Papa Johns 2011 Annual Report Download - page 95

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90
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 26,
2010 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* Papa John’s International, Inc. 2008 Omnibus Incentive 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.
10.5* Papa John’s International, Inc. 2011 Omnibus Incentive Plan. Exhibit 4.1 to our report
on Form 8-K as filed on May 3, 2011 is incorporated herein by reference.
10.6* Agreement for Service as Chairman between John H. Schnatter and Papa John’s
International, Inc. Exhibit 10.1 to our report on Form 8-K as filed on August 15, 2007 is
incorporated herein by reference.
10.7* Agreement for Service as Founder between John H. Schnatter and Papa John’s
International, Inc. Exhibit 10.1 to our report on Form 8-K as filed on August 15, 2007 is
incorporated herein by reference.