-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WLBQkVA/TrB+3IVg31fAyqi60Oey/zT/VaXE3OSxCBuKTVy7EPLmNH7K6dbyBX8I OAVpsxcITRCqzS1zxXx5sg== 0000769993-07-000628.txt : 20070214 0000769993-07-000628.hdr.sgml : 20070214 20070214173037 ACCESSION NUMBER: 0000769993-07-000628 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070214 DATE AS OF CHANGE: 20070214 GROUP MEMBERS: BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.L.C. GROUP MEMBERS: BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P. GROUP MEMBERS: GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P. GROUP MEMBERS: GOLDMAN, SACHS & CO. GROUP MEMBERS: GOLDMAN, SACHS & CO. OHG GROUP MEMBERS: GOLDMAN, SACHS MANAGMENT GP GMBH GROUP MEMBERS: GS ADVISORS 2000 L.L.C. GROUP MEMBERS: GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG GROUP MEMBERS: GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS 2000, L.P. GROUP MEMBERS: GS EMPLOYEE FUNDS 2000 GP, L.L.C. GROUP MEMBERS: GS PEP 2000 DIRECT INVESTMENT ADVISORS, L.L.C. GROUP MEMBERS: GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC. GROUP MEMBERS: GS PEP ADVISORS L.L.C. GROUP MEMBERS: GS PRIVATE EQUITY PARTNERS 2000 DIRECT INVESTMENT FUND, L.P. GROUP MEMBERS: GS PRIVATE EQUITY PARTNERS 2000, L.P. GROUP MEMBERS: PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P. GROUP MEMBERS: STONE STREET FUND 2000, L.L.C. GROUP MEMBERS: STONE STREET FUND 2000, L.P. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Burger King Holdings Inc CENTRAL INDEX KEY: 0001352801 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 753095469 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-82601 FILM NUMBER: 07623003 BUSINESS ADDRESS: STREET 1: 5505 BLUE LAGOON DRIVE CITY: MIAMI STATE: FL ZIP: 33126 BUSINESS PHONE: 305-378-3000 MAIL ADDRESS: STREET 1: 5505 BLUE LAGOON DRIVE CITY: MIAMI STATE: FL ZIP: 33126 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC/ CENTRAL INDEX KEY: 0000886982 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134019460 STATE OF INCORPORATION: DE FISCAL YEAR END: 1124 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: 85 BROAD ST CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 2129021000 MAIL ADDRESS: STREET 1: 85 BROAD ST CITY: NEW YORK STATE: NY ZIP: 10004 SC 13G 1 burgerking.txt BK GSCO --------------------------------- OMB APPROVAL --------------------------------- OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response...........10.9 --------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. _)* Burger King Holdings, Inc. - ------------------------------------------------------------------------------- (Name of Issuer) Common Stock, $0.01 Par Value - ------------------------------------------------------------------------------- (Title of Class of Securities) 121208201 -------------------------------------------- (CUSIP Number) December 31, 2006 - ------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [_] Rule 13d-1(b) [_] Rule 13d-1(c) [X] Rule 13d-1(d) *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. SEC 1745 (3-06) Page 1 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person The Goldman Sachs Group, Inc. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 2,384 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 32,311,681 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 2,384 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 32,311,681 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 32,314,065 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 24.1% - -------------------------------------------------------------------------------- 12. Type of Reporting Person: HC-CO - -------------------------------------------------------------------------------- Page 2 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Goldman Sachs & Co. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: New York - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 32,311,681 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 32,311,681 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 32,311,681 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 24.1% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: BD-PN-IA - ------------------------------------------------------------------------------ Page 3 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Capital Partners 2000, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group: (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 16,877,144 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 16,877,144 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 16,877,144 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 12.6% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 4 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Capital Partners 2000 Offshore, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group: (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Cayman Islands - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 6,132,511 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 6,132,511 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 