3B2 EDGAR HTML -- c59260_s4a.htm
As filed with the Securities and Exchange Commission on November 5, 2009
Registration No. 333-161613
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 3 to
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
WENDYS/ARBYS RESTAURANTS, LLC
(Exact name of Registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
5812 |
|
38-0471180 |
(State or other jurisdiction of incorporation or organization) |
|
(Primary Standard Industrial Classification Code Number) |
|
(IRS Employer Identification No.) |
1155 Perimeter Center West
Atlanta, Georgia 30338
(678) 514-4100
(Address, including zip code, and telephone number, including area code,
of Registrants principal executive offices)
Nils H. Okeson
Senior Vice President, General Counsel and Secretary
Wendys/Arbys Restaurants, LLC
1155 Perimeter Center West
Atlanta, Georgia 30338
(678) 514-4100
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
Copies to:
John C. Kennedy
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, New York 10019-6064
212-373-3000
Approximate date of commencement of proposed sale to public: As soon as practicable after this Registration Statement becomes effective.
If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box. £
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. £
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. £
The Registrants hereby amend this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrants shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or
until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
TABLE OF ADDITIONAL REGISTRANTS
|
|
|
|
|
|
|
Name
|
|
State or Other Jurisdiction of Incorporation or Organization |
|
Primary Standard Industrial Classification Code Number |
|
IRS Employer Identification Number |
Wendys International, Inc. |
|
Ohio |
|
5812 |
|
31-0785108 |
The New Bakery Co. of Ohio, Inc. |
|
Ohio |
|
5812 |
|
58-1344157 |
Wendys of Denver, Inc. |
|
Colorado |
|
5812 |
|
84-0692495 |
Wendys of N.E. Florida, Inc. |
|
Florida |
|
5812 |
|
31-1300482 |
Wendys Old Fashioned Hamburgers of New York, Inc. |
|
Ohio |
|
5812 |
|
31-0986349 |
BDJ 71112, LLC |
|
Ohio |
|
5812 |
|
31-1681356 |
Arbys Restaurant Holdings, LLC |
|
Delaware |
|
5812 |
|
38-0471180 |
Triarc Restaurant Holdings, LLC |
|
Delaware |
|
5812 |
|
34-1992713 |
Arbys Restaurant Group, Inc. |
|
Delaware |
|
5812 |
|
13-3760393 |
Arbys Restaurant, LLC |
|
Delaware |
|
5812 |
|
71-0898730 |
Arbys, LLC |
|
Delaware |
|
5812 |
|
13-3760393 |
Wendys/Arbys Support Center, LLC |
|
Delaware |
|
5812 |
|
90-0256478 |
ARG Services, Inc. |
|
Colorado |
|
5812 |
|
20-5728240 |
Sybra, LLC |
|
Michigan |
|
5812 |
|
26-1552833 |
Arbys IP Holder Trust |
|
Delaware |
|
5812 |
|
13-3760393 |
RTM Acquisition Company, L.L.C. |
|
Georgia |
|
5812 |
|
58-2307207 |
RTM, LLC |
|
Georgia |
|
5812 |
|
13-3760393 |
RTM Partners, LLC |
|
Georgia |
|
5812 |
|
13-3760393 |
RTM Operating Company, LLC |
|
Delaware |
|
5812 |
|
26-1552790 |
RTM Development Company, LLC |
|
Delaware |
|
5812 |
|
13-3760393 |
RTMSC, LLC |
|
South Carolina |
|
5812 |
|
13-3760393 |
RTM Georgia, LLC |
|
Georgia |
|
5812 |
|
13-3760393 |
RTM Alabama, LLC |
|
Alabama |
|
5812 |
|
13-3760393 |
RTM West, LLC |
|
California |
|
5812 |
|
13-3760393 |
RTM Sea-Tac, LLC |
|
Washington |
|
5812 |
|
26-1539466 |
RTM Indianapolis, LLC |
|
Ohio |
|
5812 |
|
13-3760393 |
Franchise Associates, LLC |
|
Minnesota |
|
5812 |
|
13-3760393 |
RTM Savannah, LLC |
|
Georgia |
|
5812 |
|
13-3760393 |
RTM Gulf Coast, LLC |
|
Alabama |
|
5812 |
|
13-3760393 |
RTM Portland, LLC |
|
Oregon |
|
5812 |
|
26-1552697 |
RTM Mid-America, LLC |
|
Indiana |
|
5812 |
|
26-1552741 |
ARG Resources, LLC |
|
Georgia |
|
5812 |
|
26-1476024 |
Wendys/Arbys International, Inc. |
|
Delaware |
|
5812 |
|
27-0353122 |
Wendys/Arbys International Services, Inc. |
|
Delaware |
|
5812 |
|
27-0353174 |
The address of each of the additional registrants is c/o Wendys/Arbys Restaurants, LLC, 1155 Perimeter Center West, Atlanta, Georgia 30338.
EXPLANATORY NOTE
This Amendment No. 3 to the Registration Statement on Form S-4 of Wendys/Arbys Restaurants, LLC and certain subsidiaries of Wendys/Arbys Restaurants, LLC listed as registrants herein (Amendment No. 3) does not relate to the contents of the prospectus contained in the Registration
Statement on Form S-4, which is not amended hereby. Accordingly, this Amendment No. 3 does not include a copy of the prospectus. This Amendment No. 3 is being filed solely for the purpose of filing certain exhibits, as indicated on the exhibit index.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 20. Indemnification of Directors and Officers.
Section 18-108 of the Delaware Limited Liability Company Act (the LLCA) grants a Delaware limited liability company the power, subject to such standards and restrictions, if any, as are set forth in its limited liability company agreement, to indemnify and hold harmless any member or manager
or other person from and against any and all claims and demands whatsoever.
Section 18 of Wendys/Arbys Restaurants, LLCs (Wendys/Arbys Restaurants) third amended and restated limited liability company operating agreement (the Operating Agreement) provides that a member shall not have any liability for the obligations or liabilities of Wendys/Arbys
Restaurants, except to the extent provided in the LLCA.
Section 19 of the Operating Agreement provides that a Covered Person (defined as (i) the member or any manager of Wendys/Arbys Restaurants, or any of their respective affiliates, (ii) any officer of Wendys/Arbys Restaurants or (iii) any director, officer, shareholder or employee of the
member or manager) shall not be liable to Wendys/Arbys Restaurants or any other Covered Person for any loss, damage or claim incurred by reason of any act or omission performed by such Covered Person in good faith on behalf of Wendys/Arbys Restaurants in a manner reasonably believed to be
within the scope of authority conferred on such Covered Person by the Operating Agreement, except that a Covered Person shall be liable for any such loss, damage or claim incurred by reason of such Covered Persons gross negligence or willful misconduct.
The Operating Agreement also provides that, to the fullest extent permitted by applicable law, a Covered Person shall be entitled to indemnification from Wendys/Arbys Restaurants for any loss, damage or claim incurred by such Covered Person by reason of any act or omission performed or
omitted by such Covered Person in good faith on behalf of Wendys/Arbys Restaurants and in a manner reasonably believed to be within the scope of authority conferred on such Covered Person by the Operating Agreement, except that no Covered Person shall be entitled to be indemnified with respect
of any loss, damage or claim incurred by such Covered Person by reason of gross negligence or willful misconduct with respect to such acts or omissions; provided, however, that any indemnity under Section 19 of the Operating Agreement shall be provided out of and to the extent of Wendys/Arbys
Restaurants assets only, and no Covered Person shall have any personal liability on account thereof.
The Operating Agreement further provides that, to the fullest extent permitted by applicable law, expenses (including legal fees) incurred by a Covered Person in defending any claim, demand, action, suit or proceeding shall, from time to time, be advanced by Wendys/Arbys Restaurants prior to the
disposition of such claim, demand, action, suit or proceeding upon receipt by Wendys/Arbys Restaurants of an undertaking by or on behalf of the Covered Person to repay such amount if it shall be determined that the Covered Person is not entitled to be indemnified under Section 19 of the Operating
Agreement.
