Burger King 2006 Annual Report Download - page 124

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EXHIBITS
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
10.2* Form of Amended and Restated Shareholders' Agreement by and among Burger King Holdings, Inc.,
Burger King Corporation, TPG BK Holdco LLC, GS Capital Partners 2000, L.P., GS Capital
Partners 2000 Offshore, L.P., GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, GS Capital
Partners 2000 Employee Fund, L.P., Bridge Street Special Opportunities Fund 2000, L.P., Stone
Street Fund 2000, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Private Equity
Partners 2000, L.P., GS Private Equity Partners 2000 Offshore Holdings, L.P., GS Private Equity
Partners 2000-Direct Investment Fund, L.P., Bain Capital Integral Investors, LLC, Bain Capital VII
Coinvestment Fund, LLC and BCIP TCV, LLC
10.3* Form of Management Subscription and Shareholders' Agreement among Burger King Holdings, Inc.,
Burger King Corporation and its officers
10.4* Form of Board Member Subscription and Shareholders' Agreement among Burger King Holdings,
Inc., Burger King Corporation and its directors
10.5* Amendment to the Management Subscription and Shareholders' Agreement among Burger King
Holdings, Inc., Burger King Corporation and John W. Chidsey
10.6* Management Subscription and Shareholders' Agreement among Burger King Holdings, Inc., Burger
King Corporation and Gregory D. Brenneman
10.7* Management Agreement, dated December 13, 2002, among Burger King Corporation, Bain Capital
Partners, LLC, Bain Capital Integral Investors, LLC, Bain Capital VII Coinvestment Fund, LLC,
BCIP TCV, LLC, Goldman, Sachs & Co., Goldman Sachs Capital Partners 2000, L.P., GS Capital
Partners 2000 Offshore, L.P., GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, GS Capital
Partners 2000 Employee Fund, L.P., Bridge Street Special Opportunities Fund 2000, L.P., Stone
Street Fund 2000, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Private Equity
Partners 2000, L.P., GS Private Equity Partners 2000 Offshore Holdings, L.P., GS Private Equity
Partners 2000 Ì Direct Investment Fund, L.P., TPG GenPar III, L.P. and TPG BK Holdco LLC
10.8* Letter Agreement Terminating the Management Agreement, dated as of February 3, 2006, among
Burger King Corporation, Bain Capital Partners, LLC, Bain Capital Integral Investors, LLC, Bain
Capital VII Coinvestment Fund, LLC, BCIP TCV, LLC, Goldman, Sachs & Co., Goldman Sachs
Capital Partners 2000, L.P., GS Capital Partners 2000 Offshore, L.P., GS Capital Partners 2000
GmbH & Co. Beteiligungs KG, GS Capital Partners 2000 Employee Fund, L.P., Bridge Street
Special Opportunities Fund 2000, L.P., GS Private Equity Partners 2000, L.P., GS Private Equity
Partners 2000 Offshore Holdings, L.P., GS Private Equity Partners 2000 Ì Direct Investment Fund,
L.P., TPG GenPar III, L.P. and TPG BK Holdco LLC
10.9* Lease Agreement, dated as of May 10, 2005, between CM Lejeune, Inc. and Burger King Corporation
10.10* Burger King Holdings, Inc. Equity Incentive Plan
10.11* Burger King Holdings, Inc. 2006 Omnibus Incentive Plan
10.12* Burger King Corporation Fiscal Year 2006 Executive Team Restaurant Support Incentive Plan
10.13* Form of Management Restricted Unit Agreement
10.14* Form of Amendment to Management Restricted Unit Agreement
10.15* Management Restricted Unit Agreement among John W. Chidsey, Burger King Holdings, Inc. and
Burger King Corporation, dated as of October 8, 2004
10.16* Special Management Restricted Unit Agreement among Peter C. Smith, Burger King Holdings, Inc.
and Burger King Corporation, dated as of December 1, 2003
10.17* Form of 2003 Management Stock Option Agreement
112