Chipotle 2006 Annual Report Download - page 65

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Exhibit Index
Exhibit
Number Description of Exhibit
3.1 Amended and Restated Certificate of Incorporation. (1)
3.2 Restated Bylaws. (1)
4.1 Form of Stock Certificate for Class A Common and Class B Common Shares. (2)
10.1 † Chipotle Executive Stock Option Plan. (3)
10.2 † Chipotle Stock Appreciation Rights Plan. (3)
10.3 † Chipotle 2006 Cash Incentive Plan. (4)
10.4 † Chipotle 2006 Stock Incentive Plan, including the form of 2006 Option Agreement and form of
Option Agreement for converted SARs. (4)
10.4.1 † Amendment No. 1 to Chipotle 2006 Stock Incentive Plan.
10.4.2 † Form of Stock Option Agreement.
10.4.3 † Form of Restricted Stock Agreement.
10.5 † Restricted Stock Award Agreement between Chipotle Mexican Grill, Inc. and Montgomery
F. Moran. (4)
10.6 Services Agreement dated January 31, 2006 between Chipotle Mexican Grill, Inc. and McDonald’s
Corporation, including Addendum to Services Agreement dated June 30, 2006 and notice of
termination of certain services dated June 30, 2006. (5)
10.7 Amended and Restated Registration Rights Agreement dated January 31, 2006 among Chipotle
Mexican Grill, Inc., McDonald’s Corporation and certain shareholders. (1)
10.8 Underwriting Agreement dated May 18, 2006 among Chipotle Mexican Grill, Inc., Morgan Stanley
& Co. Incorporated, Cowen and Company, LLC, McDonald’s Ventures, LLC, McDonald’s
Corporation and certain other selling shareholders. (6)
10.9 Separation Agreement dated September 7, 2006 between Chipotle Mexican Grill, Inc. and
McDonald’s Corporation. (7)
10.10 † Summary of Director Compensation. (1)
10.11 † Chipotle Mexican Grill, Inc. Supplemental Deferred Investment Plan
21.1 Subsidiaries of Chipotle Mexican Grill, Inc. (3)
23.1 Consent of Ernst & Young LLP (as the independent registered public accounting firm of Chipotle).
24.1 Power of Attorney (included on signature page of this Registration Statement).
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 President and Chief Operating Officer of Chipotle Mexican Grill, Inc. pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
31.3 Certification of Chief Finance and Development Officer of Chipotle Mexican Grill, Inc. pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of Chief Executive Officer, President and Chief Operating Officer and Chief Finance
and Development Officer of Chipotle Mexican Grill, Inc. pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002.
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