PART IV
ITEM 15—EXHIBITS, FINANCIAL STATEMENT SCHEDULES
- Consolidated Financial Statements
Description
Page Number
in Report
Reports of Independent Registered Public Accounting Firm ....................................... F - 1
Consolidated Balance Sheets as of December 25, 2018 and December 26, 2017 ...................... F - 3
Consolidated Statements of Income and Comprehensive Income for the years ended December 25, 2018,
December 26, 2017 and December 27, 2016 ...................................................
F - 4
Consolidated Statements of Stockholders’ Equity for the years ended December 25, 2018, December 26,
2017 and December 27, 2016 ..............................................................
F - 5
Consolidated Statements of Cash Flows for the years ended December 25, 2018, December 26, 2017 and
December 27, 2016 .......................................................................
F - 6
Notes to Consolidated Financial Statements .................................................... F - 7
- Financial Statement Schedules
Omitted due to inapplicability or because required information is shown in our Consolidated Financial Statements
or notes thereto.
- Exhibits
Exhibit
No.
Description
3.1 Amended and Restated Certificate of Incorporation of Registrant (incorporated by reference to Exhibit 3.1 of
the Registrant’s Quarterly Report on Form 10-Q for the period ended June 28, 2016) (File No. 000- 50972)
3.2 Bylaws of Registrant (incorporated by reference to Exhibit 3.3 to the Registration Statement on Form S - 1 of
Registrant (File No. 333 - 115259))
4.1 Registration Rights Agreement, dated as of May 7, 2004, among Registrant and others (incorporated by
reference to Exhibit 4.3 to the Registration Statement on Form S - 1 of Registrant (File No. 333 - 115259))
10.1* Texas Roadhouse, Inc. 2004 Equity Incentive Plan (incorporated by reference to Exhibit 4.1 to the
Registration Statement on Form S - 8 of Registrant (File No. 333 - 121241))
10.2 Form of Director and Executive Officer Indemnification Agreement (incorporated by reference to
Exhibit 10.9 to the Registration Statement on Form S - 1 of Registrant (File No. 333 - 115259))
10.3 Form of Limited Partnership Agreement and Operating Agreement for certain company - managed Texas
Roadhouse restaurants, including schedule of the owners of such restaurants and the aggregate interests held
by directors, executive officers and 5% stockholders who are parties to such an agreement (incorporated by
reference to Exhibit 10.10 to the Registration Statement on Form S - 1 of Registrant (File No. 333 - 115259))
10.6 Form of Franchise Agreement and Preliminary Agreement for a Texas Roadhouse restaurant franchise,
including schedule of directors, executive officers and 5% stockholders which have entered into either
agreement (incorporated by reference to Exhibit 10.14 to the Registration Statement on Form S - 1 of
Registrant (File No. 333 - 115259))
10.7 Schedule of the owners of company - managed Texas Roadhouse restaurants and the aggregate interests held
by directors, executive officers and 5% stockholders who are parties to Limited Partnership Agreements and
Operating Agreements as of December 25, 2018 the form of which is set forth in Exhibit 10.3 of this
Form 10 - K
10.8 Schedule of the directors, executive officers and 5% stockholders which have entered into Franchise
Agreements or Preliminary Agreements for a Texas Roadhouse Franchise as of December 25, 2018 the form
of which is set forth in Exhibit 10.6 of this Form 10 - K
10.11 Amended and Restated Lease Agreement (Two Paragon Centre) dated January 1, 2006 between Paragon
Centre Holdings, LLC and Texas Roadhouse Holdings LLC (incorporated by reference to Exhibit 10.17 of
Registrant’s Quarterly Report on Form 10 - Q for the quarter ended June 27, 2006) (File No. 000 - 50972)