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 31, 2019 and December 25, 2018 ................... F-5
Consolidated Statements of Income and Comprehensive Income for the years ended December 31,
2019, December 25, 2018 and December 26, 2017....... .................................... F-6
Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2019,
December 25, 2018 and December 26, 2017........... .................................... F-7
Consolidated Statements of Cash Flows for the years ended December 31, 2019, December 25, 2018
and December 26, 2017 ................................................................. F-8
Notes to Consolidated Financial Statements ................................................. F-9
- 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))
4.2 Description of Securities
10.1 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))
10.2 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))
10.3 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))
10.4 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 31, 2019 the form of which is set forth in Exhibit 10.2 of this
Form 10-K
10.5 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 31, 2019 the form of
which is set forth in Exhibit 10.3 of this Form 10-K
10.6* Texas Roadhouse, Inc. 2013 Long-Term Incentive Plan (incorporated by reference from Appendix A to the
Texas Roadhouse, Inc. Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission
on April 5, 2013 (File No. 000-50972))