Burger King 2010 Annual Report Download - page 118

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Table of Contents
Exhibit
Number Description Where
Found
10.1 Amended and Restated Credit Agreement, dated
February 15, 2006, among Burger King Corporation,
Burger King Holdings, Inc., the lenders party thereto,
JPMorgan Chase Bank, N.A., as administrative agent,
Citicorp North America, Inc., as syndication agent, and
Bank of America, N.A., RBC Capital Markets and
Wachovia Bank, National Association, as documentation
agents
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.2 Form of Amended and Restated Shareholders’ Agreement
by and among Burger King Holdings, Inc., Burger King
Corporation, TPG BK Holdco LLC, GS Capital Partners
2000, L.P., GS Capital Partners 2000 Offshore, L.P., GS
Capital Partners 2000 GmbH & Co. Beteiligungs KG, GS
Capital Partners 2000 Employee Fund, L.P., Bridge Street
Special Opportunities Fund 2000, L.P., Stone Street
Fund 2000, L.P., Goldman Sachs Direct Investment
Fund 2000, L.P., GS Private Equity Partners 2000, L.P., GS
Private Equity Partners 2000 Offshore Holdings, L.P., GS
Private Equity Partners 2000−Direct Investment Fund, L.P.,
Bain Capital Integral Investors, LLC, Bain Capital VII
Coinvestment Fund, LLC and BCIP TCV, LLC
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.10† Burger King Holdings, Inc. Equity Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.11† Burger King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.12† Burger King Corporation Fiscal Year 2006 Executive Team
Restaurant Support Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.13† Form of Management Restricted Unit Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.14† Form of Amendment to Management Restricted Unit
Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.15† Management Restricted Unit Agreement among John W.
Chidsey, Burger King Holdings, Inc. and Burger King
Corporation, dated as of October 8, 2004
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.16† Special Management Restricted Unit Agreement among
Peter C. Smith, Burger King Holdings, Inc. and Burger
King Corporation, dated as of December 1, 2003
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.17† Form of 2003 Management Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.18† Form of 2005 Management Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
115