Document:

EX-10.11(f)

 Exhibit 10.11(f) 

RESTAURANT BRANDS INTERNATIONAL INC. 

2014 OMNIBUS INCENTIVE PLAN 

BOARD MEMBER RESTRICTED STOCK UNIT AWARD AGREEMENT 

On or before December 31, 2013 you made an election to forgo some or all of your annual retainer paid to you as a Director and
fees paid to you as a Director for attending meetings of the Board or any committee of the Board and for serving as chairman of, or being on, a committee of the Board (collectively referred to as “Fees”), and instead to be granted
Restricted Stock Units (“RSUs”). Pursuant to your election, you have elected to forgo
$                             in Fees otherwise payable in 2014. The number of RSUs awarded to you
pursuant to this Board Member Restricted Stock Unit Award Agreement (this “Award Agreement”) is equal to the number of Shares having a value equal to the
$                             you have elected to forgo, divided by the Fair Market Value of a Share
(as determined under the Plan referred to below), multiplied by two. 
 Unless defined in this Award Agreement, capitalized
terms will have the same meanings ascribed to them in the Restaurant Brands International Inc. 2014 Omnibus Incentive Plan (as may be amended from time to time, the “Plan”). 

Pursuant to Section 8 of the Plan, you have been granted RSUs on the following terms and subject to the provisions of the Plan, which are
incorporated herein by reference. The grant of RSUs to you is conditional on the approval of the Plan by the majority of the Company’s shareholders at the Company’s 2015 annual general meeting. In the event that such approval is not
obtained, the Fees you elected to forgo in exchange for the grant of RSUs pursuant to the Award Agreement will be paid to you in 2015. In the event of a conflict between the provisions of the Plan and this Award Agreement, the provisions of the Plan
will govern. 
  

					
			
	Total Number of RSUs:		 		
	Grant Date:				
	Vesting Date:		Full and immediate vesting		

  
 By execution of this Award Agreement, you
and the Company agree that this Award of RSUs is granted under and governed by the terms and conditions of the Plan and the terms and conditions set forth in the attached as Exhibit A as well as the terms and conditions set forth in the
attached Exhibit B which apply only if you reside outside of the U.S. and Canada. 
  

									
							RESTAURANT BRANDS INTERNATIONAL INC.
					
	 						By:		 
	Name:								Name: Jill Granat
									Title: General Counsel

 EXHIBIT A 

TERMS AND CONDITIONS OF THE 

BOARD MEMBER RESTRICTED STOCK UNIT AWARD AGREEMENT 

No Payment for Shares. 
 No payment is required for
Shares that you receive under this Award. 
 Restricted Stock Units. 

Each RSU represents a right to receive one Share.  

Settlement. 
 RSUs shall be settled
as described in this section. The Company shall deliver to you a number of Shares equal to the number of RSUs awarded to you pursuant to this Award Agreement, such delivery to be made on a date determined by the Committee that is within 30 days
after your Separation from Service, as defined herein (the “Settlement Date”). 
 For purposes of this Award Agreement,
“Separation from Service” means the cessation of your Service as a Director, determined in a manner consistent with the requirements of Section 409A(a)(2)(A)(i) of the Code and the Treasury Regulations and other guidance issued
thereunder. 
 Dividend Equivalents. 

During the term of this Award Agreement, you shall have the right to receive distributions (the “Dividend Equivalents”)
from the Company equal to any dividends or other distributions that would have been distributed to you if each of the Shares to be delivered to you upon settlement of the RSUs instead was an issued and outstanding Share owned by you. The Dividend
Equivalents, reduced by any applicable withholding taxes, shall be subject to the same terms and conditions under this Award Agreement as the Shares to which they relate, and shall be distributed on the same Settlement Date as the Shares to which
they relate. Each Dividend Equivalent shall be treated as a separate payment for purposes of Section 409A of the Code. 
 Taxes.

 You acknowledge that you are required to pay any withholding or other applicable taxes that may be due as a result of the grant or
settlement of this Award and the receipt of Shares and cash hereunder. 

 No Guarantee of Continued Service. 

You acknowledge and agree that this Award Agreement, the transactions contemplated hereunder and the settlement terms shall not be construed as
giving you the right to continue to provide Service to the Company or any Affiliate. Further, the Company or the applicable Affiliate may at any time dismiss you, free from any liability, or any claim under the Plan, unless otherwise expressly
provided in any other agreement binding you, the Company or the applicable Affiliate. The receipt of this Award is not intended to confer any rights on you except as set forth in this Award Agreement. 

Termination for Cause; Restrictive Covenants. 

In consideration for the grant of this Award and for other good and valuable consideration, the sufficiency of which is acknowledged by you,
you agree as follows: 
 Upon (i) a termination of your Service for Cause, or (ii) a violation of any post-termination restrictive
covenant (including, without limitation, non-disclosure, non-competition and/or non-solicitation) contained in any separation or termination or similar agreement you may enter into with the Company in connection with termination of your Service, any
RSUs you then hold that have not been settled shall be immediately forfeited and the Company may require that you repay (with interest or appreciation (if any), as applicable, determined up to the date payment is made), and you shall promptly repay
(in cash or in Shares), to the Company, the Fair Market Value of any Shares (including Shares withheld for taxes) received upon the settlement of RSUs during the period beginning on the date that is one year before the date your Service terminates
and ending on the first anniversary of the date your Service terminates. The Fair Market Value of any such Shares shall be determined as of the Settlement Date. 

For purposes of this Award Agreement, the following terms shall have the following meanings: 

“Cause” means your (i) gross negligence or willful misconduct in connection with your duties as a member of the Board or
refusal, after demand, to substantially perform such duties, (ii) material violation of the Company’s policies, procedures, rules and regulations, including, without limitation, the Board of Director Code of Conduct and the Burger King
Companies’ Code of Business Ethics and Conduct, in each case, as they may be amended from time to time in the Company’s sole discretion; (iii) dishonesty, fraud, embezzlement, misappropriation of funds or theft, or
(iv) commission of a felony or other serious crime involving moral turpitude. 
 If your Service terminates for any reason other than
for Cause (as defined above) and, within the twelve (12) month period subsequent to such termination of your Service, the Company determines that your Service could have been terminated for Cause, your Service will, at the election of the
Company, be deemed to have been terminated for Cause, effective as of the date the events giving rise to Cause occurred. 

 Company’s Right of Offset. 

If you become entitled to a distribution of benefits under this Award, and if at such time you have any outstanding debt, obligation, or other
liability representing an amount owing to the Company or any of its Affiliates, then the Company or its Affiliates may, upon a determination by the Committee, offset such amount so owing against the amount of benefits otherwise distributable to you;
provided that any such offset shall be made only in accordance with (and to the extent permitted by) applicable law, including without limitation Section 409A of the Code. 

Acknowledgment of Nature of Award. 

In accepting this grant of an Award, you acknowledge that: 

(a) the Plan is established voluntarily by the Company, it is discretionary in nature and may be modified, amended, suspended or terminated by
the Company at any time, as provided in the Plan; 
 (b) this grant of this Award is voluntary, occasional and discretionary and does not
create any contractual or other right to receive future awards of RSUs, or benefits in lieu of RSUs even if RSUs have been awarded repeatedly in the past; 

(c) all decisions with respect to future awards, if any, will be at the sole discretion of the Company; 

(d) your participation in the Plan is voluntary; 

(e) this Award is an extraordinary item that does not constitute compensation of any kind for services of any kind rendered to the Company;

 (f) this Award is not part of normal or expected compensation or salary for any purposes, including, but not limited to, calculation of
any severance, resignation, termination, redundancy, end of service payments, bonuses, long-service awards, pension or retirement benefits or similar payments; 

(g) the future value of the underlying Shares is unknown and cannot be predicted with certainty; 

(h) if you receive Shares, the value of such Shares acquired upon settlement of RSUs may increase or decrease in value; and 

(i) no claim or entitlement to compensation or damages arises from termination of this Award, and no claim or entitlement to compensation or
damages shall arise from any diminution in value of the RSUs or Shares received upon settlement of the RSUs resulting from termination of your Service by the Company and you irrevocably release the Company from any such claim that may arise. 

