Shake Shack Inc. Contracts & Agreements

Amendment No. 1, made August 2, 2024, to the Employment Agreement, dated June 20, 2024, effective July 1, 2024, by and among Stephanie Sentell, Shake Shack Inc., SSE Holdings,... (Filed With SEC on August 2, 2024)

Amendment No. 1, made August 2, 2024, to the Employment Agreement, dated March 18, 2024, effective May 20, 2024, by and among Robert Lynch, Shake Shack Inc., SSE Holdings, LLC,... (Filed With SEC on August 2, 2024)

Employment Agreement, dated June 20, 2024, effective July 1, 2024, by and among Stephanie Sentell, Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC (Filed With SEC on June 21, 2024)

Shake Shack Inc. Amended and Restated 2025 Incentive Award Plan (Filed With SEC on June 13, 2024)

Employment Agreement, dated March 18, 2024, effective May 20, 2024, by and among Robert Lynch, Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC (Filed With SEC on March 21, 2024)

Description of Securities (Filed With SEC on February 29, 2024)

Transition and Advisory Agreement, dated January 26, 2024, by and among Randall Garutti, Shake Shack Inc. and SSE Holdings, LLC (Filed With SEC on January 26, 2024)

Separation Agreement by and between Zachary Koff and Shake Shack Enterprises, LLC., executed August 2, 2023 (Filed With SEC on August 3, 2023)

Letter Agreement by and between Charles J. Chapman III and Shake Shack Inc., executed July 1, 2023 (Filed With SEC on July 10, 2023)

Cooperation Agreement, dated May 15, 2023, by and among Engaged Capital Flagship Master Fund, LP, Engaged Capital Co-Invest XV, LP, Engaged Capital Co-Invest XV-A, LP, Engaged... (Filed With SEC on May 16, 2023)

Amendment No. 4 to Stockholders Agreement, dated and effective as of May 15, 2023, by and among Shake Shack Inc., SSE Holdings, LLC, the Meyer Stockholders and the LGP Stockholders (Filed With SEC on May 16, 2023)

Amendment No. 5 to Stockholders Agreement, dated and effective as of May 15, 2023, by and among Shake Shack Inc., SSE Holdings, LLC and the Meyer Stockholders (Filed With SEC on May 16, 2023)

Letter Agreement by and between Jeffrey D. Lawrence and Shake Shack Inc., dated May 15, 2023 (Filed With SEC on May 16, 2023)

Description of Securities (Filed With SEC on February 23, 2023)

Letter Agreement dated October 17, 2022, between Lori George Billingsley and Shake Shack Inc (Filed With SEC on October 19, 2022)

Description of Securities (Filed With SEC on February 18, 2022)

Employment Agreement, effective as of June 14, 2021, by and among Katherine Fogertey, Shake Shack Inc., SSE Holdings, LLC and Shake Shack Enterprises, LLC (Filed With SEC on June 9, 2021)

Second Amendment to Credit Agreement, dated as of March 1, 2021, by and among SSE Holdings, LLC, the Guarantors party thereto, the Lenders party thereto, and Wells Fargo Bank,... (Filed With SEC on May 7, 2021)

Third Amendment to Credit Agreement, dated as of March 5, 2021, by and among SSE Holdings, LLC, the Guarantors party thereto, the Lenders party thereto, and JPMorgan Chase Bank,... (Filed With SEC on May 7, 2021)

Indenture, dated as of March 4, 2021, by and between Shake Shack Inc. and U.S. Bank National Association, as Trustee (Filed With SEC on March 4, 2021)

Description of Securities (Filed With SEC on February 26, 2021)

Amendment No. 3 dated March 31, 2020 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC (Filed With SEC on July 31, 2020)

Letter Agreement dated June 18, 2020 between Tristan Walker and Shake Shack Inc (Filed With SEC on June 18, 2020)

First Amendment to Credit Agreement, dated as of May 4, 2020, by and among SSE Holdings, LLC, the Guarantors party thereto, the Lenders party thereto, and Wells Fargo Bank,... (Filed With SEC on May 4, 2020)

Underwriting Agreement dated April 17, 2020 between the Company and J.P. Morgan Securities LLC (Filed With SEC on April 21, 2020)

Distribution Agreement dated April 17, 2020 between Shake Shack Inc., J.P. Morgan Securities LLC, BofA Securities, Inc. and Wells Fargo Securities LLC (Filed With SEC on April 17, 2020)

Description of Securities (Filed With SEC on February 24, 2020)

Security and Pledge Agreement, dated as of August 2, 2019, by and among SSE Holdings, LLC, the other Obligors party thereto, and Wells Fargo Bank, National Association, as... (Filed With SEC on November 4, 2019)

Amendment No. 2 to the Shake Shack Inc. 2015 Incentive Award Plan, dated February 5, 2019 (Filed With SEC on May 6, 2019)

Amendment No. 1 to Third Amended and Restated Credit Agreement, dated May 11, 2016, among SSE Holdings, LLC, each other loan party signatory thereto and JPMorgan Chase Bank, N.A.,... (Filed With SEC on February 25, 2019)

Amendment No. 3 to Stockholders Agreement, dated and effective as of October 16, 2018, by and among Shake Shack Inc., SSE Holdings, LLC, the Meyer Stockholders, the LPG... (Filed With SEC on February 25, 2019)

Form of Employee Restricted Stock Unit Award Agreement under the Shake Shack Inc. 2015 Incentive Award Plan as amended (Filed With SEC on February 25, 2019)

