Document:

EX-4.2

Exhibit 4.2

OFFICERS’ CERTIFICATE

The undersigned, Raymond Sadowski and David R. Birk, do hereby certify on behalf of AVNET,
INC., a New York corporation (the “Company”), that they are the duly appointed Senior Vice
President, Chief Financial Officer and Assistant Secretary, and Senior Vice President, General
Counsel and Assistant Secretary, respectively, of the Company. Each of the undersigned also hereby
certifies on behalf of the Company, pursuant to the Indenture, dated as of June 22, 2010 (the
“Indenture”), between the Company and Wells Fargo Bank, National Association, as trustee (the
“Trustee”), that:

RECITAL

Pursuant to the authorizations granted by resolutions duly adopted by the Finance Committee of
the Board of Directors on May 13, 2010 and by the Board of Directors on

May 13, 2010, a series of Securities (as defined in the Indenture) to be issued under the
Indenture has been established (the “Notes”).

TERMS

The Notes shall have the terms set forth in this certificate (this “Certificate”) (defined
terms used herein and not otherwise defined herein have the meanings ascribed to such terms in the
Indenture):

(1) The title of the Securities of the series (which shall distinguish the Securities of the
series from Securities of any other series): The Notes shall constitute a series of Securities
having the title “5.875% Notes due 2020.”

(2) Any limit upon the aggregate principal amount of the Securities of the series that may be
authenticated and delivered under the Indenture (except for Securities authenticated and delivered
upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the series
pursuant to Sections 2.04, 2.06, 2.07, 3.05, 10.06 and except for Securities which, pursuant to
Section 2.04, are deemed never to have been authenticated and delivered under the Indenture): The
aggregate principal amount of Notes that may be authenticated and delivered under the Indenture
initially shall be $300,000,000.

(3) The Person to whom any interest on a Security of the series shall be payable, if other
than the person in whose name that Security (or one or more Predecessor Notes) is registered at the
close of business on the regular Record Date for such interest: Not applicable.

(4) The date or dates on which the principal of the Securities of the series shall be payable:
The entire principal of the Notes shall be due and payable on June 15, 2020 (the “Stated
Maturity”), unless earlier redeemed by the Company as provided in Section 7 below or repurchased by
the Company as provided in Section 18A below.

(5) The rate or rates at which the Securities of the series shall bear interest, if any, the
date or dates from which such interest shall accrue, the Interest Payment Dates on which such
interest shall be payable, and the Regular Record Date for any interest payable on any Interest
Payment Date: The Notes shall bear interest from June 22, 2010 at the annual rate of 5.875%.
Interest shall be payable semi-annually on June 15 and December 15 (the “Interest Payment Dates”)
of each year, beginning on December 15, 2010, to the Person in whose name the Notes are registered
in the Security Register at the close of business on June 1 and December 1 prior to the relevant
Interest Payment Date (each a “Regular Record Date”), whether or not such Regular Record Date shall
be a Business Day. Interest on the Notes shall be computed on the basis of a 360-day year of
twelve 30-day months.

Payments of interest on the Notes shall include interest accrued to but excluding the
respective Interest Payment Date, Redemption Date (as defined herein) or Repurchase Date (as
defined herein), as the case may be.

In any case where any Interest Payment Date, Redemption Date, or Stated Maturity of any Note
shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of
the Indenture or of the Notes) payment of interest or principal (and premium, if any) need not be
made at such Place of Payment on such date, but may be made on the next succeeding Business Day at
such Place of Payment with the same force and effect as if made on the Interest Payment Date or
Redemption Date, or at the Stated Maturity, provided that no interest shall accrue for the period
from and after such Interest Payment Date, Redemption Date, or Stated Maturity, as the case may be.

(6) The place or places where the principal of and any premium and interest on the Securities
of the series shall be payable: The Place of Payment, registration of transfer and exchange for
the payment of principal of, and premium, if any, and interest on, the Notes shall be payable, and
the exchange of and the transfer of the Notes shall be registrable, at the office of the Trustee or
at any other office or agency maintained by the Company for that purpose subject to the limitations
of the Indenture, and the office or agency of the Trustee in Minneapolis, Minnesota, to be such
office or agency of the Company for the aforesaid purposes.

(7) The period or periods within which, the price or prices at which, and the other terms and
conditions upon which the Securities of the series may be redeemed, in whole or in part, at the
option of the Company:

(A) The Company may redeem the Notes, in whole or in part, at its option, at any time and from
time to time prior to the Stated Maturity on at least 30 days’, but no more than 60 days’, prior
notice mailed to the registered address of each Holder of the Notes. The redemption price shall be
equal to the greater of (i) 100% of the principal amount of the Notes to be redeemed and (ii) the
sum of the present values of the Remaining Scheduled Payments (as defined below) discounted, on a
semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at a rate equal to
the sum of the Treasury Rate (as defined below) plus 45 basis points, plus, in each case, accrued
and unpaid interest on the Notes to the Redemption Date (the “Redemption Price”). The principal
amount of a Note remaining Outstanding after redemption in part must be $2,000 or an integral
multiple of $1,000 in excess thereof.

For purposes of this Section 7, the following definitions shall be applicable:

“Comparable Treasury Issue” means the United States Treasury security or securities selected
by an Independent Investment Banker as having an actual or interpolated maturity comparable to the
remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in
accordance with customary financial practice, in pricing new issues of corporate debt securities of
a comparable maturity to the remaining term of such Notes.

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the
Reference Treasury Dealer Quotations for such redemption date after excluding the highest and
lowest of such Reference Treasury Dealer Quotations, or (2) if the Company obtains fewer than four
such Reference Treasury Dealer Quotations, the average of all such quotations.

“Independent Investment Banker” means one of the Reference Treasury Dealers appointed by the
Company.

“Reference Treasury Dealer” means Banc of America Securities LLC and J.P. Morgan Securities
Inc. (or their respective affiliates that are primary U.S. Government securities dealers in New
York City (each, a “Primary Treasury Dealer”)) and their respective successors and two other
Primary Treasury Dealers as may be selected from time to time by the Company. If any of the
foregoing ceases to be a Primary Treasury Dealer, the Company shall substitute therefor another
Primary Treasury Dealer.

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer
and any Redemption Date, the average, as determined by the Company, of the bid and ask prices for
the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount)
quoted in writing to the Company by such Reference Treasury Dealer at 3:30 p.m. (New York City
time) on the third business day preceding such Redemption Date.

“Remaining Scheduled Payments” means, with respect to each Note to be redeemed, the remaining
scheduled payments of principal of and interest on the Note that would be due after the related
Redemption Date but for the redemption. If that Redemption Date is not an Interest Payment Date
with respect to the Note, the amount of the next succeeding scheduled interest payment on the Note
shall be reduced by the amount of interest accrued on the Note to the Redemption Date.

“Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the
semiannual equivalent yield to maturity or interpolation (on a day count basis) of the interpolated
Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a
percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption
Date.

