Wendy's 2015 Annual Report Download - page 132

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EXHIBIT
NO. DESCRIPTION
10.71 Letter Agreement dated August 6, 2007, between Triarc Companies, Inc. and Trian Fund Management, L.P.,
incorporated herein by reference to Exhibit 10.7 to Triarc’s Current Report on Form 8-K filed on
August 10, 2007 (SEC file no. 001-02207).
10.72
Agreement dated November 5, 2008 by and between Wendy’s/Arby’s Group, Inc. and 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., Nelson Peltz, Peter W. May and Edward P. Garden,
incorporated herein by reference to Exhibit 10.1 to Wendy’s/Arby’s Group’s Current Report on
Form 8-K filed on November 12, 2008 (SEC file no. 001-02207).
10.73 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).
10.74 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).
10.75 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).**
10.76 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).**
10.77 Letter Agreement between The Wendy’s Company and Stephen E. Hare dated as of May 7, 2013,
incorporated herein by reference to Exhibit 10.7 of The Wendy’s Company Form 10-Q for the quarter
ended June 30, 2013 (SEC file no. 001-02207).**
10.78 Consulting Agreement between The Wendy’s Company and Stephen E. Hare dated as of May 7, 2013,
incorporated herein by reference to Exhibit 10.8 of The Wendy’s Company Form 10-Q for the quarter
ended June 30, 2013 (SEC file no. 001-02207).**
10.79 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).**
10.80 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).**
10.81 Letter Agreement dated as of December 18, 2008 by and between Wendy’s/Arby’s Group, Inc. and
John D. Barker, incorporated herein by reference to Exhibit 10.75 of The Wendy’s Company
Form 10-K for the fiscal year ended January 1, 2012 (SEC file no. 001-02207).**
10.82 Letter Agreement dated as of January 28, 2009 by and between Wendy’s/Arby’s Group, Inc. and
Darrell van Ligten, incorporated herein by reference to Exhibit 10.76 of The Wendy’s Company
Form 10-K for the fiscal year ended January 1, 2012 (SEC file no. 001-02207).**
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