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<title>YUM! Brands, Inc. - Form S-8 (LTIP)</title>
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		<p class="MsoNormal" style="border: medium none; padding: 0in; margin-top:0; margin-bottom:0">&nbsp;</div>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">SECURITIES
	AND EXCHANGE COMMISSION</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Washington,
	D.C. 20549</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><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; </u></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top: 0; margin-bottom:0">
	<b><font size="4">FORM S-8</font></b></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">REGISTRATION
	STATEMENT</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Under</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">THE
	SECURITIES ACT OF 1933</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><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; </u></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top: 0; margin-bottom:0">
	<b><font size="4">YUM! BRANDS, INC.</font></b></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
	<font size="2">(Exact name
	of registrant as specified in its charter)</font></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<div align="center">
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				<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
				<u>North Carolina</u></td>
				<td width="42" valign="top" style="width: 31.5pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
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				<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
				<u>13-3951308</u></td>
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				<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
				<font size="2">(State or other jurisdiction <br>
				of incorporation or organization)</font></td>
				<td width="42" valign="top" style="width: 31.5pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
				<td width="219" valign="top" style="width: 164.25pt; border-right-style: none; border-right-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
				<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
				<font size="2">(I.R.S.
				Employer <br>
				Identification No.)</font></td>
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	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">1441 Gardiner
	Lane</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Louisville,
	Kentucky&nbsp; 40213</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
	<font size="2">(Address of
	Principal Executive Offices, including Zip Code)</font></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><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; </u></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
	<font size="4">YUM!
	BRANDS, INC. LONG TERM INCENTIVE PLAN</font></b></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
	<font size="2">(Full title
	of the plan)</font></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><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; </u></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Christian L.
	Campbell, Esq.</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Senior Vice
	President, General Counsel, Secretary <br>
	and Chief Franchise Policy Officer</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">YUM! Brands,
	Inc.</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">1441 Gardiner
	Lane</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">Louisville,
	Kentucky 40213</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">(502)
	874-8300</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
	<font size="2">(Name,
	address and telephone number, including area code, of agent for service)</font></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><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; </u></p>
	<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
	<p class="MsoNormal" style="margin-top: 0; margin-bottom:0">Indicate by check mark
	whether the registrant is a large accelerated filer, an accelerated filer, a
	non-accelerated filer, or a smaller reporting company.&nbsp; See definitions of
	&quot;large accelerated filer,&quot; &quot;accelerated filer&quot; and &quot;smaller reporting
	company&quot; in Rule 12b-2 of the Exchange Act.</p>
	<div align="center">
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				<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Large accelerated filer [X]</td>
				<td width="18" valign="top" style="width: 13.7pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
				<td width="210" valign="top" style="width: 157.5pt; border-right-style: none; border-right-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
				<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Accelerated filer [&nbsp;&nbsp;&nbsp;]</td>
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				<td width="408" valign="top" style="width: 400.25pt; border-left-style: none; border-left-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
				<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Non-accelerated filer [&nbsp;&nbsp;&nbsp;] (do not check
				if a smaller reporting company)</td>
				<td width="18" valign="top" style="width: 13.7pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
