Buffets Holdings, Inc. | Buffets, Inc. | |
(Exact name of Registrant as specified in its charter) |
(Exact name of Registrant as specified in its charter) |
|
Delaware | Minnesota | |
(State or other jurisdiction of incorporation or organization) |
(State or other jurisdiction of incorporation or organization) |
|
5812 | 5812 | |
(Primary Standard Industrial Classification Code Number) |
(Primary Standard Industrial Classification Code Number) |
|
22-3754018 | 41-1462294 | |
(IRS Employer Identification No.) | (IRS Employer Identification No.) |
Primary | ||||||||||||
State or Other | Standard | IRS | ||||||||||
Jurisdiction of | Industrial | Employer | ||||||||||
Incorporation or | Classification | Identification | ||||||||||
Name | Organization | Code Number | Number | |||||||||
HomeTown Buffet, Inc.
|
Minnesota | 5812 | 33-0463002 | |||||||||
OCB Purchasing Co.
|
Minnesota | 5812 | 41-1777610 | |||||||||
Tahoe Joes, Inc.
|
Delaware | 5812 | 91-1957129 | |||||||||
Buffets Leasing Company, LLC
|
Minnesota | 5812 | 42-1638138 | |||||||||
HomeTown Leasing Company, LLC
|
Minnesota | 5812 | 42-1638142 | |||||||||
OCB Restaurant Company, LLC
|
Minnesota | 5812 | 41-1777607 | |||||||||
OCB Leasing Company, LLC
|
Minnesota | 5812 | 42-1638147 | |||||||||
Tahoe Joes Leasing Company, LLC
|
Minnesota | 5812 | 42-1638145 | |||||||||
Ryans Restaurant Group, Inc.
|
South Carolina | 5812 | 57-0657895 | |||||||||
Big R Procurement Company, LLC
|
Delaware | 5812 | 56-2175198 | |||||||||
Fire Mountain Restaurants LLC
|
Delaware | 5812 | 57-0968003 | |||||||||
Ryans Restaurant Leasing Company, LLC
|
Minnesota | 5812 | 20-5877405 | |||||||||
Ryans Restaurant Management Group, LLC
|
Minnesota | 5812 | 20-5876739 | |||||||||
Fire Mountain Leasing Company, LLC
|
Minnesota | 5812 | 20-5877452 | |||||||||
Fire Mountain Management Group, LLC
|
Minnesota | 5812 | 20-5877299 |
Exhibit | ||||
Number | Description | |||
2.1 | Agreement and Plan of Merger dated as of July 24, 2006 among Ryans Restaurant Group, Inc., Buffets, Inc. and Buffets Southeast, Inc. (incorporated by reference to Exhibit 2.1 to Buffets Holdings, Inc.s Current Report on Form 8-K, filed on July 25, 2006 (Commission file No. 333-116897)). | |||
3.1 | Amended Certificate of Incorporation of Buffets Holdings, Inc. (incorporated by reference to Exhibit 3.1 to Buffets Holdings, Inc.s Registration Statement on Form S-4 (Commission file No. 333-116897)). | |||
3.2 | Bylaws of Buffets Holdings, Inc. (incorporated by reference to Exhibit 3.2 to Buffets Holdings, Inc.s Registration Statement on Form S-4 (Commission file No. 333-116897)). | |||
3.3 | Articles of Incorporation of Buffets, Inc. (incorporated by reference to Exhibit 3.1 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.4 | Bylaws of Buffets, Inc. (incorporated by reference to Exhibit 3.2 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.5 | Articles of Incorporation of HomeTown Buffet, Inc. (incorporated by reference to Exhibit 3.7 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.6 | Bylaws of Hometown Buffet, Inc. (incorporated by reference to Exhibit 3.8 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.7 | Articles of Incorporation of OCB Purchasing Co. (incorporated by reference to Exhibit 3.7 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.8 | Bylaws of OCB Purchasing Co. (incorporated by reference to Exhibit 3.8 to Buffets, Inc.s Registration Statement of Form S-4 (Commission file No. 333-98301)). | |||
3.9 | Certificate of Incorporation of Tahoe Joes, Inc. (incorporated by reference to Exhibit 3.15 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.10 | Bylaws of Tahoe Joes, Inc. (incorporated by reference to Exhibit 3.16 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.11 | Articles of Organization of Buffets Leasing Company, LLC (incorporated by reference to Exhibit 3.17 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.12 | Bylaws of Buffets Leasing Company, LLC (incorporated by reference to Exhibit 3.18 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.13 | Articles of Organization of OCB Leasing Company, LLC (incorporated by reference to Exhibit 3.19 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.14 | Bylaws of OCB Leasing Company, LLC (incorporated by reference to Exhibit 3.20 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.15* | Articles of Organization of OCB Restaurant Company, LLC. | |||
