UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
BURGER KING HOLDINGS, INC.
-------------------------------------------------------------------------------
(Name of Issuer)
Common Stock, $ 0.01 par value
-------------------------------------------------------------------------------
(Title of Class of Securities)
121208201
--------------------------------------------
(CUSIP Number)
December 31, 2008
-------------------------------------------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
[_] Rule 13d-1(b)
[_] Rule 13d-1(c)
[X] Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities,
and for any subsequent amendment containing information which would alter
the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however,
see the Notes).
Page 1 of 52
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CUSIP No. 121208201 13G
-----------------------
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1. Name of Reporting Person
I.R.S. Identification No. of above Person
THE GOLDMAN SACHS GROUP, INC.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 20,765
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
13,931,090
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 20,765
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
13,931,090
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
13,931,090
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
10.3%
------------------------------------------------------------------------------
12. Type of Reporting Person
HC-CO
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Page 2 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
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1. Name of Reporting Person
I.R.S. Identification No. of above Person
GOLDMAN, SACHS & CO.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
New York
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
13,931,090
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
13,931,090
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
13,931,090
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
10.3%
------------------------------------------------------------------------------
12. Type of Reporting Person
BD-PN-IA
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Page 3 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS CAPITAL PARTNERS 2000, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
7,262,660
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
7,262,660
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
7,262,660
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
5.4 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 4 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Cayman Islands
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
2,638,973
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
2,638,973
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
2,638,973
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
2.0 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 5 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS ADVISORS 2000, L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
9,901,633
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
9,901,633
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
9,901,633
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
7.4 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 6 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Germany
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
303,562
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
303,562
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
303,562
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.2 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 7 of 52
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CUSIP No. 121208201 13G
-----------------------
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1. Name of Reporting Person
I.R.S. Identification No. of above Person
GOLDMAN SACHS MANAGEMENT GP GMBH
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Germany
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
303,562
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
303,562
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
303,562
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.2 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 8 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GOLDMAN, SACHS & CO. oHG
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Germany
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
303,562
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
303,562
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
303,562
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.2 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 9 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
2,306,145
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
2,306,145
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
2,306,145
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
1.7 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 10 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
356,124
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
356,124
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
356,124
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.3 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 11 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS Employee Funds 2000 GP, L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
2,662,269
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
2,662,269
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
2,662,269
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
2.0 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 12 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS PRIVATE EQUITY PARTNERS 2000, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
412,941
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
412,941
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
412,941
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.3 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 13 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS PEP 2000 ADVISORS, L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
412,941
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
412,941
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
412,941
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.3 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 14 of 52
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CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
Private Equity Partners 2000 Offshore Holdings, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
141,944
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
141,944
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
141,944
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 15 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
141,944
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
141,944
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
141,944
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 16 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
157,364
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
157,364
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
157,364
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 17 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
157,364
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
157,364
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
157,364
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 18 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
STONE STREET FUND 2000, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
213,675
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
213,675
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
213,675
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.2 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 19 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
Stone Street 2000, L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
213,675
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
213,675
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
213,675
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.2 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 20 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
106,837
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
106,837
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
106,837
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
PN
------------------------------------------------------------------------------
Page 21 of 52
-----------------------
CUSIP No. 121208201 13G
-----------------------
------------------------------------------------------------------------------
1. Name of Reporting Person
I.R.S. Identification No. of above Person
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C.
------------------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) [_]
(b) [_]
------------------------------------------------------------------------------
3. SEC Use Only
------------------------------------------------------------------------------
4. Citizenship or Place of Organization
Delaware
------------------------------------------------------------------------------
5. Sole Voting Power
Number of 0
Shares ----------------------------------------------------------
6. Shared Voting Power
Beneficially
106,837
Owned by
----------------------------------------------------------
Each 7. Sole Dispositive Power
Reporting 0
Person ----------------------------------------------------------
8. Shared Dispositive Power
With:
106,837
------------------------------------------------------------------------------
9. Aggregate Amount Beneficially Owned by Each Reporting Person
106,837
------------------------------------------------------------------------------
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
[_]
------------------------------------------------------------------------------
11. Percent of Class Represented by Amount in Row (9)
.1 %
------------------------------------------------------------------------------
12. Type of Reporting Person
OO
------------------------------------------------------------------------------
Page 22 of 52
Item 1(a). Name of Issuer:
BURGER KING HOLDINGS, INC.
