Document:

Exhibit 10.28

 

Execution Version

 

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

 

This
Second Amendment to Employment Agreement (“Amendment”) is made and
entered into by and between GERARD J. HART (“Executive”) and TEXAS
ROADHOUSE, INC., a Delaware corporation ( the “Company”).

 

WHEREAS, Executive and the Company entered into that certain
Employment Agreement effective December 26, 2007, as amended by that
Amendment to Employment Agreement effective January 1, 2009 (the “Agreement”)
providing for the employment of the Executive by the Company; and

 

WHEREAS, the parties now mutually desire to further amend
the Agreement.

 

NOW THEREFORE, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties hereby
agree as follows:

 

1.             Capitalized terms not otherwise
defined herein shall have the meaning set forth in the Agreement.

 

2.             The Term is extended for a period
of one (1) year until January 7, 2012 (the “Extended Term”),
unless the Agreement is earlier terminated as permitted pursuant to the terms
of the Agreement.

 

3.             During the Extended Term, Executive
shall continue to be paid a base salary at his current rate of Six Hundred
Thousand and no/100 Dollars ($600,000.00) per fiscal year.

 

4.             During the Extended Term, Executive
shall continue to be eligible for an annual target incentive bonus in the same
amount applicable to the 2010 fiscal year.

 

5.             On January 8, 2011, the
Executive shall be granted 80,000 Restricted Stock Units which shall vest on January 7,
2013.

 

6.             Except as expressly amended hereby,
the Agreement shall remain in full force and effect.

 

[Signature page follows.]

 

1

 

IN WITNESS WHEREOF, and intending to be legally
bound thereby, Executive and the Company have executed the foregoing Amendment
on the dates set forth below.

 

 

	
   

  	
   

  	
   

  	
  TEXAS
  ROADHOUSE, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  By:

  	
  /s/
  W. Kent Taylor

  
	
   

  	
   

  	
   

  	
  Name:

  	
  W.
  Kent Taylor

  
	
   

  	
   

  	
   

  	
  Its:

  	
  Chairman

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  GERARD
  J. HART

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  /s/
  G.J. Hart

  

 

2Exhibit 10.29

 

Execution Version

 

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

 

This
Second Amendment to Employment Agreement (“Amendment”) is made and
entered into by and between SCOTT M. COLOSI (“Executive”) and TEXAS
ROADHOUSE, INC., a Delaware corporation ( the “Company”).

 

WHEREAS, Executive and the Company entered into that certain
Employment Agreement effective December 26, 2007, as amended by that
Amendment to Employment Agreement effective January 1, 2009 (the “Agreement”)
providing for the employment of the Executive by the Company; and

 

WHEREAS, the parties now mutually desire to further amend
the Agreement.

 

NOW THEREFORE, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties hereby
agree as follows:

 

1.             Capitalized terms not otherwise
defined herein shall have the meaning set forth in the Agreement.

 

2.             The Term is extended for a period
of one (1) year until January 7, 2012 (the “Extended Term”),
unless the Agreement is earlier terminated as permitted pursuant to the terms
of the Agreement.

 

3.             During the Extended Term, Executive
shall continue to be paid a base salary at his current rate of Three Hundred
Thousand and no/100 Dollars ($300,000.00) per fiscal year.

 

4.             During the Extended Term, Executive
shall continue to be eligible for an annual target incentive bonus in the same
amount applicable to the 2010 fiscal year.

 

5.             On January 8, 2011, the
Executive shall be granted 41,667 Restricted Stock Units which shall vest on January 7,
2013.

 

6.             Except as expressly amended hereby,
the Agreement shall remain in full force and effect.

 

[Signature page follows.]

 

1

 

IN WITNESS WHEREOF, and intending to be legally
bound thereby, Executive and the Company have executed the foregoing Amendment
on the dates set forth below.

 

 

	
   

  	
   

  	
   

  	
  TEXAS
  ROADHOUSE, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  By:

  	
  /s/
  W. Kent Taylor

  
	
   

  	
   

  	
   

  	
  Name:

  	
  W.
  Kent Taylor

  
	
   

  	
   

  	
   

  	
  Its:

  	
  Chairman

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  SCOTT
  M. COLOSI

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  /s/
  Scott M. Colosi

  

 

2Exhibit 10.30

 

Execution Version

 

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

 

This
Second Amendment to Employment Agreement (“Amendment”) is made and
entered into by and between STEVEN L. ORTIZ (“Executive”) and TEXAS
ROADHOUSE, INC., a Delaware corporation ( the “Company”).