3.16* | Bylaws of OCB Restaurant Company, LLC. | |||
3.17 | Articles of Organization of HomeTown Leasing Company, LLC (incorporated by reference to Exhibit 3.21 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.18 | Bylaws of HomeTown Leasing Company, LLC (incorporated by reference to Exhibit 3.22 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). |
II-1
Exhibit | ||||
Number | Description | |||
3.19 | Articles of Organization of Tahoe Joes Leasing Company, LLC (incorporated by reference to Exhibit 3.23 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.20 | Bylaws of Tahoe Joes Leasing Company, LLC (incorporated by reference to Exhibit 3.24 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.21* | Articles of Incorporation of Ryans Restaurant Group, Inc. | |||
3.22* | Bylaws of Ryans Restaurant Group, Inc. | |||
3.23* | Certificate of Formation of Big R Procurement Company, LLC. | |||
3.24* | Operating Agreement of Big R Procurement Company, LLC. | |||
3.25* | Certificate of Formation of Fire Mountain Restaurants, LLC. | |||
3.26* | Limited Liability Company Agreement of Fire Mountain Restaurants, LLC. | |||
3.27* | Articles of Organization of Ryans Restaurant Leasing Company, LLC. | |||
3.28* | Bylaws of Ryans Restaurant Leasing Company, LLC. | |||
3.29* | Articles of Organization of Ryans Restaurant Management Group, LLC. | |||
3.30* | Bylaws of Ryans Restaurant Management Group, LLC. | |||
3.31* | Articles of Organization of Fire Mountain Leasing Company, LLC. | |||
3.32* | Bylaws of Fire Mountain Leasing Company, LLC. | |||
3.33* | Articles of Organization of Fire Mountain Management Group, LLC. | |||
3.34* | Bylaws of Fire Mountain Management Group, LLC. | |||
4.1* | Indenture, dated as of November 1, 2006, by and among Buffets Inc., the guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.2* | First Supplemental Indenture, dated as of November 1, 2006, by and among Buffets, Inc., the additional subsidiary guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.3* | Second Supplemental Indenture, dated as of November 22, 2006, by and among Buffets, Inc., the guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.4 | Form of Exchange Note (included as Exhibit A of Exhibit 4.1 of this Registration Statement). | |||
4.5* | Registration Rights Agreement, dated as of November 1, 2006, by and among Buffets Inc., the guarantors named therein and the initial purchasers named therein. | |||
5.1* | Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the securities being registered. | |||
5.2* | Opinion of Faegre & Benson LLP as to validity of the securities being registered. | |||
5.3* | Opinion of McNair Law Firm, P.A. as to validity of the securities being registered. | |||
8.1* | Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters. | |||
10.1 | Description of Material Terms of Buffets, Inc.s fiscal 2006 Incentive Based Compensation Program for Executives (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.2 | Form of Buffets Holdings, Inc. Cash and Phantom Incentive Unit Award Agreement (incorporated by reference to Exhibit 10.2 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.3 | Form of Buffets Holdings, Inc. Severance Protection Agreement (incorporated by reference to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). |
II-2
Exhibit | ||||
Number | Description | |||
10.4 | Contribution Agreement, dated as of December 29, 2005, among Buffets Holdings, Inc., Caxton-Iseman Investments, L.P., Sentinel Capital Partners II, L.P., members of Buffets Holdings senior management and Buffets Restaurants Holdings, Inc. (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.5 | Management and Fee Agreement, dated October 2, 2000, by and between Buffets, Inc. and Sentinel Capital Partners, L.L.C. (incorporated by reference to Exhibit 10.3 to Buffets, Inc.s Registration Statement on Form S-4, filed with the Commission on August 16, 2002 (Commission file No. 333-98301)). | |||
