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, 2011

EX-10.8 3 a2206850zex-10_8.htm EX-10.8

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, 2011

 

 

 

Name and Ownership

 

Prelim. Agt.
Signed

 

Fran. or Lic.
Agt. Signed

 

Franchise Fee

 

Royalty Rate

 

BILLINGS, MT
TEXAS ROADHOUSE OF BILLINGS, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

W. Kent Taylor (55.0%)

Scott M. Colosi (2.0%)

 

3/1/2002

 

11/3/2003

 

$

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

 

G.J. Hart (61.23%)

Steven L. Ortiz (30.61%)

 

5/14/2002

 

2/4/2003

 

$

0

 

3.5

%

 

 

 

 

 

 

 

 

 

 

 

 

EVERETT, MA
TEXAS ROADHOUSE OF EVERETT, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

W. Kent Taylor (59.0%)

 

2/15/2002

 

11/21/2002

 

$

0

 

3.5

%

 

 

 

 

 

 

 

 

 

 

 

 

FARGO, ND (1)
ROADHOUSE OF FARGO, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

G.J. Hart (83.84%)

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 (3)
MAN O’WAR RESTAURANTS, INC.
300 WEST VINE, SUITE 2200
LEXINGTON, KY 40507

 

W. Kent Taylor (10.0%)

 

N/A

 

9/26/1994

 

$

0

 

2.0

%

 

 

 

 

 

 

 

 

 

 

 

 

LONGMONT, CO
ROADHOUSE OF LONGMONT, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

Steven L. Ortiz (47.5%)

 

12/19/2003

 

5/3/2004

 

$

0

 

3.5

%

 

 

 

 

 

 

 

 

 

 

 

 

MCKINNEY, TX
ROADHOUSE OF MCKINNEY, LTD.
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

G.J. Hart (30.0%)

Steven L. Ortiz (30.0%)

Scott M. Colosi (2.0%)

 

3/16/2004

 

9/8/2004

 

$

0

 

3.5

%

 

 

 

 

 

 

 

 

 

 

 

 

MELBOURNE, FL(4)
GREEN BROTHERS DINING, INC.
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

W. Kent Taylor (34.0%)

 

N/A

 

UNKNOWN

 

$

0

 

0

%

 

 

 

 

 

 

 

 

 

 

 

 

MUNCIE, IN (5)
HOOSIER ROADHOUSE, LLC
2131 MELODY LANE
ANDERSON, IN 46012

 

W. Kent Taylor (11.48%)

 

N/A

 

5/29/1996

 

$

0

 

(6

)

 

 

 

 

 

 

 

 

 

 

 

 

NEW BERLIN, WI
ROADHOUSE OF NEW BERLIN, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

G.J. Hart (30.0%)

Steven L. Ortiz (30.0%)

Scott M. Colosi (2.0%)

 

3/17/2004

 

9/8/2004

 

$

0

 

3.5

%

 

 

 

 

 

 

 

 

 

 

 

 

OMAHA, NE
ROADHOUSE OF OMAHA, LLC
6040 DUTCHMANS LANE
LOUISVILLE, KY 40205

 

G.J. Hart (68.68%)

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%)

G.J. Hart (30.0%)

Steven L. Ortiz (30.5%)

Scott M. Colosi (3.0%)

 

12/15/2003

 

12/15/2003

 

$

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%)

Scott M. Colosi (4.0%)

 

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)                                 Licensed restaurant which opened in January 1995.

 

(4)                                 Licensed restaurant which opened in September 1996.  In lieu of royalties, the entity pays supervision fees.

 

(5)                                 Licensed restaurant which opened in November 1996.

 

(6)                                 $50,000 per year.