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This excerpt taken from the WEN 8-K filed Mar 12, 2009. Related Person” means (a) Nelson Peltz and Peter May, (b) any member of the immediate family (as defined in Item 404 of Regulation S-K under the Securities Act) of an individual referenced in clause (a), (c) any trust solely for the benefit of one or more of the individuals referenced in clause (a) or (b), (d) the estate of
any individual referenced in clause (a) or (b), and (e) any entity Controlling, Controlled by or under common Control with any of the Persons referenced in clause (a), (b), (c) or (d).
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