6,132,511 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 4.6% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 5 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Advisors 2000, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group: (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 23,009,655 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 23,009,655 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 23,009,655 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 17.2% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 6 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Capital Partners 2000 Employee Fund, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 5,359,077 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 5,359,077 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 5,359,077 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 4.0% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 7 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Goldman Sachs Direct Investment Fund 2000, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 827,570 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 827,570 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 827,570 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.6% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 8 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Employee Funds 2000 GP, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 6,186,647 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 6,186,647 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 6,186,647 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 4.6% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 9 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Capital Partners 2000 GmbH & Co. Beteiligungs KG - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Germany - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 705,426 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 705,426 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 705,426 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.5% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 10 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Goldman, Sachs Management GP GmbH - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Germany - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 705,426 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 705,426 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 705,426 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.5% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 11 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Goldman, Sachs & Co. oHG - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Germany - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 705,426 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 705,426 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 705,426 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.5% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 12 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Private Equity Partners 2000, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 959,602 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 959,602 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 959,602 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.7% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 13 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS PEP 2000 Advisors, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 959,602 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 959,602 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 959,602 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.7% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 14 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Private Equity Partners 2000 Offshore Holdings, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Cayman Islands - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 329,853 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 329,853 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 329,853 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.2% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 15 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS PEP 2000 Offshore Holdings Advisors, Inc. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 329,853 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 329,853 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 329,853 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.2% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 16 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS Private Equity Partners 2000-Direct Investment Fund, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 365,685 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 365,685 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 365,685 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.3% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 17 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person GS PEP 2000 Direct Investment Advisors, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 365,685 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 365,685 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 365,685 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.3% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 18 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Bridge Street Special Opportunities Fund 2000, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 248,271 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 248,271 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 248,271 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.2% - ------------------------------------------------------------------------------ 12. Type of Reporting Person PN - ------------------------------------------------------------------------------ Page 19 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Bridge Street Special Opportunities Fund 2000, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 248,271 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 248,271 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 248,271 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.2% - ------------------------------------------------------------------------------ 12. Type of Reporting Person OO - ------------------------------------------------------------------------------ Page 20 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Stone Street Fund 2000, L.P. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 496,542 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 496,542 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 496,542 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.4% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: PN - ------------------------------------------------------------------------------ Page 21 of 52 pages - ----------------------- CUSIP No. 121208201 13G - ----------------------- - ------------------------------------------------------------------------------ 1. Name of Reporting Person. I.R.S. Identification No. of Above Person Stone Street 2000, L.L.C. - ------------------------------------------------------------------------------ 2. Check the Appropriate Box if a Member of a Group (a) [_] (b) [X] - ------------------------------------------------------------------------------ 3. SEC Use Only - ------------------------------------------------------------------------------ 4. Citizenship or Place of Organization: Delaware - ------------------------------------------------------------------------------ 5. Sole Voting Power Number of 0 Shares ---------------------------------------------------------- 6. Shared Voting Power Beneficially 496,542 Owned by ---------------------------------------------------------- Each 7. Sole Dispositive Power Reporting 0 Person ---------------------------------------------------------- 8. Shared Dispositive Power With: 496,542 - ------------------------------------------------------------------------------ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 496,542 - ------------------------------------------------------------------------------ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares [_] - ------------------------------------------------------------------------------ 11. Percent of Class Represented by Amount in Row (9) 0.4% - ------------------------------------------------------------------------------ 12. Type of Reporting Person: OO - ------------------------------------------------------------------------------ Page 22 of 52 pages Item 1(a). Name of Issuer: Burger King Holdings, Inc. Item 1(b). Address of Issuer's Principal Executive Offices: 5505 Blue Lagoon Drive Miami, FL 33126 Item 2(a). Name of Persons Filing: The Goldman Sachs Group, Inc., Goldman, Sachs & Co., GS Capital Partners 2000, L.P., GS Capital Partners 2000 Offshore, L.P., GS Advisors 2000, L.L.C, GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, Goldman, Sachs Management GP GmbH, Goldman, Sachs & Co. oHG, GS Capital Partners 2000 Employee Fund, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Employee Funds 2000 GP, L.L.C., GS Private Equity Partners 2000, L.P., GS PEP 2000 Advisors, L.L.C., GS Private Equity Partners 2000 Offshore Holdings, L.P., GS PEP 2000 Offshore Holdings Advisors, Inc., GS Private Equity Partners 2000-Direct Investment Fund, L.P., GS PEP 2000 Direct Investment Advisors, L.L.C., Bridge Street Special Opportunities Fund 2000, L.P., Bridge Street Special Opportunities Fund 2000, L.L.C., Stone Street Fund 2000, L.P. and Stone Street 2000 L.L.C. Item 2(b). Address of Principal Business Office or, if none, Residence: The Goldman Sachs Group, Inc., Goldman, Sachs & Co., GS Capital Partners 2000, L.P., GS Advisors 2000, L.L.C, GS Capital Partners 2000 Employee Fund, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Employee Funds 2000 GP, L.L.C., GS Private Equity Partners 2000, L.P., GS PEP 2000 Advisors, L.L.C., GS