 Data Privacy Notice and Consent. 

You hereby explicitly and unambiguously consent to the collection, use and transfer, in electronic or other form, of your personal data as
described in this Award Agreement by and among, as applicable, the Company, its Subsidiaries and its Affiliates or such other third party administrator as designated by the Committee in its sole and absolute discretion for the exclusive purpose of
implementing, administering and managing your participation in the Plan. 
 You understand that the Company and/or such other third party
administrator as designated by the Committee in its sole and absolute discretion may hold certain personal information about you, including, but not limited to, your name, home address and telephone number, date of birth, social insurance or social
security number or other identification number, salary, nationality, job title, any shares of stock or directorships held in the Company, details of all RSUs or any other entitlement to Shares awarded, canceled or outstanding in your favor, for the
purpose of implementing, administering and managing the Plan (“Data”). You understand that Data may be transferred to any third parties assisting in the implementation, administration and management of the Plan, that these
recipients may be located in your country, or elsewhere, and that the recipient’s country may have different data privacy laws and protections than your country. You understand that you may request a list with the names and addresses of any
potential recipients of the Data by contacting your local human resources representative. You authorize the recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing,
administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom the Shares received upon settlement of the RSUs may be deposited.
You understand that Data will be held only as long as is necessary to implement, administer and manage your participation in the Plan. You understand that you may, at any time, view Data, request additional information about the storage and
processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing your local human resources representative. You understand that refusal or withdrawal of
consent may affect your ability to participate in the Plan. For more information on the consequences of your refusal to consent or withdrawal of consent, you understand that you may contact your local human resources representative. 

Securities Laws. 
 By accepting
RSUs, you acknowledge that Canadian or other applicable securities laws, including, without limitation, U.S. securities laws, and/or the Company’s policies regarding trading in its securities may limit or restrict your right to buy or sell
Shares, including, without limitation, sales of Shares acquired in connection with the RSUs. You agree to comply with all Canadian and any other applicable securities law requirements, including, without limitation, applicable U.S. securities law
requirements, and Company policies, as such laws and policies are amended from time to time. 

 Limits on Transferability; Beneficiaries. 

This Award shall not be pledged, hypothecated or otherwise encumbered or subject to any lien, obligation or liability to any
party, or Transferred, otherwise than by your will or the laws of descent and distribution or to a Beneficiary upon your death. 
 No
Transfer to any executor or administrator of your estate or to any Beneficiary by will or the laws of descent and distribution of any rights in respect of this Award shall be effective to bind the Company unless the Committee shall have been
furnished with (i) written notice thereof and with a copy of the will and/or such evidence as the Committee may deem necessary to establish the validity of the Transfer and (ii) the written agreement of the Transferee to comply with all
the terms and conditions applicable to this Award and any Shares received upon settlement of the RSUs that are or would have been applicable to you. 

Notwithstanding any other provision hereof, you shall not be permitted to Transfer Shares during a Blackout Period. 

No Compensation Deferrals. 

Neither the Plan, nor this Award Agreement is intended to provide for a deferral of compensation that would subject the RSUs to taxation prior
to the issuance of Shares as a result of Section 409A of the Code. Notwithstanding anything to the contrary in the Plan, or this Award Agreement, the Company reserves the right to revise this Award Agreement as it deems necessary or advisable,
in its sole discretion and without your consent, to comply with Section 409A of the Code or to otherwise avoid imposition of any additional tax or income recognition under Section 409A of the Code prior to the actual payment of Shares
pursuant to this Award. If you are subject to U.S. taxes, all RSUs to which you are entitled will be issued to you on the applicable Settlement Date, as described above in the section entitled “Settlement”. 

Entire Agreement; Dispute Resolution; Governing Law. 

The Plan and this Award Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in
their entirety all prior undertakings, representations and agreements (whether oral or written) of the Company and you with respect to the subject matter hereof. This Award Agreement may not be modified in a manner that adversely affects your rights
heretofore granted under the Plan, except with your consent or to comply with applicable law or to the extent permitted under other provisions of the Plan, including, but not limited to Sections 5(d), 16(g) or 17 of the Plan. This Award Agreement is
governed by the laws of the Province of Ontario and the laws of Canada applicable in the Province of Ontario without regard to its principles of conflict of laws. 

 By signing this Award Agreement, you acknowledge receipt of a copy of the Plan and represent that
you are familiar with the terms and conditions of the Plan, and hereby accept this Award subject to all provisions in this Award Agreement and in the Plan. You hereby agree to accept as final, conclusive and binding all decisions or interpretations
of the Committee upon any questions arising under the Plan or this Award Agreement. 
 Electronic Delivery. 

The Company may, in its sole discretion, decide to deliver any documents related to RSUs awarded under the Plan or future RSUs that may be
awarded under the Plan by electronic means or request your consent to participate in the Plan by electronic means. You hereby consent to receive such documents by electronic delivery and agree to participate in the Plan through an on-line or
electronic system established and maintained by the Company or a third party designated by the Company. 
 Agreement Severable. 

In the event that any provision in this Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such
invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this Award Agreement. 
 Language.

 If you have received this Award Agreement or any other document related to the Plan translated into a language other than English and
if the meaning of the translated version is different than the English version, the English version will control. 

 EXHIBIT B 

ADDITIONAL TERMS AND CONDITIONS OF THE 

Restaurant Brands International Inc. 

2014 OMNIBUS INCENTIVE PLAN 

RESTRICTED STOCK UNIT AWARD AGREEMENT FOR 

PARTICIPANTS NOT RESIDENT IN THE U.S. OR CANADA 

TERMS AND CONDITIONS 
 This Exhibit B includes additional
terms and conditions that govern the RSUs granted to you under the Plan if you are located outside the U.S. and Canada. Certain capitalized terms used but not defined in this Exhibit B have the meanings set forth in the 2014 Omnibus Incentive Plan
and/or the Award Agreement. 
 NOTIFICATIONS 
 This
Exhibit B also includes information regarding exchange controls and certain other issues of which you should be aware with respect to participation in the Plan. The information is based on the securities, exchange control, and other laws in effect
in the respective countries as of November 2014. Such laws are often complex and change frequently. As a result, the Company strongly recommends that you not rely on the information in this Exhibit B as the only source of information relating to the
consequences of your participation in the Plan because the information may be out of date at the time you acquire or sell Shares. 
 In addition, the
information contained herein is general in nature and may not apply to your particular situation, and the Company is not in a position to assure you of a particular result. Accordingly, you are advised to seek appropriate professional advice as to
how the relevant laws in your country may apply to your situation. 
 Finally, if you are a citizen or resident of a country other than the one in which you
are currently residing, transfer to another country after the RSUs is granted or are considered a resident of another country for local law purposes, the notifications contained herein may not be applicable to you, and the Company shall, in its
discretion, determine to what extent the terms and conditions contained herein shall apply to you. 
 GENERAL NON-U.S. TERMS AND CONDITIONS 

The following additional terms and conditions apply to you if you are located outside of the U.S. and Canada at the time of grant. 

 Entire Agreement. 