In the event that the Company chooses to redeem less than all of the Notes, selection of the
Notes for redemption shall be made by the Trustee on a pro rata basis, by lot or by such method as
the Trustee deems fair and appropriate. The notice of redemption that relates to any Note that is
redeemed in part only shall state the portion of the principal amount thereof to be redeemed. A
new Note in principal amount equal to the unredeemed portion thereof shall be issued in the name of
the Holder thereof upon cancellation of the original Note. On and after the Redemption Date,
interest shall cease to accrue on Notes or portions thereof called for redemption so long as the
Company has deposited with the Paying Agent funds in satisfaction of the applicable Redemption
Price.

(B) Notice of redemption to Holders of Notes shall be given in the manner provided in Section
3.02 of the Indenture.

(C) Notice of redemption having been given as provided in the Indenture, the Notes so to be
redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein
specified, and from and after such date (unless the Company defaults in the payment of the
Redemption Price and accrued interest) such Notes shall cease to accrue interest. Upon surrender
of any such Note for redemption in accordance with such notice, such Notes shall be paid by the
Company at the Redemption Price, together with accrued interest to the Redemption Date.

The notice of redemption that relates to any Note that is redeemed in part only shall state
the portion of the principal amount thereof to be redeemed. A new Note in principal amount equal
to the unredeemed portion thereof shall be issued in the name of the Holder thereof upon
cancellation of the original Note.

(D) Prior to 11:00 a.m. (New York City time) on the Redemption Date specified in the notice of
redemption given as provided in Section 3.02 of the Indenture, the Company shall deposit with the
Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and
hold in trust as provided in Section 6.03 of the Indenture) an amount of money sufficient to pay
the Redemption Price of, and (except if the Redemption Date shall be an Interest Payment Date) any
accrued interest on, all of the Notes that are to be redeemed on that date.

(8) The obligation, if any, of the Company to redeem or purchase Securities of the series
pursuant to any sinking fund or analogous provision or at the option of a Holder thereof and the
period or periods within which, the price or prices at which, and the terms and conditions upon
which Securities of the series shall be redeemed or purchase, in whole or in part, pursuant to such
obligation: The Notes shall not have the benefit of any sinking fund.

(9) If other than denominations of $1,000 and integral multiples thereof, the denomination in
which the Securities of the series shall be issuable: The Notes shall be issued in registered form
only in denominations of $2,000 and integral multiples of $1,000 in excess thereof.

(10) The currency, currencies, or currency units in which payment of the principal of and any
premium and interest on any Securities of the series shall be payable if other than the currency of
the United States of America and the manner of determining the equivalent thereof in the currency
of the United States of America for purposes of the definition of “Outstanding” in Section 1.01 of
the Indenture: Not applicable.

(11) If the amount of payments of principal of or any premium or interest on the Securities of
the series may be determined with reference to an index, based upon a formula, or in some other
manner, the manner in which such amounts shall be determined: Except as set forth in the Indenture
and this Certificate, the amount of payments of principal of or any premium or interest on the
Notes shall not be determined with reference to an index, formula or other manner.

(12) If the Principal of or any premium or interest on the Securities of the series is to be
payable, at the election of the Company or a Holder thereof, in one or more Currencies or currency
units other than that or those in which the Securities of the series are stated to be payable, the
currency, currencies, or currency units in which payment of the principal of and any premium and
interest on the Securities of the series as to which such election is made shall be payable, and
the periods within which and the terms and conditions upon which such election is to be made: Not
applicable.

(13) If other than the principal amount thereof, the portion of the principal amount of
Securities of the series which shall be payable upon declaration of acceleration of the Maturity
thereof pursuant to Section 8.01(b): Not applicable.

(14) If applicable, that the Notes shall be subject to either or both of Defeasance or
Covenant Defeasance as provided in Article V of the Indenture, provided that no Securities of the
series that are convertible into Common Stock pursuant to Section 2.01(b)(xvi) or convertible into
or exchangeable for any other Notes pursuant to Section 2.01(b)(xvii) shall be subject to
Defeasance pursuant to Section 5.02: The defeasance and discharge provisions under Article V of the
Indenture shall be applicable to the Notes.

(15) If and as applicable, that the Securities of the series shall be issuable in whole or in
part in the form of one or more Global Securities and, in such case, the Depositary or Depositaries
of such Global Security or Global Securities and any circumstances other than those set forth in
Section 2.05 in which any such Global Security may be transferred to, and registered and exchanged
for Securities of the series registered in the name of a Person other than the Depositary for such
Global Security or a nominee thereof and in which any such transfer may be registered: The Notes
shall be evidenced by one or more Global Notes deposited with the Trustee as custodian for DTC, and
shall be registered in the name of Cede & Co., as nominee of DTC.

So long as Cede & Co., as nominee of DTC, is the registered owner of the Global Notes, Cede &
Co. for all purposes shall be considered the sole holder of the Global Notes. Except as provided
below, owners of beneficial interests in the Global Notes shall not be (A) entitled to have
certificates registered in their names and (B) considered Holders of the Global Notes.

The Company shall issue the Notes in definitive certificated form if DTC notifies the Company
that it is unwilling or unable to continue as depositary or DTC ceases to be a clearing agency
registered under the Exchange Act and a successor depositary is not appointed by the Company within
90 days. In addition, beneficial interests in a Global Note may be exchanged for definitive
certificated Notes upon request by or on behalf of DTC and in accordance with DTC’s customary
procedures. The Company may determine at any time and in its sole discretion that the Notes shall
no longer be represented by Global Notes, in which case the Company shall issue certificates in
definitive form in exchange for the Global Notes.

(16) The terms and conditions, if any, pursuant to which the Securities of the series are
convertible into Common Stock: Not applicable.

(17) The terms and conditions, if any, pursuant to which the Securities of the series are
convertible into or exchangeable for any other securities, including (without limitation)
securities of Persons other than the Company: Not applicable.

(18) Any other terms of, or provisions, covenants, rights or other matters applicable to, the
Securities of the series (which terms, provisions, covenants, rights or other matters shall not be
inconsistent with the provisions of the Indenture), except as permitted by Section 10.01(e) of the
Indenture:

(A) Change of Control. If a Change of Control Triggering Event occurs, unless the Company has
exercised its right to redeem the Notes in accordance with Section 7 hereof, each Holder shall have
the right to require the Company to repurchase all or any part of each Holder’s Notes pursuant to
the offer (the “Change of Control Offer”) on the terms set forth in the Notes and herein. In the
Change of Control Offer, the Company shall offer payment in cash equal to 101% of the aggregate
principal amount of Notes repurchased plus accrued and unpaid interest, if any (the “Change of
Control Payment”), on the Notes repurchased, to the repurchase date (the “Repurchase Date”)
(subject to the right of Holders of record on the relevant Regular Record Date to receive interest
due on the Interest Payment Date). The principal amount of a Note remaining Outstanding after a
repurchase in part must be $2,000 or an integral multiple of $1,000 in excess thereof.

