SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF TRIMARAN POLLO PARTNERS, L.L.C. DATED AS OF MARCH 8, 2006Limited Liability Company Operating Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • Delaware
Contract Type FiledJune 5th, 2014 Company Industry JurisdictionThis Second Amended and Restated Limited Liability Company Operating Agreement (the “Agreement”) of Trimaran Pollo Partners, L.L.C. (the “Company”) is made, entered into and effective as of March 8, 2006 by and among the parties whose names and addresses are set forth on Schedule A hereto as members, and such other parties that are admitted as members in accordance with the terms hereof (each a “Member,” and collectively, the “Members”).
EMPLOYMENT AGREEMENT KAY BOGEAJISEmployment Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • California
Contract Type FiledJune 5th, 2014 Company Industry JurisdictionEMPLOYMENT AGREEMENT (the “Agreement”), dated as of July 14, 2013, by and between El Pollo Loco, Inc. (the “Company”) and Kay Bogeajis (the “Executive”).
CHICKEN ACQUISITION CORP. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • Delaware
Contract Type FiledJune 5th, 2014 Company Industry JurisdictionTHIS AWARD AGREEMENT (this “Award Agreement”), is made effective as of , 2013 (the “Date of Grant”), by and between Chicken Acquisition Corp., a Delaware corporation (the “Company”), and (the “Participant”):
MONITORING AND MANAGEMENT SERVICES AGREEMENTMonitoring and Management Services Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • New York
Contract Type FiledJune 5th, 2014 Company Industry JurisdictionThis Monitoring and Management Services Agreement (this “Agreement”) is made as of November 18, 2005, by and between Chicken Acquisition Corp., a Delaware limited liability company (the “Company”) and Trimaran Fund Management, L.L.C., a Delaware limited liability company (the “Advisor”).
AMENDMENT NO. 1 TO STOCKHOLDERS AGREEMENTStockholders Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places
Contract Type FiledJune 5th, 2014 Company IndustryThis Amendment No. 1 to STOCKHOLDERS AGREEMENT amends as of April 20, 2006 the Stockholders Agreement dated as of November 18, 2005 (the “Agreement”) by and between Chicken Acquisition Corp., a Delaware corporation (the “Company”), Trimaran Pollo Partners, L.L.C., a Delaware limited liability company (“Trimaran”), the individuals set forth on Schedule A hereto (together with the employees of the Company or its Subsidiaries (as defined in Section 1.1) who become parties to this Agreement pursuant to the terms and conditions of this Agreement (the “Management Stockholders”)) and such other Persons that become parties to this Agreement pursuant to the terms and conditions of this Agreement (the “Additional Stockholders”). Capitalized terms not defined herein have the meanings set forth in the Agreement.
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF TRIMARAN POLLO PARTNERS, L.L.C.Limited Liability Company Operating Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places
Contract Type FiledJune 5th, 2014 Company IndustryThis AMENDMENT NO. 1 (this “Amendment”) to the Second Amended and Restated Limited Liability Company Operating Agreement (the “Agreement”) of Trimaran Pollo Partners, L.L.C. (the “Company”) is entered into as of this 26th day of December, 2007 by and among the parties whose names are set forth on Schedule A hereto. Capitalized terms used herein and not otherwise defined in this Amendment shall have the meanings ascribed to such term in the Agreement (as defined below).
FRANCHISE AGREEMENT EL POLLO LOCO® FRANCHISE AGREEMENT Dated:Franchise Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • California
Contract Type FiledJune 5th, 2014 Company Industry JurisdictionThis Franchise Agreement (“Agreement”), dated for identification purposes only as of , 20 , is made and entered into by and between EL POLLO LOCO, INC., a Delaware corporation (the “Franchisor”), and (“Franchisee”).
AMENDMENT NO. 3 TO THE SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF TRIMARAN POLLO PARTNERS, L.L.C.Limited Liability Company Operating Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places
Contract Type FiledJune 5th, 2014 Company IndustryThis AMENDMENT NO. 3 (this “Amendment”) to the Second Amended and Restated Limited Liability Company Operating Agreement (the “Agreement”) of Trimaran Pollo Partners, L.L.C. (the “Company”) is entered into as of this 14th day of July, 2011 by and between the Company and the Managing Member. Capitalized terms used herein and not otherwise defined in this Amendment shall have the meanings ascribed to such term in the Agreement.