Tim Hortons Inc. Contracts & Agreements

114 Contracts & Agreements
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Tim Hortons Inc. 2014 Restricted Stock Unit Award Agreement with Dividend Equivalent Rights
Bonus & Incentive Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. 2014 Performance Stock Unit Award Agreement with Dividend Equivalent Rights
Bonus & Incentive Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. Amended and Restated Deferred Stock Unit Award Agreement (Canadian Directors)
Bonus & Incentive Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. Amended and Restated Deferred Stock Unit Award Agreement (U.S. Directors)
Bonus & Incentive Agreements
Tim Hortons Inc.
2014
Amended and Restated Personal Supplemental Executive Retirement Savings Plan (THI, TDL Group Corp., and Affiliates)
Retirement Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. Employment Offer Letter to Peter J. Nowlan for Chief Brand and Marketing Officer Position
Employment Agreements
Tim Hortons Inc.
2014
Employment and Post-Employment Covenants Agreement between Tim Hortons Inc. and Peter Nowlan
Employment Agreements
Tim Hortons Inc.
2014
Change in Control Agreement between Tim Hortons Inc. and Peter Nowlan (May 21, 2014)
Change of Control Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. Executive Annual Performance Plan (As Amended and Restated Effective September 28, 2009; Amended November 6, 2013)
Bonus & Incentive Agreements
Tim Hortons Inc.
2014
Tim Hortons Inc. 2013 Restricted Stock Unit Award Agreement with Marc Caira
Bonus & Incentive Agreements
Tim Hortons Inc.
2013
Amended and Restated Personal Supplemental Executive Retirement Savings Plan (The TDL Group Corp. and Affiliates)
Retirement Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. Employment Agreement with Marc Caira as President and CEO
Employment Agreements
Tim Hortons Inc.
2013
Employment and Post-Employment Covenants Agreement between Tim Hortons Inc. and Marc Caira
Employment Agreements
Tim Hortons Inc.
2013
Change in Control Agreement between Tim Hortons Inc. and Marc Caira (July 2, 2013)
Change of Control Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. 2013 Restricted Stock Unit Award Agreement for NEOs, VPs and Up
Bonus & Incentive Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. Amended and Restated Non-Employee Director Deferred Stock Unit Plan (2013)
Bonus & Incentive Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. Executive Annual Performance Plan (Amended and Restated as of August 9, 2012)
Bonus & Incentive Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. Retention Agreement with Executive (2012)
Retention Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. Employment and Retention Letter Agreement with William A. Moir (August 8, 2012)
Retention Agreements
Tim Hortons Inc.
2012
Employment and Post-Employment Covenants Agreement between Tim Hortons Inc. and William A. Moir
Employment Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. 2012 Stock Incentive Plan
Bonus & Incentive Agreements
Tim Hortons Inc.
2012
Second Amendment to Employment Agreement among Tim Hortons Inc., The TDL Group Corp., and Paul D. House
Employment Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. Executive Annual Performance Plan (Amended and Restated as of September 28, 2009, and Amended February 23, 2012)
Bonus & Incentive Agreements
Tim Hortons Inc.
2012
Amended and Restated Personal Supplemental Executive Retirement Savings Plan (The TDL Group Corp. and Affiliates)
Retirement Agreements
Tim Hortons Inc.
2012
Severance Agreement and Final Release between Tim Hortons Inc. and Donald Schroeder
Severance Agreements
Tim Hortons Inc.
2011
Amended and Restated Personal Supplemental Executive Retirement Savings Plan (The TDL Group Corp.)
Retirement Agreements
Tim Hortons Inc.
2011
Senior Revolving Facility Credit Agreement among Tim Hortons Inc., The TDL Group Corp., and Lenders (December 13, 2010)
Credit Agreements
Tim Hortons Inc.
NY
2010
Tim Hortons Inc. 2010 Restricted Stock Unit Award Agreement for NEOs, VPs, and Up
Bonus & Incentive Agreements
Tim Hortons Inc.
2010
First Supplemental Trust Indenture for 4.20% Senior Unsecured Notes, Series 1, between Tim Hortons Inc. and BNY Trust Company of Canada, dated June 1, 2010
Indenture Agreements
Tim Hortons Inc.
2010
First Amendment to Employment Agreement between Tim Hortons Inc., The TDL Group Corp., and [Employee]
Employment Agreements
Tim Hortons Inc.
2010
Tim Hortons Inc. 2006 Stock Incentive Plan (Amended and Restated as of September 28, 2009)
Bonus & Incentive Agreements
Tim Hortons Inc.