PEP 2000 Offshore Holdings Advisors, Inc., GS Private Equity Partners 2000-Direct Investment Fund, L.P., GS PEP 2000 Direct Investment Advisors, L.L.C., Bridge Street Special Opportunities Fund 2000, L.P., Bridge Street Street Special Opportunities Fund 2000, L.L.C., Stone Street Fund 2000, L.P. and Stone Street 2000, L.L.C.: 85 Broad Street, New York, NY 10004 GS Capital Partners 2000 Offshore, L.P. and GS Private Equity Partners 2000 Offshore Holdings, L.P.: c/o M&C Corporate Services Ltd., P.O. Box 309, Grand Cayman, Cayman Islands GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, Goldman, Sachs Management GP GmbH and Goldman, Sachs & Co. oHG: MesseTurm, 60308 Frankfurt am Main, Germany Item 2(c). Citizenship: The Goldman Sachs Group, Inc. - Delaware Goldman, Sachs & Co. - New York GS Capital Partners 2000, L.P. - Delaware GS Capital Partners 2000 Offshore, L.P. - Cayman Islands GS Advisors 2000, L.L.C. - Delaware GS Capital Partners 2000 GmbH & Co. Beteiligungs KG - Germany Goldman, Sachs Management GP GmbH - Germany Goldman, Sachs & Co. oHG - Germany GS Capital Partners 2000 Employee Fund, L.P. - Delaware Goldman Sachs Direct Investment Fund 2000, L.P. - Delaware GS Employee Funds 2000 GP, L.L.C. - Delaware GS Private Equity Partners 2000, L.P. - Delaware GS PEP 2000 Advisors, L.L.C. - Delaware GS Private Equity Partners 2000 Offshore Holdings, L.P. - Cayman Islands GS PEP 2000 Offshore Holdings Advisors, Inc. - Delaware GS Private Equity Partners 2000-Direct Investment Fund, L.P. - Delaware GS PEP 2000 Direct Investment Advisors, L.L.C. - Delaware Bridge Street Special Opportunities Fund 2000, L.P. - Delaware Bridge Street Special Opportunities Fund 2000, L.L.C. - Delaware Stone Street Fund 2000, L.P. - Delaware Stone Street 2000, L.L.C. - Delaware
Page 23 of 52 pages Item 2(d). Title of Class of Securities: Common Stock, $0.01 par value Item 2(e). CUSIP Number: 121208201 Item 3. Not applicable. This Schedule 13G is filed pursuant to Rule 13d-1(d). Item 4. Ownership. * (a). Amount beneficially owned: See the response(s) to Item 9 on the attached cover page(s). (b). Percent of Class: See the response(s) to Item 11 on the attached cover page(s). (c). Number of shares as to which such person has: (i). Sole power to vote or to direct the vote: See the response(s) to Item 5 on the attached cover page(s). (ii). Shared power to vote or to direct the vote: See the response(s) to Item 6 on the attached cover page(s). (iii). Sole power to dispose or to direct the disposition of: See the response(s) to Item 7 on the attached cover page(s). (iv). Shared power to dispose or to direct the disposition of: See the response(s) to Item 8 on the attached cover page(s). Item 5. Ownership of Five Percent or Less of a Class. Not Applicable Item 6. Ownership of More than Five Percent on Behalf of Another Person. Not Applicable Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. See Exhibit (99.2) Item 8. Identification and Classification of Members of the Group. See Exhibit (99.3) Item 9. Notice of Dissolution of Group. Not Applicable Item 10. Certification. Not Applicable - -------------------------- * In accordance with the Securities and Exchange Commission Release No. 34-39538 (January 12, 1998) (the "Release"), this filing reflects the securities beneficially owned by certain operating units (collectively, the "Goldman Sachs Reporting Units") of The Goldman Sachs Group, Inc. and its subsidiaries and affiliates (collectively, "GSG"). This filing does not reflect securities, if any, beneficially owned by any operating units of GSG whose ownership of securities is disaggregated from that of the Goldman Sachs Reporting Units in accordance with the Release. The Goldman Sachs Reporting Units disclaim beneficial ownership of the securities beneficially owned by (i) any client accounts with respect to which the Goldman Sachs Reporting Units or their employees have voting or investment discretion, or both and (ii) certain investment entities of which the Goldman Sachs Reporting Units act as the general partner, managing general partner or other manager, to the extent interests in such entities are held by persons other than the Goldman Sachs Reporting Units. Page 24 of 52 pages SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: February 14, 2007 THE GOLDMAN SACHS GROUP, INC. GOLDMAN, SACHS & CO. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS CAPITAL PARTNERS 2000, L.P. GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS ADVISORS 2000, L.L.C. GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GOLDMAN, SACHS MANAGEMENT GP GMBH GOLDMAN, SACHS & CO. OHG By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS CAPITAL PARTNERS 2000 EMPLOYEE GOLDMAN SACHS DIRECT INVESTMENT FUND FUND, L.P. 