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 30, 2014
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 30, 2014
|
|
| Name and Ownership |
| Prelim. Agt. |
| Fran. or Lic. |
| Franchise |
| Royalty Rate |
| ||
|
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|
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|
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| BILLINGS, MT TEXAS ROADHOUSE OF BILLINGS, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (55.0%) |
| 3/1/2002 |
| 7/7/2014 |
| $ | 0 |
| 3.5 | % | |
| BOSSIER CITY, LA ROADHOUSE OF BOSSIER CITY, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Steven L. Ortiz (66.0%) |
| 3/19/2004 |
| 12/1/2004 |
| $ | 0 |
| 3.5 | % | |
| BROWNSVILLE, TX TEXAS ROADHOUSE OF BROWNSVILLE, LTD. 6040 DUTCHMANS LANE, SUITE 200 LOUISVILLE, KY 40205 |
| Steven L. Ortiz (30.61%) |
| 5/14/2002 |
| 9/22/2014 |
| $ | 0 |
| 3.5 | % | |
| EVERETT, MA TEXAS ROADHOUSE OF EVERETT, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (59.0%) |
| 2/15/2002 |
| 5/21/2014 |
| $ | 0 |
| 3.5 | % | |
| FARGO, ND (1) ROADHOUSE OF FARGO, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (5.05%) |
| 1/30/2006 |
| 8/25/2006 |
| $ | 0 |
| 3.5 | % | |
| FARMINGTON, NM (2) ROADHOUSE OF FARMINGTON, NM, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (95.0%) |
| 3/19/2004 |
|
|
| $ | 0 |
| 3.5 | % | |
| LEXINGTON, KY MAN O’WAR RESTAURANTS, INC. 300 WEST VINE, SUITE 2200 LEXINGTON, KY 40507 |
| W. Kent Taylor (10.0%) |
| N/A |
| 9/26/1994 (lic) 8/13/2012 (fran) |
| $ | 0 |
| 2.0 | % | |
| LONGMONT, CO ROADHOUSE OF LONGMONT, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Steven L. Ortiz (50.5%) |
| 12/19/2003 |
| 11/25/2014 |
| $ | 0 |
| 3.5 | % | |
| MCKINNEY, TX ROADHOUSE OF MCKINNEY, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Steven L. Ortiz (30.0%) |
| 3/16/2004 |
| 9/16/2014 |
| $ | 0 |
| 3.5 | % | |
| MELBOURNE, FL(3) GREEN BROTHERS DINING, INC. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (34.0%) |
| N/A |
| Unknown (lic) 8/13/2012 (fran) |
| $ | 0 |
| 0 | % | |
| MUNCIE, IN HOOSIER ROADHOUSE, LLC 2131 MELODY LANE ANDERSON, IN 46012 |
| W. Kent Taylor (11.48%) |
| N/A |
| 5/29/1996 (lic) 4/11/2013 (fran) |
| $ | 0 |
| $ | 50,000 /yr |
|
| OMAHA, NE ROADHOUSE OF OMAHA, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (10.99%) |
| 3/19/2004 |
| 3/8/2005 |
| $ | 0 |
| 3.5 | % | |
| PORT ARTHUR, TX TEXAS ROADHOUSE OF PORT ARTHUR, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (30.0%) Steven L. Ortiz (30.5%) Scott M. Colosi (3.0%) |
| 12/15/2003 |
| 9/2/2013 |
| $ | 0 |
| 3.5 | % | |
| TEMPLE, TX ROADHOUSE OF TEMPLE, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Steven L. Ortiz (78.0%) |
| 3/19/2004 |
| 3/11/2005 |
| $ | 0 |
| 3.5 | % | |
| WICHITA, KS ROADHOUSE OF WICHITA, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (48.1%) |
| 3/17/2004 |
| 12/1/2004 |
| $ | 0 |
| 3.5 | % |
(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.
