Shake Shack Inc. Contracts & Agreements

83 Contracts & Agreements
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Description of Registered Class A Common Stock of Shake Shack Inc. under Section 12 of the Exchange Act
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2025
Shake Shack Inc. Third Amended & Restated Non-Employee Director Compensation Policy (Effective April 28, 2022)
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2025
Shake Shack Inc. Fourth Amended & Restated Non-Employee Director Compensation Policy (Effective October 10, 2024)
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2025
First Amendment to Employment Agreement between Rob Lynch and Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2024
First Amendment to Employment Agreement between Stephanie Sentell and Shake Shack Inc. and Affiliates
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2024
Employment Agreement between Stephanie Sentell and Shake Shack Inc. and Affiliates (Chief Operations Officer)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2024
Shake Shack Inc. 2025 Incentive Award Plan (As Amended and Restated Effective June 12, 2024)
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2024
Employment Agreement between Shake Shack Inc., SSE Holdings, LLC, Shake Shack Enterprises, LLC, and Robert Lynch
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2024
Description of Registered Securities of Shake Shack Inc. under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2024
Transition and Advisory Agreement between Randall Garutti, Shake Shack Inc., and SSE Holdings, LLC (January 2024)
Transition Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2024
Separation Agreement and General Release between Zachary Koff and Shake Shack Enterprises, LLC
Separation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2023
Shake Shack Inc. Director Appointment and Compensation Agreement with Charles J. Chapman III
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2023
Cooperation Agreement between Shake Shack Inc. and Engaged Group (May 2023)
Cooperation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2023
Amendment No. 4 to Stockholders Agreement by and among Shake Shack Inc., SSE Holdings, Meyer Stockholders, and LGP Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2023
Amendment No. 5 to Stockholders Agreement among Shake Shack Inc., SSE Holdings, LLC, and Meyer Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2023
Shake Shack Inc. Director Appointment and Compensation Agreement with Jeffrey D. Lawrence (May 2023)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2023
Description of Registered Securities of Shake Shack Inc. under Section 12 of the Exchange Act
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2023
Description of Registered Securities of Shake Shack Inc. under Section 12 of the Exchange Act
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2022
Second Amendment to Credit Agreement among SSE Holdings, LLC, Wells Fargo Bank, and Lenders
Credit Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2021
Third Amendment to Credit Agreement among SSE Holdings, LLC, Guarantors, Lenders, and JPMorgan Chase Bank, N.A.
Modification Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2021
Indenture for 0% Convertible Senior Notes due 2028 between Shake Shack Inc. and U.S. Bank National Association
Indenture Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2021
Description of Registered Securities of Shake Shack Inc. under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2021
Amendment No. 3 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2020
First Amendment to Credit Agreement among SSE Holdings, LLC, Guarantors, Lenders, and Wells Fargo Bank, N.A.
Credit Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2020
Underwriting Agreement between Shake Shack Inc. and J.P. Morgan Securities LLC for 3,416,070 Shares of Class A Common Stock
Underwriting Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2020
Distribution Agreement between Shake Shack Inc. and J.P. Morgan Securities LLC, BofA Securities, Inc., and Wells Fargo Securities, LLC
Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2020
Description of Registered Securities of Shake Shack Inc. under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2020
Security and Pledge Agreement among SSE Holdings, LLC, Obligors, and Wells Fargo Bank, N.A. (Administrative Agent)
Pledge Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2019
Amendment No. 3 to Stockholders Agreement among Shake Shack Inc., SSE Holdings, LLC, Meyer Stockholders, LGP Stockholders, and SEG Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2019
Amendment No. 1 to Third Amended and Restated Credit Agreement among SSE Holdings, LLC, JPMorgan Chase Bank, N.A., and Lenders
Loan Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
WA
2019
Shake Shack Inc. Restricted Stock Unit Award Agreement under 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2019
Shake Shack Inc. Non-Employee Director Compensation Policy
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2018
Shake Shack Inc. Second Amended & Restated Non-Employee Director Compensation Policy (Effective May 19, 2016)
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2018
Shake Shack Inc. Second Amended & Restated Non-Employee Director Compensation Policy (Effective March 17, 2017)
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2018
Shake Shack Inc. Director Appointment and Compensation Agreement with Anna Fieler (November 2017)
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2017
Amendment No. 2 to Stockholders Agreement among Shake Shack Inc., SSE Holdings, LLC, Meyer Stockholders, LGP Stockholders, and SEG Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2017
Amendment No. 2 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2017
Underwriting Agreement for Sale of Class A Common Stock by Shake Shack Inc. and Selling Stockholders to Underwriters
Underwriting Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
Amendment No. 1 to Stockholders Agreement among Shake Shack Inc., SSE Holdings, LLC, and Certain Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2015
Amendment No. 1 to Registration Rights Agreement by and among Shake Shack Inc. and Security Holders
