Burger King 2009 Annual Report Download - page 123

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Table of Contents
Exhibit
Number Description Where
Found
10.52† Amended and Restated Employment Agreement between
Charles M. Fallon and Burger King Corporation dated
December 8, 2008
Attached
10.53† Amended and Restated Employment Agreement between
Russell B. Klein and Burger King Corporation dated
December 8, 2008
Attached
10.54† Amended and Restated Employment Agreement between
Ben K. Wells and Burger King Corporation dated
December 8, 2008
Attached
10.55† Form of Performance Award Agreement for Restricted
Stock Units under the Burger King Holdings, Inc. 2006
Omnibus Incentive Plan
Attached
10.56† Form of Performance Award Agreement for Performance
Based Restricted Stock under the Burger King Holdings,
Inc. 2006 Omnibus Incentive Plan
Attached
14.2 Code of Ethics for Executive Officers Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K dated
September 7, 2008
14.3 Code of Conduct for Directors Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K dated
September 7, 2008
21.1 List of Subsidiaries of the Registrant Attached
23.1 Consent of KPMG LLP Attached
31.1 Certification of Chief Executive Officer of Burger King
Holdings, Inc. pursuant to Section 302 of the
Sarbanes−Oxley Act of 2002
Attached
31.2 Certification of Chief Financial Officer of Burger King
Holdings, Inc. pursuant to Section 302 of the
Sarbanes−Oxley Act of 2002
Attached
32.1 Certification of Chief Executive Officer of Burger King
Holdings, Inc. pursuant to Section 906 of the
Sarbanes−Oxley Act of 2002
Attached
32.2 Certification of the Chief Financial Officer of Burger King
Holdings, Inc. pursuant to Section 906 of the
Sarbanes−Oxley Act of 2002
Attached
† Management contract or compensatory plan or arrangement
120