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efta-efta01949734DOJ Data Set 10Correspondence

EFTA Document EFTA01949734

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DOJ Data Set 10
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efta-efta01949734
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EFTA Disclosure
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SOF U.S. Restaurant Co-Invest Holdings, L.L.C. do Starwood Capital Group Global, L.L.C. 591 W. Putnam Avenue Greenwich, Connecticut 06830 November 4 , 2013 SPH Family Holdings Sub, LLC (successor-in-interest to SPH Family Holdings, LLC, successor- in-interest to SPH Enterprises, Inc. (Vida B. R. Guest, Inc.)) SPH Family Holdings, LLC (successor-in-interest to Stephen P. Hanson) Stephen Hanson President & CEO 206 Spring Street New York, NY 10012 Attention: Stephen P. Hanson Facsimile: (212) 313-0333 SPH Family Holdings Sub, LLC (successor-in-interest to SPH Family Holdings, LLC, successor- in-interest to SPH Enterprises, Inc. (f/k/a B. R. Guest, Inc.)) SPH Family Holdings, LLC (successor-in-interest to Stephen P. Hanson) Stephen Hanson President & CEO 315 Park Avenue South, 13th Floor New York, NY 10010 Attention: Stephen P. Hanson Facsimile: (212) 313-0333 Re: CFO Appointment Dear Steve, Reference is made to that certain Limited Liability Company Agreement of B.R. Guest Parent Holdings, LLC (the "Company"), dated as of December 30, 2008 (as amended by that certain Transfer Agreement and First Amendment to Limited Liability Agreement of BR Guest Parent Holdings, LLC, dated as of January 2, 2012, by and among SOF U.S. Restaurant Co- Invest Holdings, L.L.C. ("Starwood"), SPH Enterprises, Inc., Stephen P. Hanson, SPH Family Holdings Sub, LLC (successor-in-interest to SKI Family Holdings, LLC, successor-in-interest to SPH Enterprises, Inc. (f/k/a B. R. Guest, Inc.), "BRG Member") and SPH Family Holdings, LLC (successor-in-interest to Stephen P. Hanson, "Hanson Member"), and as such limited liability company agreement shall have been further amended or supplemented from time to time, the "LLC Agreement"). Capitalized terms used herein but not otherwise defined herein shall have the meanings set forth in the LLC Agreement. K&E 28394079.1 EFTA_R1_00415144 EFTA01949734 In accordance with Section 9.1(c) of the LLC Agreement, Starwood hereby notifies BRG Member and Hanson Member that Dan Yih is hereby hired as the interim CFO of the Company, effective immediately. * * r * 2 EFTA_R1_00415145 EFTA01949735 Yours truly, SOF U.S. Restaurant Co-Invest Holdings, L.L.C. By: °It Name: Mon 6.1.„ Title. • COO cc: Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, NY 10003 Attention: Howard M. Muchnick, Esq. Facsimile: (212) 977-5133 Debevoise & Plimpton LLP 919 Third Avenue New York, New York 10022 Attention: Andrew L. Sommer Facsimile: (212) 909-6836 Starwood Capital Group Global, L.LC. 591 W. Putnam Avenue Greenwich, Connecticut 06830 Attention: Dan Yih Facsimile: (203) 422-7804 Rinaldi, Finkelstein & Franklin 591 W. Putnam Avenue Greenwich, Connecticut 06830 Attention: Ellis Rinaldi, Esq. Facsimile: (203) 422-7873 Kirkland & Ellis LLP 601 Lexington Avenue New York, New York 10022 Attention: Jonathan A. Schechter Facsimile: (212) 446-6460 K&E 2044079.1 EFT&R1_00415148 EFTA01949736

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFacsimile: (203) 422-7804
FaxFacsimile: (203) 422-7873
FaxFacsimile: (212) 313-0333
FaxFacsimile: (212) 446-6460
FaxFacsimile: (212) 909-6836
FaxFacsimile: (212) 977-5133
Phone(212) 313-0333
Phone(212) 446-6460
Phone(212) 909-6836
Phone(212) 977-5133
Phone8394079
Wire RefReference
Wire RefTransfer Agreement

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