Registration Rights Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2015
Underwriting Agreement among Shake Shack Inc., Selling Stockholders, and J.P. Morgan Securities LLC (August 2015)
Underwriting Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
Third Amended and Restated Credit Agreement among SSE Holdings, LLC, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
Registration Rights Agreement between Shake Shack Inc. and Original SSE Equity Owners (February 4, 2015)
Registration Rights Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC, Dated February 4, 2015
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Stockholders Agreement among Shake Shack Inc., SSE Holdings, and Principal Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Underwriting Agreement between Shake Shack Inc. and J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC (2015)
Underwriting Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
Registration Rights Agreement between Shake Shack Inc. and Original SSE Equity Owners (2015)
Registration Rights Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
SSE Holdings, LLC Third Amended and Restated Limited Liability Company Agreement (2015)
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Stockholders Agreement among Shake Shack Inc., SSE Holdings, and Principal Stockholders
Shareholders Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Registration Rights Agreement between Shake Shack Inc. and Original SSE Equity Owners (2015)
Registration Rights Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2014
SSE Holdings, LLC Third Amended and Restated Limited Liability Company Agreement (2015)
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Amendment No. 1 to SSE Holdings, LLC Unit Appreciation Rights Plan
Modification Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Amendment No. 2 to SSE Holdings, LLC Unit Appreciation Rights Plan
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Amended and Restated Management Services Agreement between USHG, LLC and SSE Holdings, LLC (Effective January 1, 2015)
Management Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2014
Assignment and Assumption Agreement among Union Square Hospitality Group, SSE Holdings, and Randall Garutti
Assignment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Employment Agreement between Jeff Uttz, Shake Shack Inc., and SSE Holdings, LLC
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Indemnification Agreement between Shake Shack Inc. and Director or Officer
Indemnification Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Shake Shack Inc. Director Appointment Letter Agreement with Lori Billingsley (October 2022)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2022
Employment Agreement between Katherine Fogertey and Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC (June 14, 2021)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2021
Shake Shack Inc. Director Appointment Letter Agreement with Tristan Walker (June 18, 2020)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2020
Amendment No. 2 to Shake Shack Inc. 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2019
Shake Shack Inc. Restricted Stock Unit Award Agreement for Employees under 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2019
Shake Shack Inc. Restricted Stock Unit Award Supplement for Employees under 2015 Incentive Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2019
Amended and Restated Employment Agreement between Randall Garutti, Shake Shack Inc., and SSE Holdings, LLC
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2018
Employment Agreement between Tara Comonte, Shake Shack Inc., and SSE Holdings, LLC (2017)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2017
Amended and Restated Employment Agreement between Zach Koff, Shake Shack Inc., and SSE Holdings, LLC (January 5, 2017)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2017
Shake Shack Inc. Director and Audit Committee Appointment Letter Agreement with Josh Silverman
Consulting Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2016
Amendment No. 1 to Shake Shack Inc. 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2016
Performance Stock Unit Award Agreement under Shake Shack Inc. 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2016
Supplement to Performance Stock Unit Award Agreement under Shake Shack Inc. 2015 Incentive Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2016
Employment Agreement between Shake Shack Inc., SSE Holdings, LLC, and Ronald Palmese Jr. (May 4, 2016)
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2016
Tax Receivable Agreement among Shake Shack Inc., SSE Holdings, LLC, and Members of SSE Holdings, LLC (February 4, 2015)
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Tax Receivable Agreement by and among Shake Shack Inc., SSE Holdings, LLC, and Members of SSE Holdings, LLC
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
Tax Receivable Agreement among Shake Shack Inc., SSE Holdings, LLC, and Members of SSE Holdings, LLC
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
SSE Holdings, LLC Unit Appreciation Rights Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
SSE Holdings, LLC Unit Appreciation Right Agreement with Employee Grantee
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Shake Shack Inc. 2015 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Shake Shack Inc. Senior Executive Incentive Bonus Plan
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Special Bonus Agreement between Union Square Hospitality Group, LLC and Randall Garutti
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Amendment to Special Bonus Agreement between Union Square Hospitality Group, LLC and Randall Garutti (July 25, 2013)
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Employment Agreement between Randall Garutti, Shake Shack Inc., and SSE Holdings, LLC
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Shake Shack Inc. 2015 Incentive Award Plan Stock Option Grant Notice and Agreement
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
Shake Shack Inc. 2015 Incentive Award Plan Stock Option Grant Notice and Agreement
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014