X0303 4 2009-08-22 0 0001352801 Burger King Holdings Inc BKC 0001128484 CHIDSEY JOHN 5505 BLUE LAGOON DRIVE MIAMI FL 33126 1 1 0 0 Chief Executive Officer Common Stock 2009-08-22 4 D 0 27866 0.00 D 560601 D Common Stock 2009-08-24 4 F 0 27997 17.48 D 532604 D The shares reported represent a forfeiture of performance based restricted stock granted to the Reporting Person by the Issuer on August 22, 2008. The shares had a one year performance period that began on July 1, 2008 and ended on June 30, 2009. Since the performance condition was not satisfied, the Reporting Person forfeited 27,866 of the 77,408 shares granted on August 22, 2008. Shares of performance based restricted stock withheld by the Issuer in order to satisfy Reporting Person's tax obligations in connection with the settlement of performance based restricted stock. /s/ Lisa Giles-Klein as Attorney-in-Fact for John W. Chidsey 2009-08-25