0001193125-08-229775 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between THE TDL GROUP CORP. And TIM HORTONS INC. And DAVID F. CLANACHAN
Employment Agreement • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Ontario

This Agreement was originally made and entered into as of December 5, 2006, by and between The TDL Group Corp., an Ontario corporation (the “EMPLOYER”), TIM HORTONS INC., a Delaware corporation (“THI”) and David F. Clanachan, an individual (the “EXECUTIVE”), who are the parties to this Agreement, and is hereby amended and restated in its entirety, effective as of December 31, 2008.

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FORM OF AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (2007 U.S. Version) (with related Dividend Equivalent Rights) Tim Hortons Inc. [Date]
Restricted Stock Unit Award Agreement • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Ohio

THIS AGREEMENT, made effective as of the day of , 20 (the “Date of Grant”), is between Tim Hortons Inc., a Delaware corporation (the “Company”), , a (the “Employer”) and (the “Grantee”) (collectively, the “Parties”).

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AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT FOR U.S. EMPLOYEES AND U.S. TAXPAYERS (with related Dividend Equivalent Rights) Tim Hortons Inc. Grant Year: 2008 May 15, 2008
Restricted Stock Unit Award Agreement • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Delaware

THIS AGREEMENT was originally made effective as of the 15th day of May, 2008 (the “Date of Grant”), among Tim Hortons Inc., a Delaware corporation (the “Company”), (the “Employer”) and (the “Grantee”) (collectively, the “Parties”) and is hereby amended and restated in its entirety effective as of December 31, 2008.

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AMENDED AND RESTATED DEFERRED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) (Canadian Directors) Tim Hortons Inc. Date , 2007
Stock Unit Award Agreement • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Delaware

THIS AGREEMENT was originally made effective as of the day of , 20 (the “Effective Date”) between Tim Hortons Inc., a Delaware corporation (the “Company”), and (the “Grantee”) (collectively, the “Parties”) and is hereby amended and restated in its entirety effective as of December 31, 2008.

Sample 1
AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) Tim Hortons Inc. Grant Year: 2008 May 15, 2008
Restricted Stock Unit • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Delaware

THIS AGREEMENT was originally made effective as of the 15th day of May, 2008 (the “Date of Grant”), among Tim Hortons Inc., a Delaware corporation (the “Company”), The TDL Group Corp., a Nova Scotia unlimited liability company (the “Employer”) and David Clanachan (the “Grantee”) (collectively, the “Parties”) and is hereby amended and restated in its entirety effective as of December 31, 2008.

Sample 1
AMENDED AND RESTATED DEFERRED STOCK UNIT AWARD AGREEMENT (with related Dividend Equivalent Rights) (U.S. Directors) Tim Hortons Inc. [Date]
Agreement • November 7th, 2008 • Tim Hortons Inc. • Retail-eating places • Delaware

THIS AGREEMENT, made effective as of the day of , 20 (the “Effective Date”), is between Tim Hortons Inc., a Delaware corporation (the “Company”), and (the “Grantee”) (collectively, the “Parties”).

Sample 1
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