Chipotle 2012 Annual Report Download - page 66
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EXHIBIT INDEX
Exhibit
Number Description of Exhibit
3.1 Amended and Restated Certificate of Incorporation.(1)
3.2 Amended and Restated Bylaws.(2)
4.1 Form of Stock Certificate for Shares of Common Stock.(3)
10.1† Amended and Restated Chipotle Mexican Grill, Inc. 2006 Cash Incentive Plan.(4)
10.2† Amended and Restated Chipotle Mexican Grill, Inc. 2006 Stock Incentive Plan.(5)
10.2.1† Form of 2007 Stock Option Agreement.(6)
10.2.2† Form of 2008 Stock Appreciation Rights Agreement.(7)
10.2.3† Form of Board Restricted Stock Units Agreement.(8)
10.2.4† Form of 2009 Stock Appreciation Rights Agreement.(9)
10.2.5† Form of Performance Share Agreement.(5)
10.2.6† Form of 2011 Stock Appreciation Rights Agreement.(5)
10.2.7† Form of 2011 Performance-Based Stock Appreciation Rights Agreement.(5)
10.3† Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan.(10)
10.3.1† Form of Stock Appreciation Rights Agreement.(11)
10.3.2† Form of Performance-Based Stock Appreciation Rights Agreement.(11)
10.3.3† Amendment No. 1 to Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan.(3)
10.4 Amended and Restated Registration Rights Agreement dated January 31, 2006 among Chipotle
Mexican Grill, Inc., McDonald’s Corporation and certain shareholders.(12)
10.5 Separation Agreement dated September 7, 2006 between Chipotle Mexican Grill, Inc. and
McDonald’s Corporation.(13)
10.6† Board Pay Policies.(14)
10.7† Chipotle Mexican Grill, Inc. Supplemental Deferred Investment Plan.(6)
10.7.1† Amendment No. 1 to Chipotle Mexican Grill, Inc. Supplemental Deferred Investment Plan.(15)
10.7.2† Amendment No. 2 to Chipotle Mexican Grill, Inc. Supplemental Deferred Investment Plan.(16)
10.9† Form of Director and Officer Indemnification Agreement.(17)
10.10† Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan.(3)
21.1 Subsidiaries of Chipotle Mexican Grill, Inc.
23.1 Consent of Ernst & Young LLP (as the independent registered public accounting firm of Chipotle
Mexican Grill, Inc.).
24.1 Power of Attorney (included on signature page of this report).
31.1 Certification of Chairman and Co-Chief Executive Officer of Chipotle Mexican Grill, Inc. pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Certification of Co-Chief Executive Officer of Chipotle Mexican Grill, Inc. pursuant to Section 302
of the Sarbanes-Oxley Act of 2002.
31.3 Certification of Chief Financial Officer of Chipotle Mexican Grill, Inc. pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002.
64
Annual Report