The laws of Alabama, California, Colorado, Delaware, Florida, Georgia, Indiana, Michigan, Minnesota, Ohio, Oregon, South Carolina and Washington governing the guarantors listed as registrants under this registration statement contain provisions similar to the LLCA regarding the indemnification
of directors, managers, trustees and officers, as applicable, and the limitation of their personal liability.
The organizational documents of the guarantors listed as registrants under this registration statement contain provisions similar to those in the Operating Agreement of Wendys/Arbys Restaurants regarding the indemnification of directors, managers, trustees and officers, as applicable, and the
limitation of their personal liability.
Wendys/Arbys Group, Arbys Restaurant Group, Inc. and/or Wendys International, Inc. have entered into indemnification agreements with directors, officers and certain other employees of Wendys/Arbys Restaurants and its subsidiaries indemnifying them against liability they may incur in their
capacities as such and advancement of defense expenses (including legal fees).
II-1
Pursuant to Section 5 of the Registration Rights Agreement, dated June 23, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors and the initial purchasers named therein, each holder of the notes and each participating broker-dealer has agreed to indemnify Wendys/Arbys Restaurants, the
guarantors and each person, if any, who controls Wendys/Arbys Restaurants or the guarantors within the meaning of the Securities Act or the Exchange Act from and against certain losses, claims, damages or liabilities that may be incurred in connection with the registration of the initial notes, to the
extent that such losses, claims, damages or liabilities arise from an omission or untrue statement contained in written information furnished to Wendys/Arbys Restaurants by such holder of the notes or participating broker-dealer.
The Purchase Agreement, dated June 18, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors and the initial purchasers named therein, contains provisions by which the initial purchasers agree to indemnify Wendys/Arbys Restaurants, the guarantors, their respective directors and officers
and each person, if any, who controls Wendys/Arbys Restaurants or the guarantors within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act against certain losses, claims, damages or liabilities.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrants pursuant to the foregoing provisions, the registrants have been informed that in the opinion of the SEC such indemnification is against public policy as
expressed in the Securities Act and is therefore unenforceable.
Wendys/Arbys Restaurants maintains liability insurance for its managers and officers, as permitted by its Operating Agreement.
The guarantors listed as registrants under this registration statement also maintain liability insurance for their respective managers, trustees, directors and officers, as applicable.
II-2
Item 21. Exhibits and Financial Statement Schedules.
|
|
|
Exhibit Number |
|
Description |
2.1 |
|
Agreement and Plan of Merger, dated as of April 23, 2008, by and among Triarc Companies, Inc., Green Merger Sub Inc. and Wendys International, Inc., incorporated herein by reference to Exhibit 2.1 to Triarcs Current Report on Form 8-K dated April 29, 2008 (SEC file no. 001-02207). |
|
|
|
2.2 |
|
Side Letter Agreement, dated August 14, 2008, by and among Triarc Companies, Inc., Green Merger Sub, Inc. and Wendys International, Inc., incorporated herein by reference to Exhibit 2.3 to Triarcs Registration Statement on Form S-4, Amendment No.3, filed on August 15, 2008 (Reg. no.
333-151336). |
|
|
|
3.1* |
|
Certificate of Formation of Wendys/Arbys Restaurants, LLC (f/k/a Wendys International Holdings, LLC), as amended to date. |
|
|
|
3.2* |
|
Third Amended and Restated Limited Liability Company Operating Agreement of Wendys/Arbys Restaurants, LLC. |
|
|
|
3.3 |
|
Articles of Incorporation of Wendys International, Inc., incorporated herein by reference to Exhibit 3(a) to the Wendys International, Inc. Form 10-K for the year ended January 3, 1999 (SEC file no. 001-08116). |
|
|
|
3.4 |
|
Amendment to Articles of Incorporation of Wendys International, Inc., incorporated herein by reference to Exhibit 3.1 to Wendys International, Inc.s Current Report on Form 8-K dated September 29, 2008 (SEC file no. 001-08116). |
|
|
|
3.5 |
|
Amended and Restated Code of Regulations of Wendys International, Inc., incorporated herein by reference to Exhibit 3.2 to Wendys International, Inc.s Current Report on Form 8-K dated September 29, 2008 (SEC file no. 001-08116). |
|
|
|
3.6* |
|
Articles of Incorporation of The New Bakery Co. of Ohio, Inc. |
|
|
|
3.7* |
|
Regulations of The New Bakery Co. of Ohio, Inc. |
|
|
|
3.8* |
|
Amended and Restated Articles of Incorporation of Wendys of Denver, Inc. |
|
|
|
3.9* |
|
Amended and Restated By-laws of Wendys of Denver, Inc. |
|
|
|
3.10* |
|
Articles of Incorporation of Wendys of N.E. Florida, Inc. |
|
|
|
3.11* |
|
By-laws of Wendys of N.E. Florida, Inc. |
|
|
|
3.12* |
|
Articles of Incorporation of Wendys Old Fashioned Hamburgers of New York, Inc. (f/k/a The Food Group, Inc.). |
|
|
|
3.13* |
|
Code of Regulations of Wendys Old Fashioned Hamburgers of New York, Inc. (f/k/a The Food Group, Inc.). |
|
|
|
3.14* |
|
Articles of Organization of BDJ 71112, LLC. |
|
|
|
3.15* |
|
Operating Agreement and Declaration of BDJ 71112, LLC. |
|
|
|
3.16* |
|
Certificate of Formation of Arbys Restaurant Holdings, LLC. |
|
|
|
3.17* |
|
Amended and Restated Limited Liability Company Operating Agreement of Arbys Restaurant Holdings, LLC. |
|
|
|
3.18* |
|
Certificate of Formation of Triarc Restaurant Holdings, LLC. |
|
|
|
3.19* |
|
Limited Liability Company Operating Agreement of Triarc Restaurant Holdings, LLC. |
|
|
|
3.20* |
|
Certificate of Incorporation of Arbys Restaurant Group, Inc. |
|
|
|
3.21* |
|
By-laws of Arbys Restaurant Group, Inc. |
|
|
|
3.22* |
|
Certificate of Formation of Arbys Restaurant, LLC. |
|
|
|
3.23* |
|
Limited Liability Company Operating Agreement of Arbys Restaurant, LLC. |
|
|
|
3.24* |
|
Certificate of Formation of Arbys, LLC. |
II-3
|
|
|
Exhibit Number |
|
Description |
3.25* |
|
Limited Liability Company Operating Agreement of Arbys, LLC. |
|
|
|
3.26* |
|
Certificate of Formation of Wendys/Arbys Support Center, LLC (f/k/a RTMMC Acquisition, LLC), as amended to date. |
|
|
|
3.27* |
|
Limited Liability Company Operating Agreement of Wendys/Arbys Support Center, LLC (f/k/a RTMMC Acquisition, LLC). |
|
|
|
3.28* |
|
Articles of Incorporation of ARG Services, Inc. |
|
|
|
3.29* |
|
By-laws of ARG Services, Inc. |
|
|
|
3.30* |
|
Articles of Organization of Sybra, LLC. |
|
|
|
3.31* |
|
Limited Liability Company Operating Agreement of Sybra, LLC. |
|
|
|
3.32* |
|
Certificate of Trust of Arbys IP Holder Trust, as amended to date. |
|
|
|
3.33* |
|
Second Amended and Restated Trust Agreement of Arbys IP Holder Trust. |
|
|
|
3.34* |
|
Articles of Organization of RTM Acquisition Company, L.L.C. |
|
|
|
3.35* |
|
Operating Agreement of RTM Acquisition Company, L.L.C., as amended to date. |
|
|
|
3.36* |
|
Articles of Organization of RTM, LLC. |
|
|
|
3.37* |
|
