-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000769993-09-000938.txt : 20090818
<SEC-HEADER>0000769993-09-000938.hdr.sgml : 20090818
<ACCEPTANCE-DATETIME>20090818194009
ACCESSION NUMBER:		0000769993-09-000938
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090814
FILED AS OF DATE:		20090818
DATE AS OF CHANGE:		20090818

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			STONE STREET 2000 LLC
		CENTRAL INDEX KEY:			0001232100

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022664

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

	MAIL ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GOLDMAN SACHS MANAGEMENT GP GMBH
		CENTRAL INDEX KEY:			0001232073

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022666

	BUSINESS ADDRESS:	
		STREET 1:		MESSETURM 60308
		STREET 2:		FRANKFURT AM MAIN
		CITY:			GERMANY
		STATE:			2M
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		MESSETURM 60308
		STREET 2:		FRANKFURT AM MAIN
		CITY:			GERMANY
		STATE:			2M
		ZIP:			00000

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS ADVISORS 2000 LLC
		CENTRAL INDEX KEY:			0001232077

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022667

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

	MAIL ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS EMPLOYEE FUNDS 2000 GP LLC
		CENTRAL INDEX KEY:			0001232086

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022663

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

	MAIL ADDRESS:	
		STREET 1:		85 BROAD ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Burger King Holdings Inc
		CENTRAL INDEX KEY:			0001352801
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				753095469
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		5505 BLUE LAGOON DRIVE
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33126
		BUSINESS PHONE:		305-378-3000

	MAIL ADDRESS:	
		STREET 1:		5505 BLUE LAGOON DRIVE
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33126

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Bridge Street Special Opportunities Fund 2000, LLC
		CENTRAL INDEX KEY:			0001362999

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022665

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-1000

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS PEP 2000 Advisors, L.L.C.
		CENTRAL INDEX KEY:			0001363113

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022662

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-1000

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS PEP 2000 Direct Investment Advisors, L.L.C.
		CENTRAL INDEX KEY:			0001363114

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022660

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-7695

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS PEP 2000 Offshore Holdings Advisors, Inc.
		CENTRAL INDEX KEY:			0001363115

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022661

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-1000

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS Private Equity Partners 2000 Offshore Holdings, L.P.
		CENTRAL INDEX KEY:			0001363205

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022669

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-1000

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GS Private Equity Partners 2000 - Direct Investment Fund L.P.
		CENTRAL INDEX KEY:			0001363241

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32875
		FILM NUMBER:		091022668

	BUSINESS ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
		BUSINESS PHONE:		212-902-1000

