Wendy's 2015 Annual Report Download - page 142

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EXHIBIT
NO. DESCRIPTION
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).**
10.83 Amendment to Letter Agreement dated March 23, 2012 by and between The Wendy’s Company and
Darrell van Ligten, incorporated herein by reference to Exhibit 10.2 of The Wendy’s Company
Form 10-Q for the quarter ended April 1, 2012 (SEC file no. 001-02207).**
10.84 Employment Agreement effective September 12, 2011 by and between The Wendy’s Company and
Emil J. Brolick, incorporated herein by reference to Exhibit 10.1 of The Wendy’s Company Current
Report on Form 8-K filed on September 2, 2011 (SEC file no. 001-02207).**
10.85 Amendment to Employment Agreement effective as of June 2, 2014 between The Wendy’s Company
and Emil J. Brolick, incorporated herein by reference to Exhibit 10.2 of The Wendy’s Company
Form 10-Q for the quarter ended June 29, 2014 (SEC file no. 001-02207).**
10.86 Special Executive Deferred Compensation Plan by and between The Wendy’s Company and
Emil J. Brolick, incorporated herein by reference to Exhibit 10.2 of The Wendy’s Company Current
Report on Form 8-K filed on September 2, 2011 (SEC file no. 001-02207).**
10.87 Letter Agreement dated as of January 17, 2012 by and between The Wendy’s Company and
R. Scott Toop, incorporated herein by reference to Exhibit 10.79 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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