10.6 | Advisory Agreement, dated September 28, 2000, by and among Buffets Holdings, Inc., Buffets, Inc. and Roe E. Hatlen. (incorporated by reference to Exhibit 10.4 to Buffets, Inc.s Registration Statement on Form S-4, filed with the Commission on August 16, 2002 (Commission file No. 333-98301)). | |||
10.7 | Amendment No. 1, dated as of December 13, 2005, to the Advisory Agreement between Buffets Holdings, Inc. and Roe H. Hatlen, dated as of September 28, 2000. (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K, filed with the Commission on December 16, 2005 (Commission file No. 333-116897)). | |||
10.8** | Second Amended and Restated Management and Fee Agreement, dated as of November 1, 2006 between Buffets, Inc. and Caxton-Iseman Capital, Inc. | |||
10.9* | Credit Agreement, dated as of November 1, 2006, among Buffets, Inc., Buffets Holdings, Inc., the lenders named therein, and Credit Suisse as Administrative Agent. | |||
10.10* | Guarantee and Collateral Agreement, dated as of November 1, 2006, Buffets, Inc., Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse. | |||
10.11* | Supplement No. 1 dated as of November 22, 2006, to the Guarantee and Collateral Agreement dated as of November 1, 2006, among Buffets, Inc., Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse. | |||
10.12* | Agreement Regarding Leasehold Mortgages and Landlords Purchase Option dated as of November 1, 2006 among the certain landlords named therein, Credit Suisse, Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC and HomeTown Buffet, Inc. | |||
10.13* | Trademark Security Agreement, dated as of November 1, 2006, among Buffets, Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse, as Collateral Agent. | |||
10.14* | Master Land and Building Lease, dated as of November 1, 2006, by and between FIGRYANF LLC, as landlord, and Fire Mountain Restaurants, LLC, as tenant ( Fortress Set 1 Lease). | |||
10.15* | Master Land and Building Lease, dated as of November 1, 2006, by and among (x) FIGRYANH LLC, FIGRYANH-1 LLC, FIGRYANH-2 LLC, FIGRYANH-3 LLC, FIGRYANH-4 LLC, FIGRYANH-5 LLC, FIGRYANH-6 LLC, FIGRYANH-7 LLC, FIGRYANH-8 LLC, FIGRYANH-9 LLC, FIGRYANH-10 LLC, FIGRYANH-11 LLC, FIGRYANH-12 LLC, FIGRYANH-13 LLC, FIGRYANH-14 LLC, FIGRYANH-15 LLC, and FIGRYANH-16 LLC (the FIGRYANH Group), as landlord, and (y) Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC, and HomeTown Buffet, Inc., as tenant (Fortress Set 2 Lease). | |||
10.16* | Guaranty by Buffets, Inc., dated as of November 1, 2006, for the benefit of FIGRYANF LLC, relating to the tenants obligations under the Fortress Set 1 Lease. | |||
10.17* | Guaranty by Buffets, Inc., dated as of November 1, 2006, for the benefit of the FIGRYANH Group, relating to the tenants obligations under the Fortress Set 2 Lease. | |||
10.18* | Purchase and Sale Agreement, dated as of November 1, 2006, by and among Fire Mountain Restaurants, LLC, Ryans Restaurant Group, Inc., HomeTown Buffet, Inc., OCB Restaurant Company, LLC, FIGRYANF LLC, and the FIGRYANH Group. | |||
10.19* | Purchase Agreement, dated as of October 19, 2006, by and among Buffets, Inc., the guarantors named therein and the purchasers of the initial notes named therein. | |||
10.20* | Counterpart to the Purchase Agreement, dated as of November 1, 2006, among Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC and Big R Procurement Company, LLC. |
II-3
Exhibit | ||||
Number | Description | |||
10.21* | Agreement Regarding Leasehold Mortgages and Landlords Purchase Option dated as of November 1, 2006 among the certain landlords named therein, Credit Suisse, Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC, HomeTown Buffet, Inc. and German American Capital Corporation. | |||
12.1* | Statement of Computation of Ratios of Earnings of Fixed Charges. | |||
21.1* | List of Subsidiaries of Buffets Holdings, Inc. | |||
23.1* | Consent of Deloitte & Touche LLP. | |||
23.2* | Consent of KPMG LLP. | |||
23.3 | Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement). | |||
23.4 | Consent of Faegre & Benson LLP (included in Exhibit 5.2 to this Registration Statement) | |||
