EFTA01949734.pdf

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. Starwood Capital Group Global, L.LC. Attorneys at Law 591 W. Putnam Avenue 200 Park Avenue South Greenwich, Connecticut 06830 Suite 1700 Attention: Dan Yih New York, NY 10003 Facsimile: (203) 422-7804 Attention: Howard M. Muchnick, Esq. Facsimile: (212) 977-5133 Rinaldi, Finkelstein & Franklin 591 W. Putnam Avenue Debevoise & Plimpton LLP Greenwich, Connecticut 06830 919 Third Avenue Attention: Ellis Rinaldi, Esq. New York, New York 10022 Facsimile: (203) 422-7873 Attention: Andrew L. Sommer Facsimile: (212) 909-6836 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