X0202 4 2007-08-20 0 0001352801 Burger King Holdings Inc BKC 0001361355 Hyatt II James F 5505 BLUE LAGOON DRIVE MIAMI FL 33126 0 1 0 0 Chief Operations Officer Common Stock 2007-08-20 4 A 0 2749 0.00 A 24741 D Shares granted to the Reporting Person by the Issuer in connection with the August 21, 2006 grant of 21,992 shares of performance based restricted stock reported on a Form 4 filed on August 23, 2006. On August 20, 2007, the Board of Directors of the Issuer determined that the performance condition with respect to the grant of the additional shares had been met, as was required under the award agreement. /s/ Lisa Giles-Klein, as Attorney-in-Fact for James F. Hyatt, II 2007-08-22