	MAIL ADDRESS:	
		STREET 1:		85 BROAD STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10004
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>bkc420090814gsg2_ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2009-08-14</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001352801</issuerCik>
        <issuerName>Burger King Holdings Inc</issuerName>
        <issuerTradingSymbol>BKC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001363205</rptOwnerCik>
            <rptOwnerName>GS Private Equity Partners 2000 Offshore Holdings, L.P.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001363241</rptOwnerCik>
            <rptOwnerName>GS Private Equity Partners 2000 - Direct Investment Fund L.P.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001232077</rptOwnerCik>
            <rptOwnerName>GS ADVISORS 2000 LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD ST</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001232073</rptOwnerCik>
            <rptOwnerName>GOLDMAN SACHS MANAGEMENT GP GMBH</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>MESSETURM 60308</rptOwnerStreet1>
            <rptOwnerStreet2>FRANKFURT AM MAIN</rptOwnerStreet2>
            <rptOwnerCity>GERMANY</rptOwnerCity>
            <rptOwnerState>2M</rptOwnerState>
            <rptOwnerZipCode>00000</rptOwnerZipCode>
            <rptOwnerStateDescription>GERMANY</rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001362999</rptOwnerCik>
            <rptOwnerName>Bridge Street Special Opportunities Fund 2000, LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001232100</rptOwnerCik>
            <rptOwnerName>STONE STREET 2000 LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD ST</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001232086</rptOwnerCik>
            <rptOwnerName>GS EMPLOYEE FUNDS 2000 GP LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD ST</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001363113</rptOwnerCik>
            <rptOwnerName>GS PEP 2000 Advisors, L.L.C.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001363115</rptOwnerCik>
            <rptOwnerName>GS PEP 2000 Offshore Holdings Advisors, Inc.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001363114</rptOwnerCik>
            <rptOwnerName>GS PEP 2000 Direct Investment Advisors, L.L.C.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>85 BROAD STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10004</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2009-08-14</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>P</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2000</value>
                    <footnoteId id="F4"/>
                    <footnoteId id="F6"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>17.1210</value>
                    <footnoteId id="F4"/>
                    <footnoteId id="F6"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>13940067</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See footnotes</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                    <footnoteId id="F7"/>
                    <footnoteId id="F8"/>
                    <footnoteId id="F9"/>
                    <footnoteId id="F10"/>
                    <footnoteId id="F11"/>
                    <footnoteId id="F12"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2009-08-14</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2000</value>
                    <footnoteId id="F5"/>
                    <footnoteId id="F6"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>17.0595</value>
                    <footnoteId id="F5"/>
                    <footnoteId id="F6"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>13938067</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See footnotes</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                    <footnoteId id="F7"/>
                    <footnoteId id="F8"/>
                    <footnoteId id="F9"/>
                    <footnoteId id="F10"/>
                    <footnoteId id="F11"/>
                    <footnoteId id="F12"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">This statement is being filed by The Goldman Sachs Group, Inc. (&quot;GS Group&quot;), Goldman, Sachs &amp; Co.  (&quot;Goldman Sachs&quot;), GS
 Capital Partners 2000, L.P. (&quot;GSCP 2000&quot;), GS Capital Partners 2000 Offshore, L.P. (&quot;GSCP 2000 Offshore&quot;), GS Capital
 Partners 2000 GmbH &amp; Co. Beteiligungs KG (&quot;GSCP Germany 2000&quot;), GS Capital Partners 2000 Employee Fund, L.P. (&quot;GSCP Employee
 2000&quot;), Bridge Street Special Opportunities Fund 2000, L.P. (&quot; Bridge SO 2000&quot;), Stone Street Fund 2000, L.P. (&quot;Stone
 2000&quot;), Goldman Sachs Direct Investment Fund 2000, L.P. (&quot;GS Direct 2000&quot;), GS Private Equity Partners 2000, L.P. (&quot;PEP 2000
 LP&quot;), GS Private Equity Partners 2000 Offshore Holdings, L.P. (&quot;PEP 2000 Offshore LP&quot;), GS Private Equity Partners
 2000-Direct Investment Fund, L.P. (&quot;PEP Direct&quot; and, together with GSCP 2000, (continue in next footnote)</footnote>
        <footnote id="F2">GSCP 2000 Offshore, GSCP Germany 2000, GSCP Employee 2000, Bridge SO 2000, Stone 2000, GS Direct 2000, PEP 2000 LP, PEP 2000
 Offshore LP, the &quot;Limited Partnerships&quot;), GS Advisors 2000, L.L.C. (&quot;GS Advisors 2000&quot;), Goldman, Sachs Management GP GmbH
 (&quot;GS GmbH&quot;), Bridge Street Special Opportunities Fund 2000, L.L.C. (&quot;Bridge SO 2000 LLC&quot;), Stone Street 2000, L.L.C. (&quot;Stone
