or repeal some of their provisions, unless, in certain circumstances, such amendment or change has been approved by a majority of those directors who are not affiliated or associated with any
person or entity holding 10% or more of the voting power of our outstanding capital stock or who have been determined by us to be independent under the applicable listing standards of the New York Stock Exchange. This requirement of a super-majority
vote to approve amendments to our certificate of incorporation and by-laws could enable a minority of our stockholders to exercise veto power over any such amendments. 

Authorized but Unissued Shares. Our authorized but unissued shares of common stock and Preferred Stock will be available
for future issuance without stockholder approval. These additional shares may be utilized for a variety of corporate purposes, including future public offerings to raise additional capital, corporate acquisitions and employee benefit plans. The
existence of authorized but unissued shares of common stock and Preferred Stock could render more difficult or discourage an attempt to obtain control of a majority of our common stock by means of a proxy contest, tender offer, merger or otherwise.













 Business Combinations with Interested Stockholders. We are subject to the
“business combination” provisions of the DGCL. In general, such provisions prohibit a publicly-held Delaware corporation from engaging in any “business combination” transactions with any “interested stockholder” for a
period of three years after the date on which the person became an “interested stockholder,” unless: 
  

	 	•	 	 prior to such date, the board of directors approved either the “business combination” or the
transaction which resulted in the “interested stockholder” obtaining such status; 


  

	 	•	 	 upon consummation of the transaction which resulted in the stockholder becoming an “interested
stockholder,” the “interested stockholder” owned at least 85% of the voting stock of the corporation outstanding at the time the transaction commenced, excluding for purposes of determining the voting stock outstanding (but not the
outstanding voting stock owned by the “interested stockholder”) those shares owned by (a) persons who are directors and also officers and (b) employee stock plans in which employee participants do not have the right to determine
confidentially whether shares held subject to the plan will be tendered in a tender or exchange offer; or 


  

	 	•	 	 at or subsequent to such time the “business combination” is approved by the board of directors and
authorized at an annual or special meeting of stockholders, and not by written consent, by the affirmative vote of at least 66 2/3% of the
outstanding voting stock which is not owned by the “interested stockholder.” 


 A “business
combination” is defined to include mergers, asset sales and other transactions resulting in financial benefit to a stockholder. In general, an “interested stockholder” is a person who, together with affiliates and associates, owns 15%
or more of a corporation’s voting stock or within three years did own 15% or more of a corporation’s voting stock. However, Bain Capital, LLC and its affiliates will not be deemed to be “interested stockholders” regardless of the
percentage of our voting stock owned by them. The statute could prohibit or delay mergers or other takeover or change in control attempts with respect to us and, accordingly, may discourage attempts to acquire us.