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Table of Contents
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10−K
(Mark One)
þANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the Fiscal Year Ended June 30, 2010 or
oTRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from to
Commission file number: 001−32875
BURGER KING HOLDINGS, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware 75−3095469
(State or Other Jurisdiction of
Incorporation or Organization) (I.R.S. Employer
Identification No.)
5505 Blue Lagoon Drive, Miami, Florida
(Address of Principal Executive Offices) 33126
(Zip Code)
Registrant’s telephone number, including area code
(305) 378−3000
Securities registered pursuant to Section 12(b) of the Act:
Title
of
Each
Class
Name
of
Each
Exchange
on
Which
Registered
Common Stock, par value $0.01 per share New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
None
Indicate by check mark if the Registrant is a well−known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes þ No o
Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o No þ
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. Yes þ No o
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data
File required to be submitted and posted pursuant to Rule 405 of Regulation S−T (§ 232.405 of this chapter) during the preceding 12 months (or
for such shorter period that the registrant was required to submit and post such files). Yes o No o
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S−K (§ 229.405 of this chapter) is not contained
herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in
Part III of this Form 10−K or any amendment to this Form 10−K. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non−accelerated filer, or a smaller reporting
company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b−2 of the Exchange Act.
(Check one):
Large accelerated filer þAccelerated filer oNon−accelerated filer o
(Do not check if a smaller reporting company) Smaller reporting company o
Indicate by check mark whether the Registrant is a shell company (as defined in Rule 12b−2 of the Exchange Act). Yes o No þ
The aggregate market value of the Common Stock held by non−affiliates of the registrant as of December 31, 2009 was $1.7 billion.
The number of shares outstanding of the Registrant’s Common Stock as of August 19, 2010 was 135,882,489.
DOCUMENTS INCORPORATED BY REFERENCE: