Burger King 2010 Annual Report Download - page 117

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Table of Contents
Part III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this Item, other than the information regarding our executive officers which is set forth in Part I,
Item I above under the caption “Executive Officers of the Registrant”, is incorporated herein by reference from the Company’s
definitive proxy statement to be filed no later than 120 days after June 30, 2010. We refer to this proxy statement as the 2010 Proxy
Statement.
Item 11. Executive Compensation
Incorporated herein by reference from the Company’s 2010 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Incorporated herein by reference from the Company’s 2010 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Incorporated herein by reference from the Company’s 2010 Proxy Statement.
Item 14. Principal Accounting Fees and Services
Incorporated herein by reference from the Company’s 2010 Proxy Statement.
Part IV
Item 15. Exhibits and Financial Statement Schedules
(1) All Financial Statements
Consolidated financial statements filed as part of this report are listed under Part II, Item 8 of this Form 10−K.
(2) Financial Statement Schedules
No schedules are required because either the required information is not present or is not present in amounts sufficient to require
submission of the schedule, or because the information required is included in the consolidated financial statements or the notes thereto.
(3) Exhibits
The exhibits listed in the accompanying index are filed as part of this report.
Exhibit
Number Description Where
Found
3.1 Amended and Restated Certificate of Incorporation of
Burger King Holdings, Inc. Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K dated August
31, 2006
3.2 Amended and Restated Bylaws, effective as of the date of
the Company’s 2010 Annual Meeting of stockholders Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated June 3,
2010.
4.1 Form of Common Stock Certificate Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File No.
333−131897)
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