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 of her current term. The Board thanks Ms. Cantor for her years of service, dedication to the Board, and her many contributions to the Company.

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 31, 2023. 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.

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: February 20, 2025    

/s/ Kevin S. Morris

    Name:   Kevin S. Morris
    Title:   Executive Vice President, General Counsel and Corporate Secretary
v3.25.0.1
Document and Entity Information
Feb. 18, 2025
Cover [Abstract]  
Entity Registrant Name DOMINOS PIZZA INC
Amendment Flag false
Entity Central Index Key 0001286681
Document Type 8-K
Document Period End Date Feb. 18, 2025
Entity Incorporation State Country Code DE
Entity File Number 001-32242
Entity Tax Identification Number 38-2511577
Entity Address, Address Line One 30 Frank Lloyd Wright Drive
Entity Address, City or Town Ann Arbor
Entity Address, State or Province MI
Entity Address, Postal Zip Code 48105
City Area Code (734)
Local Phone Number 930-3030
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Domino’s Pizza, Inc. Common Stock, $0.01 par value
Trading Symbol DPZ
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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