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3. Exhibits:
Copies of the following exhibits are available at a charge of $.25 per page upon written request to the
Secretary of Wendy’s/Arby’s Group, Inc. at 1155 Perimeter Center West, Atlanta, Georgia 30338. Exhibits
that are incorporated by reference to documents filed previously by the Company under the Securities Exchange
Act of 1934, as amended, are filed with the Securities and Exchange Commission under File No. 1-2207 for
documents filed by the registrant or File No. 1-8116 for documents filed by Wendy’s International, Inc.
Exhibit
No. Description
2.1 —Agreement and Plan of Merger, dated as of April 23, 2008, by and among Triarc Companies, Inc.,
Green Merger Sub Inc. and Wendy’s International, Inc., incorporated herein by reference to Exhibit
2.1 to Triarc’s Current Report on Form 8-K dated April 29, 2008 (SEC file no. 001-02207).
2.2 —Side Letter Agreement, dated August 14, 2008, by and among Triarc Companies, Inc., Green Merger
Sub, Inc. and Wendy’s International, Inc., incorporated herein by reference to Exhibit 2.3 to Triarc’s
Registration Statement on Form S-4, Amendment No.3, filed on August 15, 2008 (Reg. no.
333-151336).
2.3 —Agreement and Plan of Merger, dated as of December 17, 2007, by and among Deerfield Triarc
Capital Corp., DFR Merger Company, LLC, Deerfield & Company LLC and, solely for the purposes set
forth therein, Triarc Companies, Inc. (in such capacity, the Sellers’ Representative, incorporated herein
by reference to Exhibit 2.1 to Triarc’s Current Report on Form 8-K dated December 21, 2007 (SEC
file No. 001-02207).
3.1 —Certificate of Incorporation of Triarc Companies, Inc., as currently in effect, incorporated herein by
reference to Exhibit 3.1 to Triarc’s Current Report on Form 8-K dated June 9, 2004 (SEC file no.
001-02207).
3.2 —Amendment to the Certificate of Incorporation of Triarc Companies, Inc., incorporated herein by
reference to Exhibit 3.1 to Wendy’s/Arby’s Group’s Current Report on Form 8-K dated September 29,
2008 (SEC file no. 001-02207).
3.3 —Amended and Restated By-laws of Wendy’s/Arby’s Group, Inc., incorporated herein by reference to
Exhibit 3.2 to Wendy’s/Arby’s Group’s Current Report on Form 8-K dated September 29, 2008 (SEC
file no. 001-02207).
4.1 —Indenture, dated as of May 19, 2003, between Triarc Companies, Inc. and Wilmington Trust
Company, as Trustee, incorporated herein by reference to Exhibit 4.1 to Triarc’s Registration
Statement on Form S-3 dated June 19, 2003 (Reg. no. 333-106273).
4.2 —Supplemental Indenture, dated as of November 21, 2003, between Triarc Companies, Inc. and
Wilmington Trust Company, as Trustee, incorporated herein by reference to Exhibit 4.3 to Triarc’s
Registration Statement on Form S-3 dated November 24, 2003 (Reg. no. 333-106273).
4.3 —Second Supplemental Indenture, dated as of September 29, 2008, between Triarc Companies, Inc. and
Wilmington Trust Company, as Trustee, incorporated herein by reference to Exhibit 4.1 to
Wendy’s/Arby’s Group’s Current Report on Form 8-K dated September 29, 2008 (SEC file no.
001-02207).
4.4 —Indenture between Wendy’s International, Inc. and Bank One, National Association, pertaining to
6.25% Senior Notes due November 15, 2011 and 6.20% Senior Notes due June 15, 2014,
incorporated herein by reference to Exhibit 4(i) of the Wendy’s International, Inc. Form 10-K for the
year ended December 30, 2001 (SEC file no. 001-08116).
10.1 —Triarc Companies, Inc. Amended and Restated 1997 Equity Participation Plan, incorporated herein by
reference to Exhibit 10.2 to Triarc’s Current Report on Form 8-K dated May 19, 2005 (SEC file no.
001-02207).**
10.2 —Form of Non-Incentive Stock Option Agreement under the Triarc Companies, Inc. Amended and
Restated 1997 Equity Participation Plan, incorporated herein by reference to Exhibit 10.6 to Triarc’s
Current Report on Form 8-K dated March 16, 1998 (SEC file no. 001-02207).**
10.3 —Triarc Companies, Inc. Amended and Restated 1998 Equity Participation Plan, incorporated herein by
reference to Exhibit 10.3 to Triarc’s Current Report on Form 8-K dated May 19, 2005 (SEC file no.
001-02207).**
176