Within 30 days following the date upon which the Change of Control Triggering Event has
occurred or, at the Company’s option, prior to any Change of Control, but after the public
announcement of the transaction that may or shall constitute a Change of Control, except to the
extent that the Company has exercised its right to redeem the Notes in accordance with Section 7
above, the Company shall cause a notice to be mailed to each Holder with a copy to the Trustee
describing the transaction or transactions that may or shall constitute a Change of Control
Triggering Event and offering to repurchase the Notes on the date specified in the notice, which
date shall be no earlier than 30 days, but no later than 60 days from the date such notice is
mailed (the “Change of Control Payment Date”). The notice shall, if mailed prior to the date of
consummation of the Change of Control, state that the Change of Control Offer is conditioned on the
Change of Control being consummated on or prior to the Change of Control Payment Date.

On the Change of Control Payment Date, the Company shall, to the extent lawful:

(i) accept for payment all Notes or portions thereof properly tendered pursuant to the
Change of Control Offer;

(ii) deposit with the Paying Agent an amount equal to the Change of Control Payment in
respect of all Notes or portions thereof properly tendered pursuant to the applicable Change
of Control Offer; and

(iii) deliver or cause to be delivered to the Trustee the Notes properly accepted together
with an Officers’ Certificate stating the aggregate principal amount of Notes or portions
thereof being purchased by the Company.

The Company shall comply with the requirements of Rule 14e–1 under the Exchange Act and any
other securities laws and regulations thereunder to the extent those laws and regulations are
applicable in connection with the repurchase of the Notes as a result of a Change of Control
Triggering Event. To the extent that the provisions of any securities laws or regulations conflict
with this Section 18(A), the Company shall comply with the applicable securities laws and
regulations and shall not be deemed to have breached its obligations under this Section 18(A) by
virtue of such conflicts;

The Company shall not be required to make a Change of Control Offer upon a Change of Control
Triggering Event if a third party makes such an offer in the manner, at the times and otherwise in
compliance with the requirements for an offer made by the Company, and such third party purchases
all Notes properly tendered and not withdrawn under its offer. In the event that such third party
terminates or defaults on its offer, the Company shall be required to make a Change of Control
Offer treating the date of such termination or default as though it were the date of the Change of
Control Triggering Event.

For purposes of this Section 18(A), the following definitions shall be applicable:

“Below Investment Grade Rating Event” means the rating on the Notes is lowered by each of the
Rating Agencies and the Notes are rated below an Investment Grade Rating by each of the Rating
Agencies on any day during the period (the “Trigger Period”) commencing on the date 60 days prior
to the first public announcement by the Company of any Change of Control or pending Change of
Control and ending 60 days following the consummation of such Change of Control (which Trigger
Period shall be extended so long as the rating of the Notes is under publicly announced
consideration for possible downgrade by any of the Rating Agencies).

“Change of Control” means the occurrence of any of the following:

(1) the direct or indirect sale, transfer, conveyance or other disposition (other than
by way of merger or consolidation), in one or a series of related transactions, of all or
substantially all of the properties or assets of the Company and its Subsidiaries taken as a
whole to any “person” (as that term is used in Section 13(d)(3) of the Exchange Act) other
than the Company or one of its Subsidiaries;

(2) the adoption of a plan relating to the liquidation or dissolution of the Company;

(3) the consummation of any transaction (including, without limitation, any merger or
consolidation) the result of which is that any “person” (as defined above), becomes the
“beneficial owner” (as defined in Rule 13d-3 and 13d-5 under the Exchange Act), directly or
indirectly, of more than 50% of the then Outstanding number of shares of the Company’s
Voting Stock measured by voting power rather than number of shares;

(4) the Company consolidates with, or merges with or into any Person, or any Person
consolidates with, or merges with or into, the Company, in any such event pursuant to a
transaction in which any of the Company’s Outstanding Voting Stock or the Outstanding Voting
Stock of such other Person is converted into or exchanged for cash, securities or other
property, other than any such transaction where the shares of the Voting Stock of the
Company Outstanding immediately prior to such transaction constitute, or are converted into
or exchanged for, a majority of the Voting Stock (measured by voting power rather than
number of shares) of the surviving Person immediately after giving effect to such
transaction; or

(5) the first day on which a majority of the members of the Company’s Board of
Directors are not Continuing Directors.

“Change of Control Triggering Event” means the occurrence of both a Change of Control and a
Below Investment Grade Rating Event.

“Continuing Directors” means, as of any date of determination, any member of the Board of
Directors of the Company who (1) was a member of such Board of Directors on the date of this
Certificate; or (2) was nominated for election, elected or appointed to such Board of Directors
with the approval of a majority of the Continuing Directors who were members of such board of
directors at the time of such nomination, election or appointment (either by specific vote or by
approval of the Company’s proxy statement in which such member was named as a nominee for election
as a director, without objection to such nomination).

“Investment Grade Rating” means a rating equal to or higher than Baa3 (or the equivalent) by
Moody’s and BBB- (or the equivalent) by S&P, and the equivalent rating from any replacement Rating
Agency or Rating Agencies.

“Moody’s” means Moody’s Investors Service, Inc. and any of its successors.

“Rating Agencies” means (1) each of Moody’s and S&P; and (2) if either Moody’s or S&P ceases
to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of
the Company’s control, a “nationally recognized statistical rating organization” within the meaning
of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act, selected by the Company (as certified by a
Board Resolution) as a replacement rating agency for Moody’s or S&P, or both of them, as the case
may be.

“S&P” means Standard & Poor’s Rating Services, a division of The McGraw-Hill Companies, Inc.,
and any of its successors.

(B) Restriction on Secured Debt. The Company covenants, for the benefit of the Holders of the
Notes, that if the Company or any Restricted Subsidiary after the date hereof incurs or guarantees
any loans, notes, bonds, debentures or other similar evidences of indebtedness for money borrowed
(“Certain Debt”) secured by a mortgage, pledge or lien (“Mortgage”) on any Principal Property of
the Company or any Restricted Subsidiary, or on any share of capital stock or Certain Debt of any
Restricted Subsidiary, the Company shall secure or cause such Restricted Subsidiary to secure the
Notes equally and ratably with (or, at the Company’s option, before) such secured Certain Debt,
unless the aggregate principal amount of all such secured Certain Debt (plus the amount of all
Attributable Debt which is not excluded as described under Section 18(C) below would not exceed 10%
of Consolidated Net Assets.

