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<title>YUM! Brands, Inc. Form S-8 Long Term Incentive Plan</title>
</head>

<body>

<p>&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="734">
    <tr>
        <td valign="top" colspan="2"><p align="center">=================================================================================</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">SECURITIES
        AND EXCHANGE COMMISSION</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Washington,
        D.C. 20549</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">FORM S-8</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">REGISTRATION
        STATEMENT</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Under</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">THE
        SECURITIES ACT OF 1933</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">YUM!
        BRANDS, INC.</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(Exact
        name of registrant as specified in its charter)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="50%"><p align="center">North
        Carolina</p>
        </td>
        <td valign="top" width="50%"><p align="center">13-3951308</p>
        </td>
    </tr>
    <tr>
        <td valign="top" width="50%"><p align="center">(State or
        other jurisdiction</p>
        </td>
        <td valign="top" width="50%"><p align="center">(I.R.S.
        Employer</p>
        </td>
    </tr>
    <tr>
        <td valign="top" width="50%"><p align="center">of
        incorporation or organization)</p>
        </td>
        <td valign="top" width="50%"><p align="center">Identification
        No.)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">1441
        Gardiner Lane</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Louisville,
        Kentucky 40213</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(Address
        of Principal Executive Offices, including Zip Code)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">1999 LONG
        TERM INCENTIVE PLAN</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(Full
        title of the plan)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Christian
        L. Campbell, Esq.</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Senior
        Vice President, General Counsel and Secretary <br>
        Chief Franchise Policy Officer</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">YUM!
        Brands, Inc.</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">1441
        Gardiner Lane</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">Louisville,
        Kentucky 40213</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(Name and
        address of agent for service)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(502)
        874-8300</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">(Telephone
        number, including area code, of agent for service)</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2"><p align="center">_______________</p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
</table>
</center></div>

<p>&nbsp;</p>

<p align="center">CALCULATION OF REGISTRATION FEE</p>
<div align="center"><center>

<table border="1" cellspacing="1" width="726">
    <tr>
        <td valign="bottom" width="35%"><p align="center"><font
        size="3">Title of<br>
        securities to<br>
        be registered</font></p>
        </td>
        <td valign="bottom" width="14%"><p align="center"><font
        size="3">Amount<br>
        to be<br>
        registered</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">Proposed<br>
        maximum<br>
        offering<br>
        price per<br>
        share(1)</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">Proposed<br>
        maximum<br>
        aggregate<br>
        offering<br>
        price(1)</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">Amount of<br>
        registration<br>
        fee</font></p>
        </td>
    </tr>
    <tr>
        <td valign="bottom" width="35%"><font size="3">Common
        Stock, no par value &#133;&#133;&#133;</font></td>
        <td valign="bottom" width="14%"><p align="center"><font
        size="3">14,600,000<br>
        shares</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">$29.43</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">$429,678,000</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">$34,760.95</font></p>
        </td>
    </tr>
    <tr>
        <td valign="bottom" width="35%"><font size="3">Preferred
        Stock Purchase Rights (2)&#133;</font></td>
        <td valign="bottom" width="14%"><p align="center"><font
        size="3">None</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">None</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">None</font></p>
        </td>
        <td valign="bottom" width="17%"><p align="center"><font
        size="3">None</font></p>
        </td>
    </tr>
</table>
</center></div>

<p>&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="734">
    <tr>
        <td valign="top" width="6%">(1)</td>
        <td valign="top" width="94%">Estimated solely for the
        purpose of calculating the registration fee pursuant to
        Rule 457(h)(1), based upon the average of the high and
        low prices of the Common Stock as reported on The New
        York Stock Exchange Composite Tape on September 26, 2003.</td>
    </tr>
    <tr>
        <td valign="top" width="6%">(2)</td>
        <td valign="top" width="94%">Any value attributable to
        the Preferred Stock Purchase Rights is reflected in the
        value of the Common Stock. Because no separate
        consideration is paid for the Preferred Stock Purchase
        Rights, the registration fee for such securities is
        included in the fee for the Common Stock.</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">=================================================================================</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
</table>
</center></div>

