0000950103-06-001130 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of April 20, 2006 by and between Burger King Corporation, a Florida corporation (together with any Successor thereto, the “Company”), and James F. Hyatt (“Executive”).

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FORM OF MANAGEMENT STOCK OPTION AGREEMENT
Management Stock Option Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS MANAGEMENT STOCK OPTION AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as of __________, _____, is made by and among Burger King Holdings, Inc., a Delaware corporation (or any Successor thereto, the “Company”), Burger King Corporation, a Florida corporation (or any Successor thereto, “Burger King”), and the individual whose name appears on the signature page hereof (the “Grantee”).

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AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 15, 2006, among BURGER KING HOLDINGS, INC., BURGER KING CORPORATION, as Borrower, The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, CITICORP NORTH AMERICA, INC., as...
Credit Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • New York

AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 15, 2006 (this “Agreement”), among BURGER KING HOLDINGS, INC., BURGER KING CORPORATION, the LENDERS party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, and CITICORP NORTH AMERICA, INC., as Syndication Agent.

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FORM OF MANAGEMENT RESTRICTED UNIT AGREEMENT
Management Restricted Unit Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS MANAGEMENT RESTRICTED UNIT AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as of _____________________, is made by and among Burger King Holdings, Inc., a Delaware corporation (or any Successor thereto, the “Company”), Burger King Corporation, a Florida corporation (or any Successor thereto, “Burger King”), and the individual whose name appears on the signature page hereof (the “Grantee”).

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FORM OF MANAGEMENT SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT
Management Subscription and Shareholders’ Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS MANAGEMENT SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as of ______________, 2006, is made by and among Burger King Holdings, Inc., a Delaware corporation (the “Company”), Burger King Corporation, a Florida corporation (“Burger King”), and the purchaser whose name appears on the signature page hereof (the “Purchaser”).

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UNDERWRITING AGREEMENT BURGER KING HOLDINGS, INC. _____ Shares of Common Stock Underwriting Agreement
Underwriting Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • New York

c/o J.P. Morgan Securities Inc. 277 Park Avenue New York, New York 10172 and Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 and Goldman, Sachs & Co. 85 Broad Street New York, New York 10004 and Morgan Stanley & Co. Incorporated 1585 Broadway New York, New York 10036

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AMENDMENT TO MANAGEMENT SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT
Management Subscription and Shareholders’ Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places

AMENDMENT TO MANAGEMENT SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT, dated as of November __, 2005 (the “Amendment”), by and among BURGER KING HOLDINGS, INC. (the “Company”), BURGER KING CORPORATION (“Burger King”), and the Management Shareholder whose name appears on the signature page hereof.

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FORM OF BOARD MEMBER STOCK OPTION AGREEMENT
Form of Board Member Stock Option Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS BOARD MEMBER STOCK OPTION AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as of _______________, is made by and among Burger King Holdings, Inc., a Delaware corporation (or any Successor thereto, the “Company”), Burger King Corporation, a Florida corporation (or any Successor thereto, “Burger King”), and the individual whose name appears on the signature page hereof (the “Grantee”).

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EMPLOYMENT AGREEMENT
Employment Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of this 7 day of April 2006 by and between Burger King Corporation, a Florida corporation (together with any successor thereto, the “Company”), and John Chidsey (“Executive”).

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BOARD MEMBER STOCK OPTION AGREEMENT
Board Member Stock Option Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS BOARD MEMBER STOCK OPTION AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated February 14, 2006, is made by and among Burger King Holdings, Inc., a Delaware corporation (or any Successor thereto, the “Company”), Burger King Corporation, a Florida corporation (or any Successor thereto, “Burger King”), and the individual whose name appears on the signature page hereof (the “Grantee”).

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FORM OF BOARD MEMBER SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT
Subscription and Shareholders’ Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS BOARD MEMBER SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as of ___________ ___, ____, is made by and among Burger King Holdings, Inc., a Delaware corporation (the “Company”), Burger King Corporation, a Florida corporation (“Burger King”), and the purchaser whose name appears on the signature page hereof (the “Purchaser”).

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FORM OF AMENDMENT TO MANAGEMENT RESTRICTED UNIT AGREEMENT
Management Restricted Unit Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places

AMENDMENT TO MANAGEMENT RESTRICTED UNIT AGREEMENT, dated as of _____________ (the “Amendment”), by and among BURGER KING HOLDINGS, INC. (the “Company”), BURGER KING CORPORATION (“Burger King”), and the Grantee whose name appears on the signature page hereof.

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LEASE INDEX
Lease • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

THIS LEASE (“Lease”) is made as of the 10th day of May, 2005, between CM LEJEUNE, INC., a Florida corporation (“Landlord”), and BURGER KING CORPORATION, a Florida corporation (“Tenant”).

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SEPARATION AND CONSULTING SERVICES AGREEMENT
Separation and Consulting Services Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

This Separation and Consulting Services Agreement (this “Agreement”), dated April 6, 2006, is entered into by and between Burger King Corporation (the “Company”), and Greg Brenneman (“you”).

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