This restriction shall not apply to, and there shall be excluded from secured Certain Debt in
any computation of the above restriction, Certain Debt secured by:

	 	(a)	 	Mortgages on property (including any shares of capital stock or Certain
Debt) of any Person existing at the time such Person becomes a Restricted
Subsidiary;

(b) Mortgages in favor of the Company or a Restricted Subsidiary;

	 	(c)	 	Mortgages in favor of governmental bodies to secure progress, advance
or other payments;

	 	(d)	 	Mortgages on property, shares of capital stock or Certain Debt existing
at the time of acquisition thereof (including acquisition through merger or
consolidation) and purchase money and construction or improvement Mortgages which
are entered into within 180 days after the acquisition of such property, shares or
Certain Debt or, in the case of real property, within 180 days after the later of
(A) the completion of construction on, substantial repair to, alteration or
development of, or substantial improvement to, such property and (B) the
commencement of commercial operations on such property;

	 	(e)	 	mechanics’ and similar liens arising in the ordinary course of business
in respect of obligations not due or being contested in good faith;

	 	(f)	 	Mortgages arising from deposits with, or the giving of any form of
security to, any governmental agency required as a condition to the transaction of
business or to the exercise of any privilege, franchise or license;

	 	(g)	 	Mortgages for taxes, assessments or government charges or levies which
are not then due or, if delinquent, are being contested in good faith;

	 	(h)	 	Mortgages (including judgment liens) arising from legal proceedings
being contested in good faith;

	 	(i)	 	Mortgages existing at the date hereof; and

	 	(j)	 	any extension, renewal or refunding of any Mortgage referred to in the
clauses (a) through (i) above.

(C) Restriction on Sale and Leaseback Transactions. The Company covenants, for the benefit of
the Holders of the Notes, that the Company shall not itself, and shall not permit any Restricted
Subsidiary to, enter into any sale and leaseback transaction involving any Principal Property,
unless after giving effect thereto the aggregate amount of all Attributable Debt with respect to
all such transactions (plus the aggregate principal amount of all secured Certain Debt which is not
excluded as described under Section 18(B) above would not exceed 10% of Consolidated Net Assets.

This restriction shall not apply to, and there shall be excluded from Attributable Debt in any
computation of the above restriction, any sale and leaseback transaction if:

(i) the lease is for a period, including renewal rights, of not in excess of three years;

	 	(ii)	 	the sale or transfer of the Principal Property is made within 180 days
after its acquisition or within 180 days after the later of (1) the completion of
construction on, substantial repair to, alteration or development of, or
substantial improvement to, such property and (2) the commencement of commercial
operations thereon;

	 	(iii)	 	the transaction is between the Company and a Restricted Subsidiary, or
between Restricted Subsidiaries;

	 	(iv)	 	the Company or a Restricted Subsidiary would be entitled to incur a
Mortgage on such Principal Property pursuant to clauses (a) through (j) of Section
18B above; or

	 	(v)	 	the Company or a Restricted Subsidiary, within 180 days after the sale
or transfer is completed, applies to the retirement of Funded Debt of the Company
ranking on a parity with or senior to the Notes or Funded Debt of a Restricted
Subsidiary, or to the purchase of other property which shall constitute a Principal
Property having a fair market value at least equal to the fair market value of the
Principal Property leased, an amount equal to the greater of the net proceeds of
the sale of the Principal Property or the fair market value (as determined by the
Board of Directors) of the Principal Property leased at the time of entering into
such arrangement (as determined by the Board of Directors).

(D) Events of Default: Sections 8.01(iii) and (vii) of the Indenture shall not apply to the
Notes. Upon any acceleration of the Notes (by declaration or otherwise), the principal of and
premium, if any, and accrued and unpaid interest on the Notes shall become immediately due and
payable.

(E) Modification of Indenture: Sections 10.01(e) and (f) of the Indenture shall not be
applicable to the Notes.

(F) No Subordination: Article Thirteen of the Indenture shall not be applicable to the Notes.

(G) Form of Note. The form of the Note attached hereto as Exhibit A is hereby approved.

(H) The foregoing form and terms of the Notes have been established in conformity with the
provisions of the Indenture.

(I) Each of the undersigned has read the Indenture and the definitions relating thereto and
has examined the resolutions referred to in the Recital of this Certificate and the Notes and has
made such examination or investigation as is necessary to enable the undersigned to represent as to
whether or not all conditions precedent provided in the Indenture relating to the establishment,
authentication and delivery of the Notes have been complied with. On the basis of the foregoing,
all such conditions precedent have been complied with.

(J) Definitions:

“Attributable Debt” shall mean, as to any particular lease, the greater of: (A) the fair
market value of the property subject to the lease (as determined by the Board of Directors); or (B)
the total net amount of rent required to be paid during the remaining term of the lease, discounted
by the weighted average effective interest cost per annum of the Outstanding debt securities of all
series, compounded semi-annually.

“Consolidated Net Assets” shall mean total assets after deducting all current liabilities as
set forth in the most recent balance sheet of the Company and its consolidated Subsidiaries and
computed in accordance with generally accepted accounting principles.

“Funded Debt” shall mean all indebtedness for money borrowed having a maturity of more than
twelve months from the date as of which the determination is made, or having a maturity of twelve
months or less but by its terms being renewable or extendible beyond twelve months from such date
at the option of the borrower; and rental obligations payable more than twelve months from such
date under leases which are capitalized in accordance with generally accepted accounting principles
(such rental obligations to be included as Funded Debt at the amount so capitalized and to be
included as an asset for the purposes of the definition of Consolidated Net Assets).

“Global Notes” shall mean Notes that are substantially in the form of the Note attached hereto
as Exhibit A, and that are registered in the Security Register in the name of DTC or a nominee
thereof.

“Person” shall mean any individual, corporation, partnership, joint venture, association,
joint stock company, trust, unincorporated organization or government or any agency or political
subdivision thereof.

“Principal Property” shall mean any plant, facility or warehouse owned on the date hereof or
thereafter acquired by the Company or any Restricted Subsidiary of the Company which is located
within the United States and the gross book value (including related land and improvements thereon
and all machinery and equipment included therein without deduction of any depreciation reserves) of
which on the date of determination exceeds 2% of Consolidated Net Assets, other than: (A) any such
manufacturing or processing plant or warehouse or any portion thereof (together with the land on
which it is erected and fixtures comprising a part thereof) which is financed by industrial
development bonds which are tax exempt pursuant to Section 103 of the Internal Revenue Code (or
which receive similar tax treatment under any subsequent amendments thereto or any successor laws
thereof or under any other similar statute of the United States); (B) any property which, in the
opinion the Board of Directors, is not of material importance to the total business conducted by
the Company and its consolidated Subsidiaries as an entirety; or (C) any portion of a particular
property which is similarly found not to be of material importance to the use or operation of such
property.

“Redemption Date” means the date specified by the Company in a notice of redemption on which
the Notes may be redeemed in accordance with the terms of the Notes and the Indenture.

“Restricted Subsidiary” means a Subsidiary of the Company (A) substantially all the property
of which is located, or substantially all the business of which is carried on, within the United
States, and (B) which owns a Principal Property.

“Subsidiary” means any corporation or other Person more than 50% of the Outstanding Voting
Stock (measured by voting power rather than number of shares) of which at the date of determination
is owned, directly or indirectly, by the Company and/or by one or more other Subsidiaries.