				<td width="210" valign="top" style="width: 157.5pt; border-right-style: none; border-right-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
				<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Smaller reporting company [&nbsp;&nbsp;&nbsp;]</td>
			</tr>
		</table>
	</div>
	<p class="MsoNormal" align="center" style="text-align: center; margin: 0 0in; ">
	<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; </u></div>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>CALCULATION OF
REGISTRATION FEE</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<div align="center">
	<table class="MsoTableGrid" border="0" cellspacing="0" cellpadding="0" width="649" style="width: 486.45pt; border-collapse: collapse" id="table9">
		<tr>
			<td width="197" valign="bottom" style="width: 350.95pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="1">Title of
			securities to be registered</font></b></td>
			<td width="16" valign="bottom" style="width: 11.8pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="90" valign="bottom" style="width: 67.5pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="1">Amount to be
			registered(1)</font></b></td>
			<td width="16" valign="bottom" style="width: 11.8pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="96" valign="bottom" style="width: 71.9pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="1">Proposed
			maximum offering price per share(2)</font></b></td>
			<td width="18" valign="bottom" style="width: 13.5pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="114" valign="bottom" style="width: 85.5pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="1">Proposed
			maximum aggregate offering price(2)</font></b></td>
			<td width="18" valign="bottom" style="width: 13.5pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="84" valign="bottom" style="width: 63.0pt; border-left: medium none; border-right: medium none; border-top: 3.75pt double windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="1">Amount of
			registration fee</font></b></td>
		</tr>
		<tr>
			<td width="197" valign="top" style="width: 350.95pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
			Common
			Stock, no par value</td>
			<td width="16" valign="top" style="width: 11.8pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="90" valign="top" style="width: 67.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
			11,000,000
			shares</td>
			<td width="16" valign="top" style="width: 11.8pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="96" valign="top" style="width: 71.9pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
			$49.99</td>
			<td width="18" valign="top" style="width: 13.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="114" valign="top" style="width: 85.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
			$549,890,000</td>
			<td width="18" valign="top" style="width: 13.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			&nbsp;</td>
			<td width="84" valign="top" style="width: 63.0pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 3.75pt double windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">
			$39,208</td>
		</tr>
	</table>
</div>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: .5in; margin-right: 0in; margin-top: 0; margin-bottom: 0">
<font size="2">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to Rule 416(a) under the Securities Act,
this Registration Statement also covers any additional shares of Common Stock to
be offered or issued under the YUM! Brands, Inc. Long Term Incentive Plan to
prevent dilution resulting from stock splits, stock dividends or similar
transactions.</font></p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: .5in; margin-top:0; margin-bottom:0">
<font size="2">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 November 30, 2010.</font></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<div style="mso-element: para-border-div; mso-border-bottom-alt: thick-thin-small-gap windowtext 4.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 4.5pt double windowtext; padding-left: 0in; padding-right: 0in; padding-top: 0in; padding-bottom: 1.0pt">
	<p class="MsoNormal" style="border: medium none; padding: 0in; margin-top:0; margin-bottom:0">&nbsp;</div>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<hr>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>INCORPORATION
OF PRIOR REGISTRATION STATEMENT BY REFERENCE</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This registration statement on Form S-8
registers additional securities of the same class as other securities of the
Registrant for which a registration statement of the Registrant on Form S-8
relating to the same employee benefit plan is effective.&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 YUM!
Brands, Inc. Long Term Incentive Plan, filed with the Securities and Exchange
Commission on October 1, 1997, are incorporated herein by reference, except to
the extent supplemented, amended or superseded by the information set forth in
this registration statement.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>PART II</b></p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and
Counsel</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><i>Legal Opinion</i></b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The legality of the securities being registered
pursuant to this registration statement has been passed upon by Christian L.