Limited Liability Company Operating Agreement of RTM, LLC. |
|
|
|
3.38* |
|
Articles of Organization of RTM Partners, LLC. |
|
|
|
3.39* |
|
Limited Liability Company Operating Agreement of RTM Partners, LLC. |
|
|
|
3.40* |
|
Certificate of Formation of RTM Operating Company, LLC. |
|
|
|
3.41* |
|
Limited Liability Company Operating Agreement of RTM Operating Company, LLC. |
|
|
|
3.42* |
|
Certificate of Formation of RTM Development Company, LLC. |
|
|
|
3.43* |
|
Limited Liability Company Operating Agreement of RTM Development Company, LLC. |
|
|
|
3.44* |
|
Articles of Organization of RTMSC, LLC. |
|
|
|
3.45* |
|
Limited Liability Company Operating Agreement of RTMSC, LLC. |
|
|
|
3.46* |
|
Articles of Organization of RTM Georgia, LLC. |
|
|
|
3.47* |
|
Limited Liability Company Operating Agreement of RTM Georgia, LLC. |
|
|
|
3.48* |
|
Articles of Organization of RTM Alabama, LLC. |
|
|
|
3.49* |
|
Limited Liability Operating Agreement of RTM Alabama, LLC. |
|
|
|
3.50* |
|
Articles of Organization of RTM West, LLC. |
|
|
|
3.51* |
|
Limited Liability Company Operating Agreement of RTM West, LLC. |
|
|
|
3.52* |
|
Certificate of Formation of RTM Sea-Tac, LLC. |
|
|
|
3.53* |
|
Limited Liability Company Operating Agreement of RTM Sea-Tac, LLC. |
|
|
|
3.54* |
|
Articles of Organization of RTM Indianapolis, LLC. |
|
|
|
3.55* |
|
Limited Liability Company Operating Agreement of RTM Indianapolis, LLC. |
|
|
|
3.56* |
|
Articles of Organization of Franchise Associates, LLC. |
|
|
|
3.57* |
|
Limited Liability Company Operating Agreement of Franchise Associates, LLC. |
|
|
|
3.58* |
|
Articles of Organization of RTM Savannah, LLC. |
|
|
|
3.59* |
|
Limited Liability Company Operating Agreement of RTM Savannah, LLC. |
|
|
|
3.60* |
|
Articles of Organization of RTM Gulf Coast, LLC. |
|
|
|
3.61* |
|
Limited Liability Company Operating Agreement of RTM Gulf Coast, LLC. |
|
|
|
3.62* |
|
Articles of Conversion of RTM Portland, LLC. |
II-4
|
|
|
Exhibit Number |
|
Description |
3.63* |
|
Limited Liability Company Operating Agreement of RTM Portland, LLC. |
|
|
|
3.64* |
|
Articles of Conversion of RTM Mid-America, LLC. |
|
|
|
3.65* |
|
Limited Liability Company Operating Agreement of RTM Mid-America, LLC. |
|
|
|
3.66* |
|
Articles of Organization of ARG Resources, LLC. |
|
|
|
3.67* |
|
Limited Liability Company Operating Agreement of ARG Resources, LLC. |
|
|
|
3.68* |
|
Certificate of Incorporation of Wendys/Arbys International, Inc. |
|
|
|
3.69* |
|
By-laws of Wendys/Arbys International, Inc. |
|
|
|
3.70* |
|
Certificate of Incorporation of Wendys/Arbys International Services, Inc. |
|
|
|
3.71* |
|
By-laws of Wendys/Arbys International Services, Inc. |
|
|
|
4.1 |
|
Indenture, dated as of June 23, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and U.S. Bank National Association, as Trustee, incorporated herein by reference to Exhibit 4.1 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC file
no. 001-02207). |
|
|
|
4.2 |
|
Registration Rights Agreement, dated as of June 23, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and the initial purchasers named therein, incorporated herein by reference to Exhibit 4.2 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28,
2009 (SEC file no. 001-02207). |
|
|
|
4.3 |
|
Supplemental Indenture, dated as of July 8, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and U.S. Bank National Association, as Trustee, incorporated herein by reference to Exhibit 4.3 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28,
2009 (SEC file no. 001-02207). |
|
|
|
4.4 |
|
Form of Exchange Note (included as Exhibit A of Exhibit 4.1 of this Registration Statement). |
|
|
|
4.5 |
|
Indenture between Wendys International, Inc. and Bank One, National Association, pertaining to 6.25% Senior Notes due November 15, 2011 and 6.20% Senior Notes due June 15, 2014, incorporated herein by reference to Exhibit 4(i) to the Wendys International, Inc. Form 10-K for the year
ended December 30, 2001 (SEC file no. 001-08116). |
|
|
|
5.1** |
|
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the exchange notes and guarantees. |
|
|
|
5.2** |
|
Opinion of Vorys, Sater, Seymour and Pease LLP as to validity of the securities being registered. |
|
|
|
5.3** |
|
Opinion of Holland & Hart LLP as to validity of the securities being registered. |
|
|
|
5.4** |
|
Opinion of Hunton & Williams LLP as to validity of the securities being registered. |
|
|
|
5.5** |
|
Opinion of Butzel Long, P.C. as to validity of the securities being registered. |
|
|
|
5.6** |
|
Opinion of Barnes & Thornburg LLP as to validity of the securities being registered. |
|
|
|
5.7** |
|
Opinion of Richards, Layton and Finger, P.A. as to validity of the securities being registered. |
|
|
|
5.8** |
|
Opinion of Burr & Forman LLP as to validity of the securities being registered. |
|
|
|
5.9** |
|
Opinion of Burr & Forman LLP as to validity of the securities being registered. |
|
|
|
5.10** |
|
Opinion of Maslon Edelman Borman & Brand, LLP as to validity of the securities being registered. |
|
|
|
5.11** |
|
Opinion of Alston & Bird LLP as to the validity of the securities being registered. |
II-5
|
|
|
Exhibit Number |
|
Description |
5.12** |
|
Opinion of Davis Wright Tremaine LLP as to the validity of the securities being registered. |
|
|
|
5.13** |
|
Opinion of Wyche, Burgess, Freeman & Parham, P.A. as to the validity of the securities being registered. |
|
|
|
8.1** |
|
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters. |
|
|
|
10.1 |
|
Triarc Companies, Inc. Amended and Restated 1997 Equity Participation Plan, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated May 19, 2005 (SEC file no. 001-02207). |
|
|
|
10.2 |
|
Form of Non-Incentive Stock Option Agreement under the Triarc Companies, Inc. Amended and Restated 1997 Equity Participation Plan, incorporated herein by reference to Exhibit 10.6 to Triarcs Current Report on Form 8-K dated March 16, 1998 (SEC file no. 001-02207). |
|
|
|
10.3 |
|
Triarc Companies, Inc. Amended and Restated 1998 Equity Participation Plan, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated May 19, 2005 (SEC file no. 001-02207). |
|
|
|
10.4 |
|
Form of Non-Incentive Stock Option Agreement under the Triarc Companies, Inc. Amended and Restated 1998 Equity Participation Plan, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated May 13, 1998 (SEC file no. 001-02207). |
|
|
|
10.5 |
|
Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 10.5 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.6 |
|
Form of Non-Incentive Stock Option Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 99.6 to Wendys/Arbys Groups Current Report on Form 8-K dated December 22, 2008 (SEC
file no. 001-02207). |
|
|
|
10.7 |
|
Form of Restricted Stock Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 10.7 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-
02207). |
|
|
|
10.8 |
|
1999 Executive Bonus Plan, incorporated herein by reference to Exhibit A to Triarcs 1999 Proxy Statement (SEC file no. 001-02207). |
|
|
|
10.9 |
|
Amendment to the Triarc Companies, Inc. 1999 Executive Bonus Plan, dated as of June 22, 2004, incorporated herein by reference to Exhibit 10.1 to Triarcs Current Report on Form 8-K dated June 1, 2005 (SEC file no. 001-02207). |
|
|
|
