RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY'S/ARBY'S GROUP, INC.Restricted Stock Unit Award Agreement • November 9th, 2011 • Wendy's Restaurants, LLC • Retail-eating places • Delaware
RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of ____________, 20__, by and between The Wendy's Company (the “Company”) and ____________ (“Participant”):
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2011 • Wendy's Restaurants, LLC • Retail-eating places
AGREEMENT, made effective as of the ____ day of ____________, 20__ between The Wendy's Company, a Delaware corporation (the "Company"), and ____________ (the "Indemnitee").
AMENDMENT NO. 2 AND WAIVERCredit Agreement • November 9th, 2011 • Wendy's Restaurants, LLC • Retail-eating places • New York
AMENDMENT NO. 2 AND WAIVER (this “Amendment and Waiver”), dated as of October 28, 2011, to that certain Credit Agreement, dated as of May 24, 2010 and as amended on July 12, 2010 (the “Credit Agreement”; capitalized terms used herein and not defined shall have the meaning set forth in the Credit Agreement), among Wendy’s Restaurants, LLC (f/k/a 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.
Roland C. SmithEmployment Agreement • November 9th, 2011 • Wendy's Restaurants, LLC • Retail-eating places
Effective as of September 12, 2011, I agree to resign from my position as President and Chief Executive Officer of the Company. Following such resignation, I will continue to serve as an employee of the Company in the capacity of special advisor until December 30, 2011 at the same compensation level (including without limitation salary, bonus and employee benefits) as provided in my Employment Agreement, during which time I will provide advice and counsel as requested. I will also continue to serve as a member of the Company's Board of Directors until my resignation, removal or replacement. All capitalized but undefined terms used in this letter agreement shall have the meanings ascribed to such terms in the Employment Letter Agreement.