Item 1(b). Address of Issuer's Principal Executive Offices:
5505 Blue Lagoon Drive
Miami, FL 33126
Item 2(a). Name of Persons Filing:
THE GOLDMAN SACHS GROUP, INC.
GOLDMAN, SACHS & CO.
GS CAPITAL PARTNERS 2000, L.P.
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
GS ADVISORS 2000, L.L.C.
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
GOLDMAN SACHS MANAGEMENT GP GMBH
GOLDMAN, SACHS & CO. oHG
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
GS Employee Funds 2000 GP, L.L.C.
GS PRIVATE EQUITY PARTNERS 2000, L.P.
GS PEP 2000 ADVISORS, L.L.C.
Private Equity Partners 2000 Offshore Holdings, L.P.
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
STONE STREET FUND 2000, L.P.
Stone Street 2000, L.L.C.
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C.
Item 2(b). Address of Principal Business Office or, if none, Residence:
The Goldman Sachs Group, Inc., Goldman, Sachs & Co., GS
Capital Partners 2000, L.P., GS Advisors 2000, L.L.C, GS
Capital Partners 2000 Employee Fund, L.P., Goldman Sachs
Direct Investment Fund 2000, L.P., GS Employee Funds 2000 GP,
L.L.C., GS Private Equity Partners 2000, L.P., GS PEP 2000
Advisors, L.L.C., GS PEP 2000 Offshore Holdings Advisors,
Inc., GS Private Equity Partners 2000-Direct Investment Fund,
L.P., GS PEP 2000 Direct Investment Advisors, L.L.C., Bridge
Street Special Opportunities Fund 2000, L.P., Bridge Street
Street Special Opportunities Fund 2000, L.L.C., Stone Street
Fund 2000, L.P. and Stone Street 2000, L.L.C.:
85 Broad Street, New York, NY 10004
GS Capital Partners 2000 Offshore, L.P. and GS Private
Equity Partners 2000 Offshore Holdings, L.P.:
c/o M&C Corporate Services Ltd., P.O. Box 309, Grand Cayman,
Cayman Islands
GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, Goldman,
Sachs Management GP GmbH and Goldman, Sachs & Co. oHG:
MesseTurm, 60308 Frankfurt am Main, Germany
Item 2(c). Citizenship:
THE GOLDMAN SACHS GROUP, INC. - Delaware
GOLDMAN, SACHS & CO. - New York
GS CAPITAL PARTNERS 2000, L.P. - Delaware
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P. - Cayman Islands
GS ADVISORS 2000, L.L.C. - Delaware
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG - Germany
GOLDMAN SACHS MANAGEMENT GP GMBH - Germany
GOLDMAN, SACHS & CO. oHG - Germany
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P. - Delaware
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P. - Delaware
GS Employee Funds 2000 GP, L.L.C. - Delaware
GS PRIVATE EQUITY PARTNERS 2000, L.P. - Delaware
GS PEP 2000 ADVISORS, L.L.C. - Delaware
Private Equity Partners 2000 Offshore Holdings, L.P.
- Delaware
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC. - Delaware
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
- Delaware
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C. - Delaware
STONE STREET FUND 2000, L.P. - Delaware
Stone Street 2000, L.L.C. - Delaware
BRIDGE STREET SPECIAL OPPORTUNITIES FUND
2000, L.P. - Delaware
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C. - Delaware
Item 2(d). Title of Class of Securities:
Common Stock, $ 0.01 par value
Item 2(e). CUSIP Number:
121208201
Item 3. If this statement is filed pursuant to Rules 13d-1(b) or
13d-2(b) or (c), check whether the person filing is a:
(a).[ ] Broker or dealer registered under Section 15 of the Act
(15 U.S.C. 78o).