10.10 |
|
Amendment to the Triarc Companies, Inc. 1999 Executive Bonus Plan effective as of March 26, 2007, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated June 6, 2007 (SEC file no. 001-02207). |
|
|
|
10.11 |
|
Wendys International, Inc. 2003 Stock Incentive Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-Q for the quarter ended April 2, 2006 (SEC file no. 001-08116). |
|
|
|
10.12 |
|
Amendments to the Wendys International, Inc. 2003 Stock Incentive Plan, incorporated herein by reference to Exhibit 10.12 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
II-6
|
|
|
Exhibit Number |
|
Description |
10.13 |
|
Wendys International, Inc. 2007 Stock Incentive Plan, incorporated herein by reference to Annex C to the Wendys International, Inc. Definitive 2007 Proxy Statement, dated March 12, 2007 (SEC file no. 001-08116). |
|
|
|
10.14 |
|
Amendments to the Wendys International, Inc. 2007 Stock Incentive Plan, incorporated herein by reference to Exhibit 10.15 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.15 |
|
Wendys International, Inc. Supplemental Executive Retirement Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-K for the year ended December 29, 2002 (SEC file no. 001-08116). |
|
|
|
10.16 |
|
First Amendment to the Wendys International, Inc. Supplemental Executive Retirement Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-K for the year ended December 31, 2006 (SEC file no. 001-08116). |
|
|
|
10.17 |
|
Amended and Restated Wendys International, Inc. Supplemental Executive Retirement Plan No. 2, incorporated herein by reference to Exhibit 10(b) to the Wendys International, Inc. Form 10-Q for the quarter ended September 30, 2007 (SEC file no 001-08116). |
|
|
|
10.18 |
|
Amended and Restated Credit Agreement, dated as of July 25, 2005, amended and restated as of March 11, 2009, among Wendys International, Inc., Wendys International Holdings, LLC, Arbys Restaurant Group, Inc., Arbys Restaurant Holdings, LLC, Triarc Restaurant Holdings, LLC, the
Lenders and Issuers party thereto, Citicorp North America, Inc., as administrative agent and collateral agent, Bank of America, N.A. and Credit Suisse, Cayman Islands Branch, as co-syndication agents, Wachovia Bank, National Association, SunTrust Bank and GE Capital Franchise Finance
Corporation, as co-documentation agents, Citigroup Global Markets Inc., Banc of America Securities LLC and Credit Suisse, Cayman Islands Branch, as joint lead arrangers and joint book-running managers, incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current
Report on Form 8-K filed on March 12, 2009 (SEC file no. 001-02207). |
|
|
|
10.19 |
|
Amended and Restated Pledge and Security Agreement dated March 11, 2009, by and between Wendys International Inc., Wendys International Holdings, LLC, Arbys Restaurant Group, Inc., and Arbys Restaurant Holdings, LLC, and Citicorp North America, Inc., as collateral agent,
incorporated herein by reference to Exhibit 10.2 to the Wendys/Arbys Group Form 10-Q for the quarter ended March 29, 2009 (SEC file no. 001-02207). |
|
|
|
10.20 |
|
Form of Increase Joinder dated as of March 17, 2009 among Arbys Restaurant Group, Inc., Wendys International Holdings, Inc., Arbys Restaurant Holdings, LLC, Wendys International, Inc., Citicorp North America, Inc., The Huntington National Bank, Fifth Third Bank, Wells Fargo Bank,
National Association and Bank of America, N.A., incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on March 20, 2009 (SEC file no. 001-02207). |
|
|
|
10.21 |
|
Amendment No. 1 to Amended and Restated Credit Agreement and Amended and Restated Pledge and Security Agreement, dated as of June 10, 2009, incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on June 10, 2009 (SEC file no.
001-02207). |
|
|
|
10.22 |
|
Assignment of Rights Agreement between Wendys International, Inc. and Mr. R. David Thomas, incorporated herein by reference to Exhibit 10(c) to the Wendys International, Inc. Form 10-K for the year ended December 31, 2000 (SEC file no. 001-08116). |
|
|
|
10.23 |
|
Separation Agreement, dated as of April 30, 2007, between Triarc Companies, Inc. and Nelson Peltz, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated April 30, 2007 (SEC file no. 001-02207). |
II-7
|
|
|
Exhibit Number |
|
Description |
10.24 |
|
Letter Agreement dated as of December 28, 2007, between Triarc Companies, Inc. and Nelson Peltz., incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated January 4, 2008 (SEC file No. 001-02207). |
|
|
|
10.25 |
|
Separation Agreement, dated as of April 30, 2007, between Triarc Companies, Inc. and Peter W. May, incorporated herein by reference to Exhibit 10.4 to Triarcs Current Report on Form 8-K dated April 30, 2007 (SEC file no. 001-02207). |
|
|
|
10.26 |
|
Letter Agreement dated as of December 28, 2007, between Triarc Companies, Inc. and Peter W. May, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated January 4, 2008 (SEC file No. 001-02207). |
|
|
|
10.27 |
|
Consulting and Employment Agreement dated July 25, 2008 between Triarc Companies, Inc. and J. David Karam, incorporated herein by reference to Exhibit 99.1 to Triarcs Current Report on Form 8-K dated July 25, 2008 (SEC file no. 001-02207). |
|
|
|
10.28 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Thomas A. Garrett and Arbys Restaurant Group, Inc., incorporated herein by reference to Exhibit 99.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-
02207). |
|
|
|
10.29 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Sharron Barton and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.2 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.30 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Nils H. Okeson and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.3 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.31 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Stephen E. Hare and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.4 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.32 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Roland C. Smith and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.5 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.33 |
|
Form of Indemnification Agreement, between Wendys/Arbys Group, Inc. and certain officers, directors, and employees thereof, incorporated herein by reference to Exhibit 47 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.34 |
|
Form of Indemnification Agreement between Arbys Restaurant Group, Inc. and certain directors, officers and employees thereof, incorporated herein by reference to Exhibit 10.40 to the Triarc Form 10-K for the fiscal year ended December 30, 2007 (SEC file no. 001-02207). |
|
|
|
10.35 |
|
Form of Indemnification Agreement for officers and employees of Wendys International, Inc. and its subsidiaries, incorporated herein by reference to Exhibit 10 to Wendys International, Inc.s Current Report on Form 8-K filed on July 12, 2005 (SEC file no. 001-08116). |
|
|
|
10.36 |
|
Form of First Amendment to Indemnification Agreement between Wendys International, Inc. and its directors and certain officers and employees, incorporated herein by reference to Exhibit 10(b) to the Wendys International, Inc. Form 10-Q for the quarter ended June 29, 2008 (SEC file no.