“Voting Stock” means capital stock (or equivalent equity interest) of a Person of the class or
classes having general voting power under ordinary circumstances to elect at least a majority of
the board of directors, managers or trustees of such Person (irrespective of whether or not at the
time capital stock (or equivalent equity interests) of any other class or classes has or might have
voting power upon the occurrence of any contingency).

[Signature page follows]

IN WITNESS WHEREOF, the undersigned have hereunto executed this Certificate as of the
22nd day of June, 2010.

AVNET, INC.,

a New York corporation

	 	 	 	 	 
	By:	 	_____________________________
	
 
	 	Name:
	 	Raymond Sadowski

	 	 	 	Title: Senior Vice President, Chief Financial
Officer and Assistant Secretary

	 	 	 	 	 
	By:	 	_____________________________
	
 
	 	Name:
	 	David R. Birk

	 	 	 	Title: Senior Vice President, General Counsel
and Assistant SecretaryEX-10.1

VOTING AGREEMENT

VOTING AGREEMENT, dated as of June 20, 2010 (this “Agreement”), by and among Landry’s
Restaurants, Inc., a Delaware corporation (the “Company”), Pershing Square Capital
Management, L.P., a Delaware limited partnership (“PSCM”), as investment advisor for, and
on behalf of, Pershing Square International, Ltd., a Cayman Islands exempted company (“PS
International”), Pershing Square, L.P., a Delaware limited partnership (“PS”) and
Pershing Square II, L.P., a Delaware limited partnership (“PS II”, together with PS
International and PS, the “Stockholders”), and Pershing Square GP, LLC, a Delaware limited
liability company (“PSGP”), as the general partner for, and on behalf of, each of PS and PS
II.

WITNESSETH:

WHEREAS, Fertitta Group, Inc., a Delaware corporation (“Parent”), Fertitta Merger Co.,
a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), Tilman J.
Fertitta, solely for purposes of Sections 7.10, 7.11 and 9.03(b)
and Article X thereof (“Fertitta”), and the Company have entered into the Agreement
and Plan of Merger, dated as of November 3, 2009, as amended by the First Amendment to the
Agreement and Plan of Merger on May 23, 2010 (collectively, the “Original Merger
Agreement”), pursuant to which at the effective time under the Merger Agreement (the
“Effective Time”), Merger Sub will merge with and into the Company, with the Company
continuing as the surviving corporation (the “Merger”);

WHEREAS, Parent, Merger Sub, Fertitta, for certain limited purposes, and the Company,
concurrently with the execution and delivery of this Agreement, are entering into a Second
Amendment to the Original Merger Agreement, dated the date hereof (the “Amendment”, and
together with the Original Merger Agreement, and as the same may be amended from time to time, the
“Merger Agreement”), which provides, among other things, that the consideration to be
received by holders of shares of common stock, par value $0.01 per share, of the Company
(“Company Shares”) in the Merger will be $24.50 per share in cash (the “Merger
Consideration”);

WHEREAS, Parent’s agreement to the increased Merger Consideration and the Amendment and the
resulting benefit to the Company is dependent on the Company entering into this Agreement;

WHEREAS, as of the date hereof, PSCM Beneficially Owns the Stockholder Existing Shares and
PSGP Beneficially Owns PSGP Stockholder Existing Shares; and

WHEREAS, each of PSCM, on behalf of each Stockholder, and PSGP, on behalf of PS and PS II,
wishes to undertake certain obligations to the Company with respect to the Securities they
Beneficially Own;

NOW, THEREFORE, in consideration of the foregoing and the mutual representations, warranties,
covenants and agreements contained herein, and intending to be legally bound hereby, the parties
hereto hereby agree as follows:

Section 1. Certain Definitions.  For purposes of this Agreement:

(a) “Beneficially Own” or “Beneficial Ownership” with respect to any
securities means having “beneficial ownership” of such securities as determined pursuant to Rule
13d-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

(b) “PSGP Stockholder Existing Shares” means the Stockholder Existing Shares held for
the pecuniary benefit of PS and PS II, as set forth on Schedule A hereto.

(c) “Securities” means the Stockholder Existing Shares together with any Company
Shares and other securities of the Company which PSCM, PSGP, any of the Stockholders and/or any of
their respective Affiliates (as defined in the Merger Agreement as of the date hereof) acquires
Beneficial Ownership of after the date hereof and prior to the termination of this Agreement
whether upon the exercise of options, warrants or rights, the conversion or exchange of convertible
or exchangeable securities, or by means of purchase, dividend, distribution, split-up,
recapitalization, combination, exchange of shares or the like, gift, bequest, inheritance or as a
successor in interest in any capacity or otherwise. For the avoidance of doubt, none of PSCM,
PSGP, the Stockholders or any of their respective Affiliates have any, nor shall any of them be
deemed to have, Beneficial Ownership of any Company Shares Beneficially Owned by Richard T.
McGuire, and Richard T. McGuire is not, and shall not be deemed to be, an Affiliate of PSCM, PSGP,
the Stockholders or any of their respective Affiliates.

(d) “Stockholder Existing Shares” means the Company Shares set forth on Schedule
A hereto. In the event of a stock dividend or distribution, or any change in the Company Shares
by reason of any stock dividend, split-up, recapitalization, combination, exchange of shares or the
like other than pursuant to the Merger, the term “Stockholder Existing Shares” will be deemed to
refer to and include the Stockholder Existing Shares as well as all such stock dividends and
distributions and any shares into which or for which any or all of the Stockholder Existing Shares
may be changed or exchanged.

Section 2. Representations And Warranties of PSCM and PSGP.  Each of PSCM and PSGP
hereby represents and warrants to the Company as follows with respect to itself:

(a) Ownership of Company Shares.  As of the date hereof and at all times prior to the
termination of this Agreement, PSCM Beneficially Owns (and will Beneficially Own, unless any
Stockholder Existing Shares are transferred pursuant to Section 5(a) hereof) the
Stockholder Existing Shares on Schedule A and PSGP Beneficially Owns (and will Beneficially
Own, unless any PSGP Stockholder Existing Shares are transferred pursuant to Section 5(a)
hereof) the PSGP Stockholder Existing Shares on Schedule A.  As of the date hereof, none of
PSCM, PSGP, the Stockholders or any of their respective Affiliates Beneficially Owns any Securities
other than the Company Shares set forth on Schedule A.

(b) Authority.  Each of PSCM and PSGP has the requisite power to agree to all of the
matters set forth in this Agreement with respect to the Securities it Beneficially Owns, and PSCM
has the full authority on behalf of the Stockholders, and PSGP has the full authority on behalf of
PS and PS II, to vote, transfer and hold all the Securities it Beneficially Owns, with no
limitations, qualifications or restrictions on such power, subject to applicable securities laws
and the terms of this Agreement.

