The Board of Directors of Texas Roadhouse, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.


Tonya Robinson
VP, Finance & Investor Relations
Texas Roadhouse, Inc.
Phone: (502) 426-9984