Board Member Stock Option Agreement Sample Contracts

BOARD MEMBER STOCK OPTION AGREEMENT
Board Member Stock Option Agreement • April 24th, 2006 • Burger King Holdings Inc • Retail-eating places • Delaware

THIS BOARD MEMBER STOCK OPTION AGREEMENT (as it may be amended and in effect from time to time in accordance with the terms hereof, the “Agreement”), dated February 14, 2006, 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”).

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