Burger King 2006 Annual Report Download - page 121

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Exhibit
Number Description
10.22* Stock Option Agreement among Armando Codina, Burger King Holdings, Inc. and Burger King
Corporation, dated as of February 14, 2006
10.23* Employment Agreement between John W. Chidsey and Burger King Corporation, dated as of April 7,
2006
10.24* Employment Agreement between Russell B. Klein and Burger King Corporation, dated as of
April 20, 2006
10.25* Employment Agreement between Ben K. Wells, and Burger King Corporation, dated as of April 7,
2006
10.26* Employment Agreement between James F. Hyatt and Burger King Corporation, dated as of April 20,
2006
10.27* Employment Agreement between Peter C. Smith and Burger King Corporation, dated as of April 20,
2006
10.28* Separation and Consulting Services Agreement between Gregory D. Brenneman and Burger King
Corporation, dated as of April 6, 2006
10.29* Separation Agreement between Bradley Blum and Burger King Corporation, dated as of July 30, 2004
10.30* Restricted Stock Unit Award Agreement between Burger King Holdings, Inc. and John W. Chidsey,
dated as of May 2006
10.31* Form of Restricted Stock Unit Award Agreement under the Burger King Holdings, Inc. 2006
Omnibus Incentive Plan
10.32* Form of Restricted Stock Unit Award Agreement under the Burger King Holdings, Inc. 2006 Equity
Incentive Plan
10.33* Form of Option Award Agreement under the Burger King Holdings, Inc. 2006 Omnibus Incentive
Plan
10.34* Form of Option Award Agreement under the Burger King Holdings, Inc. Equity Incentive Plan
10.35** Form of Performance Awards Agreement under the Burger King Holdings, Inc. 2006 Omnibus
Incentive Plan
14 Burger King Code of Business Ethics and Conduct
21.1 List of Subsidiaries of the Registrant
31.1 Certification of Chief Executive Officer of Burger King Holdings, Inc. pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.2 Certification of Chief Financial Officer of Burger King Holdings, Inc. pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.1 Certification of Chief Executive Officer of Burger King Holdings, Inc. pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002
32.2 Certification of the Chief Financial Officer of Burger King Holdings, Inc. pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002
* Incorporated herein by reference to the Burger King Holdings, Inc. Registration Statement on Form S-1
(File No. 333-131897)
** Incorporated herein by reference to the Burger King Holdings, Inc. Current Report on Form 8-K dated
August 14, 2006
109