0000950144-06-005097 Sample Contracts

BURGER KING HOLDINGS, INC. 2006 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD
Restricted Stock Unit Award • May 16th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

Unless defined in this Restricted Stock Unit Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Burger King Holdings, Inc. 2006 Omnibus Incentive Plan (as it may be amended from time to time, the “Plan”).

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BURGER KING HOLDINGS, INC. EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD
Restricted Stock Unit Award • May 16th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

Unless defined in this Restricted Stock Unit Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Burger King Holdings, Inc. Equity Incentive Plan (as it may be amended from time to time, the “Plan”).

BURGER KING HOLDINGS, INC. 2006 OMNIBUS INCENTIVE PLAN OPTION AWARD
Option Award • May 16th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

Unless defined in this Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Burger King Holdings, Inc. 2006 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).

BURGER KING HOLDINGS, INC. EQUITY INCENTIVE PLAN OPTION AWARD
Equity Incentive Plan • May 16th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

Unless defined in this Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Burger King Holdings, Inc. Equity Incentive Plan (as may be amended from time to time, the “Plan”).

BURGER KING HOLDINGS, INC. 2006 OMNIBUS INCENTIVE PLAN
Restricted Stock Unit Award • May 16th, 2006 • Burger King Holdings Inc • Retail-eating places • Florida

Unless defined in this Restricted Stock Unit Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Burger King Holdings, Inc. 2006 Omnibus Incentive Plan (as it may be amended from time to time, the “Plan”).

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