Chili's 2015 Annual Report Download - page 34

Download and view the complete annual report

Please find page 34 of the 2015 Chili's annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 84

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84

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 2.600% Note due 2018.(3)
4(b) Form of 3.875% Note due 2023.(3)
4(c) Indenture between the Registrant and Wilmington Trust, National Association, as Trustee.(4)
4(d) First Supplemental Indenture between Registrant and Wilmington Trust, National Association.(3)
4(e) Second Supplemental Indenture between Registrant and Wilmington Trust, National Association.(3)
10(a) Registrant’s Stock Option and Incentive Plan.(5)
10(b) Registrant’s 1999 Stock Option and Incentive Plan for Non-Employee Directors and Consultants.(6)
10(c) Registrant’s Performance Share Plan Description.(7)
10(d) Credit Agreement dated as of June 22, 2010, by and among Registrant, Brinker Restaurant
Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P.
Morgan Securities, LLC, Regions Capital Markets, a Division of Regions Bank, J.P. Morgan Chase
Bank, N.A., Regions Bank, Compass Bank, and Wells Fargo Bank, National Association, as amended
by Amendment No. 1, dated as of August 9, 2011.(8)
13 2015 Annual Report to Shareholders.(9)
21 Subsidiaries of the Registrant.(10)
23 Consent of Independent Registered Public Accounting Firm.(10)
31(a) Certification by Wyman T. Roberts, President, Chief Executive Officer and President of Chili’s Grill
& Bar of the Registrant, pursuant to 17 CFR 240.13a-14(a) or 17 CFR 240.15d-14(a).(10)
31(b) Certification by Thomas J. Edwards,, Jr., 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).(10)
32(a) Certification by Wyman T. Roberts, President, Chief Executive Officer and President of Chili’s Grill
& Bar of the Registrant, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.(10)
32(b) Certification by Thomas J. Edwards, Jr., Executive Vice President and Chief Financial Officer of the
Registrant, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002.(10)
99(a) Proxy Statement of Registrant.(11)
101+ Interactive Data File
+ As provided in Rule 406T of Regulation S-T, this information is furnished and not filed for purposes
of Sections 11 and 12 of the Securities Act of 1933 and Section 18 of the Securities Exchange Act of
1934.
(1) Filed as an exhibit to annual report on Form 10-K for year ended June 28, 1995, and incorporated herein by
reference.
(2) Filed as an exhibit to quarterly report on Form 10-Q for quarter ended December 25, 2013, and incorporated
herein by reference.
E-1