0000030697-13-000013 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE WENDY'S/ARBY'S GROUP, INC.
Restricted Stock Unit Award Agreement • August 7th, 2013 • Wendy's Co • Retail-eating & drinking places • Delaware

RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), made as of ____________, 20__, by and between The Wendy's Company (the “Company”) and ___________________ (the “Participant”):

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CONSULTING AGREEMENT
Consulting Agreement • August 7th, 2013 • Wendy's Co • Retail-eating & drinking places • Ohio

This Consulting Agreement (the “Agreement”) is entered into by and between The Wendy’s Company (the “Company”) and Stephen E. Hare as of May 7, 2013.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT UNDER THE WENDY'S/ARBY'S GROUP, INC.
Restricted Stock Award Agreement • August 7th, 2013 • Wendy's Co • Retail-eating & drinking places • Delaware

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of ____________, 20__, by and between The Wendy's Company (the “Company”) and _________________ (“Award Recipient”):

May 7, 2013
2011 Restricted Stock Agreement • August 7th, 2013 • Wendy's Co • Retail-eating & drinking places

Further to our recent discussions, I am pleased to provide you this letter agreement regarding the terms and conditions associated with the transition from your position as Chief Financial Officer of The Wendy’s Company (“Wendy’s” or the “Company”) to a consulting role. In consideration of your continued employment and provision of consulting services as described herein, you and the Company have agreed to the following. Capitalized terms not defined in this letter will have the meanings assigned to them in the applicable document identified herein.

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