<p>&nbsp;</p>

<hr>

<p align="center">&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="638">
    <tr>
        <td valign="top"><p align="center"><b>INCORPORATION OF
        PRIOR REGISTRATION STATEMENT BY REFERENCE</b></p>
        </td>
    </tr>
    <tr>
        <td valign="top">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
        to General Instruction E of Form S-8, the contents of the
        Registrant's previously-filed registration statement on
        Form S-8 (File No. 333-36895) relating to the 1999 Long
        Term Incentive Plan (formerly Tricon Long Term Incentive
        Plan) are incorporated herein by reference.</td>
    </tr>
    <tr>
        <td valign="top">&nbsp;</td>
    </tr>
</table>
</center></div>

<p align="left">&nbsp;</p>

<hr>

<p align="center">&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="638">
    <tr>
        <td valign="top" colspan="2"><p align="center"><b>SIGNATURES</b></p>
        </td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
        to the requirements of the Securities Act of 1933, the
        registrant certifies that it has reasonable grounds to
        believe that it meets all of the requirements for filing
        on Form S-8 and has duly caused this Registration
        Statement to be signed on its behalf by the undersigned,
        thereunto duly authorized, in the City of Louisville,
        Commonwealth of Kentucky, on the 30th day of September,
        2003.</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">YUM! BRANDS, INC.</td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">By: <u>/s/ Christian L.
        Campbell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></td>
    </tr>
    <tr>
        <td valign="top" width="46%">&nbsp;</td>
        <td valign="top" width="54%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Christian
        L. Campbell<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President, <br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Counsel and
        Secretary <br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Franchise Policy
        Officer</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
        to the requirements of the Securities Act of 1933, this
        registration statement has been signed by the following
        persons in the capacities and on the date indicated.</td>
    </tr>
    <tr>
        <td valign="top" colspan="2">&nbsp;</td>
    </tr>
</table>
</center></div>

<p>&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="638">
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Signature</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3"><u>Title</u></font></td>
        <td valign="top" width="25%"><font size="3"><u>Date</u> </font></td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>David C.
        Novak&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Chairman of
        the Board,</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">David C.
        Novak </font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Chief
        Executive Officer </font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">&nbsp;&nbsp;and
        President</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">&nbsp;&nbsp;(Principal
        Executive</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Officer)</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Andrall E.
        Pearson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Founding
        Chairman</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Andrall E.
        Pearson</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>David J.
        Deno&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Chief
        Financial Officer</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">David J. Deno</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">(Principal
        Financial </font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Officer)</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Brent A.
        Woodford&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Vice
        President and Controller</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Brent A.
        Woodford</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">(Principal
        Accounting Officer)</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>James
        Dimon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">James Dimon</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Massimo
        Ferragamo</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>J. David
        Grissom&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">J. David
        Grissom</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Bonnie G.
        Hill</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Robert
        Holland,
        Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Robert
        Holland, Jr.</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Sidney
        Kohl&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Sidney Kohl</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Kenneth G.
        Langone&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Kenneth G.
        Langone</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Thomas M.
        Ryan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Thomas M.
        Ryan</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%"><font size="3">*</font></td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>Jackie
        Trujillo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%"><font size="3">September 30,
        2003</font></td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Jackie
        Trujillo </font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%"><font size="3">Director</font></td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">Robert J.
        Ulrich </font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">*By:&nbsp;<u>&nbsp;/s/
        John P.
        Daly&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John
        P. Daly</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attorney-in-Fact</font></td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="36%">&nbsp;</td>
        <td valign="top" width="6%">&nbsp;</td>
        <td valign="top" width="33%">&nbsp;</td>
        <td valign="top" width="25%">&nbsp;</td>
    </tr>
</table>
</center></div>