(b).[ ] Bank as defined in Section 3(a)(6) of the Act
(15 U.S.C. 78c).
(c).[ ] Insurance company as defined in Section 3(a)(19) of the Act
(15 U.S.C. 78c).
(d).[ ] Investment company registered under Section 8 of the
Investment Company Act of 1940 (15 U.S.C. 80a-8).
(e).[ ] An investment adviser in accordance with
Rule 13d-1(b)(1)(ii)(E);
(f).[ ] An employee benefit plan or endowment fund in accordance
with Rule 13d-1(b)(1)(ii)(F);
(g).[ ] A parent holding company or control person in accordance
with Rule 13d-1(b)(1)(ii)(G);
(h).[ ] A savings association as defined in Section 3(b) of the
Federal Deposit Insurance Act (12 U.S.C. 1813);
(i).[ ] A church plan that is excluded from the definition of an
investment company under Section 3(c)(14) of the
Investment Company Act of 1940 (15 U.S.C. 80a-3);
(j).[ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(J).
Page 23 of 52
Item 4. Ownership.*
(a). Amount beneficially owned:
See the response(s) to Item 9 on the attached cover page(s).
(b). Percent of Class:
See the response(s)to Item 11 on the attached cover page(s).
(c). Number of shares as to which such person has:
(i). Sole power to vote or to direct the vote: See the
response(s) to Item 5 on the attached cover page(s).
(ii). Shared power to vote or to direct the vote: See the
response(s) to Item 6 on the attached cover page(s).
(iii). Sole power to dispose or to direct the disposition
of: See the response(s) to Item 7 on the attached
cover page(s).
(iv). Shared power to dispose or to direct the disposition
of: See the response(s) to Item 8 on the attached
cover page(s).
Item 5. Ownership of Five Percent or Less of a Class.
Not Applicable
Item 6. Ownership of More than Five Percent on Behalf of Another
Person.
Not Applicable
Item 7. Identification and Classification of the Subsidiary Which
Acquired the Security Being Reported on by the Parent
Holding Company.
See Exhibit (99.2)
Item 8. Identification and Classification of Members of the Group.
See Exhibit (99.3)
Item 9. Notice of Dissolution of Group.
Not Applicable
Item 10. Certification.
Not Applicable
--------------------------
* In accordance with the Securities and Exchange Commission Release No.
34-39538 (January 12, 1998) (the "Release"), this filing reflects the securities
beneficially owned by certain operating units (collectively, the "Goldman Sachs
Reporting Units") of The Goldman Sachs Group, Inc. and its subsidiaries and
affiliates (collectively, "GSG"). This filing does not reflect securities, if
any, beneficially owned by any operating units of GSG whose ownership of
securities is disaggregated from that of the Goldman Sachs Reporting Units in
accordance with the Release. The Goldman Sachs Reporting Units disclaim
beneficial ownership of the securities beneficially owned by (i) any client
accounts with respect to which the Goldman Sachs Reporting Units or their
employees have voting or investment discretion, or both and (ii) certain
investment entities of which the Goldman Sachs Reporting Units act as the
general partner, managing general partner or other manager, to the extent
interests in such entities are held by persons other than the Goldman Sachs
Reporting Units.
Page 24 of 52
SIGNATURE
After reasonable inquiry and to the best of my knowledge
and belief, I certify that the information set forth in
this statement is true, complete and correct.
Date: February 13, 2009
THE GOLDMAN SACHS GROUP, INC.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN, SACHS & CO.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS ADVISORS 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN SACHS MANAGEMENT GP GMBH
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN, SACHS & CO. oHG
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS Employee Funds 2000 GP, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PRIVATE EQUITY PARTNERS 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Page 25 of 52
Signature Page continued
GS PEP 2000 ADVISORS, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Private Equity Partners 2000 Offshore Holdings, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
STONE STREET FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Stone Street 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Page 26 of 52
INDEX TO EXHIBITS
Exhibit No. Exhibit
----------- -------
99.1 Joint Filing Agreement
99.2 Item 7 Information
99.3 Item 8 Information
99.4 Power of Attorney, relating to
THE GOLDMAN SACHS GROUP, INC.
