THE WENDY'S COMPANY LONG TERM PERFORMANCE UNIT AWARD AGREEMENT (the “Agreement”)Long Term Performance Unit Award Agreement • August 9th, 2012 • Wendy's Co • Retail-eating & drinking places • Delaware
The Wendy's Company (the “Company”), pursuant to the provisions of the Wendy's/Arby's Group, Inc. 2010 Omnibus Award Plan (the “Plan”), hereby irrevocably grants an Award (the “Award”) of Performance Units (the “Units”), on ________, 20__ as specified below:
THE WENDY'S COMPANYEmployment Agreement • August 9th, 2012 • Wendy's Co • Retail-eating & drinking places • Delaware
As we have discussed, it is with great pleasure that we hereby confirm your employment as Chief People Officer of The Wendy's Company (“Wendy's”) on the terms and conditions set forth in this letter agreement and in the attached term sheet (the “Term Sheet”), which Term Sheet is hereby incorporated herein by reference. This letter agreement sets forth our understanding effective as of April 30, 2012 (the “Effective Date”). You further agree to accept election and to serve as a director, officer, manager or representative of any subsidiary of Wendy's without any compensation therefor, other than as provided in this letter agreement. You will report to the Chief Executive Officer of Wendy's and your duties will be performed primarily at the corporate headquarters of Wendy's in Dublin, Ohio.
NON-INCENTIVE STOCK OPTION AGREEMENT (the “Agreement”) Under of THE WENDY'S COMPANYNon-Incentive Stock Option Agreement • August 9th, 2012 • Wendy's Co • Retail-eating & drinking places • Delaware
THE WENDY'S COMPANY (the “Company”), pursuant to the terms of the Wendy's/Arby's Group, Inc. 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:
EXTENSION AND AMENDMENT NO. 3 TO AIRCRAFT LEASE AGREEMENTAircraft Lease Agreement • August 9th, 2012 • Wendy's Co • Retail-eating & drinking places
This EXTENSION AND AMENDMENT NO. 3 TO AIRCRAFT LEASE AGREEMENT (“Amendment No. 3”) dated as of June 30, 2012, is by and between The Wendy's Company (f/k/a Wendy's/Arby's Group, Inc.), a Delaware corporation with its principal place of business at One Dave Thomas Boulevard, Dublin, Ohio 43017 (“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”).
