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Filing tables
Filing exhibits
- 10-K Annual report
- 4.1 Form of Stock Certificate for Shares of Common Stock
- 10.3.1 Amendment #1 to Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan
- 10.11 Chipotle Mexican Grill, Inc. Employees Stock Purchase Plan
- 21.1 Subsidiaries of Chipotle Mexican Grill, Inc.
- 23.1 Consent of Ernst & Young LLP
- 31.1 Certification of Chairman and Co-ceo of Chipotle Mexican Grill, Inc.
- 31.2 Certification of Co-ceo of Chipotle Mexican Grill, Inc.
- 31.3 Certification of CFO of Chipotle Mexican Grill, Inc.
- 32.1 Certification of Co-ceo and CFO of Chipotle Mexican Grill, Inc.
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Exhibit 10.3.1
Amendment No. 1 to
Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan
The Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan (the “Plan”) is hereby amended as set forth below.
1. The references to “10%” in the fourth and fifth paragraphs of Section 4 of the Plan are each hereby revised to read “5%.”
Except as set forth above, the Plan shall remain unchanged and in full force and effect.
Certification
The foregoing amendments to the Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan were duly adopted by the Board of Directors of the Company at a meeting held on December 7, 2011.
/s/ Montgomery Moran |
Montgomery Moran, Co-Chief Executive Officer and Secretary |