Form of Employee Restricted Stock Unit Award Supplement under the Shake Shack Inc. 2015 Incentive Award Plan as amended (Filed With SEC on February 25, 2019)

Form of Director Restricted Stock Unit Award Agreement under the Shake Shack Inc. 2015 Incentive Award Plan as amended (Filed With SEC on February 25, 2019)

Amended and Restated Employment Agreement, effective as of October 25, 2018, by and among Randall Garutti, Shake Shack Inc. and SSE Holdings, LLC (Filed With SEC on October 26, 2018)

Second Amended & Restated Non-Employee Director Compensation Policy, dated March 17, 2017 (Filed With SEC on February 26, 2018)

Amended & Restated Non-Employee Director Compensation Policy, dated May 9, 2016 (Filed With SEC on February 26, 2018)

Non-Employee Director Compensation Policy (Filed With SEC on February 26, 2018)

Letter Agreement, dated November 22, 2017, between Anna Fieler and Shake Shack Inc (Filed With SEC on November 29, 2017)

AMENDMENT No. 2 TO STOCKHOLDERS AGREEMENT (Filed With SEC on August 4, 2017)

Employment Agreement (Filed With SEC on May 1, 2017)

AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (Filed With SEC on March 13, 2017)

Amended & Restated Employment Agreement (Filed With SEC on January 5, 2017)

/s/ Daniel H. MeyerDaniel H. Meyer, Chairman (Filed With SEC on November 2, 2016)

Employment Agreement (Filed With SEC on May 16, 2016)

AMENDMENT No. 1 TO SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN (Filed With SEC on May 16, 2016)

FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN (Filed With SEC on May 16, 2016)

FORM OF SUPPLEMEMENT TO PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN (Filed With SEC on May 16, 2016)

UNDERWRITING AGREEMENT SHAKE SHACK INC. [l] Shares of Class A Common Stock Underwriting Agreement (Filed With SEC on November 9, 2015)

AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT (Filed With SEC on November 6, 2015)

AMENDMENT No. 1 TO STOCKHOLDERS AGREEMENT (Filed With SEC on November 6, 2015)

UNDERWRITING AGREEMENT SHAKE SHACK INC. 4,000,000 Shares of Class A Common Stock (Filed With SEC on August 10, 2015)

THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of January 28, 2015 among SSE HOLDINGS, LLC The Other Loan Parties Party Hereto The Lenders Party Hereto and JPMORGAN CHASE... (Filed With SEC on March 27, 2015)

SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of February 4, 2015 (Filed With SEC on February 10, 2015)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on February 10, 2015)

TAX RECEIVABLE AGREEMENT by and among SHAKE SHACK INC. SSE HOLDINGS, LLC THE MEMBERS OF SSE HOLDINGS, LLC FROM TIME TO TIME PARTY HERETO Dated as of February 4, 2015 (Filed With SEC on February 10, 2015)

STOCKHOLDERS AGREEMENT (Filed With SEC on February 10, 2015)

TAX RECEIVABLE AGREEMENT by and among SHAKE SHACK INC. SSE HOLDINGS, LLC THE MEMBERS OF SSE HOLDINGS, LLC FROM TIME TO TIME PARTY HERETO Dated as of [], 2015 (Filed With SEC on January 20, 2015)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on January 20, 2015)

SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [], 2015 (Filed With SEC on January 20, 2015)

STOCKHOLDERS AGREEMENT (Filed With SEC on January 20, 2015)

UNDERWRITING AGREEMENT SHAKE SHACK INC. [ ] Shares of Class A Common Stock Underwriting Agreement (Filed With SEC on January 20, 2015)

SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT (Filed With SEC on December 29, 2014)

TAX RECEIVABLE AGREEMENT by and among SHAKE SHACK INC. SSE HOLDINGS, LLC THE MEMBERS OF SSE HOLDINGS, LLC FROM TIME TO TIME PARTY HERETO Dated as of [], 2015 (Filed With SEC on December 29, 2014)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on December 29, 2014)

SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [], 2015 (Filed With SEC on December 29, 2014)

SSE Holdings, LLC Unit Appreciation Rights Plan Article I Purposes (Filed With SEC on December 29, 2014)

AMENDMENT #1 TO THE SSE HOLDINGS, LLC UNIT APPRECIATION RIGHTS PLAN (Filed With SEC on December 29, 2014)

AMENDMENT #2 TO THE SSE HOLDINGS, LLC UNIT APPRECIATION RIGHTS PLAN (Filed With SEC on December 29, 2014)

Unit Appreciation Right Agreement (Filed With SEC on December 29, 2014)

SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE (Filed With SEC on December 29, 2014)

SHAKE SHACK INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN (Filed With SEC on December 29, 2014)

AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT (Filed With SEC on December 29, 2014)

SPECIAL BONUS AGREEMENT (Filed With SEC on December 29, 2014)

AMENDMENT TO SPECIAL BONUS AGREEMENT (Filed With SEC on December 29, 2014)

ASSIGNMENT AND ASSUMPTION AGREEMENT (Filed With SEC on December 29, 2014)

Employment Agreement (Filed With SEC on December 29, 2014)

SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT (Filed With SEC on December 29, 2014)

FORM OF INDEMNIFICATION AGREEMENT (Filed With SEC on December 29, 2014)

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Shake Shack Inc. Contracts & Agreements