(c) Power; Binding Agreement.  PSCM has the legal capacity and authority to enter into
this Agreement on behalf of each Stockholder and to perform all of its obligations under this
Agreement on behalf of the Stockholders.  PSGP has the legal capacity and authority to enter into
this Agreement on behalf of each of PS and PS II and to perform all of its obligations under this
Agreement on behalf of PS and PS II. This Agreement has been duly and validly executed and
delivered by each of PSCM and PSGP and constitutes a valid and binding agreement of each of PSCM
and PSGP, enforceable against PSCM and PSGP in accordance with its terms, subject to bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general
applicability relating to or affecting creditors’ rights and to general equity principles.

(d) No Conflicts.  None of the execution and delivery of this Agreement by PSCM or
PSGP, the consummation by PSCM or PSGP of any of the transactions contemplated hereby or compliance
by PSCM or PSGP with any of the provisions hereof (i) conflicts with, or results in any breach of,
any organizational documents applicable to PSCM, PSGP or any Stockholder, (ii) violates any order,
writ, injunction, decree, judgment, law, statute, rule or regulation applicable to PSCM, PSGP or
any Stockholder or any of PSCM’s, PSGP’s or any Stockholder’s properties or assets or (iii) except
for the requirements of the Exchange Act, requires any filing with, or permit, authorization,
consent or approval of, any governmental entity, except in the case of clauses (ii) and (iii) where
such violations or failures to make or obtain any filing with, or permit, authorization, consent or
approval of, any governmental entity would not, individually or in the aggregate, materially impair
the ability of PSCM or PSGP to perform this Agreement.

(e) No Encumbrance.  Except as permitted by this Agreement, the Stockholder Existing
Shares are now and at all times during the term hereof will be, and the Securities will be, held by
PSCM or a nominee or custodian of PSCM for the benefit of the Stockholders, free and clear of all
liens, proxies, powers of attorney, voting trusts and voting agreements and arrangements
(collectively, “liens”), except for any such liens arising hereunder or under applicable
federal and state securities laws and/or liens that are not material to performance of any of its
obligations under this Agreement by PSCM or PSGP.

Section 3. Representations And Warranties of the Company.  The Company hereby
represents and warrants to each of PSCM and PSGP for the benefit of PSCM and PSGP and each of the
Stockholders as follows:

(a) Power; Binding Agreement.  The Company has the corporate power and authority to
enter into and perform all of its obligations under this Agreement.  This Agreement has been duly
and validly executed and delivered by the Company and constitutes a valid and binding agreement of
the Company, enforceable against the Company in accordance with its terms, subject to bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general
applicability relating to or affecting creditors’ rights and to general equity principles.

(b) No Conflicts.  None of the execution and delivery of this Agreement by the
Company, the consummation by the Company of any of the transactions contemplated hereby or
compliance by the Company with any of the provisions hereof (i) conflicts with, or results in any
breach of, any provision of the certificate of incorporation or by-laws of the Company, (ii)
violates any order, writ, injunction, decree, judgment, law, statute, rule or regulation applicable
to the Company, any of its subsidiaries or any of their respective properties or assets or (iii)
except for the requirements of the Exchange Act, requires any filing with, or permit,
authorization, consent or approval of, any governmental entity, except in the case of clauses (ii)
and (iii) where such violations or failures to make or obtain any filing with, or permit,
authorization, consent or approval of, any governmental entity would not, individually or in the
aggregate, materially impair the ability of the Company to perform this Agreement.

Section 4. Disclosure.  The Company may publish and disclose in the Company’s proxy
statement in connection with the Merger, in all documents and schedules filed by the Company with
the Securities and Exchange Commission and in any press release or other disclosure document of the
Company in which the Company reasonably determines in its good faith judgment that such disclosure
is required by law, including the rules and regulations of the Securities and Exchange Commission,
or appropriate, in connection with the Merger and any transactions related thereto, PSCM’s, PSGP’s
and each Stockholder’s identity and ownership of the Securities and the existence and terms of this
Agreement, and to file this Agreement as an exhibit to any such document or schedule; provided
that, unless it is legally prohibited, the Company shall consult with each of PSCM and PSGP prior
to filing or making any such disclosure. Each of PSCM, PSGP, the Stockholders and their respective
Affiliates may publish and disclose in all documents and schedules filed by it with the Securities
and Exchange Commission and in any of its press releases or other disclosure documents in which it
reasonably determines in its good faith judgment that such disclosure is required by law, including
the rules and regulations of the Securities and Exchange Commission, or appropriate in connection
with the Merger and the transactions related thereto, the existence and terms of this Agreement and
to file this Agreement as an exhibit to any such document or schedule; provided that, unless it is
legally prohibited, each of PSCM, PSGP, the Stockholders or their respective Affiliates, as
applicable, shall consult with the Company prior to filing or making any such disclosure.

Section 5. Transfer And Other Restrictions.  Prior to the termination of this
Agreement, each of PSCM and PSGP agrees not to, and to cause, (1) in the case of PSCM, each of the
Stockholders, (2) in the case of PSGP, each of PS and PS II, and (3) in the case of both PSCM and
PSGP, each of their respective Affiliates, not to, directly or indirectly:

(a) except pursuant to the terms of the Merger Agreement, offer for sale, sell, transfer,
tender, pledge, encumber, assign or otherwise dispose of, or enter into any contract, option or
other arrangement or understanding with respect to, or consent to the offer for sale, sale,
transfer, tender, pledge, encumbrance, assignment or other disposition of, or enter into a loan
that will not be discharged or repaid prior to the record date of any meeting of the holders of the
Company Shares at which the adoption of the Merger Agreement is to be considered of (collectively,
“transfer”), any or all of the Securities it Beneficially Owns or any interest therein, (i)
except as provided in Section 6 hereof or (ii) unless each Person (as defined in the Merger
Agreement as of the date hereof) to which any of such Securities it Beneficially Owns (or any
interest in any of such Securities) is or may be transferred shall have:  (A) executed a
counterpart of this Agreement and (B) agreed in writing to hold such Securities (or interest in
such Securities) subject to all of the terms and provisions of this Agreement;

(b) grant any proxy or power of attorney with respect to any of the Securities it Beneficially
Owns, or deposit any of the Securities it Beneficially Owns into a voting trust or enter into a
voting agreement or arrangement with respect to any such Securities except as provided in this
Agreement; or

(c) take any other action that would prevent or materially impair PSCM or PSGP from performing
any of its obligations under this Agreement or that would make any representation or warranty of
PSCM or PSGP hereunder untrue or incorrect in any manner that would prevent or materially impair
the performance by PSCM or PSGP of any of its obligations under this Agreement.

