Schedule of License and Franchise Agreements for Texas Roadhouse Restaurants Involving Directors, Officers, and Major Stockholders
This document lists Texas Roadhouse directors, executive officers, and 5% stockholders who have entered into license, franchise, or preliminary agreements to operate Texas Roadhouse restaurants as of December 25, 2018. It details the parties involved, agreement dates, franchise fees, and royalty rates for each location. The schedule highlights the ownership interests of key individuals and the financial terms of their agreements, including any special conditions such as management fees or royalty waivers for certain locations.
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 25, 2018
|
|
| 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 |
| 12/11/2018 |
| $ | 0 |
|
| 4.0 | % |
| EVERETT, MA TEXAS ROADHOUSE OF EVERETT, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (28.75%) |
| 2/15/2002 |
| 6/8/2018 |
| $ | 0 |
|
| 4.0 | % |
| 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 |
|
| 4.0 | % |
| 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 | % |
| GILBERT – EAST (3) TEXAS ROADHOUSE OF GILBERT, AZ, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 | Doug Thompson (35.5%) | N/A | 2/15/2008 (lic) | $ | 0 | 0.0 | % | ||||||
| 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 |
|
| 2.0 | % |
| MCKINNEY, TX ROADHOUSE OF MCKINNEY, LTD. 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (2.0%) |
| 3/16/2004 |
| 9/16/2014 |
| $ | 0 |
|
| 4.0 | % |
| 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 |
| OMAHA, NE ROADHOUSE OF OMAHA, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| Scott M. Colosi (10.99%) |
| 3/19/2004 |
| 2/10/2017 |
| $ | 15,000 |
|
| 4.0 | % |
| 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 |
| 12/21/2018 |
| $ | 0 |
|
| 4.0 | % |
| WICHITA, KS ROADHOUSE OF KANSAS, LLC 6040 DUTCHMANS LANE LOUISVILLE, KY 40205 |
| W. Kent Taylor (24.05%) Scott M. Colosi (4.0%) |
| 3/17/2004 |
| 1/3/2015 |
| $ | 0 |
|
| 4.0 | % |
| (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 August 2008. The entity pays management fees, but does not pay royalties. |
