Schedule of the directors, executive officers and 5% stockholders which have entered into Franchise Agreements or Preliminary Agreements for a Texas Roadhouse Franchise as of December 28, 2021 the form of which is set forth in Exhibit 10.3 of this Form 10-K
Exhibit 10.5
Schedule of the Directors, Executive Officers and 5% Stockholders which have entered into Franchise
Agreements or Preliminary Agreements for a Texas Roadhouse Restaurant
As of December 28, 2021
| | Name and Ownership | | Franchise | | Franchise | | Royalty Rate | | ||
BILLINGS, MT TEXAS ROADHOUSE OF BILLINGS, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| The Estate of W. Kent Taylor (27.5%) (3) |
| 12/11/2018 |
| $ | 15,000 |
| | 4.0 | % |
| | | | | | | | | | | |
BROWNSVILLE, TX TEXAS ROADHOUSE OF BROWNSVILLE, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | Gerald Morgan (3.06%) |
| 06/14/2018 |
| $ | 15,000 | | | 4.0 | % |
| | | | | | | | | | | |
EL CAJON, CA TXRH EL CAJON, LLC 103 FLETCHER PARKWAY EL CAJON, CA 92020 | | Gerald Morgan (2.0%) |
| 03/26/2019 | | $ | 40,000 | | | 4.0 | % |
| | | | | | | | | | | |
EVERETT, MA TEXAS ROADHOUSE OF EVERETT, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | The Estate of W. Kent Taylor (28.75%) (3) |
| 06/08/2018 |
| $ | 15,000 | | | 4.0 | % |
| | | | | | | | | | | |
FARMINGTON, NM (1) ROADHOUSE OF FARMINGTON, NM, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | The Estate of W. Kent Taylor (95.0%) (3) |
|
|
| $ | 0 | | | 3.5 | % |
| | | | | | | | | | | |
MCKINNEY, TX ROADHOUSE OF MCKINNEY, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | Gerald Morgan (2.0%) |
| 09/04/2019 |
| $ | 15,000 | | | 4.0 | % |
| | | | | | | | | | | |
MUNCIE, IN HOOSIER ROADHOUSE, LLC 13099 PARKSIDE DRIVE FISHERS, IN 46038 | | The Estate of W. Kent Taylor (4.91%) (3) | | 04/11/2013 | | $ | 0 | | $ | 50,000 | /yr |
| | | | | | | | | | | |
PORT ARTHUR, TX TEXAS ROADHOUSE OF PORT ARTHUR, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | The Estate of W. Kent Taylor (15.0%) (3) |
| 12/21/2018 |
| $ | 15,000 | | | 4.0 | % |
| | | | | | | | | | | |
WICHITA, KS ROADHOUSE OF KANSAS, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | | The Estate of W. Kent Taylor (24.05%) (3) |
| 11/26/2019 |
| $ | 15,000 | | | 4.0 | % |
| | | | | | | | | | | |
(1) | Franchise rights under that certain preliminary franchise agreement dated March 19, 2004. This preliminary franchise agreement is of no further force and effect following Mr. Taylor’s passing on March 18, 2021. |
(2) | This fee represents the renewal fee to be paid and/or has been paid by the applicable franchisee upon the renewal of the applicable Franchise Agreement. |
(3) | As stated above, Mr. Taylor passed away on March 18, 2021. Mr. Taylor’s interest in the franchise restaurants listed above are now in the Estate of W. Kent Taylor. |