Campbell, Senior Vice President, General Counsel, Secretary and Chief Franchise
Policy Officer of the Registrant.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: .5in; text-autospace: none; margin-top:0; margin-bottom:0">
<b><i>Experts</i></b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: .5in; text-autospace: none; margin-top:0; margin-bottom:0">
&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; text-autospace: none; margin-top:0; margin-bottom:0">The
consolidated financial statements of YUM! Brands, Inc. as of December 26, 2009
and December 27, 2008, and for each of the years in the three-year period ended
December 26, 2009, and management's assessment of the effectiveness of internal
control over financial reporting as of December 26, 2009 have been incorporated
by reference herein in reliance upon the audit report of KPMG LLP, independent
registered public accounting firm, incorporated by reference herein, and upon
the authority of said firm as experts in accounting and auditing.&nbsp; The audit
report refers to a change in 2009 in YUM! Brands, Inc.'s method of reporting
noncontrolling interests due to the adoption of new accounting requirements
issued by the FASB.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and
Officers</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sections 55-8-50 through 55-8-58 of the North
Carolina Business Corporation Act, or NCBCA, contain specific provisions
relating to indemnification of directors and officers of North Carolina
corporations.&nbsp; In general, such sections provide that:&nbsp; (i) a corporation must
indemnify a director or officer who is wholly successful, on the merits or
otherwise, in his defense of a proceeding to which he is a party because of his
status as such, unless limited by the articles of incorporation, and (ii) a
corporation may indemnify a director or officer if he is not wholly successful
in such defense if it is determined as provided by statute that the director or
officer meets a certain standard of conduct, except that when a director or
officer is liable to the corporation or is adjudged liable on the basis that
personal benefit was improperly received by him, the corporation may not
indemnify him.&nbsp; A director or officer of a corporation who is a party to a
proceeding may also apply to a court for indemnification, and the court may
order indemnification under certain circumstances set forth in statute.&nbsp; A
corporation may, in its articles of incorporation or bylaws or by contract or
resolution of the board of directors, provide indemnification in addition to
that provided by statute, subject to certain conditions.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Article Sixth of the Registrant's Restated
Articles of Incorporation, referred to as the Charter, provides that the
Registrant will, to the fullest extent permitted by law, indemnify its directors
and officers against all liabilities and expenses (including attorney's fees) in
any suit or proceedings, whether civil, criminal, administrative or
investigative, and whether or not brought by or on behalf of the Registrant,
including all appeals therefrom, arising out of their status as such or their
activities in any of the foregoing capacities, unless the activities of the
person to be indemnified were, at the time taken, known or believed by such
director or officer to be clearly in conflict with the Registrant's best
interests.&nbsp; The Charter also provides that the Registrant will indemnify any
person who, at its request, is or was serving as a director, officer, partner,
trustee, employee or agent of another foreign or domestic corporation,
partnership, joint venture, trust or other enterprise, or as trustee or
administrator under any employee benefit plan.&nbsp; Indemnification provided under
the Charter will in each case include advances of a director's or officer's
expenses prior to final disposition of such proceeding upon receipt of an
undertaking to repay such amount unless it will ultimately be determined that he
or she is not entitled to be indemnified.&nbsp; The foregoing rights of
indemnification under the Charter are not exclusive of any other rights to which
those seeking indemnification may be entitled and will not be limited by the
provisions of Sections 55-8-50 through 55-8-58 of the NCBCA or any successor
statute.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant's officers and directors are
presently covered by insurance which (with certain exceptions and within certain
limitations) indemnifies them against any losses arising from any alleged
wrongful act including any alleged error or misstatement or misleading statement
or wrongful act or omission or neglect of duty.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant has entered into indemnity
agreements with each of its directors.&nbsp; The indemnity agreements generally
indemnify such persons against liabilities arising out of their service in their
capacities as directors, officers, employees or agents of the Registrant.&nbsp; The
Registrant may from time to time enter into indemnity agreements with additional
individuals who become its officers and/or directors.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby
undertakes:</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.5in; margin-top:0; margin-bottom:0">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 2.0in; margin-top:0; margin-bottom:0">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to include any prospectus required by Section 10(a)(3) of the Securities Act of
1933;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 2.0in; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 2.0in; margin-top:0; margin-bottom:0">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement; and</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 2.0in; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 2.0in; margin-top:0; margin-bottom:0">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to
such information in the registration statement;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-left: .5in; margin-top:0; margin-bottom:0"><u>provided</u>, <u>however</u>,
that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information
required to be included in the post-effective amendment by those paragraphs is
contained in reports filed with or furnished to the Securities and Exchange
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.5in; margin-top:0; margin-bottom:0">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
