Schedule of Directors, Executive Officers, and 5% Stockholders with License or Franchise Agreements for Texas Roadhouse Restaurants (as of December 27, 2016)
This schedule lists Texas Roadhouse directors, executive officers, and major stockholders who have entered into license, franchise, or preliminary agreements to operate Texas Roadhouse restaurants. It details the parties involved, agreement dates, ownership percentages, franchise fees, and royalty rates for each location. The document also notes any transfers of franchise rights and special payment arrangements. The key obligation is the payment of franchise fees and royalties as specified in each agreement, with some locations having unique terms or management fee arrangements instead of royalties.
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. |
