Schedule of the owners of company-managed Texas Roadhouse restaurants and the aggregate interests held by directors, executive officers and 5% stockholders who are parties to Limited Partnership Agreements and Operating Agreements as of December 28, 2021 the form of which is set forth in Exhibit 10.2 of this Form 10-K

EX-10.4 3 txrh-20211228xex10d4.htm EX-10.4

Exhibit 10.4

Schedule of the Owners of Company-Managed Texas Roadhouse Restaurants and the

Interests Held by Directors, Executive Officers and 5% Stockholders Who Are Parties to

Limited Partnership Agreements and Operating Agreements

As of December 28, 2021

Entity Name

    

Restaurant Location

    

Percentage of
Holdings' Interest

    

Actual Management Fee
Charged

    

Percentage Owned by
Executive Officers,
Directors & 5%
Stockholders

Texas Roadhouse of Billings, LLC

Billings, MT

5.0

%  

0.5

%  

27.5

%(1)

Texas Roadhouse of Brownsville, Ltd.

Brownsville, TX

5.09

%

0.5

%

3.06

%(2)

Texas Roadhouse of Everett, LLC

Everett, MA

5.0

%  

0.5

%  

28.75

%(1)

Texas Roadhouse of Gilbert, AZ, LLC

Gilbert, AZ

52.5

%

3.5

%

41.5

%(3)

Texas Roadhouse of Mansfield, Ltd.

Mansfield, TX

52.5

%

3.5

%

34.5

%(2)

Roadhouse of McKinney, Ltd.

McKinney, TX

5.0

%

0.5

%

2.0

%(2)

Texas Roadhouse of Port Arthur, Ltd.

Port Arthur, TX

5.0

%  

0.5

%  

15.0

%(1)

Roadhouse of Kansas, LLC

Wichita, KS

5.0

%  

0.5

%  

24.05

%(1)


(1)

The ownership percentages listed for these restaurants are owned by the Estate of W. Kent Taylor.

(2)

The ownership percentages listed for these restaurants are owned by Gerald L. Morgan, the Company’s Chief Executive Officer and President.

(3)

The ownership percentage listed for this restaurant is owned by Douglas W. Thompson, the Company’s former Chief Operating Officer.