2010
Tim Hortons Inc. Executive Annual Performance Plan (As Amended and Restated Effective September 28, 2009)
Bonus & Incentive Agreements
Tim Hortons Inc.
2010
Amended and Restated Personal Supplemental Executive Retirement Savings Plan (The TDL Group Corp.)
Retirement Agreements
Tim Hortons Inc.
2010
Tim Hortons Inc. 2009 Restricted Stock Unit Award Agreement for VP Level and Up
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2009
Tim Hortons Inc. Executive Annual Performance Plan (Amended and Restated November 5, 2008)
Bonus & Incentive Agreements
Tim Hortons Inc.
2008
The TDL Group Corp. Personal Supplemental Executive Retirement Savings Plan (Effective January 1, 2009)
Retirement Agreements
Tim Hortons Inc.
2008
Amendment and Termination of The TDL Group Corp. Amended and Restated Supplementary Retirement Plan (Effective December 31, 2008)
Retirement Agreements
Tim Hortons Inc.
2008
Amended and Restated Employment Agreement between The TDL Group Corp., Tim Hortons Inc., and Donald B. Schroeder (2008)
Employment Agreements
Tim Hortons Inc.
2008
Amended and Restated Employment Agreement between The TDL Group Corp., Tim Hortons Inc., and David F. Clanachan (Effective December 31, 2008)
Employment Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. 2007 Amended & Restated Restricted Stock Unit Award Agreement (U.S. Version)
Compensation Agreements
Tim Hortons Inc.
OH
2008
2008 Amended and Restated Restricted Stock Unit Award Agreement between Tim Hortons Inc., The TDL Group Corp., and David Clanachan
Compensation Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. 2008 Amended and Restated Restricted Stock Unit Award Agreement for U.S. Employees
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2008
Amended and Restated Deferred Stock Unit Award Agreement (Canadian Directors) between Tim Hortons Inc. and Non-Employee Directors
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2008
Amended and Restated Deferred Stock Unit Award Agreement (U.S.) between Tim Hortons Inc. and Non-Employee Director
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. Canadian Director Deferred Stock Unit Award Agreement (as amended)
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2008
2008 Restricted Stock Unit Award Agreement (with Dividend Equivalent Rights) between Tim Hortons Inc., The TDL Group Corp., and Donald Schroeder
Compensation Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. Restricted Stock Unit Award Agreement for Named Executive Officers (2008)
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. Restricted Stock Unit Award Agreement (with Dividend Equivalent Rights) for Employees (2008)
Compensation Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. 2008 Annual Meeting Voting Results and Director Elections
Proxy Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. 2006 Stock Incentive Plan (Amended and Restated as of May 1, 2008)
Bonus & Incentive Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. Executive Annual Performance Plan (Amended and Restated Effective January 1, 2008)
Bonus & Incentive Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. 2006 Stock Incentive Plan (Amended and Restated as of February 19, 2008)
Bonus & Incentive Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. Non-Employee Director Deferred Stock Unit Plan (as Amended)
Bonus & Incentive Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. U.S. Non-Employee Directors' Deferred Compensation Plan (Amended and Restated as of January 1, 2008)
Compensation Agreements
Tim Hortons Inc.
DE
2008
Amended and Restated Officer Indemnification Agreement between Tim Hortons Inc. and Officer
Indemnification Agreements
Tim Hortons Inc.
DE
2007
Amendment to Shared Services Agreement for Continued IT Services between Wendy’s International, Inc. and Tim Hortons Inc.
Services Agreements
Tim Hortons Inc.
2007
Amendment to Restricted Stock Unit Award Agreement (Canadian Employees) – Tim Hortons Inc.
Compensation Agreements
Tim Hortons Inc.
2007
Amendment to Restricted Stock Unit Award Agreement (with Dividend Equivalent Rights) – Tim Hortons Inc. and U.S. Employee
Compensation Agreements
Tim Hortons Inc.
2007
Tim Hortons Inc. Non-Employee Director Deferred Stock Unit Plan (as Amended)
Bonus & Incentive Agreements
Tim Hortons Inc.
2007
Tim Hortons Inc. Restricted Stock Unit Award Agreement (Canadian Employees)
Bonus & Incentive Agreements
Tim Hortons Inc.
OH
2007
Tim Hortons Inc. Restricted Stock Unit Award Agreement (U.S. Employees)
Bonus & Incentive Agreements
Tim Hortons Inc.
OH
2007
Employment Agreement between The TDL Group Corp., Tim Hortons Inc., and Paul D. House
Employment Agreements
Tim Hortons Inc.