23.5 | Consent of McNair Law Firm, P.A. (included in Exhibit 5.3 to this Registration Statement) | |||
24 | Powers of Attorney (included on signature pages of this Part II). | |||
25* | Form T-1 Statement of Eligibility of U.S. Bank National Association to act as trustee under the Indenture. | |||
99.1* | Form of Letter of Transmittal. | |||
99.2* | Form of Notice of Guaranteed Delivery. |
* | Previously filed. |
** | Filed herewith. |
II-4
BUFFETS HOLDINGS, INC. | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |||
* |
Chairman of the Board and Director | |||
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director | |||
/s/ A. Keith Wall |
Executive Vice President and Chief Financial Officer (principal financial and accounting officer) | |||
* |
Vice Chairman of the Board and Director | |||
* |
Director | |||
* |
Director | |||
* |
Director | |||
* |
Director | |||
* |
Director | |||
*By: |
/s/ R. Michael
Andrews, Jr. Attorney-in-fact |
II-5
BUFFETS, INC. | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |
* |
Chairman of the Board and Director | |
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director | |
/s/ A. Keith Wall |
Executive Vice President and Chief Financial Officer (principal financial and accounting officer) | |
* |
Vice Chairman of the Board and Director | |
* |
Director | |
* |
Director | |
* |
Director | |
* |
Director | |
* |
Director | |
*By: /s/ R. Michael
Andrews,
Jr. Attorney-in-fact |
II-6
HOMETOWN BUFFET, INC. | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director | |
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) | |
* |
Secretary and Director | |
*By: /s/ R. Michael
Andrews,
Jr. Attorney-in-fact |
II-7
OCB PURCHASING CO. | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director | |
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) | |
* |
Secretary and Director | |
*By: /s/ R. Michael
Andrews,
Jr. Attorney-in-fact |
II-8
TAHOE JOES, INC. | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director | |
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) and Director |
II-9
BUFFETS LEASING COMPANY, LLC | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-10
HOMETOWN LEASING COMPANY, LLC | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-11
OCB LEASING COMPANY, LLC | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-12
OCB RESTAURANT COMPANY, LLC | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-13
TAHOE JOES LEASING COMPANY, LLC | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) and Governor |
II-14
RYANS RESTAURANT GROUP, INC. | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Executive Officer |
Signature | Title | |||
/s/ R. Michael Andrews,
Jr. |
Chief Executive Officer (principal executive officer) and Director | |||
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) | |||
* |
Director | |||
* |
Director | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-15
BIG R PROCUREMENT COMPANY, LLC | |
By: Ryans Restaurant Group, Inc., its sole member | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. | |
Title: Chief Executive Officer |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director of Ryans Restaurant Group, Inc. | |||
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) of Ryans Restaurant Group, Inc. | |||
* |
Director of Ryans Restaurant Group, Inc. | |||
* |
Director of Ryans Restaurant Group, Inc. | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-16
FIRE MOUNTAIN RESTAURANTS, LLC | |
By: Ryans Restaurant Group, Inc., its sole member | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. | |
Title: Chief Executive Officer |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Executive Officer (principal executive officer) and Director of Ryans Restaurant Group, Inc. | |||
/s/ A. Keith Wall |
Chief Financial Officer (principal financial and accounting officer) of Ryans Restaurant Group, Inc. | |||
* |
Director of Ryans Restaurant Group, Inc. | |||
* |
Director of Ryans Restaurant Group, Inc. | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-17
RYANS RESTAURANT MANAGEMENT GROUP, LLC | |
/s/
R.
Michael Andrews, Jr.
