McDONALD'S CORPORATION SUPPLEMENTAL INDENTURE NO. 1 Dated as of January 8, 1998 Series of 6 3/8% Debentures due 2028 $150,000,000Supplemental Indenture • January 13th, 1998 • McDonalds Corp • Retail-eating places
EXHIBIT 1 McDONALD'S CORPORATION UNDERWRITING AGREEMENT To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Dear Sirs: 1. Introductory. McDonald's Corporation (the `` Company''), a Delaware corporation,...Underwriting Agreement • January 13th, 1998 • McDonalds Corp • Retail-eating places • Illinois
EXHIBIT 1 McDONALD'S CORPORATION UNDERWRITING AGREEMENT To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Dear Sirs: 1. Introductory. McDonald's Corporation (the ''Company''), a Delaware corporation,...Underwriting Agreement • June 25th, 1998 • McDonalds Corp • Retail-eating places • Illinois
Exhibit 1(a) McDONALD'S CORPORATION UNDERWRITING AGREEMENT ---------------------- To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Ladies and Gentlemen: 1. Introductory. McDonald's Corporation (the...Underwriting Agreement • May 3rd, 2001 • McDonalds Corp • Retail-eating places • Illinois
Exhibit 1(a) McDONALD'S CORPORATION UNDERWRITING AGREEMENT To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Ladies and Gentlemen: 1. Introductory. McDonald's Corporation (the "Company"), a Delaware...Underwriting Agreement • July 10th, 2002 • McDonalds Corp • Retail-eating places • Illinois
McDONALD'S CORPORATION SUPPLEMENTAL INDENTURE NO. 6 Dated as of ___________, 2001 Series of Medium-Term Notes, Series G $1,500,000,000Supplemental Indenture • May 3rd, 2001 • McDonalds Corp • Retail-eating places
EXHIBIT 1 McDONALD'S CORPORATION UNDERWRITING AGREEMENT To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Dear Sirs: 1. Introductory. McDonald's Corporation (the "Company"), a Delaware corporation,...Underwriting Agreement • September 18th, 1995 • McDonalds Corp • Retail-eating places • Illinois
McDONALD'S CORPORATION SUPPLEMENTAL INDENTURE NO. 2 Dated as of January 14, 1997 Series of 7/% Subordinated Deferrable Interest Debentures due 2037 $150,000,000Supplemental Indenture • January 27th, 1997 • McDonalds Corp • Retail-eating places
McDONALD'S CORPORATION SUPPLEMENTAL INDENTURE NO. 7 Dated, [ ], 2002 Series of Medium-Term Notes, Series H $1,975,000,000Supplemental Indenture • July 10th, 2002 • McDonalds Corp • Retail-eating places
EXHIBIT 1 McDONALD'S CORPORATION UNDERWRITING AGREEMENT ---------------------- To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Dear Sirs: 1. Introductory. McDonald's Corporation (the "Company"), a...Underwriting Agreement • September 30th, 1997 • McDonalds Corp • Retail-eating places • Illinois
Exhibit 1(b) McDonald's Corporation U.S.$1,500,000,000 Medium-Term Notes, Series G Due from 1 Year to 60 Years from Date of Issue U.S. DISTRIBUTION AGREEMENTu.s. Distribution Agreement • May 3rd, 2001 • McDonalds Corp • Retail-eating places • Illinois
EXHIBIT 1 McDONALD'S CORPORATION UNDERWRITING AGREEMENT To the Representatives named in Schedule I hereto of the Underwriters named in Schedule II hereto Dear Sirs: 1. Introductory. McDonald's Corporation (the ``Company''), a Delaware corporation,...Underwriting Agreement • January 24th, 1997 • McDonalds Corp • Retail-eating places • Illinois
Form ofChange of Control Employment Agreement • March 25th, 2002 • McDonalds Corp • Retail-eating places • Illinois
EXHIBIT 99 -------------------------------------------------------------------- ------------ Investor Release ------------------------------------------------- ------------------------------- FOR IMMEDIATE RELEASE FOR MORE INFORMATION CONTACT:...Investor Release • October 25th, 2002 • McDonalds Corp • Retail-eating places
McDONALD'S TO ACQUIRE MINORITY INTEREST IN CHIPOTLE MEXICAN GRILLAcquisition Agreement • February 18th, 1998 • McDonalds Corp • Retail-eating places
the Exchange Act after the date of this Agreement, or the issue date of the Basic Prospectus, any Preliminary Final Prospectus or the Final Prospectus, as the case may be, and deemed to be incorporated therein by reference. (b) As of the date hereof,...Underwriting Agreement • July 15th, 1998 • McDonalds Corp • Retail-eating places • Illinois
Exhibit (10)(h) Dated as of May 23, 2002 Mr. Gordon C. Gray BHP Billiton 120 Adelaide Street West Suite 2600 Toronto, Ontario M 5H 1W5 Canada Dear Gordon: This letter will acknowledge your agreement to serve for a second term as a Senior Director of...Senior Director Agreement • August 13th, 2002 • McDonalds Corp • Retail-eating places
This letter will acknowledge your agreement to serve for a second term as a Senior Director of McDonald's Corporation, effective immediately following the Company's 2002 Annual Meeting of Shareholders, held on May 23, 2002.
