Chili's 2008 Annual Report Download - page 33

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INDEX TO EXHIBITS
Exhibit
3(a) Certificate of Incorporation of the Registrant, as amended.(1)
3(b) Bylaws of the Registrant.(2)
4(a) Form of 5.75% Note due 2014.(3)
4(b) Indenture between the Registrant and Citibank, N.A., as Trustee.(4)
4(c) Registration Rights Agreement by and among the Registrant, Citigroup Global
Marketing, Inc., and J.P. Morgan Securities, Inc., as representatives of the initial named
purchasers of the Notes.(4)
10(a) Registrant’s 1991 Stock Option Plan for Non-Employee Directors and Consultants.(5)
10(b) Registrant’s 1992 Incentive Stock Option Plan.(5)
10(c) Registrant’s Stock Option and Incentive Plan.(6)
10(d) Registrant’s 1999 Stock Option and Incentive Plan for Non-Employee Directors and
Consultants.(7)
10(e) Transition Agreement dated June 5, 2003, by and among Registrant, Brinker International
Payroll Company, L.P. and Mr. Ronald A. McDougall.(8)
10(f) Consulting Agreement dated August 26, 2004, by and between Registrant and Mr. Ronald A.
McDougall.(9)
10(g) $300,000,000 Credit Agreement dated October 6, 2004, by and among Registrant, Brinker
Restaurant Corporation, Bank of America, N.A., J.P. Morgan Chase Bank, Citibank, N.A., and
Citigroup Global Markets, Inc.(10)
10(h) Registrant’s Performance Share Plan Description.(11)
10(i) $350,000,000 Fixed Rate Promissory Note, dated August 15, 2006, by Registrant to J.P. Morgan
Chase Bank, National Association.(12)
10(j) $50,000,000 Uncommitted Line of Credit Agreement, dated August 17, 2006, by and between
Registrant and Bank of America, N.A., and related Master Promissory Note.(12)
10(k) Master Confirmation Agreement and Supplemental Confirmation, both dated April 24, 2007,
by and between Registrant and Goldman, Sachs & Co.(13)
10(l) $400,000,000 Term Loan Agreement, dated as of October 24, 2007, by and among Registrant,
Brinker Restaurant Corporation, Citibank, N.A., Citigroup Markets, Inc., J.P. Morgan
Securities, Inc., Bank of America, N.A., JPMorgan Chase Bank N.A., Wachovia Bank, National
Association, and the Bank of Tokyo-Mitsubishi UFJ, Ltd.(14)
13 2008 Annual Report to Shareholders.(15)
21 Subsidiaries of the Registrant.(2)
23 Consent of Independent Registered Public Accounting Firm.(2)
31(a) Certification by Douglas H. Brooks, Chairman of the Board, President and Chief Executive
Officer of the Registrant, pursuant to 17 CFR 240.13a—14(a) or 17 CFR 240.15d—14(a).(2)
31(b) Certification by Charles M. Sonsteby, Executive Vice President and Chief Financial Officer of
the Registrant, pursuant to 17 CFR 240.13a—14(a) or 17 CFR 240.15d—14(a).(2)
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