Wendy's 2011 Annual Report Download - page 150

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EXHIBIT
NO. DESCRIPTION
10.63 Amendment No. 1 to Agreement, dated as of April 1, 2009, among Wendy’s/Arby’s Group, Inc., Trian
Partners, L.P., Trian Partners Master Fund, L.P., Trian Partners Parallel Fund I, L.P., Trian Partners
Parallel Fund II, L.P., Trian Fund Management, L.P., Trian Fund Management GP, LLC, Nelson
Peltz, Peter W. May and Edward P. Garden, incorporated herein by reference to Exhibit 10.2 to
Wendy’s/Arby’s Group’s Current Report on Form 8- K filed on April 2, 2009 (SEC file no.
001-02207). (The Wendy’s Company only.)
10.64 Agreement dated December 1, 2011 by and between The Wendy’s Company and Trian Partners, L.P.,
Trian Partners Master Fund, L.P., Trian Partners Parallel Fund I, L.P., Trian Partners GP, L.P., Trian
Fund Management, L.P., the general partner of which is Trian Fund Management GP, LLC, Nelson
Peltz, Peter W. May and Edward P. Garden, who, together with Nelson Peltz and Peter W. May, are
the controlling members of Trian GP, Trian Partners Strategic Investment Fund, L.P. and Trian
Partners Strategic Investment Fund-A, L.P., incorporated herein by reference to Exhibit 10.1 to The
Wendy’s Company Current Report on Form 8-K filed on December 2, 2011 (SEC file no. 001-02207).
(The Wendy’s Company only.)
10.65 Consulting and Employment Agreement dated July 25, 2008 between Triarc Companies, Inc. and
J. David Karam, incorporated herein by reference to Exhibit 99.1 to Triarc’s Current Report on Form
8-K filed on July 25, 2008 (SEC file no. 001-02207).**
10.66 Amended and Restated Letter Agreement dated as of December 18, 2008 between Thomas A. Garrett
and Arby’s Restaurant Group, Inc., incorporated herein by reference to Exhibit 99.1 to Wendy’s/Arby’s
Group’s Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207).**
10.67 Amended and Restated Letter Agreement dated as of December 18, 2008 between Sharron Barton and
Wendy’s/ Arby’s Group, Inc., incorporated herein by reference to Exhibit 99.2 to Wendy’s/Arby’s
Group’s Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207).**
10.68 Amended and Restated Letter Agreement dated as of December 18, 2008 between Nils H. Okeson and
Wendy’s/ Arby’s Group, Inc., incorporated herein by reference to Exhibit 99.3 to Wendy’s/Arby’s
Group’s Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207).**
10.69 Letter Agreement dated as of March 22, 2011, between Nils H. Okeson and Wendy’s/Arby’s Group,
Inc., incorporated herein by reference to Exhibit 10.5 of the Wendy’s/Arby’s Group and Wendy’s/
Arby’s Restaurants, LLC Form 10-Q for the quarter ended April 3, 2011 (SEC file nos. 001-02207 and
333-161613, respectively).**
10.70 Amended and Restated Letter Agreement dated as of December 18, 2008 between Stephen E. Hare and
Wendy’s/ Arby’s Group, Inc., incorporated herein by reference to Exhibit 99.4 to Wendy’s/Arby’s
Group’s Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207).**
10.71 Letter Agreement dated as of March 22, 2011, between Stephen E. Hare and Wendy’s/Arby’s Group,
Inc., incorporated herein by reference to Exhibit 10.4 of the Wendy’s/Arby’s Group and Wendy’s/
Arby’s Restaurants, LLC Form 10-Q for the quarter ended April 3, 2011 (SEC file nos. 001-02207 and
333-161613, respectively).**
10.72 Amended and Restated Letter Agreement dated as of December 18, 2008 between Roland C. Smith and
Wendy’s/ Arby’s Group, Inc., incorporated herein by reference to Exhibit 99.5 to Wendy’s/Arby’s
Group’s Current Report on Form 8-K filed on December 28, 2008 (SEC file no. 001-02207).**
10.73 Letter from Roland C. Smith to The Wendy’s Company dated as of September 1, 2011, incorporated
herein by reference to Exhibit 10.4 of The Wendy’s Company and Wendy’s Restaurants, LLC Form
10-Q for the quarter ended October 2, 2011 (SEC file nos. 001-02207 and 333-161613,
respectively).**
10.74 Letter Agreement dated as of May 11, 2010 between Hala Moddelmog and Wendy’s/Arby’s Group,
Inc., incorporated by reference to Exhibit 10.1 to Wendy’s/Arby’s Group’s Current Report on Form
8-K filed on May 14, 2010 (SEC file no. 001-02207).**
146