99.5 Power of Attorney, relating to
GOLDMAN, SACHS & CO.
99.6 Power of Attorney, relating to
GS CAPITAL PARTNERS 2000, L.P.
99.7 Power of Attorney, relating to
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
99.8 Power of Attorney, relating to
GS ADVISORS 2000, L.L.C.
99.9 Power of Attorney, relating to
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
99.10 Power of Attorney, relating to
GOLDMAN SACHS MANAGEMENT GP GMBH
99.11 Power of Attorney, relating to
GOLDMAN, SACHS & CO. oHG
99.12 Power of Attorney, relating to
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
99.13 Power of Attorney, relating to
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
99.14 Power of Attorney, relating to
GS Employee Funds 2000 GP, L.L.C.
99.15 Power of Attorney, relating to
GS PRIVATE EQUITY PARTNERS 2000, L.P.
99.16 Power of Attorney, relating to
GS PEP 2000 ADVISORS, L.L.C.
99.17 Power of Attorney, relating to
Private Equity Partners 2000 Offshore Holdings, L.P.
99.18 Power of Attorney, relating to
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
99.19 Power of Attorney, relating to
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
99.20 Power of Attorney, relating to
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
99.21 Power of Attorney, relating to
STONE STREET FUND 2000, L.P.
99.22 Power of Attorney, relating to
Stone Street 2000, L.L.C.
99.23 Power of Attorney, relating to
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
99.24 Power of Attorney, relating to
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C.
Page 27 of 49
EXHIBIT (99.1)
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k)(1) promulgated under the Securities
Exchange Act of 1934, the undersigned agree to the joint filing of a Statement
on Schedule 13G (including any and all amendments thereto) with respect to the
Common Stock, $ 0.01 par value, of BURGER KING HOLDINGS, INC.
and further agree to the filing of this agreement as an Exhibit thereto.
In addition, each party to this Agreement expressly authorizes each other party
to this Agreement to file on its behalf any and all amendments to such Statement
on Schedule 13G.
Date: February 13, 2009
THE GOLDMAN SACHS GROUP, INC.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN, SACHS & CO.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS ADVISORS 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN SACHS MANAGEMENT GP GMBH
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN, SACHS & CO. oHG
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Page 28 of 52
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS Employee Funds 2000 GP, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PRIVATE EQUITY PARTNERS 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PEP 2000 ADVISORS, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Private Equity Partners 2000 Offshore Holdings, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PRIVATE EQUITY PARTNERS 2000 Direct Investment Fund, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
STONE STREET FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Stone Street 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
BRIDGE STREET SPECIAL OPPORTUNITIES 2000, L.L.C.
By:/s/ Ronald L. Christopher
----------------------------------------
Name: Ronald L. Christopher
Title: Attorney-in-fact
Page 29 of 52
EXHIBIT (99.2)
ITEM 7 INFORMATION
In accordance with Rule 13d-1(k)(1) promulgated under the Securities
Exchange Act of 1934, the undersigned agree to the joint filing of a Statement
on Schedule 13G (including any and all amendments thereto) with respect to the
Common Stock, par value $0.01 per share, of Burger King Holdings, Inc. and
further agree to the filing of this agreement as an Exhibit thereto. In
addition, each party to this Agreement expressly authorizes each other party to
this Agreement to file on its behalf any and all amendments to such Statement on
Schedule 13G.
