Faruqi & Faruqi, LLP and Robbins Geller Rudman & Dowd LLP Announce Notice of Pendency of Class Action, Proposed Settlement and Settlement Hearing

HOLLYWOOD, Fla., April 8, 2011 /PRNewswire/ -- The following statement is being issued by Faruqi & Faruqi, LLP and Robbins Geller Rudman & Dowd LLP pursuant to an order of the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida:

PUBLICATION NOTICE OF PENDENCY OF CLASS ACTION,

PROPOSED SETTLEMENT AND SETTLEMENT HEARING

TO:  ALL RECORD HOLDERS AND BENEFICIAL OWNERS OF THE COMMON STOCK OF BURGER KING HOLDINGS, INC. WHO HELD SUCH SHARES ON SEPTEMBER 2, 2010 THROUGH AND INCLUDING OCTOBER 19, 2010 (THE "CLASS").

YOU ARE HEREBY NOTIFIED, that the above-captioned action has been certified as a class action and that a settlement, which includes the payment of up to $1,000,000 in Plaintiffs' counsel's attorneys' fees and expenses, has been proposed.  A hearing will be held before the Honorable Gill S. Freeman in the Miami-Dade Circuit Court, 73 W. Flagler Street, Room 1407, Miami, Florida 33130 at 9:45 a.m., on June 15, 2011 to determine whether the proposed settlement should be approved by the Court as fair, reasonable, and adequate, and to consider the application of Plaintiffs' Counsel for attorneys' fees and reimbursement of expenses.

IF YOU ARE A MEMBER OF THE CLASS DESCRIBED ABOVE, YOUR RIGHTS MAY BE AFFECTED BY THE LEGAL PROCEEDINGS IN THIS LITIGATION.  Any class member has the right to appear and to be heard at the Settlement Hearing, provided he or she complies with certain conditions set forth in the Notice of Pendency of Class Action, Class Action Determination, Proposed Settlement of Class Action, Settlement Hearing and Right to Appear (the "Notice").  You may obtain copies of the Notice by contacting:

Burger King Holdings, Inc. Notice Administrator
c/o Gilardi & Co. LLC
P.O. Box 8040
San Rafael, CA 94912-8040
(877) 333-5236

Inquiries or comments about the proposed Settlement may be directed to Plaintiffs' Co-Lead Counsel as follows:

If the Court approves the proposed settlement and you do not object in the manner provided for in the Notice, you will be forever barred from contesting the fairness, reasonableness or adequacy of the proposed Settlement, or from pursuing the Settled Claims as defined in the Notice.

Dated: March 23, 2011 Entered By Order of the Court

SOURCE Robbins Geller Rudman & Dowd LLP