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Table of Contents
Exhibit
Number Description Where
Found
10.19† Form of Board Member Stock Option Agreement Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.20† Form of Special Management Stock Option Agreement
among John W. Chidsey, Burger King Holdings, Inc. and
Burger King Corporation
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.30† Restricted Stock Unit Award Agreement between Burger
King Holdings, Inc. and John W. Chidsey, dated as of May
2006
Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.31† Form of Restricted Stock Unit Award Agreement under the
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)
10.32† Form of Restricted Stock Unit Award Agreement under the
Burger King Holdings, Inc. 2006 Equity Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Registration Statement on Form S−1 (File
No. 333−131897)
10.33† Form of Option Award Agreement under the 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)
10.34† Form of Option Award Agreement under the 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)
10.35† Form of Performance Award Agreement under the Burger
King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated August
14, 2006
10.36† Form of Retainer Stock Award Agreement for Directors
under the Burger King Holdings, Inc. 2006 Omnibus
Incentive Plan
Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated August
14, 2006
10.37† Form of Annual Deferred Stock Award Agreement for
Directors under the Burger King Holdings, Inc. 2006
Omnibus Incentive Plan
Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K dated August
14, 2006
10.44† Form of Performance Award Agreement for Restricted
Stock Units Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K filed October
26, 2007
10.45† Option Award Agreement between Burger King Holdings,
Inc. and Charles M. Fallon, Jr. dated June 6, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q filed
February 5, 2008
10.46† Option Award Agreement between Burger King Holdings,
Inc. and Charles M. Fallon, Jr. dated June 6, 2006 Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q filed
February 5, 2008
10.47† Form of Restricted Stock Unit Agreement under Burger
King Holdings, Inc. 2006 Omnibus Incentive Plan Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q filed May 5,
2008
10.49† Employment Agreement dated August 22, 2006 between
Peter Robinson and Burger King Corporation Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K filed
November 5, 2008
10.50† Assignment Letter dated August 22, 2006 among Peter
Robinson, Burger King Corporation and Burger King
Europe GmbH
Incorporated herein by reference to the Burger King
Holdings, Inc. Current Report on Form 8−K filed
November 5, 2008
10.52† Amended and Restated Employment Agreement between
Charles M. Fallon and Burger King Corporation dated
December 8, 2008
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K filed August
27, 2009
116