Page 30 of 52
EXHIBIT (99.3)
ITEM 8 INFORMATION
Each of GS Capital Partners 2000, L.P., GS Capital Partners 2000 Offshore,
L.P., GS Capital Partners 2000 GmbH & Co. Beteiligungs KG, GS Capital Partners
2000 Employee Fund, L.P., Bridge Street Special Opportunities Fund 2000, L.P.,
Stone Street Fund 2000, L.P., Goldman Sachs Direct Investment Fund 2000, L.P.,
GS Private Equity Partners 2000, L.P., GS Private Equity Partners 2000 Offshore
Holdings, L.P. and GS Private Equity Partners 2000-Direct Investment Fund, L.P.
(collectively, the "GS Funds") is a party to an Amended and Restated
Shareholders' Agreement by and among Burger King Holdings, Inc. (the "Company"),
Burger King Corporation, TPG BK Holdco LLC (the "TPG Fund"), the GS Funds and
Bain Capital Integral Investors, LLC, Bain Capital VII Coinvestment Fund, LLC
and BCIP TCV, LLC (collectively the "Bain Funds" and together with the GS Funds
and the TPG Fund, the "Funds").
The Stockholders Agreement provides for the right of each sponsor to
appoint one or more members to the Company's board of directors and requires the
parties to vote their Common Stock for directors that are designated in
accordance with the provisions of the Stockholders Agreement. The Stockholders
Agreement also contains certain provisions relating to drag-along and tag-along
rights and transfer restrictions among the sponsors and requires the parties to
vote their shares of Common Stock pursuant to the instructions of certain groups
of investors with respect to certain change of control transactions. The
aggregate number of shares of Common Stock beneficially owned collectively by
the GS Funds, the Bain Funds and the TPG Fund based on available information is
approximately 28,712,773, which represents approximately 21% of the outstanding
Common Stock. The share ownership reported for the GS Funds does not include any
shares owned by the other parties to the Stockholders Agreement, except to the
extent already disclosed in this Schedule 13G. Each of the GS Funds disclaims
beneficial ownership of any shares of Common Stock owned by the other parties to
the Stockholders Agreement, except to the extent already disclosed in this
Schedule 13G.
Page 31 of 52 pages
EXHIBIT (99.4)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that THE GOLDMAN SACHS GROUP, INC. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, (and any other employee of The Goldman Sachs
Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in it name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of December 19, 2006.
THE GOLDMAN SACHS GROUP, INC.
By: /s/ Gregory K. Palm
----------------------------
GREGORY K. PALM
Executive Vice President and General Counsel
Page 32 of 52 pages
EXHIBIT (99.5)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS & CO. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro,(and any other employee of The Goldman Sachs
Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in it name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of December 19, 2006.
GOLDMAN, SACHS & CO.
By: /s/ Gregory K. Palm
----------------------------
GREGORY K. PALM
Managing Director
Page 33 of 52 pages
EXHIBIT (99.6)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000, L.P. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 7, 2007.
GS CAPITAL PARTNERS 2000, L.P.
By: GS Advisors 2000, L.L.C.
By: /s/ John E. Bowman
------------------------------
JOHN E. BOWMAN, Vice President
Page 34 of 52 pages
EXHIBIT (99.7)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 OFFSHORE,
L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 7, 2007.
GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
By: GS Advisors 2000, L.L.C.
By: /s/ John E. Bowman
-----------------------------
JOHN E. BOWMAN, Vice President
Page 35 of 52 pages
EXHIBIT (99.8)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS ADVISORS 2000, L.L.C. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS ADVISORS 2000, L.L.C.
By: /s/ John E. Bowman
------------------------------
JOHN E. BOWMAN, Vice President
Page 36 of 52 pages
EXHIBIT (99.9)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 GMBH & CO.