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael
Andrews, Jr. Attorney-in-fact |
II-18
RYANS RESTAURANT LEASING COMPANY, LLC | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-19
FIRE MOUNTAIN MANAGEMENT GROUP, LLC | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. | |
Title: Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael Andrews,
Jr. Attorney-in-fact |
II-20
FIRE MOUNTAIN LEASING COMPANY, LLC | |
/s/ R. Michael Andrews, Jr. | |
|
|
Name: R. Michael Andrews, Jr. |
Title: | Chief Manager |
Signature | Title | |||
/s/ R. Michael
Andrews, Jr. |
Chief Manager (principal executive officer) and Governor | |||
/s/ A. Keith Wall |
Chief Finance Manager (principal financial and accounting officer) | |||
* |
Manager, Secretary and Governor | |||
*By: |
/s/ R. Michael
Andrews, Jr. Attorney-in-fact |
II-21
Exhibit | ||||
Number | Description | |||
2.1 | Agreement and Plan of Merger dated as of July 24, 2006 among Ryans Restaurant Group, Inc., Buffets, Inc. and Buffets Southeast, Inc. (incorporated by reference to Exhibit 2.1 to Buffets Holdings, Inc.s Current Report on Form 8-K, filed on July 25, 2006 (Commission file No. 333-116897)). | |||
3.1 | Amended Certificate of Incorporation of Buffets Holdings, Inc. (incorporated by reference to Exhibit 3.1 to Buffets Holdings, Inc.s Registration Statement on Form S-4 (Commission file No. 333-116897)). | |||
3.2 | Bylaws of Buffets Holdings, Inc. (incorporated by reference to Exhibit 3.2 to Buffets Holdings, Inc.s Registration Statement on Form S-4 (Commission file No. 333-116897)). | |||
3.3 | Articles of Incorporation of Buffets, Inc. (incorporated by reference to Exhibit 3.1 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.4 | Bylaws of Buffets, Inc. (incorporated by reference to Exhibit 3.2 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.5 | Articles of Incorporation of HomeTown Buffet, Inc. (incorporated by reference to Exhibit 3.7 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.6 | Bylaws of Hometown Buffet, Inc. (incorporated by reference to Exhibit 3.8 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.7 | Articles of Incorporation of OCB Purchasing Co. (incorporated by reference to Exhibit 3.7 to Buffets, Inc.s Registration Statement on Form S-4 (Commission file No. 333-98301)). | |||
3.8 | Bylaws of OCB Purchasing Co. (incorporated by reference to Exhibit 3.8 to Buffets, Inc.s Registration Statement of Form S-4 (Commission file No. 333-98301)). | |||
3.9 | Certificate of Incorporation of Tahoe Joes, Inc. (incorporated by reference to Exhibit 3.15 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.10 | Bylaws of Tahoe Joes, Inc. (incorporated by reference to Exhibit 3.16 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.11 | Articles of Organization of Buffets Leasing Company, LLC (incorporated by reference to Exhibit 3.17 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.12 | Bylaws of Buffets Leasing Company, LLC (incorporated by reference to Exhibit 3.18 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.13 | Articles of Organization of OCB Leasing Company, LLC (incorporated by reference to Exhibit 3.19 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.14 | Bylaws of OCB Leasing Company, LLC (incorporated by reference to Exhibit 3.20 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.15* | Articles of Organization of OCB Restaurant Company, LLC. | |||
3.16* | Bylaws of OCB Restaurant Company, LLC. | |||
3.17 | Articles of Organization of HomeTown Leasing Company, LLC (incorporated by reference to Exhibit 3.21 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.18 | Bylaws of HomeTown Leasing Company, LLC (incorporated by reference to Exhibit 3.22 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.19 | Articles of Organization of Tahoe Joes Leasing Company, LLC (incorporated by reference to Exhibit 3.23 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.20 | Bylaws of Tahoe Joes Leasing Company, LLC (incorporated by reference to Exhibit 3.24 to Buffets Holdings, Inc.s Registration Statement on Form S-1 (Commission file No. 333-118612)). | |||