<p align="left">&nbsp;</p>

<hr>

<p align="center">&nbsp;</p>
<div align="center"><center>

<table border="0" cellspacing="0" width="638">
    <tr>
        <td valign="top" colspan="3"><p align="center"><b>INDEX
        TO EXHIBITS</b></p>
        </td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">Exhibit<u><br>
        Number</u></td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="bottom" width="77%"><u>Description of
        Exhibits</u></td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">4.1</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Restated Articles of
        Incorporation of the Registrant (incorporated herein by
        reference to Exhibit 3.1 filed with the Registrant's
        Annual Report on Form 10-K for the fiscal year ended
        December 26, 1998, as amended by Amendment Number 1
        thereto on Form 10-K/A filed on March 24, 1999 (File No.
        1-13163), filed under the Securities Exchange Act of
        1934)</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">4.2</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Bylaws of the Registrant
        (incorporated herein by reference to Exhibit 3.2 filed
        with the Registrant's Annual Report on Form 10-K for the
        fiscal year ended December 26, 1998, as amended by
        Amendment Number 1 thereto on Form 10-K/A filed on March
        24, 1999 (File No. 1-13163), filed under the Securities
        Exchange Act of 1934)</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">4.3</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Rights Agreement, dated as
        of July 21, 1998, between the Registrant and BankBoston,
        N.A., as Rights Agent (incorporated herein by reference
        to Exhibit 4.01 filed with the Registrant's Quarterly
        Report on Form 10-Q for the quarter ended June 13, 1998)</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">5.1</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Opinion and consent of
        Christian L. Campbell, Senior Vice President, General
        Counsel and Secretary, Chief Franchise Policy Officer of
        the Registrant</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">23.1</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Consent of Christian L.
        Campbell, Senior Vice President, General Counsel and
        Secretary, Chief Franchise Policy Officer of the
        Registrant (included in Exhibit 5.1)</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">23.2</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Consent of KPMG LLP</td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top" width="15%">24.1</td>
        <td valign="top" width="8%">--</td>
        <td valign="top" width="77%">Powers of attorney </td>
    </tr>
    <tr>
        <td valign="top" width="15%">&nbsp;</td>
        <td valign="top" width="8%">&nbsp;</td>
        <td valign="top" width="77%">&nbsp;</td>
    </tr>
</table>
</center></div>
</body>
</html>
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{"company-data": {"conformed-name": "YUM BRANDS INC", "cik": "0001041061", "assigned-sic": "5812", "irs-number": "133951308", "state-of-incorporation": "NC", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-109299", "film-number": "03917829"}, "business-address": {"street1": "1441 GARDINER LANE", "city": "LOUISVILLE", "state": "KY", "zip": "40213", "phone": "5028748300"}, "mail-address": {"street1": "1900 COLONEL SANDERS LANE", "city": "LOUISVILLE", "state": "KY", "zip": "40213"}, "former-company": [{"former-conformed-name": "TRICON GLOBAL RESTAURANTS INC", "date-changed": "19970627"}, {"former-conformed-name": "GREAT AMERICAN RESTAURANT CO", "date-changed": "19970618"}]}
content="text/html; charset=iso-8859-1">
YUM! Brands, Inc. Form S-8 Long Term Incentive Plan
=================================================================================
SECURITIES
        AND EXCHANGE COMMISSION
Washington,
        D.C. 20549
_______________
FORM S-8
REGISTRATION
        STATEMENT
Under
THE
        SECURITIES ACT OF 1933
_______________
YUM!
        BRANDS, INC.
(Exact
        name of registrant as specified in its charter)
North
        Carolina
13-3951308
(State or
        other jurisdiction
(I.R.S.
        Employer
of
        incorporation or organization)
Identification
        No.)
1441
        Gardiner Lane
Louisville,
        Kentucky 40213
(Address
        of Principal Executive Offices, including Zip Code)
_______________
1999 LONG
        TERM INCENTIVE PLAN
(Full
        title of the plan)
_______________
Christian
        L. Campbell, Esq.
Senior
        Vice President, General Counsel and Secretary
Chief Franchise Policy Officer
YUM!
        Brands, Inc.
1441
        Gardiner Lane
Louisville,
        Kentucky 40213
(Name and
        address of agent for service)
_______________
(502)
        874-8300
(Telephone
        number, including area code, of agent for service)
_______________
CALCULATION OF REGISTRATION FEE
Title of
securities to
be registered
Amount
to be
registered
Proposed
maximum
offering
price per
share(1)
Proposed