001-08116). |
II-8
|
|
|
Exhibit Number |
|
Description |
10.37 |
|
Wendys/Arbys Group, Inc. 2009 Directors Deferred Compensation Plan, effective as of May 28, 2009, incorporated herein by reference to Exhibit 10.6 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC file no. 001-02207). |
|
|
|
10.38 |
|
Form of Non-Employee Director Restricted Stock Award Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, incorporated herein by reference to Exhibit 10.7 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009
(SEC file no. 001-02207). |
|
|
|
10.39 |
|
Purchase Agreement, dated as of June 18, 2009, among Wendys/Arbys Restaurants, LLC, the Guarantors party thereto and the initial purchasers named therein, incorporated herein by reference to Exhibit 10.8 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC
file no. 001-02207). |
|
|
|
10.40* |
|
Tax Sharing Agreement, dated as of May 26, 2009, among Wendys/Arbys Group, Inc. and certain of its subsidiaries party thereto. |
|
|
|
12.1* |
|
Statement of Computation of Ratios of Earnings to Fixed Charges. |
|
|
|
21.1* |
|
List of Subsidiaries. |
|
|
|
23.1** |
|
Consent of Deloitte & Touche LLP, independent registered public accounting firm. |
|
|
|
23.2** |
|
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm. |
|
|
|
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 Vorys, Sater, Seymour and Pease LLP (included in Exhibit 5.2 to this Registration Statement). |
|
|
|
23.5** |
|
Consent of Holland & Hart LLP (included in Exhibit 5.3 to this Registration Statement). |
|
|
|
23.6** |
|
Consent of Hunton & Williams LLP (included in Exhibit 5.4 to this Registration Statement). |
|
|
|
23.7** |
|
Consent of Butzel Long, P.C. (included in Exhibit 5.5 to this Registration Statement). |
|
|
|
23.8** |
|
Consent of Barnes & Thornburg LLP (included in Exhibit 5.6 to this Registration Statement). |
|
|
|
23.9** |
|
Consent of Richards, Layton and Finger, P.A. (included in Exhibit 5.7 to this Registration Statement). |
|
|
|
23.10** |
|
Consent of Burr & Forman LLP (included in Exhibit 5.8 to this Registration Statement). |
|
|
|
23.11** |
|
Consent of Burr & Forman LLP (included in Exhibit 5.9 to this Registration Statement). |
|
|
|
23.12** |
|
Consent of Maslon Edelman Borman & Brand, LLP (included in Exhibit 5.10 to this Registration Statement). |
|
|
|
23.13** |
|
Consent of Alston & Bird LLP (included in Exhibit 5.11 to this Registration Statement). |
|
|
|
23.14** |
|
Consent of Davis Wright Tremaine LLP (included in Exhibit 5.12 to this Registration Statement). |
|
|
|
23.15** |
|
Consent of Wyche, Burgess, Freeman & Parham, P.A. (included in Exhibit 5.13 to this Registration Statement). |
|
|
|
24.1* |
|
Powers of Attorney. |
|
|
|
25.1* |
|
Form T-1 Statement of Eligibility of U.S. Bank National Association to act as trustee under the Indenture. |
II-9
|
|
|
Exhibit Number |
|
Description |
99.1* |
|
Form of Letter of Transmittal. |
|
|
|
99.2* |
|
Form of Notice of Guaranteed Delivery. |
|
|
|
|
|
* Previously filed. |
|
|
|
|
|
** Filed herewith. |
|
|
|
|
|
In accordance with Item 601(b)(4)(iii)(A) of Regulation S-K, instruments defining the rights of holders of certain issues of long-term debt of Wendys/Arbys Restaurants, LLC and its consolidated subsidiaries have not been filed as exhibits to this Form S-4 because the authorized principal
amount of any one of such issues does not exceed 10% of the total assets of Wendys/Arbys Restaurants, LLC and its subsidiaries on a consolidated basis. Wendys/Arbys Restaurants, LLC agrees to furnish a copy of each of such instruments to the SEC upon request. |
II-10
Item 22. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in
the Form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the Calculation of Registration Fee table in the effective
registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes to respond to requests for information that is incorporated by reference into the prospectus pursuant to Item 4, 10(b), 11 or 13 of this form, within one business day of receipt of such request, and to send the incorporated documents by first class mail
or other equally prompt means. This includes information contained in documents filed subsequent to the effective date of the registration statement through the date of responding to the request.
(c) The undersigned registrant hereby undertakes to supply by means of a post-effective amendment all information concerning a transaction, and the company being acquired involved therein, that was not the subject of and included in the registration statement when it became effective.
(d) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrants have been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrants of expenses incurred or paid by a director, officer or controlling person of the
registrants in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
II-11
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS/ARBYS RESTAURANTS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
President, Chief Executive Officer and Manager (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
*
Nils H. Okeson |
|
Senior Vice President, General Counsel, Secretary and Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS INTERNATIONAL, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer and Director (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
*
J. David Karam |
|
Director |
*
Nils H. Okeson |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
THE NEW BAKERY CO. OF OHIO, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer (Principal Financial Officer) |
*
Greg S. Haggis |
|
Senior Vice PresidentFinance, and Brand Chief Financial Officer (Principal Accounting Officer) |
*
J. David Karam |
|
Director |
*
Dana Klein |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-14
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS OF DENVER, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer (Principal Financial Officer) |
*
Greg S. Haggis |
|
Senior Vice PresidentFinance, and Brand Chief Financial Officer (Principal Accounting Officer) |
*
J. David Karam |
|
Director |
*
Dana Klein |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS OF N.E. FLORIDA, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer (Principal Financial Officer) |
*
Greg S. Haggis |
|
Senior Vice PresidentFinance, and Brand Chief Financial Officer (Principal Accounting Officer) |
*
J. David Karam |
|
Director |
*
Daniel T. Collins |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-16
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS OLD FASHIONED HAMBURGERS
OF NEW YORK, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer (Principal Financial Officer) |
*
Greg S. Haggis |
|
Senior Vice PresidentFinance, and Brand Chief Financial Officer (Principal Accounting Officer) |
*
J. David Karam |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-17
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
BDJ 71112, LLC
By: |
|
/S/ J. DAVID
KARAM
Name: J. David Karam Title: President
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
/s/ J. DAVID
KARAM
J. David Karam |
|
President (Principal Executive Officer) |
*
Daniel T. Collins |
|
Senior Vice President, Treasurer and Assistant Secretary (Principal Financial and Accounting Officer) |
*
Wendys International, Inc. By: Nils H. Okeson Title: Senior Vice President, General Counsel and Assistant Secretary |
|
Member |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-18
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARBYS RESTAURANT HOLDINGS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
TRIARC RESTAURANT HOLDINGS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
Chief Executive Officer and Manager (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-20
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARBYS RESTAURANT GROUP, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Director (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Director |
*
Nils H. Okeson |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-21
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARBYS RESTAURANT, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-22
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARBYS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-23
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS/ARBYS SUPPORT CENTER, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-24
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARG SERVICES, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Director (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Director |
*
Nils H. Okeson |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-25
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
SYBRA, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-26
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARBYS IP HOLDER TRUST
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Arbys Restaurant Group, Inc. By: Nils H. Okeson Title: Senior Vice President, General Counsel and Assistant Secretary |
|
Trust Certificate Holder |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-27
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM ACQUISITION COMPANY, L.L.C.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-28
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-29
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM PARTNERS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-30
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM OPERATING COMPANY, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-31
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM DEVELOPMENT COMPANY, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-32
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTMSC, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-33
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM GEORGIA, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-34
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM ALABAMA, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-35
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM WEST, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-36
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM SEA-TAC, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-37
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM INDIANAPOLIS, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-38
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
FRANCHISE ASSOCIATES, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-39
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM SAVANNAH, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-40
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM GULF COAST, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-41
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM PORTLAND, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-42
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
RTM MID-AMERICA, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-43
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
ARG RESOURCES, LLC
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Thomas A. Garrett |
|
President and Chief Executive Officer (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Chief Financial Officer and Manager (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice PresidentChief Accounting Officer (Principal Accounting Officer) |
*
Roland C. Smith |
|
Manager |
*
Nils H. Okeson |
|
Manager |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-44
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS/ARBYS INTERNATIONAL, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
President, Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer and Director (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
*
Nils H. Okeson |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-45
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant duly caused this Amendment No. 3 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 5, 2009.
WENDYS/ARBYS INTERNATIONAL
SERVICES, INC.
By: |
|
/S/ STEPHEN E. HARE
Name: Stephen E. Hare Title: Senior Vice President and Chief Financial Officer
|
Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 3 to the registration statement has been signed by the following persons in the following capacities and on this 5th day of November, 2009.
Signature |
|
Title |
|
*
Roland C. Smith |
|
President, Chief Executive Officer and Director (Principal Executive Officer) |
/s/ STEPHEN E. HARE
Stephen E. Hare |
|
Senior Vice President, Chief Financial Officer and Director (Principal Financial Officer) |
*
Steven B. Graham |
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
*
Nils H. Okeson |
|
Director |
*By: |
|
/s/ STEPHEN E. HARE
Stephen E. Hare Attorney-in-fact |
II-46
EXHIBIT INDEX
|
|
|
Exhibit Number |
|
Description |
2.1 |
|
Agreement and Plan of Merger, dated as of April 23, 2008, by and among Triarc Companies, Inc., Green Merger Sub Inc. and Wendys International, Inc., incorporated herein by reference to Exhibit 2.1 to Triarcs Current Report on Form 8-K dated April 29, 2008 (SEC file no. 001-02207). |
|
|
|
2.2 |
|
Side Letter Agreement, dated August 14, 2008, by and among Triarc Companies, Inc., Green Merger Sub, Inc. and Wendys International, Inc., incorporated herein by reference to Exhibit 2.3 to Triarcs Registration Statement on Form S-4, Amendment No.3, filed on August 15, 2008 (Reg. no.