2007
Employment Agreement between The TDL Group Corp., Tim Hortons Inc., and Executive (Devine, Clanachan, Moir, Schroeder, Walton)
Employment Agreements
Tim Hortons Inc.
2007
Tim Hortons Inc. 2006 Stock Incentive Plan (As Amended and Restated December 5, 2006)
Bonus & Incentive Agreements
Tim Hortons Inc.
2007
Tim Hortons Inc. Non-Employee Director Deferred Stock Unit Plan (as Amended March 6, 2007)
Bonus & Incentive Agreements
Tim Hortons Inc.
2007
Tim Hortons Inc. Canadian Director Deferred Stock Unit Award Agreement
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2007
Tim Hortons Inc. U.S. Director Deferred Stock Unit Award Agreement with Dividend Equivalent Rights
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2007
Tim Hortons Inc. U.S. Non-Employee Directors' Deferred Compensation Plan
Compensation Agreements
Tim Hortons Inc.
DE
2007
Officer Indemnification Agreement between Tim Hortons Inc. and Officer
Indemnification Agreements
Tim Hortons Inc.
DE
2007
Tim Hortons Inc. Restricted Stock Unit Award Agreement (Canadian Employees)
Bonus & Incentive Agreements
Tim Hortons Inc.
OH
2007
Tim Hortons Inc. Amended Board of Directors Governance Guidelines (July 2006)
Code of Ethics
Tim Hortons Inc.
2006
Tim Hortons Inc. Restricted Stock Unit Award Agreement for Independent Directors
Compensation Agreements
Tim Hortons Inc.
OH
2006
Tim Hortons Inc. Restricted Stock Unit Award Agreement for Officers and Employees
Bonus & Incentive Agreements
Tim Hortons Inc.
OH
2006
Tim Hortons Inc. Stock Unit Award Agreement with Dividend Equivalent Rights (May 1, 2006)
Bonus & Incentive Agreements
Tim Hortons Inc.
DE
2006
Certificate of Designations for Series A Junior Participating Preferred Stock of Tim Hortons Inc.
Articles of Amendment
Tim Hortons Inc.
2006
Tim Hortons Inc. Executive Annual Performance Plan
Bonus & Incentive Agreements
Tim Hortons Inc.
2006
Rights Agreement between Tim Hortons Inc. and Computershare Investor Services, LLC (2006)
Registration Rights Agreements
Tim Hortons Inc.
DE
2006
Shared Services Agreement between Tim Hortons Inc. and Wendy's International, Inc. (2006)
Services Agreements
Tim Hortons Inc.
OH
2006
Registration Rights Agreement between Wendy’s International, Inc. and Tim Hortons Inc.
Registration Rights Agreements
Tim Hortons Inc.
DE
2006
Tim Hortons Inc. 2006 Stock Incentive Plan
Bonus & Incentive Agreements
Tim Hortons Inc.
2006
Tim Hortons Inc. Executive Annual Performance Plan
Bonus & Incentive Agreements
Tim Hortons Inc.
2006
Indemnification Agreement between Tim Hortons Inc. and Officer/Employee
Indemnification Agreements
Tim Hortons Inc.
DE
2006
Director Indemnification Agreement between Tim Hortons Inc. and Director
Indemnification Agreements
Tim Hortons Inc.
DE
2006
Tim Hortons Inc. 2012 Stock Incentive Plan Nonqualified Stock Option Award Agreement (2014 Grant)
Warrant Agreements
Tim Hortons Inc.
2014
Third Supplemental Trust Indenture for 2.85% Senior Unsecured Notes, Series 3, between Tim Hortons Inc. and BNY Trust Company of Canada
Indenture Agreements
Tim Hortons Inc.
2014
Supplement to Guarantee Agreement by The TDL Group Corp. in Favor of BNY Trust Company of Canada for Tim Hortons Inc. Notes
Guaranty Agreements
Tim Hortons Inc.
2014
Second Supplemental Trust Indenture between Tim Hortons Inc. and BNY Trust Company of Canada (Series 2 Notes, 2013)
Indenture Agreements
Tim Hortons Inc.
2013
Supplement to Guarantee Agreement between The TDL Group Corp. and BNY Trust Company of Canada for Tim Hortons Inc. Notes
Guaranty Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. 2013 Nonqualified Stock Option and SAR Award Agreement with Marc Caira
Warrant Agreements
Tim Hortons Inc.