Section 6. Voting of the Company Shares.  During the period commencing on the date
hereof and continuing until the first to occur of (a) the Effective Time and (b) termination of
this Agreement in accordance with its terms, at any meeting (whether annual or special and whether
or not an adjourned or postponed meeting) of the holders of the Company Shares, however called,
PSCM on behalf of each Stockholder and each of its other Affiliates that acquires Beneficial
Ownership of any Securities, provided that PSCM, PSGP or any Stockholder has received written
notice from the Company at least five (5) business days prior to such meeting, will appear at such
meeting or otherwise cause the Securities to be counted as present thereat for purposes of
establishing a quorum and vote the Securities:

(A) in favor of the adoption of the Merger Agreement and the approval of other
actions contemplated by the Merger Agreement and any actions required in
furtherance thereof;

(B) against approval of any proposal made in opposition to, or in competition
with, the Merger Agreement or the consummation of the Merger, including any
Acquisition Proposal (as defined in the Merger Agreement); and

(C) against (A) any merger, rights offering, reorganization, recapitalization
or liquidation involving the Company or any of its subsidiaries (other than the
Merger), (B) a sale or transfer of a material amount of assets or capital stock of
the Company or any of its subsidiaries or (C) any other action that is intended, or
could reasonably be expected to, impede, interfere with, delay, postpone, or
adversely affect the Merger or any of the other transactions contemplated by the
Merger Agreement.

Section 7. Proxy Card.  PSCM will execute and deliver to the Company, or cause to be
executed and delivered to the Company, on behalf of the Stockholders and each of its other
Affiliates that acquires Beneficial Ownership of any Securities, within five business days of
receipt, any proxy card sent to the stockholders of the Company soliciting proxies with respect to
the Merger, which shall be voted in the manner provided in Section 6; it
being understood that nothing herein shall prevent PSCM from revoking such
proxy card upon the termination of this Agreement.

Section 8. Termination.  This Agreement shall terminate on the earliest to occur of
(a) termination of the Merger Agreement in accordance with its terms, (b) the agreement of the
parties hereto to terminate this Agreement, provided that the parties shall have obtained the prior
written consent of Parent, which may be given or withheld in Parent’s sole discretion, to such
termination, (c) the Effective Time, (d) the execution or effectiveness of any amendment,
modification or supplement to the Merger Agreement (as of the date hereof) or waiver under the
Merger Agreement (as of the date hereof) by the Company of any of its rights, powers or privileges,
in each case, where such amendment, modification, supplement or waiver would or could reasonably be
expected to (i) decrease, or change the form of, the Merger Consideration, (ii) add any condition,
or modify any existing condition in the Merger Agreement (as of the date hereof), to the obligation
of any party to consummate the Merger, (iii) prevent or materially delay or impair the occurrence
of the Effective Time with it being agreed that any delay of the occurrence of the Effective Time
past December 31, 2010 shall be deemed to be a material delay or (iv) adversely affect in any
material respect the rights or obligations of any of the parties under this Agreement as of the
date hereof, (e) the determination by the Special Committee of the Board of Directors of the
Company (the “Special Committee”), or if the Special Committee has been disbanded,
dissolved or is no longer in existence, the Board of Directors of the Company or any committee
thereof, that any Acquisition Proposal (as defined in the Merger Agreement) constitutes a Superior
Proposal (as defined in the Merger Agreement), and (f) December 31, 2010.

Section 9. Miscellaneous.

(a) Entire Agreement.  This Agreement (including the documents and instruments
referred to herein) constitutes the entire agreement among the parties hereto with respect to the
subject matter hereof, and supersedes all other prior agreements and understandings, both written
and oral, among the parties, with respect to the subject matter hereof.

(b) Successors and Assigns.  This Agreement shall not be assigned by operation of law
or otherwise without the prior written consent of the non-assigning party hereto.  This Agreement
shall be binding upon, inure to the benefit of and be enforceable by each party, and each party’s
respective heirs, beneficiaries, executors, representatives, successors and assigns and as provided
in Section 9(k).

(c) Amendment; Modification and Waiver.  This Agreement may not be amended, altered,
supplemented or otherwise modified or terminated except upon the execution and delivery of a
written agreement executed by the parties hereto and consented to in writing by Parent, which
consent may be given or withheld in Parent’s sole discretion. Each of PSCM and PSGP may waive
compliance of the Company with, and the Company (with the prior written consent of Parent, which
may be given or withheld in Parent’s sole discretion) may waive compliance of PSCM or PSGP with,
any of the agreements contained herein that are for its benefit but any such waiver shall only be
effective against the party or parties in whose favor the waiver is made. Any waiver hereunder
shall be effective against any third party beneficiary hereunder. No waiver hereunder will be
effective unless it is in writing.

(d) Limitation on Liability. No party to this Agreement shall have any liability for
damages for any breach or violation of this Agreement unless such breach or violation was willful
or intentional. The parties agree that (i) any liability for damages under this Agreement that is
attributable to PSCM shall be the several, but not joint, obligation of each of the Stockholders,
pro rata in accordance with the number of Company Shares as to which such Stockholder has a
pecuniary interest, and the Company shall only be entitled to recover damages in respect of such
liability from the Stockholders on such basis, and (ii) any liability for damages under this
Agreement that is attributable to PSGP shall be the several, but not joint, obligation of each of
PS and PS II, respectively, pro rata in accordance with the number of Company Shares as to which
such Stockholder has a pecuniary interest, and the Company shall only be entitled to recover
damages in respect of such liability from PS and PS II on such basis.

(e) No Ownership Interest. Nothing contained in this Agreement shall be deemed to
vest in the Company or Parent any direct or indirect ownership or incident of ownership of or with
respect to any Securities. All rights, ownership and economic benefits of and relating to the
Securities shall remain vested in and belong to the Stockholders, PSCM on behalf of all the
Stockholders and PSGP on behalf of PS and PS II , and their respective Affiliates, if any, and the
Company shall have no authority to exercise any power or authority to direct PSCM, PSGP or the
Stockholders in the voting of any of such Securities, except as otherwise specifically provided
herein.

(f) Interpretation. When a reference is made in this Agreement to sections or
subsections, such reference shall be to a section or subsection of this Agreement unless otherwise
indicated. The headings contained in this Agreement are for reference purposes only and shall not
affect in any way the meaning or interpretation of this Agreement. Whenever the words “include,”
“includes” or “including” are used in this Agreement, they shall be deemed to be followed by the
words “without limitation.” The words “herein,” “hereof,” “hereunder” and words of similar import
shall be deemed to refer to this Agreement as a whole, including any schedules and exhibits hereto,
and not to any particular provision of this Agreement. Any pronoun shall include the corresponding
masculine, feminine and neuter forms. References to “party” or “parties” in this Agreement means
the Company, PSCM and PSGP. References to “US dollar,” “dollars,” “US$” or “$” in this Agreement
are to the lawful currency of the United States of America.

(g) Notices. All notices and other communications hereunder shall be in writing and
shall be deemed duly given (i) on the date of delivery if delivered personally, or by e-mail,
telecopy or facsimile, upon confirmation of receipt, (ii) on the first business day following the
date of dispatch if delivered by a recognized next-day courier service, or (iii) on the third
business day following the date of mailing if delivered by registered or certified mail, return
receipt requested, postage prepaid. All notices hereunder shall be delivered as set forth below or
pursuant to such other instructions as may be designated in writing by the party to receive such
notice. The Company shall promptly provide to Parent copies of all notices and communications
delivered and/or received pursuant to this Section 9(g).