BETEILIGUNGS KG (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro, acting individually, its true and
lawful attorney, to execute and deliver in its name and on its behalf whether
the Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
GS CAPITAL PARTNERS 2000 GMBH & CO. BETEILIGUNGS KG
By: Goldman Sachs Management GP GmbH
By: /s/ John E. Bowman
---------------------------------
JOHN E. BOWMAN, Managing Director
Page 37 of 52 pages
EXHIBIT (99.10)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS MANAGEMENT GP GMBH
(the "Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GOLDMAN, SACHS MANAGEMENT GP GMBH
By: /s/ John E. Bowman
---------------------------------
JOHN E. BOWMAN, Managing Director
Page 38 of 52 pages
EXHIBIT (99.11)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN, SACHS & CO. oHG (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GOLDMAN, SACHS & CO. oHG
By: /s/ Carmen Sameja-Jaberg By: /s/ Heinrich Lammer
--------------------------- ----------------------------
Name: Carmen Sameja-Jaberg Name: Heinrich Lammer
Title: Vice President Title: Vice President
Page 39 of 52 pages
EXHIBIT (99.12)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS CAPITAL PARTNERS 2000 EMPLOYEE
FUND, L.P. (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro, acting individually, its true and
lawful attorney, to execute and deliver in its name and on its behalf whether
the Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 7, 2007.
GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
By: GS Employee Funds 2000 GP, L.L.C.
By: /s/ John E. Bowman
------------------------------
JOHN E. BOWMAN, Vice President
Page 40 of 52 pages
EXHIBIT (99.13)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GOLDMAN SACHS DIRECT INVESTMENT
FUND 2000, L.P. (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro, acting individually, its true and
lawful attorney, to execute and deliver in its name and on its behalf whether
the Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, (as amended, the "Act"), with respect to securities which may be deemed to
be beneficially owned by the Company under the Act, giving and granting unto
each said attorney-in-fact power and authority to act in the premises as fully
and to all intents and purposes as the Company might or could do if personally
present by one of its authorized signatories, hereby ratifying and confirming
all that said attorney-in-fact shall lawfully do or cause to be done by virtue
hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
GOLDMAN SACHS DIRECT INVESTMENT FUND 2000, L.P.
By: GS Employee Funds 2000 GP, L.L.C.
By: /s/ Kaca B. Enquist
______________________________
KACA B. ENQUIST, Vice President
Page 41 of 52 pages
EXHIBIT (99.14)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS EMPLOYEE FUNDS 2000 GP, L.L.C.
(the "Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
GS EMPLOYEE FUNDS 2000 GP, L.L.C.
By: /s/ John E. Bowman
------------------------------
JOHN E. BOWMAN, Vice President
Page 42 of 52 pages
EXHIBIT (99.15)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000,
L.P. (the "Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs
Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 7, 2007.
GS PRIVATE EQUITY PARTNERS 2000, L.P.
By: GS PEP 2000 Advisors, L.L.C., its general partner
/s/ Jennifer Barbetta
----------------------
Name: Jennifer Barbetta
Title: Vice President
Page 43 of 52 pages
EXHIBIT (99.16)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PEP ADVISORS, L.L.C. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro (and any other employee of The Goldman Sachs
Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS PEP ADVISORS, L.L.C.
/s/ Jennifer Barbetta
-----------------------
Name: Jennifer Barbetta
Title: Vice President
Page 44 of 52 pages
EXHIBIT (99.17)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000
OFFSHORE HOLDINGS, L.P. (the "Company") does hereby make, constitute and appoint
each of Ronald L. Christopher and Lauren LoFaro (and any other employee of The
Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one
of the attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS PRIVATE EQUITY PARTNERS 2000 OFFSHORE HOLDINGS, L.P.
By: GS PEP 2000 Offshore Holdings Advisors, Inc., its general partner
/s/ Jennifer Barbetta
---------------------------
Name: Jennifer Barbetta
Title: Vice President
Page 45 of 52 pages
EXHIBIT (99.18)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PEP 2000 OFFSHORE HOLDINGS
ADVISORS, INC. (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman
Sachs Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS PEP 2000 OFFSHORE HOLDINGS ADVISORS, INC.