McDONALD’S CORPORATION AMENDED AND RESTATED 2012 OMNIBUS STOCK OWNERSHIP PLAN STOCK OPTION AWARD AGREEMENT EXECUTIVE OFFICERSStock Option Award Agreement • May 4th, 2023 • McDonalds Corp • Retail-eating places • New York
McDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Optionee”), the number of options to purchase shares of the Company’s Stock (the “Options”) for the Option Price per share (the “Option Price”), both as set forth in the chart below. These Options shall vest and terminate according to the vesting schedule and termination provisions described below in this Stock Option Award Agreement, including any Appendices (together, the “Agreement”). The Options shall be subject to the terms and conditions set forth in this Agreement and in the McDonald’s Corporation Amended and Restated 2012 Omnibus Stock Ownership Plan (the “Plan”).
McDONALD’S CORPORATION AMENDED AND RESTATED 2012 OMNIBUS STOCK OWNERSHIP PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT EXECUTIVE OFFICERSPerformance-Based Restricted Stock Unit Award Agreement • May 4th, 2023 • McDonalds Corp • Retail-eating places • New York
McDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Grantee”), the number of restricted stock units (“RSUs”) with respect to shares of the Company’s Stock set forth in the chart below. Each RSU represents the equivalent in value of one share of Stock. The RSUs shall vest upon satisfaction of performance and service conditions and/or in accordance with the termination provisions described below in this Performance-Based Restricted Stock Unit Award Agreement, including any Appendices (the “Agreement”). The RSUs shall be subject to the terms and conditions set forth in this Agreement and in the McDonald’s Corporation Amended and Restated 2012 Omnibus Stock Ownership Plan (the “Plan”).
Prospectus or the Final Prospectus, as the case may be; and any reference herein to the terms "amend", "amendment" or "supplement" with respect to the Registration Statement, the Basic Prospectus, any Preliminary Final Prospectus or the Final...Underwriting Agreement • October 15th, 1996 • McDonalds Corp • Retail-eating places • Illinois
CONFIDENTIALITY, INTELLECTUAL PROPERTY & RESTRICTIVE COVENANT AGREEMENTConfidentiality, Intellectual Property & Restrictive Covenant Agreement • May 8th, 2017 • McDonalds Corp • Retail-eating places • Illinois
THIS AGREEMENT is made by and between (hereinafter “Executive”) and McDonald's Corporation, a Delaware corporation, on its own behalf and on behalf of its subsidiaries and its affiliates (defined as all entities controlled by, under common control with, or controlling McDonald’s Corporation) as may exist from time to time (collectively hereinafter “McDonald’s”), and shall be effective as of the date signed by the Executive (the “Effective Date”).
LATER DATE AGREEMENTLater Date Agreement • July 31st, 2013 • McDonalds Corp • Retail-eating places
The following states the terms of our Agreement regarding your separation from McDonald's. Your termination will be treated as a Covered Termination under the McDonald's Corporation Severance Plan. (This Agreement will be referred to as the “Later Date Agreement”). You will not be entitled to enter into this Later Date Agreement unless you have entered into, have not revoked, and have complied in all material respects with the First Agreement, and the First Agreement is in full force and effect. Further, in the event you sign and do not revoke the First Amendment, the First Agreement will remain in full force and effect whether or not you enter into this Later Date Agreement; the First Agreement will remain in full force and effect after you sign this Later Date Agreement or if you do not sign or revoke this Later Date Agreement.
McDONALD’S CORPORATION UNDERWRITING AGREEMENT [Month] [Day], 20Underwriting Agreement • September 28th, 2009 • McDonalds Corp • Retail-eating places • Illinois
CALCULATION AGENCY AGREEMENT BETWEEN MCDONALD’S CORPORATION AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. MEDIUM TERM NOTESCalculation Agency Agreement • July 27th, 2018 • McDonalds Corp • Retail-eating places • Illinois
THIS AGREEMENT is made as of, July 27, 2018, between MCDONALD’S CORPORATION whose principal executive office is at 110 North Carpenter Street, Chicago, Illinois 60607 (the “Corporation”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association, whose designated corporate trust office is at 2 North LaSalle Street, Suite 700, Chicago, Illinois 60602 (together with any successor, called the “Calculation Agent”).