The following provisions supplement the entire Award Agreement, generally: 

If you are located outside the U.S. and Canada, in no event will any aspect of the RSUs be determined in accordance with any Service contract. The terms and
conditions of the RSUs will be solely determined in accordance with the provisions of the Plan and the Award Agreement, including this Exhibit B, which supersede and replace any prior agreement, either written or verbal (including your Service
agreement, if applicable) in relation to the RSUs. 
 Termination for Cause; Restrictive Covenants. 

The Termination for Cause; Restrictive Covenants section of the Award Agreement shall only be enforced, to the extent deemed permissible under
applicable local law, as determined in the sole discretion of the Committee. 
 Taxes. 

The following provisions supplement the Taxes section of the Award Agreement: 

Regardless of any action the Company or any Affiliate takes with respect to any or all income tax, social insurance, government-sponsored pension plan,
unemployment insurance, payroll tax, payment on account or other tax related items related to your participation in the Plan and legally applicable to you, (“Tax-Related Items”), you acknowledge that the ultimate liability for all
Tax-Related Items is and remains your responsibility and may exceed any amount actually withheld by the Company or any Affiliate. You further acknowledge that the Company and/or any Affiliate (i) make no representations or undertakings
regarding the treatment of any Tax-Related Items in connection with any aspect of the RSUs, including, but not limited to, the grant, vesting or settlement of the RSUs, the subsequent sale of Shares acquired pursuant to such settlement and the
receipt of any dividends or Dividend Equivalents; and (ii) do not commit to and are under no obligation to structure the terms of the grant or any aspect of the RSUs to reduce or eliminate your liability for Tax-Related Items or achieve any
particular tax result. Further, if you have become subject to tax in more than one jurisdiction between the Grant Date and the date of any relevant taxable or tax withholding event, as applicable, you acknowledge that the Company and/or any
Affiliate may be required to withhold or account for Tax-Related Items in more than one jurisdiction. 
 Prior to the relevant taxable or tax withholding
event, as applicable, you will pay or make adequate arrangements satisfactory to the Company and/or any Affiliate to satisfy all Tax-Related Items. In this regard, you authorize the Company and/or any Affiliate, or their respective agents, at their
discretion, to satisfy the obligations with regard to all Tax-Related Items by one or a combination of the following: 
  

	 	(a)	withholding from cash compensation paid to you by the Company; or 

	 	(b)	withholding from proceeds of the sale of Shares acquired at settlement of the RSUs either through a voluntary sale or through a mandatory sale arranged by the Company (on your behalf pursuant to this authorization); or

	 	(c)	withholding in Shares to be issued at settlement of the RSUs. 

 The Committee shall establish the method of withholding from alternatives (a) – (c) above, or if
the Committee does not exercise its discretion prior to the taxable event or tax withholding event, as applicable, then you shall be entitled to elect the method of withholding from the alternatives above. 

To avoid any negative accounting treatment, the Company may withhold or account for Tax-Related Items by considering applicable minimum statutory withholding
amounts or other applicable withholding rates. If the obligation for Tax-Related Items is satisfied by withholding in Shares, for tax purposes, you are deemed to have been issued the full number of Shares subject to the vested RSUs, notwithstanding
that a number of the Shares are held back solely for the purpose of paying the Tax-Related Items due as a result of any aspect of your participation in the Plan. 

Finally, you shall pay to the Company or any Affiliate any amount of Tax-Related Items that the Company or any Affiliate may be required to withhold or
account for as a result of your participation in the Plan that cannot be satisfied by the means previously described. The Company may refuse to issue or deliver the Shares or the proceeds of the sale of Shares, if you fail to comply with your
obligations in connection with the Tax-Related Items. 
 Limits on Transferability; Beneficiaries. 

The following provision supplement the Limits on Transferability; Beneficiaries section of the Award Agreement: 

If you are located outside the U.S. and Canada, the RSUs may not be Transferred to a designated Beneficiary and may only be Transferred upon your death to your
legal heirs in accordance with applicable laws of descent and distribution. In no case may the RSUs be Transferred to another individual during your lifetime. 

Acknowledgement of Nature of Award. 
 The following
provisions supplement the Acknowledgment of Nature of Award section of the Award Agreement: 
 You understand, acknowledge and agree to the following
with respect to the RSUs: 
 (a) The RSUs and any Shares acquired under the Plan are not intended to replace any pension rights or
compensation. 
 (b) Your participation in the Plan will not be interpreted to form an employment relationship with the Company or any
Affiliate. 
 (c) The Company shall have the exclusive discretion to determine when you have ceased providing Service for purposes of this
Award Agreement. 

 No Advice Regarding Award. 

The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding your participation in the Plan, or
your acquisition or sale of the underlying Shares. You are hereby advised to consult with your own personal tax, legal and financial advisors regarding your participation in the Plan before taking any action related to the Plan. 

Governing Law and Venue. 
 The following provisions
supplement the Entire Agreement; Dispute Resolution; Governing Law section of the Award Agreement: 
 The RSU grant and the provisions of this Award
Agreement are governed by, and subject to, the laws of the Province of Ontario and the laws of Canada applicable in the Province of Ontario, without regard to the conflict of law provisions. 

For purposes of any action, lawsuit or other proceedings brought to enforce this Award Agreement, relating to it, or arising from it, the parties hereby
submit to and consent to the sole and exclusive jurisdiction of the courts of the Province of Ontario, and no other courts, where this grant is made and/or to be performed. 

Exhibit B. 
 Notwithstanding any provision in this
Award Agreement, the RSU grant shall be subject to any country-specific terms and conditions set below. Moreover, if you relocate to one of the countries included in this Exhibit B, the special terms and conditions for such country will apply to
you, to the extent the Company determines that the application of such terms and conditions is necessary or advisable in order to comply with local law or facilitate the administration of the Plan. The Appendix constitutes part of the Award
Agreement. 
 Imposition of Other Requirements. 

The Company reserves the right to impose other requirements on your participation in the Plan, on the RSUs and on any Shares issued upon settlement of the
RSUs, to the extent the Company determines it is necessary or advisable in order to comply with local law or facilitate the administration of the Plan, and to require you to sign any additional agreements or undertakings that may be necessary to
accomplish the foregoing. 

 COUNTRY-SPECIFIC TERMS AND CONDITIONS 

The following country-specific provisions apply to you if you are resident in one of the countries below. 

 
 BELGIUM 
  

NOTIFICATIONS 
 Tax Acknowledgment. 

You are required to report any bank accounts opened and maintained outside Belgium on your annual tax return. 

 
 BRAZIL 

TERMS AND CONDITIONS 
 Compliance with Law.

 By accepting the RSUs you acknowledge that you agree to comply with applicable Brazilian laws and pay any and all applicable taxes legally due by you
associated with the RSUs, the receipt of any dividends or Dividend Equivalents, and the sale of Shares acquired under the Plan. 
 NOTIFICATIONS 

Exchange Control Information. 
 If you are resident
or domiciled in Brazil, you will be required to submit annually a declaration of assets and rights held outside of Brazil to the Central Bank of Brazil if the aggregate value of such assets and rights is equal to or greater than US$100,000. Assets
and rights that must be reported include Shares. 
 SWITZERLAND 

NOTIFICATIONS 
 Securities Law Information.

 The offer of the RSUs is considered a private offering in Switzerland and is therefore not subject to registration in Switzerland. 

 UNITED KINGDOM 

TERMS & CONDITIONS 
 Tax Acknowledgment.

