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98
EXHIBIT INDEX
Exhibit
Number Description of Exhibit
3.1 Our Amended and Restated Certificate of Incorporation. Exhibit 3.1 to our Registration
Statement on Form S-1 (Registration No. 33-61366) is incorporated herein by reference.
3.2 Our Certificate of Amendment of Amended and Restated Certificate of Incorporation.
Exhibit 3 to our Quarterly Report on Form 10-Q for the quarterly period ended June 29,
1997, is incorporated herein by reference.
3.3 Our Restated By-Laws. Exhibit 3.1 to our report on Form 8-K dated December 5, 2007 is
incorporated herein by reference.
4.1 Specimen Common Stock Certificate. Exhibit 4.1 to our Annual Report on Form 10-K
for the fiscal year ended December 31, 1995 (Commission File No. 0-21660) is
incorporated herein by reference.
4.2 Amended and Restated Certificate of Incorporation and Restated By-Laws (see Exhibits
3.1, 3.2 and 3.3 above) are incorporated herein by reference.
10.1* Papa John’s International, Inc. Deferred Compensation Plan, as amended through
January 25, 2010. Exhibit 10.1 to our report on Form 10-K for the fiscal year ended
December 27, 2009 is incorporated herein by reference.
10.2* Amended and Restated 2003 Stock Option Plan for Non-Employee Directors, Amended
and Restated as of January 13, 2006. Exhibit 10 to our Registration Statement on Form
S-8 (Registration No. 333-138427) dated November 3, 2006 is incorporated herein by
reference.
10.3* Papa John’s International, Inc. 1999 Team Member Stock Ownership Plan, Amended and
Restated as of December 6, 2006. Exhibit 10.1 to our report on Form 10-K for the fiscal
year ended December 31, 2006 is incorporated herein by reference.
10.4* Form of Performance Unit Award Agreement – 1999 Team Member Stock Ownership
Plan. Exhibit 10.4 to our report on Form 10-K for the fiscal year ended December 31,
2006 is incorporated herein by reference.
10.5* Papa John’s International, Inc. Omnibus Plan. Exhibit 10.1 to our Registration Statement
on Form S-8 (Registration No. 333-150762) dated May 5, 2008 is incorporated herein by
reference.
10.6* Restated Non-Qualified Stock Option Agreement dated January 31, 2005 between Papa
John’s International, Inc. and Nigel Travis. Exhibit 10 to our Registration Statement on
Form S-8 (Registration No. 333-138428) dated November 3, 2006 is incorporated herein
by reference.