CORPORATE AND STOCKHOLDER INFORMATION


BOARD OF DIRECTORS
David Overton
Chairman of the Board
and Chief Executive Officer
The Cheesecake Factory Incorporated

Thomas L. Gregory
Consultant

Jerome I. Kransdorf
President
JaK Direct

Karl L. Matthies
President
Bellagio Partners

Wayne H. White
Consultant

EXECUTIVE OFFICERS
David Overton
Chief Executive Officer

Gerald W. Deitchle
President

Peter J. D'Amelio
President and Chief Operating Officer
Restaurant Division

Max S. Byfuglin
Executive Vice President
Bakery Division

Debby R. Zurzolo
Executive Vice President, General Counsel
and Secretary

Michael J. Dixon
Senior Vice President – Finance
and Chief Financial Officer

OPERATING AND STAFF OFFICERS
Mark C. Pratte
Executive Vice President – Restaurant
Kitchen Operations

Keith T. Carango
Senior Vice President – Bakery Operations

Edwin T. Eynon
Senior Vice President – Human Resources

Howard R. Gordon
Senior Vice President – Public
Relations and Marketing

Russell Greene
Senior Vice President – Beverage
and Bakery Operations

Brian MacKellar
Senior Vice President – Restaurant
Development

Ronald S. McArthur
Senior Vice President – Purchasing

Lisa A. McDowell
Senior Vice President – New Restaurant
Openings and Operations

Jack K. Belk Sr.
Regional Vice President – Restaurant Operations

Wayne L. Jones
Regional Vice President – Restaurant Operations

Jennifer G. Bispo
Vice President – Staff Relations

Anthony R. Gressak Jr.
Vice President – Bakery Distributor Sales

Bill Lyons
Vice President – Business Planning
and Systems Development

Philip Mardirossian
Vice President – Bakery Marketing

Richard A. McCormack
Vice President – Restaurant Design

Kix McGinnis Nystrom
Vice President – Kitchen Operations Support

Robert Okura
Vice President – Culinary Development
and Corporate Executive Chef

Chris M. Radovan
Vice President – Bakery Research
and Development

Richard L. Smith
Vice President and Chief Information Officer

Richard B. Vaughn
Vice President – Restaurant Construction

Charles Wensing
Vice President – Performance Development

LEGAL COUNSEL
Buchalter, Nemer, Fields & Younger
Los Angeles, California

REGISTRAR AND TRANSFER AGENT
U.S. Stock Transfer Corporation
1745 Gardena Avenue
Glendale, California 91204
(818) 502-1404 / (800) 835-8778

INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
Los Angeles, California

INQUIRIES
Communications concerning stock transfer requirements, lost certificates and changes to address should be directed to the Transfer Agent. Other stockholder or investor inquiries should be directed to:

Jane Vallaire
Director, Investor Relations and Assistant Secretary
The Cheesecake Factory Incorporated
26950 Agoura Road
Calabasas Hills, California 91301
(818) 871-3000

COMMON STOCK TRADING
The Company's stock began trading on the Nasdaq Stock Market® on September 17, 1992 under the symbol cake at the initial public offering price of $3.95 (adjusted for four three-for-two stock splits in March 1994, April 1998, June 2000 and June 2001). The Company completed follow-on public offerings of common stock in January 1994 and November 1997. The market price of the Company's common stock has not closed below $3.95 and has closed as high as $44.69 through December 30, 2003. There were approximately 755 stockholders of record and 20,705 beneficial stockholders as of March 3, 2004.

WORLD WIDE WEB ADDRESS www.thecheesecakefactory.com
Corporate, product, financial and stockholder information, including press releases and quarterly earnings announcements, are available at The Cheesecake Factory Incorporated's World Wide Web site.