Burger King 2009 Annual Report Download - page 124

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Table of Contents
Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.
BURGER KING HOLDINGS, INC.
By: /s/ John W. Chidsey
Name: John W. Chidsey
Title: Chairman and Chief Executive Officer
Date: August 27, 2009
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons
on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ John W. Chidsey
John W. Chidsey
Chairman and Chief Executive Officer (principal
executive officer) August 27, 2009
/s/ Ben K. Wells
Ben K. Wells
Chief Financial Officer
(principal financial and accounting officer) August 27, 2009
/s/ Richard W. Boyce
Richard W. Boyce
Director August 27, 2009
/s/ David A. Brandon
David A. Brandon
Director August 27, 2009
/s/ Ronald M. Dykes
Ronald M. Dykes
Director August 27, 2009
/s/ Peter R. Formanek
Peter R. Formanek
Director August 27, 2009
/s/ Manuel A. Garcia
Manuel A. Garcia
Director August 27, 2009
Sanjeev K. Mehra
Director August 27, 2009
/s/ Stephen G. Pagliuca
Stephen G. Pagliuca
Director August 27, 2009
/s/ Brian T. Swette
Brian T. Swette
Director August 27, 2009
/s/ Kneeland C. Youngblood
Kneeland C. Youngblood
Director August 27, 2009
121