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS EMPLOYEE FUNDS 2000 GP, L.L.C. GS PRIVATE EQUITY PARTNERS 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS PEP 2000 ADVISORS, L.L.C. GS PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact Page 25 of 52 pages SIGNATURE (continued) GS PEP 2000 OFFSHORE HOLDINGS GS PRIVATE EQUITY PARTNERS 2000 DIRECT ADVISORS, INC. INVESTMENT FUND, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS PEP 2000 DIRECT INVESTMENT BRIDGE STREET SPECIAL OPPORTUNITIES ADVISORS, L.L.C. FUND 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact BRIDGE STREET SPECIAL OPPORTUNITIES STONE STREET FUND 2000, L.P. FUND 2000, L.L.C. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact STONE STREET FUND 2000, L.L.C. By:/s/ Ronald L. Christopher - --------------------------------- Name: Ronald L. Christopher Title: Attorney-in-fact Page 26 of 52 pages INDEX TO EXHIBITS Exhibit No. Exhibit - ----------- ------- 99.1 Joint Filing Agreement, dated February 14, 2007 99.2 Item 7 Information 99.3 Item 8 Information 99.4 Power of Attorney, dated as of December 19, 2006, relating to The Goldman Sachs Group, Inc. 99.5 Power of Attorney, dated as of December 19, 2006, relating to Goldman, Sachs & Co. 99.6 Power of Attorney, dated as of February 7, 2007, relating to GS Capital Partners 2000, L.P. 99.7 Power of Attorney, dated as of February 7, 2007, relating to GS Capital Partners 2000 Offshore, L.P. 99.8 Power of Attorney, dated as of February 12, 2007, relating to GS Advisors 2000, L.L.C. 99.9 Power of Attorney, dated as of February 8, 2007, relating to GS Capital Partners 2000 GmbH & Co. Beteiligungs KG 99.10 Power of Attorney, dated as of February 12, 2007, relating to Goldman, Sachs Management GP GmbH 99.11 Power of Attorney, dated as of February 12, 2007, relating to Goldman, Sachs & Co. oHG 99.12 Power of Attorney, dated as of February 7, 2007, relating to GS Capital Partners 2000 Employee Fund, L.P. 99.13 Power of Attorney, dated as of February 8, 2007, relating to Goldman Sachs Direct Investment Fund 2000, L.P. 99.14 Power of Attorney, dated as of February 8, 2007, relating to GS Employee Funds 2000 GP, L.L.C. 99.15 Power of Attorney, dated as of February 7, 2007, relating to GS Private Equity Partners 2000 L.P. 99.16 Power of Attorney, dated as of February 12, 2007, relating to GS PEP 2000 Advisors, L.L.C. 99.17 Power of Attorney, dated as of February 12, 2007, relating to GS Private Equity Partners 2000 Offshore Holdings, L.P. 99.18 Power of Attorney, dated as of February 12, 2007, relating to GS PEP 2000 Offshore Holdings Advisors, Inc. 99.19 Power of Attorney, dated as of February 12, 2007, relating to GS Private Equity Partners 2000-Direct Investment Fund, L.P. 99.20 Power of Attorney, dated as of February 12, 2007, relating to GS PEP 2000 Direct Investment Advisors, L.L.C. 99.21 Power of Attorney, dated as of February 8, 2007, relating to Bridge Street Special Opportunities Fund 2000, L.P. 99.22 Power of Attorney, dated as of February 8, 2007, relating to Bridge Street Special Opportunities Fund 2000, L.L.C. 99.23 Power of Attorney, dated as of February 7, 2007, relating to Stone Street Fund 2000, L.P. 99.24 Power of Attorney, dated as of February 7, 2007, relating to Stone Street Fund 2000, L.L.C. Page 27 of 52 pages EXHIBIT (99.1) JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13G (including any and all amendments thereto) with respect to the Common Stock, par value $0.01 per share, of Burger King Holdings, Inc. and further agree to the filing of this agreement as an Exhibit thereto. In addition, each party to this Agreement expressly authorizes each other party to this Agreement to file on its behalf any and all amendments to such Statement on Schedule 13G. Date: February 14, 2007 THE GOLDMAN SACHS GROUP, INC. GOLDMAN, SACHS & CO. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS CAPITAL PARTNERS 2000, L.P. GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS ADVISORS 2000, L.L.C. GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GOLDMAN, SACHS MANAGEMENT GP GMBH GOLDMAN, SACHS & CO. OHG By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS CAPITAL PARTNERS 2000 EMPLOYEE GOLDMAN SACHS DIRECT INVESTMENT FUND FUND, L.P. 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS EMPLOYEE FUNDS 2000 GP, L.L.C. GS PRIVATE EQUITY PARTNERS 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact Page 28 of 52 pages JOINT FILING AGREEMENT (continued) GS PEP 2000 ADVISORS, L.L.C. GS PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS PEP 2000 OFFSHORE HOLDINGS GS PRIVATE EQUITY PARTNERS 2000 DIRECT ADVISORS, INC. INVESTMENT FUND, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact GS PEP 2000 DIRECT INVESTMENT BRIDGE STREET SPECIAL OPPORTUNITIES ADVISORS, L.L.C. FUND 2000, L.P. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact BRIDGE STREET SPECIAL OPPORTUNITIES STONE STREET FUND 2000, L.P. FUND 2000, L.L.C. By:/s/ Ronald L. Christopher By:/s/ Ronald L. Christopher - --------------------------------- --------------------------------- Name: Ronald L. Christopher Name: Ronald L. Christopher Title: Attorney-in-fact Title: Attorney-in-fact STONE STREET FUND 2000, L.L.C. By:/s/ Ronald L. Christopher - --------------------------------- Name: Ronald L. Christopher Title: Attorney-in-fact Page 29 of 52 pages EXHIBIT (99.2) ITEM 7 INFORMATION The securities being reported on by The Goldman Sachs Group, Inc. ("GS Group"), as a parent holding company, are owned by GS Capital Partners 2000, L.P., GS Capital Partners 2000 Employee Fund, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Private Equity Partners 2000, L.P., GS Private Equity Partners 2000-Direct Investment Fund, L.P., Bridge Street Special Opportunities Fund 2000, L.P. and Stone Street Fund 2000, L.P., each a Delaware limited partnership, GS Capital Partners 2000 Offshore, L.P. and GS Private Equity Partners 2000 Offshore Holdings, L.P., each a Cayman Islands exempted limited partnership, and GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, a German civil law partnership with limitation of liability (collectively, the "Investing Entities"), or are owned, or may be deemed to be beneficially owned, by Goldman, Sachs & Co. ("Goldman Sachs"), a broker or dealer registered under Section 15 of the Act and an investment adviser registered under Section 203 of the Investment Advisers Act of 1940. The general partner, managing general partner or other manager of each of the Investing Entities is an affiliate of GS Group. Goldman Sachs is a direct and indirect wholly-owned subsidiary of GS Group. Goldman Sachs is the investment manager of certain of the Investing Entities. Page 30 of 52 pages EXHIBIT (99.3) ITEM 8 INFORMATION Each of GS Capital Partners 2000, L.P., GS Capital Partners 2000 Offshore, L.P., GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, GS Capital Partners 2000 Employee Fund, L.P., Bridge Street Special Opportunities Fund 2000, L.P., Stone Street Fund 2000, L.P., Goldman Sachs Direct Investment Fund 2000, L.P., GS Private Equity Partners 2000, L.P., GS Private Equity Partners 2000 Offshore Holdings, L.P. and GS Private Equity Partners 2000-Direct Investment Fund, L.P. (collectively, the "GS Funds") is a party to an Amended and Restated Shareholders' Agreement by and among Burger King Holdings, Inc. (the "Company"), Burger King Corporation, TPG BK Holdco LLC (the "TPG Fund"), the GS Funds and Bain Capital Integral Investors, LLC, Bain Capital VII Coinvestment Fund, LLC and BCIP TCV, LLC (collectively the "Bain Funds" and together with the GS Funds and the TPG Fund, the "Funds"). The Stockholders Agreement provides for the right of each sponsor to appoint two members to the Company's board of directors and requires the parties to vote their Common Stock for directors that are designated in accordance with the provisions of the Stockholders Agreement. The Stockholders Agreement also contains certain provisions relating to drag-along and tag-along rights and transfer restrictions among the sponsors and requires the parties to vote their shares of Common Stock pursuant to the instructions of certain groups of investors with respect to certain change of control transactions. The aggregate number of shares of Common Stock beneficially owned collectively by the GS Funds, the Bain Funds and the TPG Fund based on available information is approximately 100,945,127, which represents approximately 75% of the outstanding Common Stock. The share ownership reported for the GS Funds does not include any shares owned by the other parties to the Stockholders Agreement, except to the extent already disclosed in this Schedule 13G. Each of the GS Funds disclaims beneficial ownership of any shares of Common Stock owned by the other parties to the Stockholders Agreement, except to the extent already disclosed in this Schedule 13G. Page 31 of 52 pages EXHIBIT (99.4) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that THE GOLDMAN SACHS GROUP, INC. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in it name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of December 19, 2006. THE GOLDMAN SACHS GROUP, INC. By: /s/ Gregory K. Palm - ---------------------------- GREGORY K. PALM Executive Vice President and General Counsel Page 32 of 52 pages EXHIBIT (99.5) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS & CO. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro,(and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in it name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of December 19, 2006. GOLDMAN, SACHS & CO. By: /s/ Gregory K. Palm - ---------------------------- GREGORY K. PALM Managing Director Page 33 of 52 pages EXHIBIT (99.6) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 7, 2007. GS CAPITAL PARTNERS 2000, L.P. By: GS Advisors 2000, L.L.C. By: /s/ John E. Bowman - ------------------------------ JOHN E. BOWMAN, Vice President Page 34 of 52 pages EXHIBIT (99.7) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 7, 2007. GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. By: GS Advisors 2000, L.L.C. By: /s/ John E. Bowman - ----------------------------- JOHN E. BOWMAN, Vice President Page 35 of 52 pages EXHIBIT (99.8) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS ADVISORS 2000, L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS ADVISORS 2000, L.L.C. By: /s/ John E. Bowman ------------------------------ JOHN E. BOWMAN, Vice President Page 36 of 52 pages EXHIBIT (99.9) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG By: Goldman Sachs Management GP GmbH By: /s/ John E. Bowman - --------------------------------- JOHN E. BOWMAN, Managing Director Page 37 of 52 pages EXHIBIT (99.10) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS MANAGEMENT GP GMBH (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GOLDMAN, SACHS MANAGEMENT GP GMBH By: /s/ John E. Bowman --------------------------------- JOHN E. BOWMAN, Managing Director Page 38 of 52 pages EXHIBIT (99.11) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS & CO. oHG (the "Company") does hereby make, constitute and appoint each of Hans L. Reich and Roger S. Begelman, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of March 28, 2000. GOLDMAN, SACHS & CO. oHG By: /s/ Andreas Koernlein By: /s/ Sabine Mock ------------------------------ ----------------------- Name: Andreas Koernlein Name: Sabine Mock Title: Executive Director Title: Executive Director Page 39 of 52 pages EXHIBIT (99.12) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 7, 2007. GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P. By: GS Employee Funds 2000 GP, L.L.C. By: /s/ John E. Bowman - ------------------------------ JOHN E. BOWMAN, Vice President Page 40 of 52 pages EXHIBIT (99.13) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P. By: GS Employee Funds 2000 GP, L.L.C. By: /s/ Kaca B. Enquist ______________________________ KACA B. ENQUIST, Vice President Page 41 of 52 pages EXHIBIT (99.14) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS EMPLOYEE FUNDS 2000 GP, L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. GS EMPLOYEE FUNDS 2000 GP, L.L.C. By: /s/ John E. Bowman ------------------------------ JOHN E. BOWMAN, Vice President Page 42 of 52 pages EXHIBIT (99.15) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 7, 2007. GS PRIVATE EQUITY PARTNERS 2000, L.P. By: GS PEP 2000 Advisors, L.L.C., its general partner /s/ Jennifer Barbetta ---------------------- Name: Jennifer Barbetta Title: Vice President Page 43 of 52 pages EXHIBIT (99.16) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PEP ADVISORS, L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS PEP ADVISORS, L.L.C. /s/ Jennifer Barbetta ----------------------- Name: Jennifer Barbetta Title: Vice President Page 44 of 52 pages EXHIBIT (99.17) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P. By: GS PEP 2000 Offshore Holdings Advisors, Inc., its general partner /s/ Jennifer Barbetta - --------------------------- Name: Jennifer Barbetta Title: Vice President Page 45 of 52 pages EXHIBIT (99.18) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC. /s/ Jennifer Barbetta - --------------------------- Name: Jennifer Barbetta Title: Vice President Page 46 of 52 pages EXHIBIT (99.19) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000 - Direct Investment Fund, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS PRIVATE EQUITY PARTNERS 2000-Direct Investment Fund, L.P. By: GS PEP 2000 Direct Investment Advisors L.L.C., its general partner /s/ Jennifer Barbetta - --------------------------- Name: Jennifer Barbetta Title: Vice President Page 47 of 52 pages EXHIBIT (99.20) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act", with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 12, 2007. GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C. /s/ Jennifer Barbetta --------------------------- Name: Jennifer Barbetta Title: Vice President Page 48 of 52 pages EXHIBIT (99.21) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P. By: Bridge Street Special Opportunities Fund 2000, L.L.C. /s/ Kaca B. Enquist - -------------------------------------- KACA B. ENQUIST Vice President and Secretary Page 49 of 52 pages EXHIBIT (99.22) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, (as amended, the "Act"), with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. BRIDGE STREET SPECIAL OPPORTUNITIES Fund 2000, L.L.C. /s/ Kaca B. Enquist - -------------------------------------- KACA B. ENQUIST Vice President and Secretary Page 50 of 52 pages EXHIBIT (99.23) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that STONE STREET FUND 2000, L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 7, 2007. STONE STREET FUND 2000, L.P. By: Stone Street 2000, L.L.C. By: /s/ Kaca B. Enquist - --------------------------------- Name: Kaca B. Enquist Title: Vice President Page 51 of 52 pages EXHIBIT (99.24) POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that STONE STREET FUND 2000, L.L.C. (the "Company") does hereby make, constitute and appoint each of Ronald L. Christopher and Lauren LoFaro, acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under the Securities Exchange Act of 1934, as amended, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee of The Goldman Sachs Group, Inc. or one of its affiliates. IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of February 8, 2007. STONE STREET FUND 2000, L.L.C. /s/ Kaca B. Enquist By: _________________________ KACA B. ENQUIST, Vice President Page 52 of 52 pages
-----END PRIVACY-ENHANCED MESSAGE-----