Attached files
| file | filename |
|---|---|
| 10-Q - FORM 10Q 11-09 - Wendy's Co | form10q_11-09.htm |
| EX-31.2 - CERTIFICATE OF CHIEF FINANCIAL OFFICER - Wendy's Co | exhibit31-2_1109.htm |
| EX-32.1 - CERTIFICATE OF CEO AND CFO - Wendy's Co | exhibit32-1_1109.htm |
| EX-10.5 - LETTER AMENDING NON-QUALIFIED STOCK OPTIONS - Wendy's Co | exhibit10-5_1109.htm |
| EX-10.2 - RESTRICTED SHARE UNIT AWARD AGREEMENT - Wendy's Co | exhibit10-2_1109.htm |
| EX-10.1 - NON-INCENTIVE STOCK OPTION AGREEMENT - Wendy's Co | exhibit10-1_1109.htm |
| EX-10.4 - STOCK UNIT AWARD AGREEMENT - Wendy's Co | exhibit10-4_1109.htm |
| EX-31.1 - CERTIFICATE OF CHIEF EXECUTIVE OFFICER - Wendy's Co | exhibit31-1_1109.htm |
EXHIBIT
10.3
[Date]
[Name of
Grantee]:
At the
direction of the Performance Compensation Subcommittee (the "Committee") of the
Compensation Committee of the Board of Directors of the Company, you are hereby
notified that the Committee has granted you a non-qualified stock option (the
"Option") pursuant to the 2007 Stock Incentive Plan as adopted by the Company
and as in effect on the date of the grant (the "Plan").
This
Option entitles you to purchase [Number of Stock Options Granted] shares of
Common Stock of the Company at the price of $__.__ per share which is payable in
cash or by check in United States Dollars, Common Shares of the Company, or
other property acceptable to the Committee. The date of grant of this
Option is ________ __, 20__, and it is the determination of the Committee that
on that date the fair market value of the Company's Common Shares was $__.__ per
share. The Option must be exercised, if at all, on or before ________
__, 20__. One-third (1/3) of the shares represented by this Option
shall become exercisable on each of the first three anniversaries of the date of
the grant. The Option may not be exercised for fractional
shares.
The
Option is subject to the terms, conditions and restrictions of the Plan as in
effect on the date of the grant. Copies of the Plan and current
prospectus are enclosed. At the time or times you wish to exercise
this Option in whole or in part, please refer to this letter and the provisions
of the Plan dealing with methods and formalities of exercising your
option.
By not
rejecting this award as described below, you are consenting to the electronic
delivery of prospectuses, annual reports and other information required to be
delivered by Securities and Exchange Commission rules. You may revoke
this consent in writing at any time upon three business days’ notice to the
Company, in which case subsequent prospectuses, annual reports and other
information will be delivered to you in hard copy.
If for
any reason, you do not wish to receive the award and elect instead to have it
irrevocably cancelled, contact ______ ______ (___-___-____,
______.______@___________.___) to request a rejection form, which you may
complete and fax back no later than ________ __, 20__. If you choose
to submit a rejection form, the rejection is irrevocable. If you have
any questions regarding this stock option grant, please feel free to contact
me.
Sincerely,
WENDY'S/ARBY’S
GROUP, INC.
Roland C.
Smith
Chief
Executive Officer