Chili's 2006 Annual Report Download - page 45

Download and view the complete annual report

Please find page 45 of the 2006 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 83

  • 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

E-1
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.(2)
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.(2)
10(a) Registrant’s 1991 Stock Option Plan for Non-Employee Directors and Consultants.(4)
10(b) Registrant’s 1992 Incentive Stock OptionPlan.(4)
10(c) Registrant’s Stock Option and Incentive Plan.(5)
10(d) Registrant’s 1999 Stock Option and Incentive Plan for Non-Employee Directors
and Consultants.(5)
10(e) Transition Agreement dated June 5, 2003, by and among Registrant, Brinker International
Payroll Company, L.P. and Mr. Ronald A. McDougall.(6)
10(f)Consulting Agreement dated August 26, 2004, by and between Registrant and
Mr. Ronald A. McDougall.(7)
10(g) Registrant’sPerformance Share Plan Description.(8)
13 2006 Annual Report to Shareholders.(9)
21 Subsidiaries of the Registrant.(10)
23 Consent of Independent Registered Public Accounting Firm.(10)
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).(10)
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).(10)
32(a) Certification by Douglas H. Brooks, Chairman of the Board,President and Chief Executive
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)
32(b) Certification by Charles M. Sonsteby, 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)
(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 registration statement on Form S-4 filed June 25, 2004, SEC File No. 333-116879, and incorporated he rein
by reference.
(3) Included in exhibit 4(d)to annual report on Form 10-K for year ended June 30, 2004, and incorporated herein by reference.
(4) Filed as an exhibit to annual report on Form 10-K for the year ended June 25, 1997, and incorporated herein by reference.
(5) Filed as an exhibit to quarterly report on Form 10-Q for the quarter ended December 28, 2005, and incorporated herein by
reference.
(6) Filed as an exhibitto annual report on Form 10-K for the year ended June 25, 2003, and incorporated herein by reference.
(7) Filed as an exhibit to annual report on Form 10-K for the year ended June 30, 2004, and incorporated herein by reference.
(8) Filed as an exhibit to quarterly report on Form 10-Q for the quarter ended March 29, 2006, and incorporated herein by
reference.
(9) Portions filed herewith, to the extent indicated herein.
(10) Filed herewith.
(11) To befiled on or about September 8, 2006.