# EDGAR Filing Document

**Accession Number:** 0001286681
**File Stem:** 0001193125-25-152770
**Filing Date:** 2025-6
**Character Count:** 10327
**Document Hash:** 057c43d59af00bc4fb17ca05d1eabce2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-152770.hdr.sgml**: 20250630

**ACCESSION NUMBER**: 0001193125-25-152770

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250630

**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**: 20250630

**DATE AS OF CHANGE**: 20250630

**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
- **EIN:** 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:** 251092462

**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

?xml version='1.0' encoding='ASCII'? 8-K

### 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) June 30, 2025

## Domino's Pizza, Inc.

#### (Exact Name of Registrant as Specified in Its Charter)

---

| | |
|:---|:---|
| **Delaware** | **Delaware** |
| **(State or Other Jurisdiction of**<br> **Incorporation or Organization)** | **(State or Other Jurisdiction of**<br> **Incorporation or Organization)** |
| **001-32242** | **38-2511577** |
| **(Commission**<br> **File Number)** | **(I.R.S. Employer<br>Identification No.)** |
| **30 Frank Lloyd Wright Drive**<br> **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:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading<br>Symbol** | **Name of Each Exchange**<br> **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. ☐

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

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On June 30, 2025, the Board of Directors (the "Board") of Domino's Pizza, Inc. (the "Company") appointed Stephen H. Kramer to serve as a director on the Board, effective immediately. Mr. Kramer was appointed on the recommendation of the Nominating and Corporate Governance Committee of the Board and will stand for re-election to the Board at the Company's 2026 annual meeting of shareholders.

Mr. Kramer currently serves as President, Chief Executive Officer and a member of the Board of Directors of Bright Horizons Family Solutions Inc. (NYSE: BFAM). He has served as CEO and board member since January 2018 and as President since January 2016. Mr. Kramer joined Bright Horizons in September 2006 through the acquisition of College Coach, a company he co-founded. Earlier in his career, Mr. Kramer worked at Fidelity Ventures and Arthur D. Little.

Mr. Kramer was appointed as a member of the Board's Audit Committee. The Board has determined that Mr. Kramer satisfies the definition of "independent director" under the Nasdaq listing standards, including the requirements with respect to service on the Audit Committee.

Mr. Kramer will be entitled to the annual compensation paid to the Company's non-employee directors. A summary of the compensation the Company provides its non-employee directors is described under the heading "Compensation of Directors" on page 75 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 14, 2025. There is no arrangement or understanding between Mr. Kramer and any other person pursuant to which he was selected as a director. There are no transactions involving Mr. Kramer requiring disclosure under Item 404(a) of Regulation S-K.

A copy of the press release announcing the appointment of Mr. Kramer to the Board is attached hereto as Exhibit 99.1.

*Forward-Looking Statements* 

Statements in this report that are not strictly historical in nature constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These statements involve significant risks and uncertainties and you should not place considerable reliance on such statements. Important factors that could cause actual results to differ materially from our expectations are more fully described in our filings with the Securities and Exchange Commission, including under the section headed "Risk Factors" in our Annual Report on Form 10-K for the fiscal year ended December 29, 2024. All forward-looking statements speak only as of the date hereof and should be evaluated with an understanding of their inherent uncertainty. Except as required under federal securities laws and the rules and regulations of the Securities and Exchange Commission, or other applicable law, we will not undertake, and specifically disclaim, any obligation to publicly update or revise any forward-looking statements to reflect events or circumstances arising after the date hereof, whether as a result of new information, future events or otherwise. You are cautioned not to place undue reliance on the forward-looking statements included herein or that may be made elsewhere from time to time by, or on behalf of, us. All forward-looking statements are qualified in their entirety by this cautionary statement.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.**  |

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*(d) Exhibits.* 

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| | |
|:---|:---|
| Exhibit<br> Number | Description |
| 99.1 | [Press Release issued by Domino's Pizza, Inc. dated June 30, 2025.](d163187dex991.htm) |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101). |

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#### 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: June 30, 2025 |  | /s/ Ryan K. Mulally |
|  | Name: | Ryan K. Mulally |
|  | Title: | Executive Vice President, General Counsel and Corporate Secretary |

---

## Exhibit 99.1

**Exhibit 99.1** 

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| | | |
|:---|:---|:---|
| ![LOGO](g163187g0627022716093.jpg) | **For Immediate Release** | **Contact: Greg Lemenchick**<br> **Vice President - Investor Relations**<br> **investorrelations@dominos.com** |

---

<u>**Domino's Pizza**<sup>®</sup> **Elects Stephen Kramer to Board of Directors**</u> 

**ANN ARBOR, Michigan, June 30, 2025: Domino's Pizza, Inc. (Nasdaq: DPZ),** the largest pizza company in the world, today announced the election of Stephen H. Kramer to its Board of Directors.

"We are thrilled to welcome Stephen to the Domino's Board of Directors," said David Brandon, Domino's Executive Chairman. "We are confident he will bring valuable insights and outstanding experience to our board. We look forward to the contributions Stephen will make as we work with our outstanding leadership team to achieve the goals and aspirations embodied in our Hungry for MORE strategy."

Kramer currently serves as President, Chief Executive Officer and a member of the Board of Directors of Bright Horizons Family Solutions Inc. (NYSE: BFAM). He has served as CEO and board member since January 2018 and as President since January 2016. Kramer joined Bright Horizons in September 2006 through the acquisition of College Coach, a company he co-founded. Earlier in his career, Kramer worked at Fidelity Ventures and Arthur D. Little.

**About Domino's Pizza<sup>®</sup>** 

Founded in 1960, Domino's Pizza is the largest pizza company in the world, with a significant business in both delivery and carryout. It ranks among the world's top public restaurant brands with a global enterprise of more than 21,300 stores in over 90 markets. Domino's had global retail sales of over $19.2 billion in the trailing four quarters ended March 23, 2025. Its system is comprised of independent franchise owners who accounted for 99% of Domino's stores as of the end of the first quarter of 2025. In the U.S., Domino's generated more than 85% of U.S. retail sales in 2024 via digital channels and has developed many innovative ordering platforms.

Order – <u>dominos.com</u>

Company Info – <u>biz.dominos.com</u>

Media Assets – <u>media.dominos.com</u>

Please visit our Investor Relations website at <u>ir.dominos.com</u> to view news, announcements, earnings releases, investor presentations and conference webcasts.