That, for the purpose of determining any liability under the Securities Act,
each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.5in; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.5in; margin-top:0; margin-bottom:0">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.0in; margin-top:0; margin-bottom:0">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.0in; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="text-indent: -.5in; margin-left: 1.0in; margin-top:0; margin-bottom:0">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act
of 1933 and is, therefore, unenforceable.&nbsp; In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities
Act of 1933 and will be governed by the final adjudication of such issue.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<hr>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>SIGNATURES</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&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 2nd day of December, 2010.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<div align="center">
	<table class="MsoTableGrid" border="0" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border-width: 0px" id="table8">
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="361" colspan="2" valign="top" style="width: 270.9pt; border-right-style: none; border-right-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">YUM! BRANDS, INC.</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="312" valign="top" style="width: 233.75pt; border-right-style: none; border-right-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="312" valign="top" style="width: 233.75pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="312" valign="top" style="width: 233.75pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">By: </td>
			<td width="312" valign="top" style="width: 233.75pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">/s/ Christian L. Campbell&nbsp;</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="312" valign="top" style="width: 233.75pt; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Christian L. Campbell</td>
		</tr>
		<tr>
			<td width="277" valign="top" style="width: 207.9pt; border-left-style: none; border-left-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="50" valign="top" style="width: 37.15pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="312" valign="top" style="width: 233.75pt; border-right-style: none; border-right-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Senior Vice President, General Counsel,
			Secretary and Chief Franchise Policy Officer</td>
		</tr>
	</table>
</div>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&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.</p>
<p class="MsoNormal" style="margin-right: -.4in; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<div align="center">
	<table class="MsoTableGrid" border="0" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border-width: 0px" id="table7">
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="2">Signature</font></b></td>
			<td width="18" valign="top" style="width: 13.5pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="2">Title</font></b></td>
			<td width="24" valign="top" style="width: 18.3pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>
			<font size="2">Date</font></b></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ David C. Novak*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Chairman of the Board</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">David C. Novak</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Chief Executive Officer and
			President</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">(principal executive officer)</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Richard T. Carucci*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Chief Financial Officer</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Richard T. Carucci</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">(principal financial officer)</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">&nbsp;</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Ted F. Knopf*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Senior Vice President Finance
			and Corporate Controller</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Ted F. Knopf</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">(principal accounting officer)</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ David W. Dorman*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">David W. Dorman</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Massimo Ferragamo*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Massimo Ferragamo</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ J. David Grissom*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">J. David Grissom</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Bonnie G. Hill*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Bonnie G. Hill</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Robert Holland, Jr.*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Robert Holland, Jr.</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Kenneth G. Langone*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Kenneth G. Langone</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Jonathan S. Linen*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Jonathan S. Linen</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Thomas C. Nelson*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Thomas C. Nelson</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Thomas M. Ryan*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Thomas M. Ryan</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Jing-Shyh S. Su*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Vice Chairman of the Board</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Jing-Shyh S. Su</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ Robert D. Walter*</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Director</font></td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">December 2, 2010</font></td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Robert D. Walter</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="211" colspan="2" valign="top" style="width: 2.2in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="43" valign="top" style="width: .45in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">*By:&nbsp; </font></td>
