Chili's 2008 Annual Report Download - page 30

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Item 11. EXECUTIVE COMPENSATION.
If you would like information about our executive compensation, you should read the section entitled
‘‘Executive Compensation—Compensation Discussion and Analysis’’ in our Proxy Statement to be dated
on or about September 11, 2008, for the annual meeting of shareholders on October 30, 2008. We
incorporate that information in this document by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS.
If you would like information about our security ownership of certain beneficial owners and
management and related stockholder matters, you should read the sections entitled ‘‘Director
Compensation for Fiscal 2008’’, ‘‘Compensation Discussion and Analysis’’, and ‘‘Stock Ownership of
Certain Persons’’ in our Proxy Statement to be dated on or about September 11, 2008, for the annual
meeting of shareholders on October 30, 2008. We incorporate that information in this document by
reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
If you would like information about certain relationships and related transactions, you should read the
section entitled ‘‘Compensation Committee Interlocks and Insider Participation’’ in our Proxy Statement
to be dated on or about September 11, 2008, for the annual meeting of shareholders on October 30, 2008.
We incorporate that information in this document by reference.
If you would like information about the independence of our non-management directors and the
composition of the Audit Committee, Compensation Committee and Governance and Nominating
Committee, you should read the sections entitled ‘‘Director Independence’’ and ‘‘Committees of the Board
of Directors’’ in our Proxy Statement to be dated on or about September 11, 2008, for the annual meeting
of shareholders on October 30, 2008. We incorporate that information in this document by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
If you would like information about principal accountant fees and services, you should read the
section entitled ‘‘Ratification of Independent Auditors’’ in our Proxy Statement to be dated on or about
September 11, 2008, for the annual meeting of shareholders on October 30, 2008. We incorporate that
information in this document by reference.
PART IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
(a)(1) Financial Statements.
We make reference to the Index to Financial Statements attached to this document on page 20 for a
listing of all financial statements attached as Exhibit 13 to this document.
(a)(2) Financial Statement Schedules.
None.
(a)(3) Exhibits.
We make reference to the Index to Exhibits preceding the exhibits attached hereto on page E-1 for a
list of all exhibits filed as a part of this document.
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