Burger King 2009 Annual Report Download - page 122

Table of Contents
Exhibit
Number Description Where Found
10.36† Form of Retainer Stock Award Agreement for Directors
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
10.37† Form of Annual Deferred Stock Award Agreement for
Directors 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
10.38† Employment Agreement between Anne Chwat and Burger
King Corporation dated as of April 20, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q dated
February 2, 2007
10.39 Agreement of Termination and Cancellation of Lease Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated May 9,
2007
10.40† Burger King Savings Plan, including all amendments
thereto Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−8 (File
No. 333−144592)
10.41† Letter Agreement between Ben K. Wells and Burger King
Corporation dated July 12, 2007 amending the Employment
Agreement between Ben K. Wells and Burger King
Corporation dated April 7, 2006
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K dated
September 7, 2007
10.42† Employment Agreement between Charles M. Fallon, Jr. and
Burger King Corporation dated June 6, 2006 Incorporated herein by reference to the Burger King Holdings, Inc. Current Report on Form 8−K dated October
26, 2007
10.43† Employment Agreement between Peter Tan and Burger
King Asia Pacific, Inc. dated November 14, 2005 Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated October
26, 2007
10.44† Form of Performance Award Agreement for Restricted
Stock Units Incorporated herein by reference to the Burger King Holdings, Inc. Current Report on Form 8−K dated October
26, 2007
10.45† Option Award Agreement between Burger King Holdings,
Inc. and Charles M. Fallon, Jr. dated June 6, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q dated
February 5, 2008
10.46† Option Award Agreement between Burger King Holdings,
Inc. and Charles M. Fallon, Jr. dated June 6, 2006 Incorporated herein by reference to the Burger King Holdings, Inc. Quarterly Report on Form 10−Q dated
February 5, 2008
10.47† Form of Restricted Stock Unit Agreement under Burger
King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q dated May
5, 2008
10.48† Employment Agreement between BK AsiaPac, Pte.Ltd. and
Peter Tan dated March 5, 2008 Incorporated herein by reference to the Burger King Holdings, Inc. Quarterly Report on Form 10−Q dated May
5, 2008
10.49† Employment Agreement dated August 22, 2006 between
Peter Robinson and Burger King Corporation Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated
November 5, 2008
10.50† Assignment Letter dated August 22, 2006 among Peter
Robinson, Burger King Corporation and Burger King
Europe GmbH
Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated
November 5, 2008
10.51† Amended and Restated Employment Agreement between
John W. Chidsey and Burger King Corporation dated
December 16, 2008
Attached
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