333-151336). |
|
|
|
3.1* |
|
Certificate of Formation of Wendys/Arbys Restaurants, LLC (f/k/a Wendys International Holdings, LLC), as amended to date. |
|
|
|
3.2* |
|
Third Amended and Restated Limited Liability Company Operating Agreement of Wendys/Arbys Restaurants, LLC. |
|
|
|
3.3 |
|
Articles of Incorporation of Wendys International, Inc., incorporated herein by reference to Exhibit 3(a) to the Wendys International, Inc. Form 10-K for the year ended January 3, 1999 (SEC file no. 001-08116). |
|
|
|
3.4 |
|
Amendment to Articles of Incorporation of Wendys International, Inc., incorporated herein by reference to Exhibit 3.1 to Wendys International, Inc.s Current Report on Form 8-K dated September 29, 2008 (SEC file no. 001-08116). |
|
|
|
3.5 |
|
Amended and Restated Code of Regulations of Wendys International, Inc., incorporated herein by reference to Exhibit 3.2 to Wendys International, Inc.s Current Report on Form 8-K dated September 29, 2008 (SEC file no. 001-08116). |
|
|
|
3.6* |
|
Articles of Incorporation of The New Bakery Co. of Ohio, Inc. |
|
|
|
3.7* |
|
Regulations of The New Bakery Co. of Ohio, Inc. |
|
|
|
3.8* |
|
Amended and Restated Articles of Incorporation of Wendys of Denver, Inc. |
|
|
|
3.9* |
|
Amended and Restated By-laws of Wendys of Denver, Inc. |
|
|
|
3.10* |
|
Articles of Incorporation of Wendys of N.E. Florida, Inc. |
|
|
|
3.11* |
|
By-laws of Wendys of N.E. Florida, Inc. |
|
|
|
3.12* |
|
Articles of Incorporation of Wendys Old Fashioned Hamburgers of New York, Inc. (f/k/a The Food Group, Inc.). |
|
|
|
3.13* |
|
Code of Regulations of Wendys Old Fashioned Hamburgers of New York, Inc. (f/k/a The Food Group, Inc.). |
|
|
|
3.14* |
|
Articles of Organization of BDJ 71112, LLC. |
|
|
|
3.15* |
|
Operating Agreement and Declaration of BDJ 71112, LLC. |
|
|
|
3.16* |
|
Certificate of Formation of Arbys Restaurant Holdings, LLC. |
|
|
|
3.17* |
|
Amended and Restated Limited Liability Company Operating Agreement of Arbys Restaurant Holdings, LLC. |
|
|
|
3.18* |
|
Certificate of Formation of Triarc Restaurant Holdings, LLC. |
|
|
|
3.19* |
|
Limited Liability Company Operating Agreement of Triarc Restaurant Holdings, LLC. |
|
|
|
3.20* |
|
Certificate of Incorporation of Arbys Restaurant Group, Inc. |
|
|
|
3.21* |
|
By-laws of Arbys Restaurant Group, Inc. |
|
|
|
3.22* |
|
Certificate of Formation of Arbys Restaurant, LLC. |
|
|
|
3.23* |
|
Limited Liability Company Operating Agreement of Arbys Restaurant, LLC. |
|
|
|
3.24* |
|
Certificate of Formation of Arbys, LLC. |
|
|
|
3.25* |
|
Limited Liability Company Operating Agreement of Arbys, LLC. |
|
|
|
Exhibit Number |
|
Description |
3.26* |
|
Certificate of Formation of Wendys/Arbys Support Center, LLC (f/k/a RTMMC Acquisition, LLC), as amended to date. |
|
|
|
3.27* |
|
Limited Liability Company Operating Agreement of Wendys/Arbys Support Center, LLC (f/k/a RTMMC Acquisition, LLC). |
|
|
|
3.28* |
|
Articles of Incorporation of ARG Services, Inc. |
|
|
|
3.29* |
|
By-laws of ARG Services, Inc. |
|
|
|
3.30* |
|
Articles of Organization of Sybra, LLC. |
|
|
|
3.31* |
|
Limited Liability Company Operating Agreement of Sybra, LLC. |
|
|
|
3.32* |
|
Certificate of Trust of Arbys IP Holder Trust, as amended to date. |
|
|
|
3.33* |
|
Second Amended and Restated Trust Agreement of Arbys IP Holder Trust. |
|
|
|
3.34* |
|
Articles of Organization of RTM Acquisition Company, L.L.C. |
|
|
|
3.35* |
|
Operating Agreement of RTM Acquisition Company, L.L.C., as amended to date. |
|
|
|
3.36* |
|
Articles of Organization of RTM, LLC. |
|
|
|
3.37* |
|
Limited Liability Company Operating Agreement of RTM, LLC. |
|
|
|
3.38* |
|
Articles of Organization of RTM Partners, LLC. |
|
|
|
3.39* |
|
Limited Liability Company Operating Agreement of RTM Partners, LLC. |
|
|
|
3.40* |
|
Certificate of Formation of RTM Operating Company, LLC. |
|
|
|
3.41* |
|
Limited Liability Company Operating Agreement of RTM Operating Company, LLC. |
|
|
|
3.42* |
|
Certificate of Formation of RTM Development Company, LLC. |
|
|
|
3.43* |
|
Limited Liability Company Operating Agreement of RTM Development Company, LLC. |
|
|
|
3.44* |
|
Articles of Organization of RTMSC, LLC. |
|
|
|
3.45* |
|
Limited Liability Company Operating Agreement of RTMSC, LLC. |
|
|
|
3.46* |
|
Articles of Organization of RTM Georgia, LLC. |
|
|
|
3.47* |
|
Limited Liability Company Operating Agreement of RTM Georgia, LLC. |
|
|
|
3.48* |
|
Articles of Organization of RTM Alabama, LLC. |
|
|
|
3.49* |
|
Limited Liability Operating Agreement of RTM Alabama, LLC. |
|
|
|
3.50* |
|
Articles of Organization of RTM West, LLC. |
|
|
|
3.51* |
|
Limited Liability Company Operating Agreement of RTM West, LLC. |
|
|
|
3.52* |
|
Certificate of Formation of RTM Sea-Tac, LLC. |
|
|
|
3.53* |
|
Limited Liability Company Operating Agreement of RTM Sea-Tac, LLC. |
|
|
|
3.54* |
|
Articles of Organization of RTM Indianapolis, LLC. |
|
|
|
3.55* |
|
Limited Liability Company Operating Agreement of RTM Indianapolis, LLC. |
|
|
|
3.56* |
|
Articles of Organization of Franchise Associates, LLC. |
|
|
|
3.57* |
|
Limited Liability Company Operating Agreement of Franchise Associates, LLC. |
|
|
|
3.58* |
|
Articles of Organization of RTM Savannah, LLC. |
|
|
|
3.59* |
|
Limited Liability Company Operating Agreement of RTM Savannah, LLC. |
|
|
|
3.60* |
|
Articles of Organization of RTM Gulf Coast, LLC. |
|
|
|
3.61* |
|
Limited Liability Company Operating Agreement of RTM Gulf Coast, LLC. |
|
|
|
3.62* |
|
Articles of Conversion of RTM Portland, LLC. |
|
|
|
3.63* |
|
Limited Liability Company Operating Agreement of RTM Portland, LLC. |
|
|
|
3.64* |
|
Articles of Conversion of RTM Mid-America, LLC. |
|
|
|
3.65* |
|
Limited Liability Company Operating Agreement of RTM Mid-America, LLC. |
|
|
|
Exhibit Number |
|
Description |
3.66* |
|
Articles of Organization of ARG Resources, LLC. |
|
|
|
3.67* |
|
Limited Liability Company Operating Agreement of ARG Resources, LLC. |
|
|
|
3.68* |
|
Certificate of Incorporation of Wendys/Arbys International, Inc. |
|
|
|
3.69* |
|
By-laws of Wendys/Arbys International, Inc. |
|
|
|
3.70* |
|
Certificate of Incorporation of Wendys/Arbys International Services, Inc. |
|
|
|
3.71* |
|
By-laws of Wendys/Arbys International Services, Inc. |
|
|
|
4.1 |
|
Indenture, dated as of June 23, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and U.S. Bank National Association, as Trustee, incorporated herein by reference to Exhibit 4.1 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC file
no. 001-02207). |
|
|
|
4.2 |
|
Registration Rights Agreement, dated as of June 23, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and the initial purchasers named therein, incorporated herein by reference to Exhibit 4.2 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28,
2009 (SEC file no. 001-02207). |
|
|
|
4.3 |
|
Supplemental Indenture, dated as of July 8, 2009, among Wendys/Arbys Restaurants, LLC, the guarantors named therein and U.S. Bank National Association, as Trustee, incorporated herein by reference to Exhibit 4.3 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28,
2009 (SEC file no. 001-02207). |
|
|
|
4.4 |
|
Form of Exchange Note (included as Exhibit A of Exhibit 4.1 of this Registration Statement). |
|
|
|
4.5 |
|