3.21* | Articles of Incorporation of Ryans Restaurant Group, Inc. | |||
3.22* | Bylaws of Ryans Restaurant Group, Inc. |
Exhibit | ||||
Number | Description | |||
3.23* | Certificate of Formation of Big R Procurement Company, LLC. | |||
3.24* | Operating Agreement of Big R Procurement Company, LLC. | |||
3.25* | Certificate of Formation of Fire Mountain Restaurants, LLC. | |||
3.26* | Limited Liability Company Agreement of Fire Mountain Restaurants, LLC. | |||
3.27* | Articles of Organization of Ryans Restaurant Leasing Company, LLC. | |||
3.28* | Bylaws of Ryans Restaurant Leasing Company, LLC. | |||
3.29* | Articles of Organization of Ryans Restaurant Management Group, LLC. | |||
3.30* | Bylaws of Ryans Restaurant Management Group, LLC. | |||
3.31* | Articles of Organization of Fire Mountain Leasing Company, LLC. | |||
3.32* | Bylaws of Fire Mountain Leasing Company, LLC. | |||
3.33* | Articles of Organization of Fire Mountain Management Group, LLC. | |||
3.34* | Bylaws of Fire Mountain Management Group, LLC. | |||
4.1* | Indenture, dated as of November 1, 2006, by and among Buffets Inc., the guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.2* | First Supplemental Indenture, dated as of November 1, 2006, by and among Buffets, Inc., the additional subsidiary guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.3* | Second Supplemental Indenture, dated as of November 22, 2006, by and among Buffets, Inc., the guarantors named therein and U.S. Bank National Association, as trustee. | |||
4.4 | Form of Exchange Note (included as Exhibit A of Exhibit 4.1 of this Registration Statement). | |||
4.5* | Registration Rights Agreement, dated as of November 1, 2006, by and among Buffets Inc., the guarantors named therein and the initial purchasers named therein. | |||
5.1* | Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the securities being registered. | |||
5.2* | Opinion of Faegre & Benson LLP as to validity of the securities being registered. | |||
5.3* | Opinion of McNair Law Firm, P.A. as to validity of the securities being registered. | |||
8.1* | Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters. | |||
10.1 | Description of Material Terms of Buffets, Inc.s fiscal 2006 Incentive Based Compensation Program for Executives (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.2 | Form of Buffets Holdings, Inc. Cash and Phantom Incentive Unit Award Agreement (incorporated by reference to Exhibit 10.2 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.3 | Form of Buffets Holdings, Inc. Severance Protection Agreement (incorporated by reference to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.4 | Contribution Agreement, dated as of December 29, 2005, among Buffets Holdings, Inc., Caxton-Iseman Investments, L.P., Sentinel Capital Partners II, L.P., members of Buffets Holdings senior management and Buffets Restaurants Holdings, Inc. (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K (Commission file No. 333-116897)). | |||
10.5 | Management and Fee Agreement, dated October 2, 2000, by and between Buffets, Inc. and Sentinel Capital Partners, L.L.C. (incorporated by reference to Exhibit 10.3 to Buffets, Inc.s Registration Statement on Form S-4, filed with the Commission on August 16, 2002 (Commission file No. 333-98301)). | |||
10.6 | Advisory Agreement, dated September 28, 2000, by and among Buffets Holdings, Inc., Buffets, Inc. and Roe E. Hatlen. (incorporated by reference to Exhibit 10.4 to Buffets, Inc.s Registration Statement on Form S-4, filed with the Commission on August 16, 2002 (Commission file No. 333-98301)). | |||
10.7 | Amendment No. 1, dated as of December 13, 2005, to the Advisory Agreement between Buffets Holdings, Inc. and Roe H. Hatlen, dated as of September 28, 2000. (incorporated by reference to Exhibit 10.1 to Buffets Holdings, Inc.s Current Report on Form 8-K, filed with the Commission on December 16, 2005 (Commission file No. 333-116897)). |
