OSI RESTAURANT PARTNERS, INC. AmendmentOfficer Employment Agreement • November 6th, 2006 • Osi Restaurant Partners, Inc. • Retail-eating places
THIS AMENDMENT (this “Amendment”) is made and entered into effective this 5th day of November, 2006, by and between DIRK MONTGOMERY (“Employee” or “Grantee”) and OSI RESTAURANT PARTNERS, INC., a Delaware corporation (the “Company”).
AGREEMENT AND PLAN OF MERGER among KANGAROO HOLDINGS, INC., KANGAROO ACQUISITION, INC. and OSI RESTAURANT PARTNERS, INC. Dated as of November 5, 2006Merger Agreement • November 6th, 2006 • Osi Restaurant Partners, Inc. • Retail-eating places • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of November 5, 2006 (this “Agreement”), among Kangaroo Holdings, Inc., a Delaware corporation (“Parent”), Kangaroo Acquisition, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Merger Sub”), and OSI Restaurant Partners, Inc., a Delaware corporation (the “Company”).
AMENDMENT TO OUTBACK STEAKHOUSE, INC. AMENDED AND RESTATED STOCK PLANStock Plan Amendment • November 6th, 2006 • Osi Restaurant Partners, Inc. • Retail-eating places
WHEREAS, in connection with the transactions contemplated by the Agreement and Plan of Merger among Kangaroo Holdings, Inc., Kangaroo Acquisition, Inc. and Outback Steakhouse, Inc. (the “Company”), dated as of November 5, 2006 (the “Merger Agreement”), the Board of Directors (the “Board”) and the Compensation Committee of the Board of Directors (the “Committee”) have determined as required by the Merger Agreement to amend and construe the Outback Steakhouse, Inc. Amended and Restated Stock Plan (the “Plan”) as permitted by Section 7 of the Plan and consistent with the Board’s and the Committee’s authority under Section 2 of the Plan.
AMENDMENT TO OUTBACK STEAKHOUSE, INC. DIRECTORS’ DEFERRED COMPENSATION AND STOCK PLANDirectors’ Deferred Compensation and Stock Plan • November 6th, 2006 • Osi Restaurant Partners, Inc. • Retail-eating places
WHEREAS, in connection with the transactions contemplated by the Agreement and Plan of Merger among Kangaroo Holdings, Inc., Kangaroo Acquisition, Inc. and Outback Steakhouse, Inc. (the “Company”), dated as of November 5, 2006 (the “Merger Agreement”), the Board of Directors (the “Board”) and the Compensation Committee of the Board of Directors (the “Committee”) have determined as required by the Merger Agreement to amend and construe the Outback Steakhouse, Inc. Directors’ Deferred Compensation and Stock Plan (the “Plan”) as permitted by Section 8 of the Plan and consistent with the Board’s and the Committee’s authority under Section 2 of the Plan.