2013
Supplemental Senior Revolving Facility Credit Agreement among Tim Hortons Inc. and Lenders (2013)
Credit Agreements
Tim Hortons Inc.
NY
2013
Tim Hortons Inc. 2013 Nonqualified Stock Option Award Agreement for NEOs, VPs and Up
Stock Agreements
Tim Hortons Inc.
2013
Tim Hortons Inc. 2012 Restricted Stock Unit Award Agreement for NEOs, VPs and Up
Equity Distribution Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. 2012 Nonqualified Stock Option Award Agreement (NEOs, VPs and Up)
Warrant Agreements
Tim Hortons Inc.
2012
Amendment No. 1 to Senior Revolving Facility Credit Agreement among Tim Hortons Inc., The TDL Group Corp., and Lenders
Modification Agreements
Tim Hortons Inc.
2012
Tim Hortons Inc. 2011 Restricted Stock Unit Award Agreement for NEOs, VPs and Up
Equity Distribution Agreements
Tim Hortons Inc.
2011
Tim Hortons Inc. 2011 Nonqualified Stock Option Award Agreement for NEOs, VPs and Up
Warrant Agreements
Tim Hortons Inc.
2011
Acknowledgment of Share Purchase and Termination of Shareholders Agreement among CillRyan’s Bakery Limited, Prophy, and Fosters Star Limited (October 29, 2010)
Purchase Agreements
Tim Hortons Inc.
2011
First (Reopening) Supplemental Trust Indenture between Tim Hortons Inc. and BNY Trust Company of Canada (December 1, 2010)
Indenture Agreements
Tim Hortons Inc.
2010
Supplement to Guarantee Agreement between The TDL Group Corp. and BNY Trust Company of Canada (December 1, 2010)
Guaranty Agreements
Tim Hortons Inc.
2010
Tim Hortons Inc. 2010 Nonqualified Stock Option Award Agreement for U.S. Subsidiary Employees
Warrant Agreements
Tim Hortons Inc.
2010
Trust Indenture between Tim Hortons Inc. and BNY Trust Company of Canada for Senior Unsecured Notes (June 1, 2010)
Indenture Agreements
Tim Hortons Inc.
2010
Tim Hortons Inc. 2009 Nonqualified Stock Option Award Agreement with Stock Appreciation Right for Employees
Warrant Agreements
Tim Hortons Inc.
DE
2009
Amended and Restated Restricted Stock Unit Award Agreement (Canadian Version) – Tim Hortons Inc. and Employee
Equity Distribution Agreements
Tim Hortons Inc.
OH
2008
Tim Hortons Inc. Market Risk Disclosure Statement (2007 Annual Report)
Financing Agreements
Tim Hortons Inc.
2008
Tim Hortons Inc. 2006 Stock Incentive Plan Nonqualified Stock Option Award Agreement (with Stock Appreciation Right) for Named Executive Officers
Warrant Agreements
Tim Hortons Inc.
DE
2008
Tim Hortons Inc. Quantitative and Qualitative Disclosures About Market Risk (2007)
Tim Hortons Inc.
2008
Amendment No. 1 to Tax Sharing Agreement between Wendy’s International, Inc. and Tim Hortons Inc.
Tim Hortons Inc.
OH
2007
Amendment No. 1 to Senior Facilities Credit Agreement among The TDL Group Corp., Tim Hortons Inc., and Lenders
Credit Agreements
Tim Hortons Inc.
2006
Amendment No. 1 to Bridge Facility Credit Agreement among The TDL Group Corp., Tim Hortons Inc., JPMorgan Chase Bank, and Royal Bank of Canada
Credit Agreements
Tim Hortons Inc.
2006
Underwriting Agreement for Tim Hortons Inc. Common Shares Offering with Goldman, Sachs & Co. and RBC Capital Markets
Underwriting Agreements
Tim Hortons Inc.
DE
2006
Senior Facilities Credit Agreement among The TDL Group Corp., Tim Hortons Inc., and Lenders (February 28, 2006)
Credit Agreements
Tim Hortons Inc.
NY
2006
Bridge Facility Credit Agreement among The TDL Group Corp., Tim Hortons Inc., and Lenders (JPMorgan Chase Bank, RBC)
Credit Agreements
Tim Hortons Inc.
2006
Master Separation Agreement between Wendy’s International, Inc. and Tim Hortons Inc. (2006)
Plan of Reorganization Agreements
Tim Hortons Inc.
DE
2006
Tax Sharing Agreement between Wendy's International, Inc. and Tim Hortons Inc. (2006)
Tim Hortons Inc.
DE
2006