 

WHEREAS, Executive and the Company entered into that certain
Employment Agreement effective December 26, 2007, as amended by that
Amendment to Employment Agreement effective January 1, 2009 (the “Agreement”)
providing for the employment of the Executive by the Company; and

 

WHEREAS, the parties now mutually desire to further amend
the Agreement.

 

NOW THEREFORE, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties hereby
agree as follows:

 

1.             Capitalized terms not otherwise
defined herein shall have the meaning set forth in the Agreement.

 

2.             The Term is extended for a period
of one (1) year until January 7, 2012 (the “Extended Term”),
unless the Agreement is earlier terminated as permitted pursuant to the terms
of the Agreement.

 

3.             During the Extended Term, Executive
shall continue to be paid a base salary at his current rate of Four Hundred
Sixty Thousand and no/100 Dollars ($460,000.00) per fiscal year.

 

4.             During the Extended Term, Executive
shall continue to be eligible for an annual target incentive bonus in the same
amount applicable to the 2010 fiscal year.

 

5.             On January 8, 2011, the
Executive shall be granted 58,333 Restricted Stock Units which shall vest on January 7,
2013.

 

6.             Except as expressly amended hereby,
the Agreement shall remain in full force and effect.

 

[Signature page follows.]

 

1

 

IN WITNESS WHEREOF, and intending to be legally
bound thereby, Executive and the Company have executed the foregoing Amendment
on the dates set forth below.

 

 

	
   

  	
   

  	
   

  	
  TEXAS
  ROADHOUSE, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February
  18, 2010

  	
   

  	
  By:

  	
  /s/
  W. Kent Taylor

  
	
   

  	
   

  	
   

  	
  Name:

  	
  W.
  Kent Taylor

  
	
   

  	
   

  	
   

  	
  Its:

  	
  Chairman

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  STEVEN
  L. ORTIZ

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  /s/
  Steven L. Ortiz

  

 

2Exhibit 10.31

 

Execution Version

 

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

 

This
Second Amendment to Employment Agreement (“Amendment”) is made and
entered into by and between W. KENT TAYLOR (“Executive”) and TEXAS
ROADHOUSE, INC., a Delaware corporation ( the “Company”).

 

WHEREAS, Executive and the Company entered into that certain
Employment Agreement effective December 26, 2007, as amended by that
Amendment to Employment Agreement effective January 1, 2009 (the “Agreement”)
providing for the employment of the Executive by the Company; and

 

WHEREAS, the parties now mutually desire to further amend
the Agreement.

 

NOW THEREFORE, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties hereby
agree as follows:

 

1.             Capitalized terms not otherwise
defined herein shall have the meaning set forth in the Agreement.

 

2.             The Term is extended for a period
of one (1) year until January 7, 2012 (the “Extended Term”),
unless the Agreement is earlier terminated as permitted pursuant to the terms
of the Agreement.

 

3.             During the Extended Term, Executive
shall continue to be paid a base salary at his current rate of Three Hundred
Thousand and no/100 Dollars ($300,000.00) per fiscal year.

 

4.             During the Extended Term, Executive
shall continue to be eligible for an annual target incentive bonus at his
current rate of Two Hundred Thousand and no/100 Dollars ($200,000.00).

 

5.             Except as expressly amended hereby,
the Agreement shall remain in full force and effect.

 

[Signature page follows.]

 

1

 

IN WITNESS WHEREOF, and intending to be legally
bound thereby, Executive and the Company have executed the foregoing Amendment
on the dates set forth below.

 

 

	
   

  	
   

  	
   

  	
  TEXAS
  ROADHOUSE, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  By:

  	
  /s/
  G.J. Hart

  
	
   

  	
   

  	
   

  	
  Name:

  	
  G.J.
  Hart

  
	
   

  	
   

  	
   

  	
  Its:

  	
  President,
  Chief Executive Officer

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  W.
  KENT TAYLOR

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
  February 18,
  2010

  	
   

  	
  /s/
  W. Kent Taylor

  

 

2

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