AMENDMENT TO OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLANPartner Equity Plan • November 6th, 2006 • Osi Restaurant Partners, Inc. • Retail-eating places
WHEREAS, in connection with the transactions contemplated by the Agreement and Plan of Merger among Kangaroo Holdings, Inc., Kangaroo Acquisition, Inc. and Outback Steakhouse, Inc. (the “Company”), dated as of November 5, 2006 (the “Merger Agreement”), the Board of Directors (the “Board”) and the Compensation Committee of the Board of Directors (the “Committee”) have determined as required by the Merger Agreement to amend and construe the Outback Steakhouse, Inc. Partner Equity Plan (the “Plan”) as permitted by Section 7 of the Plan.
