Burger King 2011 Annual Report Download - page 147
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Table of Contents
Exhibit
Number Description Where Found
2.12
Agreement and Plan of Merger
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on September 3, 2010
3.1
Amended and Restated Certificate of Incorporation of Burger King
Holdings, Inc.
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on October 21, 2010
3.2
Bylaws of Burger King Holdings, Inc.
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on October 21, 2010
4.1
Indenture, dated October 19, 2010, between Blue Acquisition Sub, Inc.
and Wilmington Trust FSB, as trustee
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on October 21, 2010
4.2
Supplemental Indenture, dated October 19, 2010, among Blue
Acquisition Sub, Inc., Burger King Corporation, Burger King
Holdings, Inc., Wilmington Trust FSB, as trustee, and the subsidiary
guarantors party thereto
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on October 21, 2010
4.3
Form of 9 7/8% Senior Notes due 2018 (included in Exhibit 4.2)
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on October 21, 2010
10.10†
Burger King Holdings, Inc. Equity Incentive Plan
Incorporated herein by reference to the Registrant’s 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 Registrant’s Registration
Statement on Form S-1 (File No. 333-131897)
10.40†
Burger King Savings Plan, including all amendments thereto
Incorporated herein by reference to the Registrant’s Registration
Statement on Form S-8 (File No. 333-144592)
10.44†
Form of Performance Award Agreement for Restricted Stock Units
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed October 26, 2007
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 Registrant’s Annual Report on
Form 10-K filed August 27, 2009
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 Registrant’s Quarterly Report
on Form 10-Q filed April 30, 2010
10.62†
Amendment No. 1, dated as of September 1, 2010, to the Amended and
Restated Employment Agreement by and between Burger King
Corporation and John W. Chidsey, dated as of April 1, 2010
Incorporated herein by reference to the Registrant’s Current Report on
Form 8-K filed on September 3, 2010
146
Source: Burger King Holdings Inc, 10-K, March 14, 2012 Powered by Morningstar® Document Research℠