Burger King 2009 Annual Report Download - page 121

Table of Contents
Exhibit
Number Description Where Found
10.20† Form of Special Management Stock Option Agreement
among John W. Chidsey, Burger King Holdings, 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)
10.21† Management Stock Option Agreement among Gregory D.
Brenneman, Burger King Holdings, Inc. and Burger King
Corporation, dated as of August 1, 2004
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.22† Stock Option Agreement among Armando Codina, Burger
King Holdings, Inc. and Burger King Corporation, dated as
of February 14, 2006
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.23† Employment Agreement between John W. Chidsey and
Burger King Corporation, dated as of April 7, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.24† Employment Agreement between Russell B. Klein and
Burger King Corporation, dated as of April 20, 2006 Incorporated herein by reference to the Burger King Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.25† Employment Agreement between Ben K. Wells, and Burger
King Corporation, dated as of April 7, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.26† Employment Agreement between James F. Hyatt and
Burger King Corporation, dated as of April 20, 2006 Incorporated herein by reference to the Burger King Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.27† Employment Agreement between Peter C. Smith and
Burger King Corporation, dated as of April 20, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.28† Separation and Consulting Services Agreement between
Gregory D. Brenneman and Burger King Corporation,
dated as of April 6, 2006
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.29† Separation Agreement between Bradley Blum and Burger
King Corporation, dated as of July 30, 2004 Incorporated herein by reference to the Burger King Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.30† Restricted Stock Unit Award Agreement between Burger
King Holdings, Inc. and John W. Chidsey, dated as of May
2006
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.31† Form of Restricted Stock Unit Award Agreement under the
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)
10.32† Form of Restricted Stock Unit Award Agreement under the
Burger King Holdings, Inc. 2006 Equity Incentive Plan Incorporated herein by reference to the Burger King Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.33† Form of Option Award Agreement under the 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)
10.34† Form of Option Award Agreement under the 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)
10.35† Form of Performance Award Agreement under the Burger
King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated August
14, 2006
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