The Law Office of Jonathan M. Stein, P.L. is investigating the Board of Directors of Burger King Holdings, Inc. ("Burger King" or the "Company") (NYSE: BKC) for possible breaches of fiduciary duty and other violations of state law in connection with their attempt to complete a sale of the Company to 3G Capital ("3G"). Under the terms of the proposed transaction, Burger King shareholders are to receive $24.00 in cash for each share of Burger King common stock they own. However, as recently as May 2010, the stock traded above $22.00 per share.

The investigation involves whether the Board of Directors of Burger King breached their fiduciary duties to Burger King stockholders by failing to adequately shop the Company before agreeing to enter into the transaction and whether Burger King has disclosed all material information to shareholders about the proposed transaction.

If you have information regarding the above investigation or own stock in Burger King and wish to obtain additional information, please contact Jonathan M. Stein, Esq. either via email at jstein@jonathansteinlaw.com or by telephone at (561) 961-2244.

The Law Office of Jonathan M. Stein, P.L. represents shareholders and consumers in complex litigation, including class action and derivative litigation. More information about the firm is available through its website, www.jonathansteinlaw.com, and upon request from the firm. Jonathan M. Stein is the attorney responsible for the content of this release.

Law Office of Jonathan M. Stein, P.L.
Jonathan M. Stein, Esq.
(561) 961-2244
Fax: (561) 750-5964

www.jonathansteinlaw.com

120 E. Palmetto Park Rd., Suite 420
Boca Raton, FL 33432

Law Office of Jonathan M. Stein, P.L.
Jonathan M. Stein, Esq., 561-961-2244
Fax: 561-750-5964
www.jonathansteinlaw.com