 2000 GP&quot;), GS Employee Funds 2000 GP, L.L.C. (&quot;GS Employee 2000 LLC&quot;), GS PEP 2000 Advisors, L.L.C. (&quot;PEP 2000 LLC&quot;), GS PEP
 2000 Offshore Holdings Advisors, Inc. (&quot;PEP 2000 Offshore Inc.&quot;), GS PEP 2000 Direct Investment Advisors, L.L.C. (&quot;PEP
 Direct LLC&quot;, and together with the Limited Partnerships, GS Group, Goldman Sachs, GS Advisors 2000, GS GmbH, Stone 2000 GP,
 GS Employee 2000 LLC, PEP 2000 LLC, PEP 2000 Offshore Inc., the &quot;Reporting Persons&quot;).</footnote>
        <footnote id="F3">Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in
 duplicate.</footnote>
        <footnote id="F4">Reflects the purchase of 2,000 shares of common stock, par value $0.01 per share (the &quot;Common Stock&quot;) of Burger King
 Holdings, Inc. (the &quot;Company&quot;) by Goldman Sachs at a weighted average purchase price of $17.1210 per share, at prices
 ranging from $17.11 to $17.13 per share.</footnote>
        <footnote id="F5">Reflects the sale of 2,000 shares of Common Stock by Goldman Sachs at a weighted average sale price of $17.0595 per share, at
 prices ranging from $17.05 to $17.06 per share.</footnote>
        <footnote id="F6">Goldman Sachs will provide, upon request by the staff of the Securities and Exchange Commission, the Company, or a security
 holder of the Company, full information regarding the number of shares purchased or sold at each separate price.</footnote>
        <footnote id="F7">The securities reported herein as indirectly purchased and sold were beneficially owned directly by Goldman Sachs and
 indirectly by GS Group.  Without admitting any legal obligation, Goldman Sachs or another wholly-owned subsidiary of GS
 Group will remit appropriate profits, if any, to the Company. The Reporting Persons, other than GS Group, disclaim
 beneficial ownership of the securities owned by Goldman Sachs.  Goldman Sachs is a wholly-owned subsidiary of GS Group.</footnote>
        <footnote id="F8">GS Group may be deemed to beneficially own 24,222 shares of Common Stock pursuant to the Company's 2006 Omnibus Incentive
 Plan, consisting of 15,898 deferred shares  granted to Sanjeev K. Mehra,  a managing  director of Goldman Sachs and a
 director of the Company and 8,324 deferred shares granted to Adrian M. Jones, a managing director of Goldman Sachs and a
 former director of the Company who, at the time of the grants, was a director of the Company.  Sanjeev K. Mehra and
 Adrian M. Jones each has an understanding  with GS Group pursuant to which such deferred shares are held for the benefit of
 GS Group.  The deferred shares settle upon termination of board service.  Each of Goldman Sachs and GS Group disclaims
 beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F9">Goldman Sachs Execution &amp; Clearing, L.P. (&quot;GSEC&quot;) beneficially owns directly, and GS Group may be deemed to beneficially own
 indirectly, 3,520 shares of Common Stock. Goldman Sachs beneficially owns directly and GS Group may be deemed to
 beneficially own indirectly 10,100 shares of Common Stock. Goldman Sachs and GS Group may each be deemed to beneficially own
 indirectly, in the aggregate, 13,900,225 shares of Common Stock through certain investment partnerships, of which affiliates
 of Goldman Sachs and GS Group are the general partner, managing general partner, managing partner, managing member or member
 (the &quot;Limited Partnerships&quot;). Goldman Sachs and GSEC are each a wholly-owned subsidiary of GS Group. Goldman Sachs is the
 investment manager of certain of the Limited Partnerships. Each of Goldman Sachs, GSEC and GS Group disclaims beneficial
 ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F10">GSCP 2000 beneficially owns directly and its general partner, GS Advisors 2000 may be deemed to beneficially own indirectly
 7,262,660 shares of Common Stock.  GSCP 2000 Offshore beneficially owns directly and its general partner, GS Advisors 2000
 may be deemed to beneficially own indirectly 2,638,973 shares of Common Stock.  GSCP Germany 2000 beneficially owns directly
 and its general partner GS GmbH may be deemed to beneficially own indirectly 303,562 shares of Common Stock.</footnote>
        <footnote id="F11">GSCP Employee 2000 beneficially owns directly and its general partner GS Employee 2000 LLC may be deemed to beneficially own
 indirectly 2,306,145 shares of Common Stock.  Bridge SO 2000 beneficially owns directly and its general partner Bridge SO
 2000 LLC may be deemed to beneficially own indirectly 106,837 shares of Common Stock.  Stone 2000 beneficially owns directly
 and its general partner Stone 2000 GP may be deemed to beneficially own indirectly 213,675 shares of Common Stock.</footnote>
        <footnote id="F12">GS Direct 2000 beneficially owns directly and its general partner GS Employee 2000 LLC may be deemed to beneficially own
 indirectly 356,124 shares of Common Stock.  PEP 2000 LP beneficially owns directly and its general partner PEP 2000 LLC may
 be deemed to beneficially own indirectly 412,941 shares of Common Stock.  PEP 2000 Offshore LP beneficially owns directly
 and its general partner PEP 2000 Offshore Inc. may be deemed to beneficially own indirectly 141,944 shares of Common Stock.
 PEP Direct beneficially owns directly and its general partner PEP Direct LLC may be deemed to beneficially own indirectly
 157,364 shares of Common Stock.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Felicia J. Rector, Attorney-in-fact</signatureName>
        <signatureDate>2009-08-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
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</SEC-DOCUMENT>
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