X0303 4 2010-10-15 1 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 2010-10-15 4 U 0 78830 24.00 D 40369 D Common Stock 2010-10-19 4 D 0 40369 24.00 D 0 D Option to Purchase Common Stock 3.80 2010-10-19 4 D 0 36461 20.20 D 2014-09-27 Common Stock 36461 0 D Option to Purchase Common Stock 3.80 2010-10-19 4 D 0 17154 20.20 D 2015-01-01 Common Stock 17154 0 D Option to Purchase Common Stock 23.35 2010-10-19 4 D 0 40353 0.65 D 2017-08-26 Common Stock 40353 0 D Option to Purchase Common Stock 26.16 2010-10-19 4 D 0 38471 0.00 D 2018-08-22 Common Stock 38417 0 D Option to Purchase Common Stock 18.31 2010-10-19 4 D 0 50928 5.69 D 2019-08-26 Common Stock 50928 0 D Option to Purchase Common Stock 17.51 2010-10-19 4 D 0 55043 6.49 D 2020-08-25 Common Stock 55043 0 D Represents restricted stock units (RSUs) and performance based restricted stock units (PBSUs) that vested and were canceled at the effective time of the merger (the "Merger") in exchange for a cash payment representing the number of units multiplied by the per share purchase price of $24.00 pursuant to that certain Agreement and Plan of Merger, dated September 2, 2010, by and among Burger King Holdings, Inc. (the "Company"), Blue Acquisition Holding Corporation and Blue Acquisition Sub, Inc. Sixty percent of the proceeds from the award granted on August 25, 2010, consisting of 9,656 PBSUs and 9,656 RSUs, will be placed in a trust account established with a third party for the reporting person's benefit. The amounts in the trust account will be released in six substantially equal installments on the first business day of each of the first six months following October 19, 2010, subject to the reporting person's continued service until each such date, subject to certain exceptions. This option, which provided for 31,616 vesting on 9/27/2006, and 31,615 vesting on each of 9/27/2007, 9/27/2008 and 9/27/2009, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. This option, which provided for 10,539 vesting on each of 01/01/2007 and 01/01/2008 and 10,538 vesting on each of 1/01/2009 and 01/01/2010, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. This option, which provided for 25% vesting on each of 8/27/2008, 8/27/2009, 8/27/2010 and 8/27/2011, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. This option, which provided for 25% vesting on each of 8/22/2009, 8/22/2010, 8/22/2011 and 8/22/2012, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. This option, which provided for 25% vesting on each of 8/26/2010, 8/26/2011, 8/26/2012 and 8/26/2013, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. This option, which provided for 25% vesting on each of 8/25/2011, 8/25/2012, 8/25/2013 and 8/25/2014, was canceled in the Merger in exchange for a cash payment representing the number of shares of the Company's common stock underlying such option multiplied by the difference between the exercise price of the option and the per share purchase price of $24.00. Sixty percent of the of the proceeds from this award will be placed in a trust account established with a third party for the reporting person's benefit. The amounts in the trust account will be released in six substantially equal installments on the first business day of each of the first six months following October 19, 2010, subject to the reporting person's continued service until each such date, subject to certain exceptions. Lisa Giles-Klein, As Attorney-In-Fact for Anne Chwat 2010-10-19