Burger King 2009 Annual Report Download - page 179

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“Person”: any natural person, firm, partnership, limited liability company, association, corporation, company, trust, business trust,
governmental authority or other entity.
“Subsidiary”: with respect to any Person, each corporation or other Person in which the first Person owns or Controls, directly or
indirectly, capital stock or other ownership interests representing fifty percent (50%) or more of the combined voting power of the outstanding
voting stock or other ownership interests of such corporation or other Person.
“Successor”: of a Person means a Person that succeeds to the first Person’s assets and liabilities by merger, liquidation, dissolution or
otherwise by operation of law, or a Person to which all or substantially all the assets and/or business of the first Person are transferred.
IN WITNESS WHEREOF, the Company has duly executed this Agreement by its authorized representatives, and Executive has
hereunto set his hand, in each case effective as of the date first above written.
BURGER KING CORPORATION
By: /s/ Peter C. Smith
Name: Peter C. Smith
Title: Chief Human Resources Officer
Executive:
/s/ Russell B. Klein
Russell B. Klein
17