Burger King 2009 Annual Report Download - page 119
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Table of Contents
Exhibit
Number Description Where
Found
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
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.3† Form of Management Subscription and Shareholders’
Agreement among Burger King Holdings, Inc., Burger King
Corporation and its officers
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.4† Form of Board Member Subscription and Shareholders’
Agreement among Burger King Holdings, Inc., Burger King
Corporation and its directors
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.5† Amendment to the Management Subscription and
Shareholders’ Agreement among Burger King Holdings,
Inc., Burger King Corporation and John W. Chidsey
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.6† Management Subscription and Shareholders’ Agreement
among Burger King Holdings, Inc., Burger King
Corporation and Gregory D. Brenneman
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
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 — Direct Investment Fund, L.P., TPG GenPar
III, L.P. and TPG BK Holdco LLC
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
116