Burger King 2010 Annual Report Download - page 121

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Table of Contents
Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.
BURGER KING HOLDINGS, INC.
By: /s/ John W. Chidsey
Name: John W. Chidsey
Title: Chairman and Chief Executive Officer
Date: August 26, 2010
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons
on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ John W. Chidsey
John W. Chidsey
Chairman and Chief Executive Officer (principal
executive officer) August 26, 2010
/s/ Ben K. Wells
Ben K. Wells
Chief Financial Officer
(principal financial and accounting officer) August 26, 2010
/s/ Richard W. Boyce
Richard W. Boyce
Director August 26, 2010
/s/
David A. Brandon
Director August 26, 2010
/s/ Ronald M. Dykes
Ronald M. Dykes
Director August 26, 2010
/s/ Peter R. Formanek
Peter R. Formanek
Director August 26, 2010
/s/ Manuel A. Garcia
Manuel A. Garcia
Director August 26, 2010
/s/ Sanjeev K. Mehra
Sanjeev K. Mehra
Director August 26, 2010
/s/
Stephen G. Pagliuca
Director August 26, 2010
/s/ Brian T. Swette
Brian T. Swette
Director August 26, 2010
/s/ Kneeland C. Youngblood
Kneeland C. Youngblood
Director August 26, 2010
119