Indenture between Wendys International, Inc. and Bank One, National Association, pertaining to 6.25% Senior Notes due November 15, 2011 and 6.20% Senior Notes due June 15, 2014, incorporated herein by reference to Exhibit 4(i) to the Wendys International, Inc. Form 10-K for the year
ended December 30, 2001 (SEC file no. 001-08116). |
|
|
|
5.1** |
|
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the exchange notes and guarantees. |
|
|
|
5.2** |
|
Opinion of Vorys, Sater, Seymour and Pease LLP as to validity of the securities being registered. |
|
|
|
5.3** |
|
Opinion of Holland & Hart LLP as to validity of the securities being registered. |
|
|
|
5.4** |
|
Opinion of Hunton & Williams LLP as to validity of the securities being registered. |
|
|
|
5.5** |
|
Opinion of Butzel Long, P.C. as to validity of the securities being registered. |
|
|
|
5.6** |
|
Opinion of Barnes & Thornburg LLP as to validity of the securities being registered. |
|
|
|
5.7** |
|
Opinion of Richards, Layton and Finger, P.A. as to validity of the securities being registered. |
|
|
|
5.8** |
|
Opinion of Burr & Forman LLP as to validity of the securities being registered. |
|
|
|
5.9** |
|
Opinion of Burr & Forman LLP as to validity of the securities being registered. |
|
|
|
5.10** |
|
Opinion of Maslon Edelman Borman & Brand, LLP as to validity of the securities being registered. |
|
|
|
5.11** |
|
Opinion of Alston & Bird LLP as to the validity of the securities being registered. |
|
|
|
5.12** |
|
Opinion of Davis Wright Tremaine LLP as to the validity of the securities being registered. |
|
|
|
5.13** |
|
Opinion of Wyche, Burgess, Freeman & Parham, P.A. as to the validity of the securities being registered. |
|
|
|
8.1** |
|
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain tax matters. |
|
|
|
Exhibit Number |
|
Description |
10.1 |
|
Triarc Companies, Inc. Amended and Restated 1997 Equity Participation Plan, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated May 19, 2005 (SEC file no. 001-02207). |
|
|
|
10.2 |
|
Form of Non-Incentive Stock Option Agreement under the Triarc Companies, Inc. Amended and Restated 1997 Equity Participation Plan, incorporated herein by reference to Exhibit 10.6 to Triarcs Current Report on Form 8-K dated March 16, 1998 (SEC file no. 001-02207). |
|
|
|
10.3 |
|
Triarc Companies, Inc. Amended and Restated 1998 Equity Participation Plan, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated May 19, 2005 (SEC file no. 001-02207). |
|
|
|
10.4 |
|
Form of Non-Incentive Stock Option Agreement under the Triarc Companies, Inc. Amended and Restated 1998 Equity Participation Plan, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated May 13, 1998 (SEC file no. 001-02207). |
|
|
|
10.5 |
|
Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 10.5 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.6 |
|
Form of Non-Incentive Stock Option Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 99.6 to Wendys/Arbys Groups Current Report on Form 8-K dated December 22, 2008 (SEC
file no. 001-02207). |
|
|
|
10.7 |
|
Form of Restricted Stock Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, as amended, incorporated herein by reference to Exhibit 10.7 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-
02207). |
|
|
|
10.8 |
|
1999 Executive Bonus Plan, incorporated herein by reference to Exhibit A to Triarcs 1999 Proxy Statement (SEC file no. 001-02207). |
|
|
|
10.9 |
|
Amendment to the Triarc Companies, Inc. 1999 Executive Bonus Plan, dated as of June 22, 2004, incorporated herein by reference to Exhibit 10.1 to Triarcs Current Report on Form 8-K dated June 1, 2005 (SEC file no. 001-02207). |
|
|
|
10.10 |
|
Amendment to the Triarc Companies, Inc. 1999 Executive Bonus Plan effective as of March 26, 2007, incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated June 6, 2007 (SEC file no. 001-02207). |
|
|
|
10.11 |
|
Wendys International, Inc. 2003 Stock Incentive Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-Q for the quarter ended April 2, 2006 (SEC file no. 001-08116). |
|
|
|
10.12 |
|
Amendments to the Wendys International, Inc. 2003 Stock Incentive Plan, incorporated herein by reference to Exhibit 10.12 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.13 |
|
Wendys International, Inc. 2007 Stock Incentive Plan, incorporated herein by reference to Annex C to the Wendys International, Inc. Definitive 2007 Proxy Statement, dated March 12, 2007 (SEC file no. 001-08116). |
|
|
|
10.14 |
|
Amendments to the Wendys International, Inc. 2007 Stock Incentive Plan, incorporated herein by reference to Exhibit 10.15 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.15 |
|
Wendys International, Inc. Supplemental Executive Retirement Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-K for the year ended December 29, 2002 (SEC file no. 001-08116). |
|
|
|
Exhibit Number |
|
Description |
10.16 |
|
First Amendment to the Wendys International, Inc. Supplemental Executive Retirement Plan, incorporated herein by reference to Exhibit 10(f) to the Wendys International, Inc. Form 10-K for the year ended December 31, 2006 (SEC file no. 001-08116). |
|
|
|
10.17 |
|
Amended and Restated Wendys International, Inc. Supplemental Executive Retirement Plan No. 2, incorporated herein by reference to Exhibit 10(b) to the Wendys International, Inc. Form 10-Q for the quarter ended September 30, 2007 (SEC file no 001-08116). |
|
|
|
10.18 |
|
Amended and Restated Credit Agreement, dated as of July 25, 2005, amended and restated as of March 11, 2009, among Wendys International, Inc., Wendys International Holdings, LLC, Arbys Restaurant Group, Inc., Arbys Restaurant Holdings, LLC, Triarc Restaurant Holdings, LLC, the
Lenders and Issuers party thereto, Citicorp North America, Inc., as administrative agent and collateral agent, Bank of America, N.A. and Credit Suisse, Cayman Islands Branch, as co-syndication agents, Wachovia Bank, National Association, SunTrust Bank and GE Capital Franchise Finance
Corporation, as co-documentation agents, Citigroup Global Markets Inc., Banc of America Securities LLC and Credit Suisse, Cayman Islands Branch, as joint lead arrangers and joint book-running managers, incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current
Report on Form 8-K filed on March 12, 2009 (SEC file no. 001-02207). |
|
|
|
10.19 |
|
Amended and Restated Pledge and Security Agreement dated March 11, 2009, by and between Wendys International Inc., Wendys International Holdings, LLC, Arbys Restaurant Group, Inc., and Arbys Restaurant Holdings, LLC, and Citicorp North America, Inc., as collateral agent,
incorporated herein by reference to Exhibit 10.2 to the Wendys/Arbys Group Form 10-Q for the quarter ended March 29, 2009 (SEC file no. 001-02207). |
|
|
|
10.20 |
|
Form of Increase Joinder dated as of March 17, 2009 among Arbys Restaurant Group, Inc., Wendys International Holdings, Inc., Arbys Restaurant Holdings, LLC, Wendys International, Inc., Citicorp North America, Inc., The Huntington National Bank, Fifth Third Bank, Wells Fargo Bank,
National Association and Bank of America, N.A., incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on March 20, 2009 (SEC file no. 001-02207). |
|
|
|
10.21 |
|