			<td width="168" valign="top" style="width: 1.75in; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">/s/ John P. Daly</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="43" valign="top" style="width: .45in; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="168" valign="top" style="width: 1.75in; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">John P. Daly</font></td>
			<td width="18" valign="top" style="width: 13.5pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="43" valign="top" style="width: .45in; border-left-style: none; border-left-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="168" valign="top" style="width: 1.75in; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2">Attorney-in-Fact</font></td>
			<td width="18" valign="top" style="width: 13.5pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="324" valign="top" style="width: 243.0pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="24" valign="top" style="width: 18.3pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="144" valign="top" style="width: 107.7pt; border-right-style: none; border-right-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
	</table>
</div>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<hr>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; margin-top:0; margin-bottom:0"><b>INDEX TO
EXHIBITS</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<div align="center">
	<table class="MsoTableGrid" border="0" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border-width: 0px" id="table6" width="848">
		<tr style="height: 27.65pt">
			<td width="79" valign="top" style="width: 59.4pt; height: 27.65pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Exhibit</b></p>
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Number</b></td>
			<td width="49" valign="top" style="width: 36.4pt; height: 27.65pt; border-top-style: none; border-top-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="bottom" style="width: 606px; height: 27.65pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><b>Description of Exhibits</b></td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">4.1</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Restated Articles of Incorporation of the
			Registrant (incorporated herein by reference to Exhibit 3.1 to the
			Registrant's Annual Report on Form 10-K for the fiscal year ended
			December 27, 2008 (File No. 1-13163), filed under the Securities
			Exchange Act of 1934)</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">4.2</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Amended and Restated Bylaws of the Registrant
			(incorporated herein by reference to Exhibit 3.1 to the Registrant's
			Current Report on Form 8-K (File No. 1-13163) filed on November 23,
			2009 under the Securities Exchange Act of 1934)</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">5.1</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Opinion and consent of Christian L. Campbell,
			Senior Vice President, General Counsel, Secretary and Chief
			Franchise Policy Officer of the Registrant</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">23.1</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Consent of Christian L. Campbell, Senior Vice
			President, General Counsel, Secretary and Chief Franchise Policy
			Officer of the Registrant (included in Exhibit 5.1)</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">23.2</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Consent of KPMG LLP</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td width="49" valign="top" style="width: 36.4pt; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">&nbsp;</td>
		</tr>
		<tr>
			<td width="79" valign="top" style="width: 59.4pt; border-left-style: none; border-left-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-right: .3in; margin-top:0; margin-bottom:0">24.1</td>
			<td width="49" valign="top" style="width: 36.4pt; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-right: .3in; margin-top:0; margin-bottom:0">-</td>
			<td valign="top" style="width: 606px; border-right-style: none; border-right-width: medium; border-bottom-style: none; border-bottom-width: medium; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
			<p class="MsoNormal" style="margin-right: .3in; margin-top:0; margin-bottom:0">Powers of attorney
			</td>
		</tr>
	</table>
</div>

<p class="MsoNormal" style="margin-right: .3in; margin-top: 0; margin-bottom: 0">&nbsp;</p>
<hr><hr>

</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "yums8122010.htm", "secsgml_size_bytes": 102200}]
{"company-data": {"conformed-name": "YUM BRANDS INC", "cik": "0001041061", "assigned-sic": "5812", "irs-number": "133951308", "state-of-incorporation": "NC", "fiscal-year-end": "1120"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-170929", "film-number": "101228164"}, "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"}]}
YUM! Brands, Inc. - Form S-8 (LTIP)
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
of incorporation or organization)
(I.R.S.
				Employer
Identification No.)
1441 Gardiner
	Lane
Louisville,
	Kentucky  40213
(Address of
	Principal Executive Offices, including Zip Code)
YUM!
	BRANDS, INC. LONG TERM INCENTIVE PLAN
(Full title
	of the plan)
Christian L.
	Campbell, Esq.
Senior Vice
	President, General Counsel, Secretary
and Chief Franchise Policy Officer
YUM! Brands,
	Inc.
1441 Gardiner
	Lane
Louisville,
	Kentucky 40213
(502)
	874-8300
(Name,
	address and telephone number, including area code, of agent for service)
Indicate by check mark
	whether the registrant is a large accelerated filer, an accelerated filer, a
	non-accelerated filer, or a smaller reporting company.  See definitions of
	"large accelerated filer," "accelerated filer" and "smaller reporting
	company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer [X]
Accelerated filer [   ]
Non-accelerated filer [   ] (do not check
				if a smaller reporting company)
Smaller reporting company [   ]
CALCULATION OF
REGISTRATION FEE
Title of
			securities to be registered
Amount to be
			registered(1)
Proposed
			maximum offering price per share(2)
Proposed
			maximum aggregate offering price(2)
Amount of
			registration fee
Common
			Stock, no par value
11,000,000
			shares
$49.99
$549,890,000
$39,208
(1)           Pursuant to Rule 416(a) under the Securities Act,
this Registration Statement also covers any additional shares of Common Stock to
be offered or issued under the YUM! Brands, Inc. Long Term Incentive Plan to
prevent dilution resulting from stock splits, stock dividends or similar
transactions.