/s/ Jennifer Barbetta
---------------------------
Name: Jennifer Barbetta
Title: Vice President
Page 46 of 52 pages
EXHIBIT (99.19)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PRIVATE EQUITY PARTNERS 2000 -
Direct Investment Fund, L.P. (the "Company") does hereby make, constitute and
appoint each of Ronald L. Christopher and Lauren LoFaro (and any other employee
of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing
by one of the attorneys-in-fact), acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, (as amended, the "Act"), with respect to securities which may be deemed to
be beneficially owned by the Company under the Act, giving and granting unto
each said attorney-in-fact power and authority to act in the premises as fully
and to all intents and purposes as the Company might or could do if personally
present by one of its authorized signatories, hereby ratifying and confirming
all that said attorney-in-fact shall lawfully do or cause to be done by virtue
hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS PRIVATE EQUITY PARTNERS 2000-Direct Investment Fund, L.P.
By: GS PEP 2000 Direct Investment Advisors L.L.C., its general partner
/s/ Jennifer Barbetta
---------------------------
Name: Jennifer Barbetta
Title: Vice President
Page 47 of 52 pages
EXHIBIT (99.20)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that GS PEP 2000 DIRECT INVESTMENT
ADVISORS L.L.C. (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro (and any other employee of The Goldman
Sachs Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act", with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 12, 2007.
GS PEP 2000 DIRECT INVESTMENT ADVISORS L.L.C.
/s/ Jennifer Barbetta
---------------------------
Name: Jennifer Barbetta
Title: Vice President
Page 48 of 52 pages
EXHIBIT (99.21)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that BRIDGE STREET SPECIAL OPPORTUNITIES
FUND 2000, L.P. (the "Company") does hereby make, constitute and appoint each of
Ronald L. Christopher and Lauren LoFaro, (and any other employee of The Goldman
Sachs Group, Inc. or one of its affiliates designated in writing by one of the
attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
By: Bridge Street Special Opportunities Fund 2000, L.L.C.
/s/ Kaca B. Enquist
--------------------------------------
KACA B. ENQUIST
Vice President and Secretary
Page 49 of 52 pages
EXHIBIT (99.22)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that BRIDGE STREET SPECIAL OPPORTUNITIES
FUND 2000, L.L.C. (the "Company") does hereby make, constitute and appoint each
of Ronald L. Christopher and Lauren LoFaro, (and any other employee of The
Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one
of the attorneys-in-fact), acting individually, its true and lawful attorney, to
execute and deliver in its name and on its behalf whether the Company is acting
individually or as representative of others, any and all filings required to be
made by the Company under the Securities Exchange Act of 1934, (as amended, the
"Act"), with respect to securities which may be deemed to be beneficially owned
by the Company under the Act, giving and granting unto each said
attorney-in-fact power and authority to act in the premises as fully and to all
intents and purposes as the Company might or could do if personally present by
one of its authorized signatories, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
BRIDGE STREET SPECIAL OPPORTUNITIES Fund 2000, L.L.C.
/s/ Kaca B. Enquist
--------------------------------------
KACA B. ENQUIST
Vice President and Secretary
Page 50 of 52 pages
EXHIBIT (99.23)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that STONE STREET FUND 2000, L.P. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 7, 2007.
STONE STREET FUND 2000, L.P.
By: Stone Street 2000, L.L.C.
By: /s/ Kaca B. Enquist
---------------------------------
Name: Kaca B. Enquist
Title: Vice President
Page 51 of 52 pages
EXHIBIT (99.24)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that STONE STREET FUND 2000, L.L.C. (the
"Company") does hereby make, constitute and appoint each of Ronald L.
Christopher and Lauren LoFaro, acting individually, its true and lawful
attorney, to execute and deliver in its name and on its behalf whether the
Company is acting individually or as representative of others, any and all
filings required to be made by the Company under the Securities Exchange Act of
1934, as amended, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
Company might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of The Goldman Sachs Group, Inc. or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 8, 2007.
STONE STREET FUND 2000, L.L.C.
/s/ Kaca B. Enquist
By: _________________________
KACA B. ENQUIST, Vice President
Page 52 of 52 pages