0000950123-14-006656 Sample Contracts

SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF TRIMARAN POLLO PARTNERS, L.L.C. DATED AS OF MARCH 8, 2006
Limited Liability Company Operating Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • Delaware

This 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”).

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EMPLOYMENT AGREEMENT KAY BOGEAJIS
Employment Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • California

EMPLOYMENT 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 AGREEMENT
Nonqualified Stock Option Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • Delaware

THIS 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 AGREEMENT
Monitoring and Management Services Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places • New York

This 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 AGREEMENT
Stockholders Agreement • June 5th, 2014 • El Pollo Loco Holdings, Inc. • Retail-eating places

This 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

This 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

This 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

This 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.

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