Consent of John A. Lederer to be named in the proxy statement / prospectus

EX-99.4 6 dex994.htm CONSENT OF JOHN A. LEDERER TO BE NAMED IN THE PROXY STATEMENT / PROSPECTUS Consent of John A. Lederer to be named in the proxy statement / prospectus

EXHIBIT 99.4

Effective June 26, 2009

I hereby consent to being named as a person nominated to become a member of the board of directors of Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act, in the registration statement on Form S-4, of Tim Hortons Inc. that is to be filed on or about June 26, 2009.

/s/ JOHN A. LEDERER

John A. Lederer