Burger King 2006 Annual Report Download - page 119

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including as Vice President, Risk Management and Insurance Operations from January 2003 to April 2006
and Group Director, Investor Relations from June 2001 to January 2003.
Christopher M. Anderson has served as our Vice President and Controller since February 2005. From
May 2002 to February 2005, Mr. Anderson served as Director of Finance and Controller for a division of
Hewlett-Packard. From February 2000 through May 2002, he served as Director of Finance and Controller for
a division of Compaq Computer Corporation.
Item 11. Executive Compensation
Incorporated herein by reference from the Company's 2006 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Incorporated herein by reference from the Company's 2006 Proxy Statement.
Item 13. Certain Relationships and Related Transactions
Incorporated herein by reference from the Company's 2006 Proxy Statement.
Item 14. Principal Accounting Fees and Services
Incorporated herein by reference from the Company's 2006 Proxy Statement.
Part IV
Item 15. Exhibits and Financial Statement Schedules
(1) All Financial Statements
Consolidated financial statements filed as part of this report are listed under Part II, Item 8, of this
Form 10-K.
(2) Financial Statement Schedules
No schedules are required because either the required information is not present or is not present in
amounts sufficient to require submission of the schedule, or because the information required is included in
the consolidated financial statements or the notes thereto.
(3) Exhibits
The exhibits listed in the accompanying index are filed as part of this report.
Exhibit
Number Description
3.1 Amended and Restated Certificate of Incorporation of Burger King Holdings, Inc.
3.2 Amended and Restated By-Laws of Burger King Holdings, Inc.
4.1* Form of Common Stock Certificate
10.1* Amended and Restated Credit Agreement, dated February 15, 2006, among Burger King Corpora-
tion, Burger King Holdings, Inc., the lenders party thereto, JPMorgan Chase Bank, N.A., as
administrative agent, Citicorp North America, Inc., as syndication agent, and Bank of America, N.A.,
RBC Capital Markets and Wachovia Bank, National Association, as documentation agents
107