FORM OF BOARD MEMBER STOCK OPTION AGREEMENTBoard 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 as of _______________, 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”).
