Chipotle 2005 Annual Report Download - page 70

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PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) 1. All Financial statements
Consolidated financial statements filed as part of this report are listed under Item 8 ‘‘Financial
Statements and Supplementary Data.’’
2. Financial statement schedules
No schedules are required because either the required information is not present or is not present
in amounts sufficient to require submission of the schedule, or because the information required is
included in the consolidated financial statements or the notes thereto.
3. Exhibits
The exhibits listed in the accompanying index are filed as part of this report.
Exhibit
Number Description
3.1 Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc.
3.2 Restated Bylaws of Chipotle Mexican Grill, Inc.
4.1 Form of Stock Certificate for Class A Common and Class B Common Shares
10.1 Chipotle Executive Stock Option Plan.*†
10.2 Chipotle Stock Appreciation Rights Plan.*†
10.3 Chipotle 2006 Cash Incentive Plan.*†
10.4 Chipotle 2006 Stock Incentive Compensation Plan, including the form of Option Agreement
and the form of Option Agreement for converted SARs.*†
10.5 Services Agreement between Chipotle Mexican Grill, Inc. and McDonald’s Corporation.
10.6 Amended and Restated Registration Rights Agreement among Chipotle Mexican Grill, Inc.,
McDonald’s Ventures, LLC and certain shareholders.
10.7 Restricted Stock Award Agreement between Chipotle Mexican Grill, Inc. and Montgomery F.
Moran.*†
10.8 Summary of Director Compensation†
21.1 Subsidiaries of Chipotle Mexican Grill, Inc.*
23.1 Consent of Ernst & Young LLP.
24.1 Power of Attorney (included on signature pages hereto).
31.1 Certification of Chief Executive Officer of Chipotle Mexican Grill, Inc. pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Certification of Chief Financial Officer of Chipotle Mexican Grill, Inc. pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
31.3 Certification of President of Chipotle Mexican Grill, Inc. pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002.
32.1 Certification of Chief Executive Officer, Chief Financial Officer and President of Chipotle
Mexican Grill, Inc. pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
† Management contract or compensatory plan or arrangement.
* Incorporated herein by reference to the Chipotle Mexican Grill, Inc.’s Registration Statement on
Form S-1 (File No. 333-129221).
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