X0303 4 2008-08-20 0 0001352801 Burger King Holdings Inc BKC 0001361702 Chwat Anne 5505 BLUE LAGOON DRIVE MIAMI FL 33126 0 1 0 0 General Counsel & Corp Secy Common Stock 2008-08-20 4 A 0 2752 0.00 A 88472 D Shares granted to the Reporting Person by the Issuer in connection with the August 27, 2007 grant of 14,482 performance based restricted stock ("restricted stock") reported on a Form 4 filed on August 29, 2007. On August 20, 2008, the Board of Directors of the Issuer determined that the Company performance condition and the resulting leverage factor with respect to the grant of the additional shares had been met, as was required under the award agreement. This grant of restricted stock as well as the August 27, 2007 grant vests 100% on August 27, 2010. Lisa Giles-Klein, as Attorney-in-Fact for Anne Chwat 2008-08-22