EXHIBIT 4(A) ------------------------------------------------------------------ -------------- ---------------------------------------------------------------- ---------------- MCDONALD'S CORPORATION AND FIRST UNION NATIONAL BANK TRUSTEE...Indenture • October 15th, 1996 • McDonalds Corp • Retail-eating places • Illinois
EXHIBIT 99 -------------------------------------------------------------------- ------------ Investor Release ------------------------------------------------- ------------------------------- FOR IMMEDIATE RELEASE FOR MORE INFORMATION CONTACT:...Investor Release • September 20th, 2001 • McDonalds Corp • Retail-eating places
Global Assignee & Repatriation RELOCATION AGREEMENTRelocation Agreement • February 26th, 2007 • McDonalds Corp • Retail-eating places
McDonald’s Corporation has agreed to pay for or reimburse me for certain expenses in connection with relocation. In consideration for this, I agree as follows:
McDONALD’S CORPORATION AMENDED AND RESTATED 2012 OMNIBUS STOCK OWNERSHIP PLAN TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT EXECUTIVE OFFICERSTime-Based Restricted Stock Unit Award Agreement • August 4th, 2021 • McDonalds Corp • Retail-eating places • New York
McDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Grantee”), the number of restricted stock units (“RSUs”) with respect to shares of the Company’s Stock set forth in the chart below. Each RSU represents the equivalent in value of one share of Stock. The RSUs shall vest according to the vesting schedule and termination provisions described below in this Restricted Stock Unit Award Agreement, including any Appendices (the “Agreement”). The RSUs shall be subject to the terms and conditions set forth in this Agreement and in the McDonald’s Corporation Amended and Restated 2012 Omnibus Stock Ownership Plan (the “Plan”).
Exhibit 99 -------------------------------------------------------------------- ------------ Investor Release ------------------------------------------------- ------------------------------- FOR IMMEDIATE RELEASE FOR MORE INFORMATION CONTACT:...Investor Release • March 25th, 2002 • McDonalds Corp • Retail-eating places
Authorized by the Board of Directors on December 3, 2003 and expected to be entered into between the Company and certain key executives)Change of Control Employee Agreement • March 5th, 2004 • McDonalds Corp • Retail-eating places • Illinois
THIS AGREEMENT dated as of , 2004 (the “Agreement Date”) is made by and among McDonald’s Corporation, a Delaware corporation (the “Company”), and (“Executive”).
to: Ralph AlvarezRetirement Agreement • December 23rd, 2009 • McDonalds Corp • Retail-eating places
The following states the terms of our Agreement regarding your retirement from McDonald’s. This Agreement is effective as of December 18, 2009. Except as the context may otherwise require, as used in this Agreement, references to “McDonald’s” include, as applicable, McDonald’s Corporation, McDonald’s USA, LLC, all subsidiary and related entities and companies.
McDONALD’S CORPORATION PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT EXECUTIVE OFFICERSPerformance-Based Restricted Stock Unit Award Agreement • May 7th, 2015 • McDonalds Corp • Retail-eating places • New York
McDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Grantee”), the number of restricted stock units (“RSUs”) with respect to shares of the Company’s Stock set forth in the chart below. Each RSU represents the equivalent in value of one share of Stock. The RSUs shall vest upon satisfaction of performance and service conditions and/or in accordance with the termination provisions described below in this Performance-Based Restricted Stock Unit Award Agreement, including any Appendices (the “Agreement”). The RSUs shall be subject to the terms and conditions set forth in this Agreement and in the McDonald’s Corporation 2012 Omnibus Stock Ownership Plan, as amended (the “Plan”).
JOINT FILING AGREEMENTJoint Filing Agreement • March 5th, 2009 • McDonalds Corp • Retail-eating places
In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13G (including any and all amendments thereto) with respect to the common stock of Coinstar, Inc. and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing. In evidence thereof, the undersigned, being duly authorized, hereby execute this Joint Filing Agreement as of March 4, 2009.
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • November 4th, 2019 • McDonalds Corp • Retail-eating places • Delaware
This agreement (this “Agreement”), dated as of October 31, 2019, by and between McDonald’s Corporation and you, sets forth terms of your separation from service with McDonald’s.
MCDONALD’S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT EXECUTIVE OFFICERSPerformance-Based Restricted Stock Unit Award Agreement • February 24th, 2012 • McDonalds Corp • Retail-eating places • New York
MCDONALD’S CORPORATION (the “Company” or “McDonald’s”), hereby grants to the individual named in the chart below (the “Grantee”), the number of restricted stock units (“RSUs”) with respect to shares of the Company’s Stock set forth in the chart below. Each RSU represents the equivalent in value of one share of Stock. The RSUs shall vest upon satisfaction of performance and service conditions and/or in accordance with the termination provisions described below in this Performance-Based Restricted Stock Unit Award Agreement, including any Appendices (the “Agreement”). The RSUs shall be subject to the terms and conditions set forth in this Agreement and to the extent such terms and conditions are not set forth in this Agreement, in the McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership Plan, as amended (the “Plan”).