(2)           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 November 30, 2010.
INCORPORATION
OF PRIOR REGISTRATION STATEMENT BY REFERENCE
This registration statement on Form S-8
registers additional securities of the same class as other securities of the
Registrant for which a registration statement of the Registrant on Form S-8
relating to the same employee benefit plan is effective.  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 YUM!
Brands, Inc. Long Term Incentive Plan, filed with the Securities and Exchange
Commission on October 1, 1997, are incorporated herein by reference, except to
the extent supplemented, amended or superseded by the information set forth in
this registration statement.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 5.            Interests of Named Experts and
Counsel
Legal Opinion
The legality of the securities being registered
pursuant to this registration statement has been passed upon by Christian L.
Campbell, Senior Vice President, General Counsel, Secretary and Chief Franchise
Policy Officer of the Registrant.
Experts
The
consolidated financial statements of YUM! Brands, Inc. as of December 26, 2009
and December 27, 2008, and for each of the years in the three-year period ended
December 26, 2009, and management's assessment of the effectiveness of internal
control over financial reporting as of December 26, 2009 have been incorporated
by reference herein in reliance upon the audit report of KPMG LLP, independent
registered public accounting firm, incorporated by reference herein, and upon
the authority of said firm as experts in accounting and auditing.  The audit
report refers to a change in 2009 in YUM! Brands, Inc.'s method of reporting
noncontrolling interests due to the adoption of new accounting requirements
issued by the FASB.
Item 6.            Indemnification of Directors and
Officers
Sections 55-8-50 through 55-8-58 of the North
Carolina Business Corporation Act, or NCBCA, contain specific provisions
relating to indemnification of directors and officers of North Carolina
corporations.  In general, such sections provide that:  (i) a corporation must
indemnify a director or officer who is wholly successful, on the merits or
otherwise, in his defense of a proceeding to which he is a party because of his
status as such, unless limited by the articles of incorporation, and (ii) a
corporation may indemnify a director or officer if he is not wholly successful
in such defense if it is determined as provided by statute that the director or
officer meets a certain standard of conduct, except that when a director or
officer is liable to the corporation or is adjudged liable on the basis that
personal benefit was improperly received by him, the corporation may not
indemnify him.  A director or officer of a corporation who is a party to a
proceeding may also apply to a court for indemnification, and the court may
order indemnification under certain circumstances set forth in statute.  A
corporation may, in its articles of incorporation or bylaws or by contract or
resolution of the board of directors, provide indemnification in addition to
that provided by statute, subject to certain conditions.
Article Sixth of the Registrant's Restated
Articles of Incorporation, referred to as the Charter, provides that the
Registrant will, to the fullest extent permitted by law, indemnify its directors
and officers against all liabilities and expenses (including attorney's fees) in
any suit or proceedings, whether civil, criminal, administrative or
investigative, and whether or not brought by or on behalf of the Registrant,
including all appeals therefrom, arising out of their status as such or their
activities in any of the foregoing capacities, unless the activities of the
person to be indemnified were, at the time taken, known or believed by such
director or officer to be clearly in conflict with the Registrant's best
interests.  The Charter also provides that the Registrant will indemnify any
person who, at its request, is or was serving as a director, officer, partner,
trustee, employee or agent of another foreign or domestic corporation,
partnership, joint venture, trust or other enterprise, or as trustee or
administrator under any employee benefit plan.  Indemnification provided under
the Charter will in each case include advances of a director's or officer's
expenses prior to final disposition of such proceeding upon receipt of an
undertaking to repay such amount unless it will ultimately be determined that he
or she is not entitled to be indemnified.  The foregoing rights of
indemnification under the Charter are not exclusive of any other rights to which
those seeking indemnification may be entitled and will not be limited by the
provisions of Sections 55-8-50 through 55-8-58 of the NCBCA or any successor
statute.