 The following provisions supplement the Taxes section of the Award Agreement: 

You shall pay to the Company or any Affiliate any amount of income tax that the Company or the Affiliate may be required to account to HM Revenue &
Customs (“HMRC”) with respect to the event giving rise to the income tax (the “Taxable Event”) that cannot be satisfied by the means described in the Award Agreement. If payment or withholding of the income tax is
not made within ninety (90) days of the Taxable Event or such other period as required under U.K. law (the “Due Date”), and if you are a director or executive officer of the Company (within the meaning of Section 13(k) of
the U.S. Securities and Exchange Act of 1934, as amended), you will not be eligible for any loan to cover the income tax due. In the event that you are a director or executive officer and the income tax due is not collected from or paid by you by
the Due Date, the amount of any uncollected income tax will constitute a benefit to you on which additional income tax and National Insurance contributions will be payable. You will be responsible for reporting and paying any income tax and National
Insurance contributions due on this additional benefit directly to HMRC under the self-assessment regime.EX-10.13

 Exhibit 10.13 

DIRECTOR INDEMNIFICATION AGREEMENT 

This Director Indemnification Agreement, dated as of December             ,
2014 (this “Agreement”), is made by and between Restaurant Brands International Inc., a corporation incorporated under the laws of Canada (the “Corporation”), and
             (“Indemnitee”). 
 RECITALS 

A. Section 102 of the Canada Business Corporations Act (the “Act”) provides, among other things, that the
directors shall manage, or supervise the management of, the business and affairs of a corporation. 
 B. Pursuant to Section 122 of the
Act, directors act as fiduciaries of a corporation. 
 C. Thus, it is critically important to the Corporation and its shareholders that the
Corporation be able to attract and retain the most capable persons reasonably available to serve as directors of the Corporation. 
 D. In
recognition of the need for a corporation to be able to induce capable and responsible persons to accept positions in corporate management, the Act authorizes (and in some instances requires) a corporation to indemnify its directors and officers,
and further authorizes a corporation to purchase and maintain insurance for the benefit of its directors and officers. 
 E. Canadian courts
have recognized that indemnification by a corporation serves the dual policies of (i) allowing corporate officials to resist unjustified lawsuits, secure in the knowledge that, if vindicated, the corporation will bear the expense of litigation,
and (ii) encouraging capable women and men to serve as corporate directors and officers, secure in the knowledge that the corporation will absorb the costs of defending their honesty and integrity. 

F. Indemnitee is, or will be, a director of the Corporation and his or her willingness to serve in such capacity is predicated, in substantial
part, upon the Corporation’s willingness to indemnify him or her in accordance with the principles reflected above, to the fullest extent permitted by applicable laws, and upon the other undertakings set forth in this Agreement. 

G. Therefore, in recognition of the need to provide Indemnitee with substantial protection against personal liability, in order to procure
Indemnitee’s service as a director of the Corporation and to enhance Indemnitee’s ability to serve the Corporation in an effective manner, and in order to provide such protection pursuant to express contractual rights (intended to be
enforceable irrespective of, among other things, any amendment to the Corporation’s articles of incorporation or by-laws (collectively, the “Constating Documents”), any change in the composition of the Corporation’s Board
of Directors (the “Board”) or any change in control or other business combination transaction relating to the Corporation), the Corporation wishes to provide in this Agreement for the indemnification of and the advancement of
Expenses to Indemnitee as set forth in this Agreement and for the continued coverage of Indemnitee under the Corporation’s directors’ and officers’ liability insurance policies. 

H. In light of the considerations referred to in the preceding recitals, it is the Corporation’s intention and desire that the provisions
of this Agreement be construed liberally, subject to their express terms, to maximize the protections to be provided to Indemnitee hereunder. 

 AGREEMENT 

NOW, THEREFORE, the parties hereby agree as follows: 

1. Certain Definitions. In addition to terms defined elsewhere herein, the following terms have the following meanings when used
in this Agreement with initial capital letters: 
 (a) “Change in Control” is deemed to have occurred on the first to occur
of any one of the events set forth in the following paragraphs: 
 (i) any Person (other than the Corporation, its Affiliates (as defined in
the Rule 12b-2 promulgated under Section 12 of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”)) or an employee benefit plan or trust maintained by the Corporation or its Affiliates, or any corporation
owned, directly or indirectly, by the shareholders of the Corporation in substantially the same proportions as their ownership of common shares of the Corporation) becoming the Beneficial Owner (as defined in Rule 13d-3 under the Exchange Act),
directly or indirectly, of more than 50% of the combined voting power of the Corporation’s then outstanding securities (excluding any Person who becomes such a Beneficial Owner (x) in connection with a transaction described in clause
(A) of paragraph (iii) below or (y) in connection with a distribution to them in their capacity as a member or partner (whether general or limited partners) in 3G Special Situation Fund, L.P., a limited partnership formed under the
laws of the Cayman Islands; or 
 (ii) the following individuals cease for any reason to constitute a majority of the number of directors
then serving: individuals who, on the effective date of the arrangement of Tim Hortons Inc. under Section 192 of the Act (the “Effective Date”) in accordance with the Arrangement Agreement and Plan of Merger dated as of
August 26, 2014 among Burger King Worldwide, Inc. (Delaware), the Corporation, Restaurant Brands International Limited Partnership (f/k/a New Red Canada Limited Partnership), Blue Merger Sub, Inc., 8997900 Canada Inc. and Tim Hortons Inc.
(including the Schedules attached thereto), constitute the Board and any new director (other than a director whose initial assumption of office is in connection with an actual or threatened election contest, including a consent solicitation,
relating to the election of directors of the Corporation as such terms are used in Regulation 14A under the Exchange Act) whose appointment or election by the Board or nomination for election by the Corporation’s shareholders was approved or
recommended by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors on the Effective Date or whose appointment, election or nomination for election was previously so approved or recommended; or

 (iii) the consummation of (A) a merger or consolidation of the Corporation or any direct or indirect subsidiary of the Corporation
with any other corporation, other than a merger, consolidation, amalgamation or arrangement which would result in the voting securities of the Corporation outstanding immediately prior to such merger or consolidation continuing to represent (either
by remaining outstanding or being converted into voting securities of the surviving entity or any parent thereof) more than 20% of the combined voting power or the total fair market value of the securities of the Corporation or such surviving entity
or any parent thereof outstanding immediately after such merger, consolidation, amalgamation or arrangement; provided, however, that a merger, consolidation, amalgamation or arrangement effected to implement a recapitalization of the Corporation (or
similar transaction) in which no Person (other than those covered by the exceptions in paragraph (i) of this definition) acquires more than 50% of the combined voting power of the Corporation’s then outstanding securities shall not
constitute a Change in Control of the Corporation; or 
 (iv) a complete liquidation or dissolution of the Corporation or the consummation
of any sale, lease, exchange or other transfer (in one transaction or a series of transactions) of all or substantially all of the assets of the Corporation; other than such liquidation, sale or disposition to a Person or Persons who Beneficially
Own, directly or indirectly, more than 20% of the combined voting power of the outstanding voting securities of the Corporation at the time of the sale. 

  
 2 

 Notwithstanding the foregoing, no “Change in Control” is deemed to have occurred if
there is consummated any transaction or series of integrated transactions immediately following which the record holders of the common shares of the Corporation immediately prior to such transaction or series of transactions continue to have
substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of the Corporation immediately following such transaction or series of transactions. 

(b) “Claim” means (i) any threatened, asserted, pending, ongoing or completed claim, demand, action, suit or proceeding,
whether civil, criminal, administrative, arbitrative, investigative or other, and whether made pursuant to federal, provincial, state or other law; and (ii) any inquiry or investigation, whether made, instituted or conducted, by the Corporation
or any other Person, including any federal, provincial, state or other governmental agency, that Indemnitee determines might lead to the institution of any such claim, demand, action, suit or proceeding. For the avoidance of doubt, subject to
applicable laws, the Corporation intends indemnity to be provided hereunder in respect of acts or failure to act prior to, on or after the date hereof. 

