Wendy's 2015 Annual Report Download - page 129

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EXHIBIT
NO. DESCRIPTION
10.30 Amendments to the Wendy’s International, Inc. 2003 Stock Incentive Plan, incorporated herein by
reference to Exhibit 10.12 to Wendy’s/Arby’s Group’s Form 10-K for the fiscal year ended
December 28, 2008 (SEC file no. 001-02207).**
10.31 Wendy’s International, Inc. 2007 Stock Incentive Plan, incorporated herein by reference to Annex C to
the Wendy’s International, Inc. Definitive 2007 Proxy Statement, dated March 12, 2007 (SEC file
no. 001-08116).**
10.32 First Amendment to the Wendy’s International, Inc. 2007 Stock Incentive Plan, incorporated herein by
reference to Exhibit 10(d) of the Wendy’s International, Inc. Form 10-Q for the quarter ended
September 30, 2007 (SEC file no. 001-08116).**
10.33 Amendments to the Wendy’s International, Inc. 2007 Stock Incentive Plan, incorporated herein by
reference to Exhibit 10.15 to Wendy’s/Arby’s Group’s Form 10-K for the fiscal year ended
December 28, 2008 (SEC file no. 001-02207).**
10.34 Form of Stock Option Award Letter for U.S. Grantees under the Wendy’s International, Inc. 2007
Stock Incentive Plan, incorporated herein by reference to Exhibit 10.3 to Wendy’s/Arby’s Group’s
Form 10-Q for the quarter ended September 27, 2009 (SEC file no. 001-02207).**
10.35 Form of Stock Unit Award Agreement under the Wendy’s International, Inc. 2007 Stock Incentive
Plan, incorporated herein by reference to Exhibit 10.4 to Wendy’s/Arby’s Group’s Form 10-Q for the
quarter ended September 27, 2009 (SEC file no. 001-02207).**
10.36 Form of letter amending non-qualified stock options granted under the Wendy’s International, Inc.
2007 Stock Incentive Plan on May 1, 2007 and May 1, 2008 to certain former directors of
Wendy’s International, Inc. incorporated herein by reference to Exhibit 10.5 to Wendy’s/Arby’s
Group’s Form 10-Q for the quarter ended September 27, 2009 (SEC file no. 001-02207).**
10.37 Wendy’s International, Inc. Supplemental Executive Retirement Plan, incorporated herein by reference
to Exhibit 10(f) of the Wendy’s International, Inc. Form 10-K for the fiscal year ended December 29,
2002 (SEC file no. 001-08116).**
10.38 First Amendment to the Wendy’s International, Inc. Supplemental Executive Retirement Plan,
incorporated herein by reference to Exhibit 10(f) of the Wendy’s International, Inc. Form 10-K for the
fiscal year ended December 31, 2006 (SEC file no. 001-08116).**
10.39 Amended and Restated Wendy’s International, Inc. Supplemental Executive Retirement Plan No. 2,
incorporated herein by reference to Exhibit 10.24 to Wendy’s/Arby’s Group’s Form 10-K for the fiscal
year ended January 3, 2010 (SEC file no. 001-02207).**
10.40 Amended and Restated Wendy’s International, Inc. Supplemental Executive Retirement Plan No. 3,
incorporated herein by reference to Exhibit 10.25 to Wendy’s/Arby’s Group’s Form 10-K for the fiscal
year ended January 3, 2010 (SEC file no. 001-02207).**
10.41 Wendy’s International, LLC Executive Severance Pay Policy, effective as of December 14, 2015.* **
10.42 Wendy’s/Arby’s Group, Inc. 2009 Directors’ Deferred Compensation Plan, effective as of May 28,
2009, incorporated herein by reference to Exhibit 10.6 to Wendy’s/Arby’s Group’s Form 10-Q for the
quarter ended June 28, 2009 (SEC file no. 001-02207).**
10.43 Amendment No. 1 to the Wendy’s/Arby’s Group, Inc. 2009 Directors’ Deferred Compensation Plan,
effective as of May 27, 2010, incorporated herein by reference to Exhibit 10.9 to Wendy’s/Arby’s
Group’s Form 10-Q for the quarter ended July 4, 2010 (SEC file no. 001-02207).**
10.44 Amendment No. 2 to the Wendy’s/Arby’s Group, Inc. 2009 Directors’ Deferred Compensation Plan,
incorporated herein by reference to Exhibit 10.6 of The Wendy’s Company Form 10-Q for the quarter
ended June 30, 2013 (SEC file no. 001-02207).**
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