RESTAURANT BRANDS INTERNATIONAL INC.Option Award Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
Unless defined in this Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2014 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).
RESTAURANT BRANDS INTERNATIONAL INC.Board Member Restricted Stock Unit Award Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
On or before December 31, 2013 you made an election to forgo some or all of your annual retainer paid to you as a Director and fees paid to you as a Director for attending meetings of the Board or any committee of the Board and for serving as chairman of, or being on, a committee of the Board (collectively referred to as “Fees”), and instead to be granted Restricted Stock Units (“RSUs”). Pursuant to your election, you have elected to forgo $ in Fees otherwise payable in 2014. The number of RSUs awarded to you pursuant to this Board Member Restricted Stock Unit Award Agreement (this “Award Agreement”) is equal to the number of Shares having a value equal to the $ you have elected to forgo, divided by the Fair Market Value of a Share (as determined under the Plan referred to below), multiplied by two.
RESTAURANT BRANDS INTERNATIONAL INC.Board Member Option Award Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
This Award is issued pursuant to the Company’s compensation program for the Board and represents the initial Option authorized under such program. Unless defined in this Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2014 Omnibus Incentive Plan (as may be further amended from time to time, the “Plan”).
CONSULTING AGREEMENTConsulting Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
THIS AGREEMENT (the “Agreement”) is made this 15th day of December, 2014, by and between RESTAURANT BRANDS INTERNATIONAL INC., a Canadian corporation with its principal offices located at 874 Sinclair Road, Oakville, Ontario, Canada (“RBI”) and Marc Caira, residing at 9 Boardwalk Drive, Toronto, Ontario M4L6T1 (“Consultant”).
RESTAURANT BRANDS INTERNATIONAL INC.Additional Matching Option Award Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
Unless defined in this Additional Matching Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2014 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).
DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
This Director Indemnification Agreement, dated as of December , 2014 (this “Agreement”), is made by and between Restaurant Brands International Inc., a corporation incorporated under the laws of Canada (the “Corporation”), and (“Indemnitee”).
RESTAURANT BRANDS INTERNATIONAL INC.Base Matching Option Award Agreement • March 2nd, 2015 • Restaurant Brands International Inc. • Retail-eating places • Ontario
Unless defined in this Base Matching Option Award Agreement (this “Award Agreement”), capitalized terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2014 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”).