If to PSCM or PSGP to:

Pershing Square Capital Management, L.P.

888 Seventh Avenue, 42nd Floor

New York, New York 10019

	 	 	 
	Attention:

E-mail:

Facsimile:

	 	Roy J. Katzovicz

rjk@persq.com

(212) 286-1133

with a copy to (which shall not constitute notice):

Sullivan & Cromwell LLP

125 Broad Street

New York, New York 10004

	 	 	 
	Attention:

E-mail:

Facsimile:

	 	Alexandra D. Korry

korrya@sullcrom.com

(212) 558-3588

If to the Company, to:

Landry’s Restaurants, Inc.

1510 West Loop South

Houston, Texas 77027

	 	 	 
	Attention:

E-mail:

Facsimile:

	 	Steven L. Scheinthal

sscheinthal@ldry.com

(713) 386-7070

with a copy to (which shall not constitute notice):

Cadwalader, Wickersham & Taft LLP

One World Financial Center

New York, New York 10281

	 	 	 
	Attention:

E-mail:

Facsimile:

	 	Dennis J. Block, William P. Mills

dennis.block@cwt.com, william.mills@cwt.com

(212) 504-6666

(h) Severability.  In the event that any provision of this Agreement or the
application thereof, becomes or is declared by a court of competent jurisdiction to be illegal,
void or unenforceable, the remainder of this Agreement will continue in full force and effect and
the application of such provision to other persons or circumstances will be interpreted so as
reasonably to effect the intent of the parties hereto. The parties further agree to replace such
void or unenforceable provision of this Agreement with a valid and enforceable provision that will
achieve, to the extent possible, the economic, business and other purposes of such void or
unenforceable provision.

(i) Other Remedies; Specific Performance.  Except as otherwise provided herein, any
and all remedies herein expressly conferred upon a party will be deemed cumulative with and not
exclusive of any other remedy conferred hereby, or by law or equity upon such party, and the
exercise by a party of any one remedy will not preclude the exercise of any other remedy. No
failure or delay on the part of any party hereto in the exercise of any right hereunder will impair
such right or be construed to be a waiver of, or acquiescence in, any breach of any representation,
warranty or agreement herein, nor will any single or partial exercise of any such right preclude
other or further exercise thereof or of any other right. The parties hereto agree that irreparable
damage would occur in the event that any of the provisions of this Agreement were not performed in
accordance with their specific terms or were otherwise breached or threatened to be breached. It is
accordingly agreed that each party shall be entitled to seek an injunction or injunctions to
prevent breaches or threatened breaches of this Agreement and to enforce specifically the terms and
provisions hereof in the Chosen Court, this being in addition to any other remedy to which they are
entitled at law or in equity, without the requirement to post bond or other security.

(j) No Survival.  None of the representations, warranties, covenants and agreements
made in this Agreement shall survive the termination of the Agreement in accordance with its terms,
except for the agreements in Section 4 and this Section 9.

(k) No Third Party Beneficiaries.  This Agreement is not intended to confer upon any
Person other than the parties hereto any rights or remedies hereunder, except that the provisions
of this Agreement are intended to be for the added benefit of, and shall be enforceable by, Parent,
regardless of whether the Company has taken any enforcement action hereunder or pursued any remedy
at law or in equity.

(l) Governing Law and Venue; Submission to Jurisdiction.  This Agreement shall be
governed in all respects, including as to validity, interpretation and effect, by the laws of the
State of Delaware, without giving effect to its principles or rules of conflict of laws. Each
party irrevocably submits to the jurisdiction of the Court of Chancery of the State of Delaware
(the “Chosen Court”), for the purposes of any suit, action or other proceeding arising out
of this Agreement or any transaction contemplated hereby. Each party agrees to commence any
action, suit or proceeding relating hereto in the Chosen Court. Each party irrevocably and
unconditionally waives any objection to the laying of venue of any action, suit or proceeding
arising out of this Agreement or the transactions contemplated hereby in the Chosen Court, and
hereby further irrevocably and unconditionally waives and agrees not to plead or claim in such
Chosen Court that any such action, suit or proceeding brought in such Chosen Court has been brought
in an inconvenient forum. Each party further irrevocably consents to and grants the Chosen Court
jurisdiction over the person of such parties and, to the extent legally effective, over the subject
matter of any such dispute and agrees that mailing of process or other papers in connection with
any such action or proceeding in the manner provided in Section 9(g) or in such other
manner as may be permitted by applicable law, shall be valid and sufficient service thereof. The
parties agree that a final judgment in any such suit, action or proceeding shall be conclusive and
may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by
applicable law.

(m) Waiver of Jury Trial. EACH OF THE PARTIES HEREBY WAIVES TRIAL BY JURY IN ANY
JUDICIAL PROCEEDING IN ANY WAY ARISING OUT OF, RELATED TO, OR CONNECTED WITH THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY.

(n) Expenses.  All costs and expenses incurred in connection with this Agreement and
the transactions contemplated hereby shall be paid by the party incurring such expenses.

(o) Counterparts.  This Agreement may be executed in one or more counterparts, and by
facsimile or .pdf format, all of which shall be considered one and the same agreement and shall
become effective when one or more counterparts have been signed by each of the parties and
delivered to the other party, it being understood that all parties need not sign the same
counterpart.

* * * * * *

[Signatures appear on following page]

IN WITNESS WHEREOF, the parties hereto have signed or have caused this Agreement to be
signed by their respective officers or other authorized persons thereunto duly authorized as of the
date first written above.

PERSHING SQUARE CAPITAL MANAGEMENT, L.P.,

on behalf of each of PERSHING SQUARE INTERNATIONAL, LTD.,
PERSHING SQUARE, L.P., and PERSHING SQUARE II, L.P.

By: PS Management GP, LLC, its General Partner

	 	 	 
	By:
	 	/s/ William A. Ackman

Name: William A. Ackman

Title: Managing Member

	 	 	PERSHING SQUARE GP, LLC

on behalf of each of PERSHING SQUARE, L.P., and PERSHING
SQUARE II, L.P.

	 	 	 
	By:
	 	/s/ William A. Ackman

	 	 	 

	 	 	Name: William A. Ackman

Title: Managing Member

	 	 	LANDRY’S RESTAURANTS, INC.

	 	 	 
	By:
	 	/s/ Richard H. Liem

Name: Richard H. Liem

Title: Executive Vice President & CFO

Schedule A

	 	 	 	 	 
	Stockholder	 	Company Shares
	PS International
	 	 	770,000	 
	PS
	 	 	769,153	 
	PS II
	 	 	15,102	 
	 
	 	 	 	 
	Total
	 	 	1,554,255

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]