maximum
aggregate
offering
price(1)
Amount of
registration
fee
Common
        Stock, no par value ………
14,600,000
shares
$29.43
$429,678,000
$34,760.95
Preferred
        Stock Purchase Rights (2)…
None
None
None
None
(1)
Estimated solely for the
        purpose of calculating the registration fee pursuant to
        Rule 457(h)(1), based upon the average of the high and
        low prices of the Common Stock as reported on The New
        York Stock Exchange Composite Tape on September 26, 2003.
(2)
Any value attributable to
        the Preferred Stock Purchase Rights is reflected in the
        value of the Common Stock. Because no separate
        consideration is paid for the Preferred Stock Purchase
        Rights, the registration fee for such securities is
        included in the fee for the Common Stock.
=================================================================================
INCORPORATION OF
        PRIOR REGISTRATION STATEMENT BY REFERENCE
Pursuant
        to General Instruction E of Form S-8, the contents of the
        Registrant's previously-filed registration statement on
        Form S-8 (File No. 333-36895) relating to the 1999 Long
        Term Incentive Plan (formerly Tricon Long Term Incentive
        Plan) are incorporated herein by reference.
SIGNATURES
Pursuant
        to the requirements of the Securities Act of 1933, the
        registrant certifies that it has reasonable grounds to
        believe that it meets all of the requirements for filing
        on Form S-8 and has duly caused this Registration
        Statement to be signed on its behalf by the undersigned,
        thereunto duly authorized, in the City of Louisville,
        Commonwealth of Kentucky, on the 30th day of September,
        2003.
YUM! BRANDS, INC.
By:
/s/ Christian L.
        Campbell
Christian
        L. Campbell
Senior Vice President,
General Counsel and
        Secretary
Chief Franchise Policy
        Officer
Pursuant
        to the requirements of the Securities Act of 1933, this
        registration statement has been signed by the following
        persons in the capacities and on the date indicated.
Signature
Title
Date
*
David C.
        Novak
Chairman of
        the Board,
September 30,
        2003
David C.
        Novak
Chief
        Executive Officer
and
        President
(Principal
        Executive
Officer)
*
Andrall E.
        Pearson
Founding
        Chairman
September 30,
        2003
Andrall E.
        Pearson
*
David J.
        Deno
Chief
        Financial Officer
September 30,
        2003
David J. Deno
(Principal
        Financial
Officer)
*
Brent A.
        Woodford
Vice
        President and Controller
September 30,
        2003
Brent A.
        Woodford
(Principal
        Accounting Officer)
*
James
        Dimon
Director
September 30,
        2003
James Dimon
Director
Massimo
        Ferragamo
*
J. David
        Grissom
Director
September 30,
        2003
J. David
        Grissom
Director
Bonnie G.
        Hill
*
Robert
        Holland,
        Jr.
Director
September 30,
        2003
Robert
        Holland, Jr.
*
Sidney
        Kohl
Director
September 30,
        2003
Sidney Kohl
*
Kenneth G.
        Langone
Director
September 30,
        2003
Kenneth G.
        Langone
*
Thomas M.
        Ryan
Director
September 30,
        2003
Thomas M.
        Ryan
*
Jackie
        Trujillo
Director
September 30,
        2003
Jackie
        Trujillo
Director
Robert J.
        Ulrich
*By:
/s/
        John P.
        Daly
John
        P. Daly
Attorney-in-Fact
INDEX
        TO EXHIBITS
Exhibit
Number
Description of
        Exhibits
4.1
--
Restated Articles of
        Incorporation of the Registrant (incorporated herein by
        reference to Exhibit 3.1 filed with the Registrant's
        Annual Report on Form 10-K for the fiscal year ended
        December 26, 1998, as amended by Amendment Number 1
        thereto on Form 10-K/A filed on March 24, 1999 (File No.
        1-13163), filed under the Securities Exchange Act of
        1934)
4.2
--
Bylaws of the Registrant
        (incorporated herein by reference to Exhibit 3.2 filed
        with the Registrant's Annual Report on Form 10-K for the
        fiscal year ended December 26, 1998, as amended by
        Amendment Number 1 thereto on Form 10-K/A filed on March
        24, 1999 (File No. 1-13163), filed under the Securities
        Exchange Act of 1934)
4.3
--
Rights Agreement, dated as
        of July 21, 1998, between the Registrant and BankBoston,
        N.A., as Rights Agent (incorporated herein by reference
        to Exhibit 4.01 filed with the Registrant's Quarterly
        Report on Form 10-Q for the quarter ended June 13, 1998)
5.1
--
Opinion and consent of
        Christian L. Campbell, Senior Vice President, General
        Counsel and Secretary, Chief Franchise Policy Officer of
        the Registrant
23.1
--
Consent of Christian L.
        Campbell, Senior Vice President, General Counsel and
        Secretary, Chief Franchise Policy Officer of the
        Registrant (included in Exhibit 5.1)
23.2
--
Consent of KPMG LLP
24.1
--
Powers of attorney