Popeye's 2013 Annual Report Download - page 55

Download and view the complete annual report

Please find page 55 of the 2013 Popeye'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 92

  • 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
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92

39
(b) Exhibits
Exhibit
Number Description
2.1(z) Asset Purchase Agreement among Popeyes Louisiana Kitchen, Inc. (the “Company”) (f/k/a AFC
Enterprises, Inc.) and Wagstaff Management Corporation, Wagstaff Minnesota, Inc., Wagstaff
Properties Minnesota, LLC, D&D Property Investments, LLC, Wagstaff Properties, LLC, and D&D
Food Management, Inc., dated October 11, 2012. (Schedules and exhibits omitted pursuant to Item
601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted
schedule to the Securities and Exchange Commission upon request.)
3.1(c) Articles of Incorporation of the Company, as amended, dated June 24, 2002.
3.1(j) Articles of Amendment of Articles of Incorporation of the Company, dated January 17, 2014.
3.2(u) Amended and Restated Bylaws of the Company, as amended effective April 11, 2008.
3.2(j) Amendment No. 2 to Amended and Restated Bylaws of the Company, dated January 17, 2014.
4.1 Form of the Company’s common stock certificate.
10.1(e) Form of Popeyes Development Agreement, as amended.
10.2(e) Form of Popeyes Franchise Agreement.
10.3(a) Formula Agreement dated July 2, 1979 among Alvin C. Copeland, Gilbert E. Copeland,
Mary L. Copeland, Catherine Copeland, Russell J. Jones, A. Copeland Enterprises, Inc. and Popeyes
Famous Fried Chicken, Inc., as amended to date.
10.4(a) Supply Agreement dated March 21, 1989 between New Orleans Spice Company, Inc. and Biscuit
Investments, Inc.
10.5(a) Recipe Royalty Agreement dated March 21, 1989 by and among Alvin C. Copeland, New Orleans
Spice Company, Inc. and Biscuit Investments, Inc.
10.6(d) Licensing Agreement dated March 11, 1976 between King Features Syndicate Division of The Hearst
Corporation and A. Copeland Enterprises, Inc. as amended through November 29, 2009.
10.7(a) Assignment and Amendment dated January 1, 1981 between A. Copeland Enterprises, Inc., Popeyes
Famous Fried Chicken, Inc. and King Features Syndicate Division of The Hearst Corporation.
10.8(a) Letter Agreement dated September 17, 1981 between King Features Syndicate Division of The
Hearst Corporation, A. Copeland Enterprises, Inc. and Popeyes Famous Fried Chicken, Inc.
Exhibit
Number Description
10.9(a) License Agreement dated December 19, 1985 by and between King Features Syndicate, Inc., The
Hearst Corporation, Popeyes, Inc. and A. Copeland Enterprises, Inc.
10.10(a) Letter Agreement dated July 20, 1987 by and between King Features Syndicate, Division of The Hearst
Corporation, Popeyes, Inc. and A. Copeland Enterprises, Inc.
10.11(m) Amendment dated January 1, 2002 by and between Hearst Holdings, Inc., King Features Syndicate
Division and the Company
10.12(a) 1992 Stock Option Plan of the Company, effective as of November 5, 1992, as amended to date.*
10.13(a) 1996 Nonqualified Performance Stock Option Plan - Executive of the Company, effective as of
April 11, 1996.*
10.14(a) 1996 Nonqualified Performance Stock Option Plan - General of the Company, effective as of April 11,
1996.*
10.15(a) 1996 Nonqualified Stock Option Plan of AFC Enterprises, Inc. effective as of April 11, 1996.*