SPECIAL MANAGEMENT RESTRICTED UNIT AGREEMENTSpecial Management Restricted Unit Agreement • May 2nd, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware
THIS SPECIAL MANAGEMENT RESTRICTED UNIT AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated as December 1, 2003, is made by and among Burger King Holdings, Inc., a Delaware corporation (or any Successor thereto, the “Company”), Burger King Corporation, a Florida corporation (or any Successor thereto, “Burger King”), and the individual whose name appears on the signature page hereof (the “Grantee”).
Form of Amended and Restated Shareholders’ Agreement by and among TPG BK Holdco LLC GS Capital Partners 2000, L.P. GS Capital Partners 2000 Offshore, L.P. GS Capital Partners 2000 GmbH& Co. Beteiligungs KG GS Capital Partners 2000 Employee Fund, L.P....Shareholder Agreement • May 2nd, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware
THIS AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, the “Agreement”), dated as of [ ], 2006, is made by and among TPG, Goldman and Bain (each as defined herein) (collectively, the “Shareholders”), Burger King Holdings, Inc., a Delaware corporation (the “Company”) and Burger King Corporation, a Florida corporation (“Burger King”).
