Schedule of the Directors, Executive Officers and 5% Stockholders which have entered into License Agreements, Franchise Agreements or Preliminary Agreements for a Texas Roadhouse Restaurant As of December 27, 2016
Exhibit 10.8
Schedule of the Directors, Executive Officers and 5% Stockholders which have entered into License Agreements, Franchise
Agreements or Preliminary Agreements for a Texas Roadhouse Restaurant
As of December 27, 2016
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| Name and Ownership |
| Prelim. Agt. |
| Fran. or Lic. |
| Franchise |
| Royalty Rate |
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| BILLINGS, MT TEXAS ROADHOUSE OF BILLINGS, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (27.5%) Scott M. Colosi (2.0%) |
| 3/1/2002 |
| 7/7/2014 |
| $ | 0 |
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| 4.0 | % |
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| EVERETT, MA TEXAS ROADHOUSE OF EVERETT, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (28.75%) |
| 2/15/2002 |
| 5/21/2014 |
| $ | 0 |
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| 4.0 | % |
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| FARGO, ND (1) ROADHOUSE OF FARGO, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (5.05%) |
| 1/30/2006 |
| 10/5/2016 |
| $ | 15,000 |
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| 4.0 | % |
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| FARMINGTON, NM (2) ROADHOUSE OF FARMINGTON, NM, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (95.0%) |
| 3/19/2004 |
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| $ | 0 |
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| 3.5 | % |
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| LEXINGTON, KY MAN O’WAR RESTAURANTS, INC. 300 WEST VINE, SUITE 2200 LEXINGTON, KY 40507 |
| W. Kent Taylor (5.0%) |
| N/A |
| 9/26/1994 (lic) 8/13/2012 (fran) |
| $ | 0 |
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| 2.0 | % |
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| MCKINNEY, TX ROADHOUSE OF MCKINNEY, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Steven L. Ortiz (30.0%) Scott M. Colosi (2.0%) |
| 3/16/2004 |
| 9/16/2014 |
| $ | 0 |
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| 4.0 | % |
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| MELBOURNE, FL(3) GREEN BROTHERS DINING, INC. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (17.0%) |
| N/A |
| Unknown (lic) 8/13/2012 (fran) |
| $ | 0 |
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| 0 | % |
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| MUNCIE, IN HOOSIER ROADHOUSE, LLC 2131 MELODY LANE ANDERSON, IN 46012 |
| W. Kent Taylor (4.91%) |
| N/A |
| 5/29/1996 (lic) 4/11/2013 (fran) |
| $ | 0 |
| $ | 50,000 | /yr |
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| OMAHA, NE ROADHOUSE OF OMAHA, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (10.99%) |
| 3/19/2004 |
| 1/17/2016 |
| $ | 15,000 |
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| 4.0 | % |
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| PORT ARTHUR, TX TEXAS ROADHOUSE OF PORT ARTHUR, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (15.0%) Scott M. Colosi (3.0%) |
| 12/15/2003 |
| 9/2/2014 |
| $ | 0 |
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| 4.0 | % |
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| WICHITA, KS ROADHOUSE OF WICHITA, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (24.05%) Scott M. Colosi (4.0%) |
| 3/17/2004 |
| 1/3/2015 |
| $ | 0 |
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| 4.0 | % |
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| (1) | Franchise rights under Preliminary Agreement dated 4/27/2004 with Roadhouse of Louisiana, LLC were transferred to this location. |
| (2) | Franchise rights under this Preliminary Agreement are to be transferred to a location not yet identified. |
| (3) | Restaurant opened in September 1996. In lieu of royalties, the entity pays management fees. |