(c) “Controlled Affiliate” means any corporation, limited liability company, partnership, joint venture, trust or other
entity or enterprise, whether or not for profit, that is directly or indirectly controlled by the Corporation. For purposes of this definition, “control” means the possession, directly or indirectly, of the power to direct or cause the
direction of the management or policies of an entity or enterprise, whether through the ownership of voting securities, through other voting rights, by contract or otherwise; provided that direct or indirect Beneficial Ownership of common shares or
other interests in an entity or enterprise entitling the holder to cast 15% or more of the total number of votes generally entitled to be cast in the election of directors (or persons performing comparable functions) of such entity or enterprise
shall be deemed to constitute control for purposes of this definition. 
 (d) “Disinterested Director” means a director of
the Corporation who is not and was not a party to the Claim in respect of which indemnification is sought by Indemnitee. 
 (e)
“Expenses” means all costs and expenses (including reasonable attorneys’ and experts’ fees and expenses) paid or payable in connection with investigating, defending, being a witness in or participating in (including on
appeal), or preparing to investigate, defend, be a witness in or participate in (including on appeal), any Claim. 
 (f)
“Indemnifiable Claim” means any Claim based upon, arising out of or resulting from the following: 
 (i)
any actual, alleged or suspected act or failure to act by Indemnitee in his or her capacity as a director or officer of the Corporation or as a director or officer (or individual serving in a similar capacity) of any other corporation, limited
liability company, partnership, joint venture, trust or other entity or enterprise, whether or not for profit, as to which Indemnitee is or was serving at the request of the Corporation; 

(ii) any actual, alleged or suspected act or failure to act by Indemnitee in respect of any business, transaction,
communication, filing, disclosure or other activity of the Corporation or any other entity or enterprise referred to in clause (i) of this sentence; or 

(iii) Indemnitee’s status as a current or former director or officer of the Corporation or as a current or former
director or officer (or individual serving in a similar capacity) of any other entity or enterprise referred to in clause (i) of this sentence or any actual, alleged or suspected act or failure to act by Indemnitee in connection with any
obligation or restriction imposed upon Indemnitee by reason of such status. 

  
 3 

 In addition to any service at the actual request of the Corporation, for purposes of this
Agreement, Indemnitee shall be deemed to be serving or to have served at the request of the Corporation as a director or officer (or individual serving in a similar capacity) of another entity or enterprise if Indemnitee is or was serving as a
director or officer (or individual serving in a similar capacity) of such entity or enterprise and (A) such entity or enterprise is or at the time of such service was a Controlled Affiliate, (B) such entity or enterprise is or at the time
of such service was an employee benefit plan (or related trust) sponsored or maintained by the Corporation or a Controlled Affiliate, or (C) the Corporation or a Controlled Affiliate (by action of the Board, any committee thereof or the
Corporation’s Chief Executive Officer (“CEO”) (other than as to the CEO, by him or herself)) caused or authorized Indemnitee to be nominated, elected, appointed, designated, engaged or selected to serve in such capacity. 

(g) “Indemnifiable Losses” means any and all Losses relating to, arising out of or resulting from Indemnitee being, or being
threatened to be made, a party to, or a participant in, any Indemnifiable Claim; provided, however, that Indemnifiable Losses shall not include Losses incurred by Indemnitee in respect of any Indemnifiable Claim (or any matter or issue therein) as
to which Indemnitee shall have been adjudged liable to the Corporation, unless and only to the extent that the court in which such Indemnifiable Claim was brought shall determine upon application that, despite the adjudication of liability but in
view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnification for such Losses as the court shall deem proper. 

(h) “Independent Counsel” means a law firm, or a member of a law firm, selected in accordance with Section 7(e), that is
experienced in matters of corporation law and neither presently is, nor in the past five years has been, retained to represent: (i) the Corporation (or any subsidiary of the Corporation) or Indemnitee in any matter material to either such party
(other than with respect to matters concerning the Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements) or (ii) any other named (or, as to a threatened matter, reasonably likely to be named) party
to the Indemnifiable Claim giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then
prevailing, would have a conflict of interest in representing either the Corporation or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. 

(i) “Losses” means any and all Expenses, damages, losses, liabilities, judgments, fines, penalties (whether civil, criminal
or other) and amounts paid or payable in settlement, including all interest, assessments and other charges paid or payable in connection with or in respect of any of the foregoing. 

(j) “Person” means any individual, entity, or group within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange
Act. 
 (k) “Standard of Conduct” means the standard for conduct by Indemnitee that is a condition precedent to
indemnification of Indemnitee hereunder against Indemnifiable Losses relating to, arising out of or resulting from an Indemnifiable Claim. The Standard of Conduct is (i) that Indemnitee acted honestly and in good faith with a view to the best
interests of the Corporation or, as the case may be, to the best interests of the other entity for which Indemnitee acted as director or officer (or in a similar capacity) at the Corporation’s request or deemed request, and (ii) in the
case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, Indemnitee had reasonable grounds for believing that his or her conduct was lawful. 

  
 4 

 2. Indemnification Obligation. Subject only to Section 7 and to the proviso in
this Section, the Corporation shall indemnify, defend and hold harmless Indemnitee, to the fullest extent permitted or required by applicable laws in effect on the date hereof or as such laws may from time to time hereafter be amended to increase
the scope of such permitted indemnification, against any and all Indemnifiable Claims and Indemnifiable Losses; provided, however, that, except as provided in Sections 4 and 20, the Constating Documents, or otherwise as required by applicable laws,
Indemnitee shall not be entitled to indemnification pursuant to this Agreement in connection with any Claim initiated by Indemnitee against the Corporation or any director or officer of the Corporation unless the Corporation has joined in or
consented to the initiation of such Claim. The Corporation acknowledges that the foregoing obligation is substantially broader than that now required by applicable laws and the Constating Documents and intends that it be interpreted consistently
with this Section and the recitals to this Agreement. 
 3. Advancement of Expenses. Indemnitee shall have the right to
advancement by the Corporation prior to the final disposition of any Indemnifiable Claim of any and all Expenses relating to, arising out of or resulting from any Indemnifiable Claim paid or incurred by Indemnitee or which Indemnitee determines in
good faith are reasonably likely to be paid or incurred by Indemnitee and as to which Indemnitee’s counsel provides supporting documentation; provided, however, that Indemnitee shall repay, without interest, any such amount of Expenses (or
portion thereof) actually advanced to Indemnitee in respect of which it shall have been determined, following the final disposition of the Indemnifiable Claim to which the advance related, were in excess of amounts paid or payable by Indemnitee in
respect of Expenses relating to, arising out of or resulting from such Indemnifiable Claim, or otherwise in accordance with Section 7, that Indemnitee is not entitled to indemnification hereunder. 

Without limiting the generality or effect of any other provision hereof, Indemnitee’s right to such advancement is not subject to any
prior determination that Indemnitee has satisfied the Standard of Conduct. Without limiting the generality or effect of the foregoing, within five business days after any request by Indemnitee that is accompanied by supporting documentation for
specific Expenses to be reimbursed or advanced, the Corporation shall, in accordance with such request (but without duplication), (a) pay such Expenses on behalf of Indemnitee, (b) advance to Indemnitee funds in an amount sufficient to pay
such Expenses, or (c) reimburse Indemnitee for such Expenses. 
 In connection with any such payment, advancement or reimbursement, at
the request of the Corporation, Indemnitee shall execute and deliver to the Corporation an undertaking, which need not be secured and shall be accepted without reference to Indemnitee’s ability to repay the Expenses, by or on behalf of the
Indemnitee, to repay any amounts paid, advanced or reimbursed by the Corporation in respect of Expenses relating to, arising out of or resulting from any Indemnifiable Claim in respect of which it shall have been determined, following the final
disposition of such Indemnifiable Claim and in accordance with Section 7, that Indemnitee is not entitled to indemnification hereunder. 