Amendment No. 1 to Amended and Restated Credit Agreement and Amended and Restated Pledge and Security Agreement, dated as of June 10, 2009, incorporated herein by reference to Exhibit 10.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on June 10, 2009 (SEC file
no. 001-02207). |
|
|
|
10.22 |
|
Assignment of Rights Agreement between Wendys International, Inc. and Mr. R. David Thomas, incorporated herein by reference to Exhibit 10(c) to the Wendys International, Inc. Form 10-K for the year ended December 31, 2000 (SEC file no. 001-08116). |
|
|
|
10.23 |
|
Separation Agreement, dated as of April 30, 2007, between Triarc Companies, Inc. and Nelson Peltz, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated April 30, 2007 (SEC file no. 001-02207). |
|
|
|
10.24 |
|
Letter Agreement dated as of December 28, 2007, between Triarc Companies, Inc. and Nelson Peltz., incorporated herein by reference to Exhibit 10.2 to Triarcs Current Report on Form 8-K dated January 4, 2008 (SEC file No. 001-02207). |
|
|
|
10.25 |
|
Separation Agreement, dated as of April 30, 2007, between Triarc Companies, Inc. and Peter W. May, incorporated herein by reference to Exhibit 10.4 to Triarcs Current Report on Form 8-K dated April 30, 2007 (SEC file no. 001-02207). |
|
|
|
10.26 |
|
Letter Agreement dated as of December 28, 2007, between Triarc Companies, Inc. and Peter W. May, incorporated herein by reference to Exhibit 10.3 to Triarcs Current Report on Form 8-K dated January 4, 2008 (SEC file No. 001-02207). |
|
|
|
|
|
|
Exhibit Number |
|
Description |
10.27 |
|
Consulting and Employment Agreement dated July 25, 2008 between Triarc Companies, Inc. and J. David Karam, incorporated herein by reference to Exhibit 99.1 to Triarcs Current Report on Form 8-K dated July 25, 2008 (SEC file no. 001-02207). |
|
|
|
10.28 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Thomas A. Garrett and Arbys Restaurant Group, Inc., incorporated herein by reference to Exhibit 99.1 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-
02207). |
|
|
|
10.29 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Sharron Barton and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.2 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.30 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Nils H. Okeson and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.3 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.31 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Stephen E. Hare and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.4 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.32 |
|
Amended and Restated Letter Agreement dated as of December 18, 2008 between Roland C. Smith and Wendys/Arbys Group, Inc., incorporated herein by reference to Exhibit 99.5 to Wendys/Arbys Groups Current Report on Form 8-K filed on December 22, 2008 (SEC file no. 001-02207). |
|
|
|
10.33 |
|
Form of Indemnification Agreement, between Wendys/Arbys Group, Inc. and certain officers, directors, and employees thereof, incorporated herein by reference to Exhibit 47 to the Wendys/Arbys Group Form 10-K for the year ended December 28, 2008 (SEC file no. 001-02207). |
|
|
|
10.34 |
|
Form of Indemnification Agreement between Arbys Restaurant Group, Inc. and certain directors, officers and employees thereof, incorporated herein by reference to Exhibit 10.40 to the Triarc Form 10-K for the fiscal year ended December 30, 2007 (SEC file no. 001-02207). |
|
|
|
10.35 |
|
Form of Indemnification Agreement for officers and employees of Wendys International, Inc. and its subsidiaries, incorporated herein by reference to Exhibit 10 to Wendys International, Inc.s Current Report on Form 8-K filed on July 12, 2005 (SEC file no. 001-08116). |
|
|
|
10.36 |
|
Form of First Amendment to Indemnification Agreement between Wendys International, Inc. and its directors and certain officers and employees, incorporated herein by reference to Exhibit 10(b) to the Wendys International, Inc. Form 10-Q for the quarter ended June 29, 2008 (SEC file no.
001-08116). |
|
|
|
10.37 |
|
Wendys/Arbys Group, Inc. 2009 Directors Deferred Compensation Plan, effective as of May 28, 2009, incorporated herein by reference to Exhibit 10.6 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC file no. 001-02207). |
|
|
|
10.38 |
|
Form of Non-Employee Director Restricted Stock Award Agreement under the Wendys/Arbys Group, Inc. Amended and Restated 2002 Equity Participation Plan, incorporated herein by reference to Exhibit 10.7 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009
(SEC file no. 001-02207). |
|
|
|
10.39 |
|
Purchase Agreement, dated as of June 18, 2009, among Wendys/Arbys Restaurants, LLC, the Guarantors party thereto and the initial purchasers named therein, incorporated herein by reference to Exhibit 10.8 to the Wendys/Arbys Group Form 10-Q for the quarter ended June 28, 2009 (SEC
file no. 001-02207). |
|
|
|
Exhibit Number |
|
Description |
10.40* |
|
Tax Sharing Agreement, dated as of May 26, 2009, among Wendys/Arbys Group, Inc. and certain of its subsidiaries party thereto. |
|
|
|
12.1* |
|
Statement of Computation of Ratios of Earnings to Fixed Charges. |
|
|
|
21.1* |
|
List of Subsidiaries. |
|
|
|
23.1** |
|
Consent of Deloitte & Touche LLP, independent registered public accounting firm. |
|
|
|
23.2** |
|
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm. |
|
|
|
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 Vorys, Sater, Seymour and Pease LLP (included in Exhibit 5.2 to this Registration Statement). |
|
|
|
23.5** |
|
Consent of Holland & Hart LLP (included in Exhibit 5.3 to this Registration Statement). |
|
|
|
23.6** |
|
Consent of Hunton & Williams LLP (included in Exhibit 5.4 to this Registration Statement). |
|
|
|
23.7** |
|
Consent of Butzel Long, P.C. (included in Exhibit 5.5 to this Registration Statement). |
|
|
|
23.8** |
|
Consent of Barnes & Thornburg LLP (included in Exhibit 5.6 to this Registration Statement). |
|
|
|
23.9** |
|
Consent of Richards, Layton and Finger, P.A. (included in Exhibit 5.7 to this Registration Statement). |
|
|
|
23.10** |
|
Consent of Burr & Forman LLP (included in Exhibit 5.8 to this Registration Statement). |
|
|
|
23.11** |
|
Consent of Burr & Forman LLP (included in Exhibit 5.9 to this Registration Statement). |
|
|
|
23.12** |
|
Consent of Maslon Edelman Borman & Brand, LLP (included in Exhibit 5.10 to this Registration Statement). |
|
|
|
23.13** |
|
Consent of Alston & Bird LLP (included in Exhibit 5.11 to this Registration Statement). |
|
|
|
23.14** |
|
Consent of Davis Wright Tremaine LLP (included in Exhibit 5.12 to this Registration Statement). |
|
|
|
23.15** |
|
Consent of Wyche, Burgess, Freeman & Parham, P.A. (included in Exhibit 5.13 to this Registration Statement). |
|
|
|
24.1* |
|
Powers of Attorney. |
|
|
|
25.1* |
|
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. |
|
|
|
|
|
In accordance with Item 601(b)(4)(iii)(A) of Regulation S-K, instruments defining the rights of holders of certain issues of long-term debt of Wendys/Arbys Restaurants, LLC and its consolidated subsidiaries have not been filed as exhibits to this Form S-4 because the authorized principal
amount of any one of such issues does not exceed 10% of the total assets of Wendys/Arbys Restaurants, LLC and its subsidiaries on a consolidated basis. Wendys/Arbys Restaurants, LLC agrees to furnish a copy of each of such instruments to the SEC upon request. |