Exhibit | ||||
Number | Description | |||
10.8** | Second Amended and Restated Management and Fee Agreement, dated as of November 1, 2006 between Buffets, Inc. and Caxton-Iseman Capital, Inc. | |||
10.9* | Credit Agreement, dated as of November 1, 2006, among Buffets, Inc., Buffets Holdings, Inc., the lenders named therein, and Credit Suisse as Administrative Agent. | |||
10.10* | Guarantee and Collateral Agreement, dated as of November 1, 2006, Buffets, Inc., Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse. | |||
10.11* | Supplement No. 1 dated as of November 22, 2006, to the Guarantee and Collateral Agreement dated as of November 1, 2006, among Buffets, Inc., Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse. | |||
10.12* | Agreement Regarding Leasehold Mortgages and Landlords Purchase Option dated as of November 1, 2006 among the certain landlords named therein, Credit Suisse, Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC and HomeTown Buffet, Inc. | |||
10.13* | Trademark Security Agreement, dated as of November 1, 2006, among Buffets, Buffets Holdings, Inc., Buffets, Inc.s subsidiaries named therein and Credit Suisse, as Collateral Agent. | |||
10.14* | Master Land and Building Lease, dated as of November 1, 2006, by and between FIGRYANF LLC, as landlord, and Fire Mountain Restaurants, LLC, as tenant (Fortress Set 1 Lease). | |||
10.15* | Master Land and Building Lease, dated as of November 1, 2006, by and among (x) FIGRYANH LLC, FIGRYANH-1 LLC, FIGRYANH-2 LLC, FIGRYANH-3 LLC, FIGRYANH-4 LLC, FIGRYANH-5 LLC, FIGRYANH-6 LLC, FIGRYANH-7 LLC, FIGRYANH-8 LLC, FIGRYANH-9 LLC, FIGRYANH-10 LLC, FIGRYANH-11 LLC, FIGRYANH-12 LLC, FIGRYANH-13 LLC, FIGRYANH-14 LLC, FIGRYANH-15 LLC, and FIGRYANH-16 LLC (the FIGRYANH Group), as landlord, and (y) Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC, and HomeTown Buffet, Inc., as tenant (Fortress Set 2 Lease). | |||
10.16* | Guaranty by Buffets, Inc., dated as of November 1, 2006, for the benefit of FIGRYANF LLC, relating to the tenants obligations under the Fortress Set 1 Lease. | |||
10.17* | Guaranty by Buffets, Inc., dated as of November 1, 2006, for the benefit of the FIGRYANH Group, relating to the tenants obligations under the Fortress Set 2 Lease. | |||
10.18* | Purchase and Sale Agreement, dated as of November 1, 2006, by and among Fire Mountain Restaurants, LLC, Ryans Restaurant Group, Inc., HomeTown Buffet, Inc., OCB Restaurant Company, LLC, FIGRYANF LLC, and the FIGRYANH Group. | |||
10.19* | Purchase Agreement, dated as of October 19, 2006, by and among Buffets, Inc., the guarantors named therein and the purchasers of the initial notes named therein. | |||
10.20* | Counterpart to the Purchase Agreement, dated as of November 1, 2006, among Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC and Big R Procurement Company, LLC. | |||
10.21* | Agreement Regarding Leasehold Mortgages and Landlords Purchase Option dated as of November 1, 2006 among the certain landlords named therein, Credit Suisse, Ryans Restaurant Group, Inc., Fire Mountain Restaurants, LLC, OCB Restaurant Company, LLC, HomeTown Buffet, Inc. and German American Capital Corporation. | |||
12.1* | Statement of Computation of Ratios of Earnings of Fixed Charges. | |||
21.1* | List of Subsidiaries of Buffets Holdings, Inc. | |||
23.1* | Consent of Deloitte & Touche LLP. | |||
23.2* | Consent of KPMG LLP. | |||
23.3 | Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement). | |||
23.4 | Consent of Faegre & Benson LLP (included in Exhibit 5.2 to this Registration Statement) | |||
23.5 | Consent of McNair Law Firm, P.A. (included in Exhibit 5.3 to this Registration Statement) |
Exhibit | ||||
Number | Description | |||
24 | Powers of Attorney (included on signature pages of this Part II). | |||
25* | Form T-1 Statement of Eligibility of U.S. Bank National Association to act as trustee under the Indenture. | |||
99.1* | Form of Letter of Transmittal. | |||
99.2* | Form of Notice of Guaranteed Delivery. |
* | Previously filed. |
** | Filed herewith. |