4. Indemnification for Additional Expenses. Without limiting the generality or effect of the foregoing, the Corporation shall
indemnify and hold harmless Indemnitee against and, if requested by Indemnitee, shall reimburse Indemnitee for, or advance to Indemnitee, within five business days of such request accompanied by supporting documentation for specific Expenses to be
reimbursed or advanced, any and all Expenses paid or incurred by Indemnitee or which Indemnitee determines in good faith are reasonably likely to be paid or incurred by Indemnitee in connection with any Claim made, instituted or conducted by
Indemnitee for (a) indemnification or reimbursement or advance payment of Expenses by the Corporation under any provision of this Agreement, or under any other agreement or provision of the Constating Documents now or hereafter in effect
relating to Indemnifiable Claims, and/or (b) recovery under any directors’ and officers’ liability insurance policies maintained by the Corporation; provided, however, that Indemnitee shall repay, without interest, any such
reimbursement or advance of Expenses (or portion thereof) which remains unspent at the final disposition of the Claim to which the advance related or otherwise in respect of which it shall have been determined, following the final disposition of
such Claim and in accordance with Section 7, that Indemnitee is not entitled to indemnification hereunder. 

  
 5 

 5. Partial Indemnity. If Indemnitee is entitled under any provision of this
Agreement to indemnification by the Corporation for some or a portion of any Indemnifiable Loss but not for all of the total amount thereof, the Corporation shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is
entitled. 
 6. Procedure for Notification. To obtain indemnification under this Agreement in respect of an Indemnifiable
Claim or Indemnifiable Loss, Indemnitee shall submit to the Corporation a written request therefor, including a brief description (based upon information then available to Indemnitee) of such Indemnifiable Claim or Indemnifiable Loss. If, at the
time of the receipt of such request, the Corporation has directors’ and officers’ liability insurance in effect under which coverage for such Indemnifiable Claim or Indemnifiable Loss is potentially available, the Corporation shall give
prompt written notice of such Indemnifiable Claim or Indemnifiable Loss to the applicable insurers in accordance with the procedures set forth in the applicable policies. 

The Corporation shall provide to Indemnitee a copy of such notice delivered to the applicable insurers and, upon Indemnitee’s request,
copies of all subsequent correspondence between the Corporation and such insurers regarding the Indemnifiable Claim or Indemnifiable Loss, in each case substantially concurrently with the delivery thereof by the Corporation. 

The failure by Indemnitee to timely notify the Corporation of any Indemnifiable Claim or Indemnifiable Loss shall not relieve the Corporation
from any liability hereunder unless, and only to the extent that, the Corporation did not otherwise learn of such Indemnifiable Claim or Indemnifiable Loss and such failure results in forfeiture by the Corporation of substantial defenses, rights or
insurance coverage. 
 7. Determination of Right to Indemnification. 

(a) The Corporation shall not indemnify Indemnitee pursuant to this Agreement unless Indemnitee has satisfied the Standard of Conduct;
provided, however, that Indemnitee’s right to advancement under Section 3 shall not be subject to any prior determination that Indemnitee has satisfied the Standard of Conduct. 

(b) Any determination of whether Indemnitee has satisfied the Standard of Conduct (a “Standard of Conduct Determination”)
shall be made as follows: 
 (i) if a Change in Control shall not have occurred, or if a Change in Control shall have
occurred but Indemnitee shall have requested that the Standard of Conduct Determination be made pursuant to this clause (i), (A) by a majority vote of the Disinterested Directors, even if less than a quorum of the Board, (B) if such
Disinterested Directors so direct, by a majority vote of a committee of Disinterested Directors designated by a majority vote of all Disinterested Directors, or (C) if there are no such Disinterested Directors, or if a majority of the
Disinterested Directors so direct, by Independent Counsel in a written opinion addressed to the Board, a copy of which shall be delivered to Indemnitee; and 

(ii) if a Change in Control shall have occurred and Indemnitee shall not have requested that the Standard of Conduct
Determination be made pursuant to clause (i), by Independent Counsel in a written opinion addressed to the Board, a copy of which shall be delivered to Indemnitee. 

  
 6 

 Indemnitee shall cooperate with reasonable requests of the individual or firm making such
Standard of Conduct Determination, including providing to such Person documentation or information which is not privileged or otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such
determination without incurring any unreimbursed cost in connection therewith. The Corporation shall indemnify and hold harmless Indemnitee against and, if requested by Indemnitee, shall reimburse Indemnitee for, or advance to Indemnitee, within
five business days of such request accompanied by supporting documentation for specific costs and expenses to be reimbursed or advanced, any and all costs and expenses (including attorneys’ and experts’ fees and expenses) incurred by
Indemnitee in so cooperating with the Person making such Standard of Conduct Determination; provided, however, that Indemnitee shall repay, without interest, any such reimbursement or advance of costs and expenses (or portion thereof) in respect of
which it shall have been determined, following the final disposition of the Indemnifiable Claim to which the reimbursement or advance related and in accordance with this Section, that Indemnitee is not entitled to indemnification hereunder. 

(c) The Corporation shall use its reasonable efforts to cause any Standard of Conduct Determination required under Section 7(b) to be
made as promptly as practicable. 
 (d) If Indemnitee has been determined pursuant to Section 7(b) to have satisfied the Standard of
Conduct, then the Corporation shall pay to Indemnitee, within five business days after the later of (x) receipt by the Corporation of written notice from Indemnitee advising the Corporation of the final disposition of the applicable
Indemnifiable Claim or portion thereof to which such Indemnifiable Losses are related, out of which such Indemnifiable Losses arose or from which such Indemnifiable Losses resulted and (y) the earliest date on which the applicable criterion
specified above shall have been satisfied, an amount equal to the amount of such Indemnifiable Losses. 
 (e) If a Standard of Conduct
Determination is required to be, but has not been, made by Independent Counsel pursuant to Section 7(b)(i), the Independent Counsel shall be selected by the Board or a Board Committee, and the Corporation shall give written notice to Indemnitee
advising him or her of the identity of the Independent Counsel so selected. If a Standard of Conduct Determination is required to be, or to have been, made by Independent Counsel pursuant to Section 7(b)(ii), the Independent Counsel shall be
selected by Indemnitee, and Indemnitee shall give written notice to the Corporation advising it of the identity of the Independent Counsel so selected. In either case, Indemnitee or the Corporation, as applicable, may, within five business days
after receiving written notice of selection from the other, deliver to the other a written objection to such selection; provided, however, that such objection may be asserted only on the ground that the Independent Counsel so selected does not
satisfy the criteria set forth in the definition of “Independent Counsel” in Section 1(h), and the objection shall set forth with particularity the factual basis of such assertion. 

Absent a proper and timely objection, the Person so selected shall act as Independent Counsel. If such written objection is properly and
timely made and substantiated, (i) the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection is withdrawn or a court has determined that such objection is without merit and (ii) the non-
objecting party may, at its option, select an alternative Independent Counsel and give written notice to the other party advising such other party of the identity of the alternative Independent Counsel so selected, in which case the provisions of
the two immediately preceding sentences and clause (i) of this sentence shall apply to such subsequent selection and notice. If applicable, the provisions of clause (ii) of the immediately preceding sentence shall apply to successive
alternative selections. 

