Burger King 2010 Annual Report Download - page 120

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Table of Contents
Exhibit
Number Description Where
Found
10.53† Amended and Restated Employment Agreement between
Russell B. Klein 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
10.54† Amended and Restated Employment Agreement between
Ben K. Wells 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
10.55† Form of Performance Award Agreement for Restricted
Stock Units under the Burger King Holdings, Inc. 2006
Omnibus Incentive Plan
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K filed August
27, 2009
10.56† Form of Performance Award Agreement for Performance
Based Restricted Stock under the Burger King Holdings,
Inc. 2006 Omnibus Incentive Plan
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−K filed August
27, 2009
10.57† First Amendment to Employment Agreement dated as of
September 30, 2009 between Burger King Corporation and
Peter Robinson
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−Q filed
November 2, 2009
10.58† Separation Agreement and General Release dated
November 5, 2009 between Burger King Corporation and
Russell B. Klein
Incorporated herein by reference to the Burger King
Holdings, Inc. Annual Report on Form 10−Q filed February
5, 2010
10.59† Amended and Restated Employment Agreement between
John W. Chidsey and Burger King Corporation dated
April 1, 2010
Incorporated herein by reference to the Burger King
Holdings, Inc. Quarterly Report on Form 10−Q filed
April 30, 2010
10.60† Form of Restricted Stock Award Agreement under the
Burger King Holdings Inc. 2006 Omnibus Incentive Plan Attached
10.61† Form of Restricted Stock Unit Award Agreement under the
Burger King Holdings, Inc. 2006 Omnibus Incentive Plan Attached
21.1 List of Subsidiaries of the Registrant Attached
23.1 Consent of KPMG LLP Attached
31.1 Certification of Chief Executive Officer of Burger King
Holdings, Inc. pursuant to Section 302 of the
Sarbanes−Oxley Act of 2002
Attached
31.2 Certification of Chief Financial Officer of Burger King
Holdings, Inc. pursuant to Section 302 of the
Sarbanes−Oxley Act of 2002
Attached
32.1 Certification of Chief Executive Officer of Burger King
Holdings, Inc. pursuant to Section 906 of the
Sarbanes−Oxley Act of 2002
Attached
32.2 Certification of the Chief Financial Officer of Burger King
Holdings, Inc. pursuant to Section 906 of the
Sarbanes−Oxley Act of 2002
Attached
† Management contract or compensatory plan or arrangement 117