Burger King 2009 Annual Report Download - page 120

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Table of Contents
Exhibit
Number Description Where
Found
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 — 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)
10.9 Lease Agreement, dated as of May 10, 2005, between CM
Lejeune, Inc. and Burger King Corporation Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.10† Burger King Holdings, Inc. Equity Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.11† Burger King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.12† Burger King Corporation Fiscal Year 2006 Executive Team
Restaurant Support Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.13† Form of Management Restricted Unit Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.14† Form of Amendment to Management Restricted Unit
Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.15† Management Restricted Unit Agreement among John W.
Chidsey, Burger King Holdings, Inc. and Burger King
Corporation, dated as of October 8, 2004
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
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
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.17† Form of 2003 Management Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.18† Form of 2005 Management Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.19† Form of Board Member Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
117