  
 7 

 If no Independent Counsel that is permitted under the foregoing provisions of this
Section 7(e) to make the Standard of Conduct Determination shall have been selected within 30 calendar days after the Corporation gives its initial notice pursuant to the first sentence of this Section 7(e) or Indemnitee gives its initial
notice pursuant to the second sentence of this Section 7(e), as the case may be, either the Corporation or Indemnitee may apply to court for resolution of any objection which shall have been made by the Corporation or Indemnitee to the
other’s selection of Independent Counsel and/or for the appointment as Independent Counsel of a person or firm selected by the court or by such other person as the court shall designate, and the person or firm with respect to whom all
objections are so resolved or the person or firm so appointed will act as Independent Counsel. In all events, the Corporation shall pay all of the actual and reasonable fees and expenses of the Independent Counsel incurred in connection with the
Independent Counsel’s determination pursuant to Section 7(b). 
 8. Presumption of Entitlement. Notwithstanding any
other provision hereof, in making any Standard of Conduct Determination, the person or firm making such determination shall presume that Indemnitee has satisfied the Standard of Conduct, and the Corporation may overcome such presumption only by its
adducing clear and convincing evidence to the contrary. Indemnitee may apply to court to challenge any Standard of Conduct Determination that is adverse to Indemnitee. No determination by the Corporation (including by its directors or any
Independent Counsel) that Indemnitee has not satisfied any Standard of Conduct shall be a defense to any Claim by Indemnitee for indemnification or reimbursement or advance payment of Expenses by the Corporation hereunder or create a presumption
that Indemnitee has not met the Standard of Conduct. 
 9. No Other Presumption. For purposes of this Agreement, the
termination of any Claim by judgment, order, settlement (whether with or without court approval) or conviction will not create a presumption that Indemnitee did not meet the Standard of Conduct or that indemnification hereunder is otherwise not
permitted. 
 10. Non-Exclusivity. The rights of Indemnitee hereunder will be in addition to any other rights Indemnitee may
have under the Constating Documents, or the substantive laws of the Corporation’s jurisdiction of incorporation, any other contract or otherwise (collectively, “Other Indemnity Provisions”); provided, however, that (a) to
the extent that Indemnitee otherwise would have any greater right to indemnification under any Other Indemnity Provision, Indemnitee will without further action be deemed to have such greater right hereunder, and (b) to the extent that any
change is made to any Other Indemnity Provision which permits any greater right to indemnification than that provided under this Agreement as of the date hereof, Indemnitee will be deemed to have such greater right hereunder. The Corporation may
not, without the consent of Indemnitee, adopt any amendment to any of the Constating Documents the effect of which would be to deny, diminish or encumber Indemnitee’s right to indemnification under this Agreement or any Other Indemnity
Provision. 
 11. Liability Insurance and Funding. For the duration of Indemnitee’s service as a director and/or officer
of the Corporation, the Corporation shall use commercially reasonable efforts (taking into account the scope and amount of coverage available relative to the cost thereof) to cause to be maintained in effect policies of directors’ and
officers’ liability insurance providing coverage for Indemnitee that is reasonable in scope and amount to those provided by similarly situated companies. Upon request, the Corporation shall provide Indemnitee or his or her counsel with a copy
of all directors’ and officers’ liability insurance applications, binders, policies, declarations, endorsements and other related materials. In all policies of directors’ and officers’ liability insurance obtained by the
Corporation, Indemnitee shall be named as an insured in such a manner as to provide Indemnitee the same rights and benefits, subject to the same limitations, as are accorded to the Corporation’s directors and officers most favorably insured by
such policy. 

  
 8 

 Notwithstanding the foregoing, (i) the Corporation may, but shall not be required to, create
a trust fund, grant a security interest or use other means, including a letter of credit, to ensure the payment of such amounts as may be necessary to satisfy its obligations to indemnify and advance expenses pursuant to this Agreement and
(ii) in renewing or seeking to renew any insurance hereunder, the Corporation will not be required to expend more than 1.5 times the premium amount of the immediately preceding policy period (equitably adjusted if necessary to reflect
differences in policy periods). 
 12. Subrogation. In the event of payment under this Agreement, the Corporation shall be
subrogated to the extent of such payment to all of the related rights of recovery of Indemnitee against other Persons (other than Indemnitee’s successors), including any entity or enterprise referred to in clause (i) of the definition of
“Indemnifiable Claim” in Section 1(f). Indemnitee shall execute all papers reasonably required to evidence such rights (all of Indemnitee’s reasonable Expenses, including attorneys’ fees and charges, related thereto to be
reimbursed by or, at the option of Indemnitee, advanced by the Corporation). 
 13. No Duplication of Payments. The
Corporation shall not be liable under this Agreement to make any payment to Indemnitee in respect of any Indemnifiable Losses to the extent Indemnitee has otherwise already actually received payment (net of Expenses incurred in connection therewith)
under any insurance policy, the Constating Documents and Other Indemnity Provisions or otherwise (including from any entity or enterprise referred to in clause (i) of the definition of “Indemnifiable Claim” in Section 1(f)) in
respect of such Indemnifiable Losses otherwise indemnifiable hereunder. 
 14. Defense of Claims. Subject to the provisions of
applicable policies of directors’ and officers’ liability insurance, the Corporation shall be entitled to participate in the defense of any Indemnifiable Claim or to assume or lead the defense thereof with counsel reasonably satisfactory
to the Indemnitee, at the Corporation’s expense; provided that if Indemnitee determines, after consultation with counsel selected by Indemnitee, that (a) the use of counsel chosen by the Corporation to represent Indemnitee would present
such counsel with an actual or potential conflict, (b) the named parties in any such Indemnifiable Claim (including any impleaded parties) include both the Corporation and Indemnitee and Indemnitee shall conclude that there may be one or more
legal defenses available to him or her that are different from or in addition to those available to the Corporation, (c) any such representation by such counsel would be precluded under the applicable standards of professional conduct then
prevailing, or (d) Indemnitee has interests in the claim or underlying subject matter that are different from or in addition to those of other Persons against whom the Claim has been made or might reasonably be expected to be made, then
Indemnitee shall be entitled to retain separate counsel (but not more than one law firm plus, if applicable, local counsel in respect of any particular Indemnifiable Claim for all indemnitees in Indemnitee’s circumstances) and the full amount
of any reasonable fees and expenses incurred by Indemnitee in connection with retaining such separate counsel and assuming its own defense of such Indemnifiable Claim shall be an Indemnifiable Loss subject to the provisions of this Agreement. 

The Corporation shall not be liable to Indemnitee under this Agreement for any amounts paid in settlement of any threatened or pending
Indemnifiable Claim effected without the Corporation’s prior written consent. The Corporation shall not, without the prior written consent of the Indemnitee, effect any settlement of any threatened or pending Indemnifiable Claim which the
Indemnitee is or could have been a party unless such settlement solely involves the payment of money and includes a complete and unconditional release of the Indemnitee from all liability on any claims that are the subject matter of such
Indemnifiable Claim. Neither the Corporation nor Indemnitee shall unreasonably withhold its consent to any proposed settlement; provided that Indemnitee may withhold consent to any settlement that does not provide a complete and unconditional
release of Indemnitee. 
  