The Registrant's officers and directors are
presently covered by insurance which (with certain exceptions and within certain
limitations) indemnifies them against any losses arising from any alleged
wrongful act including any alleged error or misstatement or misleading statement
or wrongful act or omission or neglect of duty.
The Registrant has entered into indemnity
agreements with each of its directors.  The indemnity agreements generally
indemnify such persons against liabilities arising out of their service in their
capacities as directors, officers, employees or agents of the Registrant.  The
Registrant may from time to time enter into indemnity agreements with additional
individuals who become its officers and/or directors.
Item 9.            Undertakings
(a)        The undersigned Registrant hereby
undertakes:
(1)       
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i)        
to include any prospectus required by Section 10(a)(3) of the Securities Act of
1933;
(ii)       
to reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement; and
(iii)      
to include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to
such information in the registration statement;
provided
,
however
,
that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information
required to be included in the post-effective amendment by those paragraphs is
contained in reports filed with or furnished to the Securities and Exchange
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
(2)       
That, for the purpose of determining any liability under the Securities Act,
each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.
(3)       
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
(b)       
The undersigned Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
(c)       
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act
of 1933 and is, therefore, unenforceable.  In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities
Act of 1933 and will be governed by the final adjudication of such issue.
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 2nd day of December, 2010.
YUM! BRANDS, INC.
By:
/s/ Christian L. Campbell
Christian L. Campbell
Senior Vice President, General Counsel,
			Secretary and 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
/s/ David C. Novak*
Chairman of the Board
December 2, 2010
David C. Novak
Chief Executive Officer and
			President
(principal executive officer)
/s/ Richard T. Carucci*
Chief Financial Officer
December 2, 2010
Richard T. Carucci
(principal financial officer)
/s/ Ted F. Knopf*
Senior Vice President Finance
			and Corporate Controller
December 2, 2010
Ted F. Knopf
(principal accounting officer)
/s/ David W. Dorman*
Director
December 2, 2010
David W. Dorman
/s/ Massimo Ferragamo*
Director
December 2, 2010
Massimo Ferragamo
/s/ J. David Grissom*
Director
December 2, 2010
J. David Grissom
/s/ Bonnie G. Hill*
Director
December 2, 2010
Bonnie G. Hill
/s/ Robert Holland, Jr.*
Director
December 2, 2010
Robert Holland, Jr.
/s/ Kenneth G. Langone*
Director
December 2, 2010
Kenneth G. Langone
/s/ Jonathan S. Linen*
Director
December 2, 2010
Jonathan S. Linen
/s/ Thomas C. Nelson*
Director
December 2, 2010
Thomas C. Nelson
/s/ Thomas M. Ryan*
Director
December 2, 2010
Thomas M. Ryan
/s/ Jing-Shyh S. Su*
Vice Chairman of the Board
December 2, 2010
Jing-Shyh S. Su
/s/ Robert D. Walter*
Director
December 2, 2010
Robert D. Walter
*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 to the
			Registrant's Annual Report on Form 10-K for the fiscal year ended
			December 27, 2008 (File No. 1-13163), filed under the Securities
			Exchange Act of 1934)
4.2
-
Amended and Restated Bylaws of the Registrant
			(incorporated herein by reference to Exhibit 3.1 to the Registrant's
			Current Report on Form 8-K (File No. 1-13163) filed on November 23,
			2009 under the Securities Exchange Act of 1934)
5.1
-
Opinion and consent of Christian L. Campbell,
			Senior Vice President, General Counsel, Secretary and Chief
			Franchise Policy Officer of the Registrant
23.1
-
Consent of Christian L. Campbell, Senior Vice
			President, General Counsel, Secretary and Chief Franchise Policy
			Officer of the Registrant (included in Exhibit 5.1)
23.2
-
Consent of KPMG LLP
24.1
-
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