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This excerpt taken from the WEN DEF 14A filed Apr 14, 2009. Compensation Committee Interlocks and Insider Participation The Compensation Committee consists of five non-management directors (Messrs. Schwab, Chajet, Levato, Lewis and Wasserman). None of these directors has ever served as an officer or employee of the Company, except that from 1993 to 1996 Mr. Levato served as Executive Vice President and Chief Financial Officer of the Company. 23
This excerpt taken from the WEN DEF 14A filed Apr 30, 2007. Compensation Committee Interlocks and Insider Participation The Compensation Committee consists of four non-management directors (Messrs. Schwab, Chajet, Levato and Wasserman). From 1993 to 1996 Mr. Levato served as an officer of the Company. During fiscal 2006, directors Peltz and Sachs served on the Board of Directors of Deerfield Triarc Capital Corp. and directors Peltz, May and Garden are principals and founding partners of Trian Fund Management, L.P. (the “Management Company”). 19
This excerpt taken from the WEN DEF 14A filed May 1, 2006. Compensation Committee Interlocks and Insider Participation Mr. Levato was appointed to the Compensation Committee of the Board of Directors in July 1997. Mr. Levato has been a director of the Company since July 1996 and retired as Executive Vice President and Chief Financial Officer of the Company in August 1996. Mr. Levato is not a member of the Performance Committee. 43
This excerpt taken from the WEN DEF 14A filed May 2, 2005. Compensation Committee Interlocks and Insider Participation Mr. Levato was appointed to the Compensation Committee of the Board of Directors in July 1997. Mr. Levato has been a director of the Company since July 1996 and retired as Executive Vice President and Chief Financial Officer of the Company in August 1996. Mr. Levato is not a member of the Performance Committee. 35
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