 15. Successors, Binding Agreement and
Survival. 

  
 9 

 (a) The Corporation shall require any successor (whether direct or indirect, by purchase, merger,
consolidation, reorganization or otherwise) to all or substantially all of the business or assets of the Corporation expressly to assume and agree to perform this Agreement in the same manner and to the same extent the Corporation would be required
to perform if no such succession had taken place. This Agreement shall be binding upon and inure to the benefit of the Corporation and any successor to the Corporation, including any Person acquiring directly or indirectly all or substantially all
of the business or assets of the Corporation whether by consolidation, amalgamation, arrangement, merger, reorganization or otherwise (and such successor will thereafter be deemed the “Corporation” for purposes of this Agreement),
but shall not otherwise be assignable or delegable by the Corporation. 
 (b) This Agreement shall inure to the benefit of and be
enforceable by the Indemnitee’s personal or legal representatives, executors, administrators, heirs, distributees, legatees and other successors. 

(c) This Agreement is personal in nature and neither of the parties hereto shall, without the consent of the other, assign or delegate this
Agreement or any rights or obligations hereunder except as expressly provided in Sections 15(a) and 15(b). Without limiting the generality or effect of the foregoing, Indemnitee’s right to receive payments hereunder shall not be assignable,
whether by pledge, creation of a security interest or otherwise, other than by a transfer by the Indemnitee’s will or by the laws of descent and distribution, and, in the event of any attempted assignment or transfer contrary to this
Section 15(c), the Corporation shall have no liability to pay any amount so attempted to be assigned or transferred. 
 (d) For the
avoidance of doubt, this Agreement shall survive and continue even though Indemnitee may have terminated his or her service as a director or officer of the Corporation or as a director or officer (or individual serving in a similar capacity) of any
other corporation, limited liability company, partnership, joint venture, trust or other entity or enterprise, whether or not for profit, as to which Indemnitee is or was serving at the request of the Corporation. 

16. Notices. For all purposes of this Agreement, all communications, including notices, consents, requests or approvals,
required or permitted to be given hereunder must be in writing and shall be deemed to have been duly given when hand delivered or dispatched by electronic facsimile transmission (with receipt thereof orally confirmed), or one business day after
having been sent for next-day delivery by a nationally recognized overnight courier service, addressed to the Corporation (to the attention of the [Secretary] of the Corporation) and to Indemnitee at the applicable address shown on the
signature page hereto, or to such other address as any party may have furnished to the other in writing and in accordance herewith, except that notices of changes of address will be effective only upon receipt. 

17. Governing Law. The validity, interpretation, construction and performance of this Agreement shall be governed by and
construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. The Corporation and Indemnitee each hereby irrevocably consent to the non-exclusive jurisdiction of the courts of the Province of
Ontario for all purposes in connection with any action or proceeding which arises out of or relates to this Agreement, waive all procedural objections to suit in that jurisdiction, including objections as to venue or inconvenience and agree that
service in any such action may be made by notice given in accordance with Section 16. 

  
 10 

 18. Validity. If any provision of this Agreement or the application of any
provision hereof to any Person or circumstance is held invalid, unenforceable or otherwise illegal, the remainder of this Agreement and the application of such provision to any other Person or circumstance shall not be affected, and the provision so
held to be invalid, unenforceable or otherwise illegal shall be reformed to the extent, and only to the extent, necessary to make it enforceable, valid or legal. In the event that any court or other adjudicative body shall decline to reform any
provision of this Agreement held to be invalid, unenforceable or otherwise illegal as contemplated by the immediately preceding sentence, the parties thereto shall take all such action as may be necessary or appropriate to replace the provision so
held to be invalid, unenforceable or otherwise illegal with one or more alternative provisions that effectuate the purpose and intent of the original provisions of this Agreement as fully as possible without being invalid, unenforceable or otherwise
illegal. 
 19. Miscellaneous. No provision of this Agreement may be waived, modified or amended unless such waiver,
modification or amendment is agreed to in writing signed by Indemnitee and the Corporation. No waiver by either party hereto at any time of any breach by the other party hereto or compliance with any condition or provision of this Agreement to be
performed by such other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time. No agreements or representations, oral or otherwise, expressed or implied with respect to the
subject matter hereof have been made by either party that are not set forth expressly in this Agreement. 
 20. Legal Fees and
Expenses. It is the intent of the Corporation that, to the extent permitted by applicable laws, Indemnitee not be required to incur legal fees and or other Expenses associated with the interpretation, enforcement or defense of
Indemnitee’s rights under this Agreement by litigation or otherwise because the cost and expense thereof would substantially detract from the benefits intended to be extended to Indemnitee hereunder. Accordingly, without limiting the generality
or effect of any other provision hereof, if it should reasonably appear to Indemnitee that the Corporation has failed to comply with any of its obligations under this Agreement or in the event that the Corporation or any other Person takes or
threatens to take any action to declare this Agreement void or unenforceable, or institutes any litigation or other action or proceeding designed to improperly deny, or to improperly recover from, Indemnitee the benefits provided or intended to be
provided to Indemnitee hereunder, the Corporation irrevocably authorizes the Indemnitee from time to time to retain counsel of Indemnitee’s choice, at the expense of the Corporation as hereafter provided, to advise and represent Indemnitee in
connection with any such interpretation, enforcement or defense, including the initiation or defense of any litigation or other action or proceeding, whether by or against the Corporation or any director, officer, shareholder or other Person
affiliated with the Corporation, in any jurisdiction. Without limiting the generality or effect of any other provision hereof, the Corporation will pay and be solely financially responsible for any and all attorneys’ and related fees and
expenses actually and reasonably incurred by Indemnitee in connection with any of the foregoing; provided, however, that Indemnitee shall reimburse the Corporation for any such fees and expenses (or portion thereof) in respect of which it shall have
been determined, following the final disposition of any litigation or other action or proceeding to which such fees and expenses related and in accordance with Section 7, that Indemnitee is not entitled to indemnification hereunder (as if such
fees and expenses had been advanced to Indemnitee in accordance with Section 4). 
 21. Certain Interpretive Matters.
Unless the context of this Agreement otherwise requires, (i) “it” or “its” or words of any gender include each other gender, (ii) words using the singular or plural number also include the plural or singular number,
respectively, (iii) the terms “hereof,” “herein,” “hereby” and derivative or similar words refer to this entire Agreement, (iv) the terms “Article,” “Section,” “Annex” or
“Exhibit” refer to the specified Article, Section, Annex or Exhibit of or to this Agreement, (v) the terms “include,” “includes” and “including” will be deemed to be followed by the words “without
limitation” (whether or not so expressed), and (vi) the word “or” is disjunctive but not exclusive. Whenever action must be taken (including the giving of notice or the delivery of documents) under this Agreement during a certain
period of time or by a particular date that ends or occurs on a non-business day, then such period or date will be extended until the immediately following business day. As used herein, “business day” means any day other than Saturday,
Sunday or a national holiday. 

  
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 22. Entire Agreement. This Agreement and the Constating Documents constitute the
entire agreement, and supersede all prior agreements and understandings, both written and oral, between the parties hereto with respect to the subject matter of this Agreement. Any prior agreements or understandings between the parties hereto with
respect to indemnification are hereby terminated and of no further force or effect. 
 23. Counterparts. This Agreement may be
executed in one or more counterparts, each of which will be deemed to be an original but all of which together shall constitute one and the same agreement. 

[SIGNATURE PAGE FOLLOWS] 

  
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 IN WITNESS WHEREOF, Indemnitee has executed and the Corporation has caused its duly authorized
representative to execute this Agreement as of the date first above written. 
  

			
	RESTAURANT BRANDS INTERNATIONAL INC.
		
	By:		 
	Name:
	Title:
		
			
	INDEMNITEE
		
	By:		 
	Name:
		
	Address:		 
		
			 
		
			 

  
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