0000030697-10-000057 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY’S/ARBY’S GROUP, INC.
Non-Employee Director Restricted Stock Award Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places • Delaware

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of _____________ __, 20__, by and between Wendy’s/Arby’s Group, Inc. (the “Company”) and __________________ (“Award Recipient”):

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WENDY’S/ARBY’S GROUP, INC. LONG TERM PERFORMANCE UNIT AWARD AGREEMENT (the “Agreement”)
Long Term Performance Unit Award Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places • Delaware

Wendy’s/Arby’s Group Inc. (the “Company”), pursuant to the provisions of the 2010 Omnibus Award Plan (the “Plan”), hereby irrevocably grants an Award (the “Award”) of Performance Units (the “Units”), on __________, 20__ as specified below:

AMENDMENT NO. 1
Credit Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places • New York

AMENDMENT NO. 1 (this “Amendment”), dated as of July 12, 2010, to that certain Credit Agreement, dated as of May 24, 2010 (the “Credit Agreement”; capitalized terms used herein and not defined shall have the meaning set forth in the Credit Agreement), among Wendy’s/Arby’s Restaurants, LLC, a Delaware limited liability company (the “Borrower”), each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”), BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”), Swing Line Lender and L/C Issuer, Citicorp North America, Inc. as Syndication Agent and L/C Issuer and Wells Fargo Bank, National Association, as Documentation Agent and L/C Issuer.

NON-INCENTIVE STOCK OPTION AGREEMENT (the “Agreement”) Under of WENDY’S/ARBY’S GROUP, INC. ______ Shares of Common Stock
Non-Incentive Stock Option Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places • Delaware

WENDY’S/ARBY’S GROUP, INC. (the “Company”), pursuant to the terms of its 2010 Omnibus Award Plan, (the “Plan”), hereby irrevocably grants to ____________________ (the “Optionee”) the right and option (the “Option”) to purchase ______ shares of Common Stock, par value $0.10 per share (the “Common Stock”), of the Company upon and subject to the following terms and conditions:

AMENDMENT NO. 1 TO AIRCRAFT LEASE AGREEMENT
Aircraft Lease Agreement • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places

This AMENDMENT NO. 1 TO AIRCRAFT LEASE AGREEMENT (“Amendment No. 1”) dated as of June 24, 2010, is by and between Wendy’s/Arby’s Group, Inc., a Delaware corporation with its principal place of business at 1155 Perimeter Center West, Atlanta, Georgia 30338 (“Lessor”) and TASCO, LLC, a Delaware limited liability company with its principal place of business at 280 Park Avenue, New York, New York 10017-1216 (“Lessee”).

FIRST AMENDMENT TO AGREEMENT OF SUBLEASE
Agreement of Sublease • August 12th, 2010 • Wendy's/Arby's Group, Inc. • Retail-eating & drinking places

THIS FIRST AMENDMENT TO AGREEMENT OF SUBLEASE ("Amendment") is made and entered into as of this 30th day of June, 2010, by and between WENDY’S/ARBY’S GROUP, INC., a Delaware corporation ("Sublandlord") and TRIAN FUND MANAGEMENT, L.P., a Delaware limited partnership ("Subtenant").

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