Chili's 2012 Annual Report Download - page 35

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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.(4)
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.(4)
10(a) Registrant’s Stock Option and Incentive Plan.(5)
10(b) Registrant’s 1999 Stock Option and Incentive Plan for Non-Employee Directors and Consultants.(6)
10(c) Registrant’s Performance Share Plan Description.(7)
10(d) Credit Agreement dated as of June 22, 2010, by and among Registrant, Brinker Restaurant Corporation,
Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities,
LLC, Regions Capital Markets, a Division of Regions Bank, J.P. Morgan Chase Bank, N.A., Regions
Bank, Compass Bank, and Wells Fargo Bank, National Association, as amended by Amendment No. 1,
dated as of August 9, 2011.(8)
13 2012 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 Guy Constant, 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 Guy Constant, 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)
101+ Interactive Data File
+ As provided in Rule 406T of Regulation S-T, this information is furnished and not filed for purposes of
Sections 11 and 12 of the Securities Act of 1933 and Section 18 of the Securities Exchange Act of 1934.
(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 quarterly report on Form 10-Q for quarter ended March 30, 2011, and incorporated
herein 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 registration statement on Form S-4 filed June 25, 2004, SEC File No. 333-116879, and
incorporated herein by reference.
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