X0202 4 2006-01-23 0 0001352801 Burger King Holdings Inc BKC 0001361354 Klein Russell BURGER KING HOLDINGS, INC. 5505 BLUE LAGOON DRIVE MIAMI FL 33126 0 1 0 0 Chief Marketing Officer Common Stock 2006-01-23 4 M 0 118373 21.64 A 240989 D Common Stock 2006-05-17 4 P 0 12000 17 A 252989 D Option to Purchase Common Stock 21.64 2006-01-23 4 M 0 118373 0 D 2013-08-20 Common Stock 118373 177573 D Option to Purchase Common Stock 17 2006-05-17 4 A 0 131731 0 A 2016-05-17 Common Stock 131731 131731 D Purchased pursuant to a directed share program. The purchase is expected to close on May 23, 2006. 59,190 shares are exercisable on 8/21/2006 and 59,189 shares are exercisable on each of 8/21/2007 and 8/21/2008. 20% of shares are exercisable on 5/17/2007, 5/17/2008, 5/17/2009, 5/17/2010 and 5/17/2011. /s/ Lisa Giles-Klein, as Attorney-in-Fact for Russell Klein 2006-05-19