Shake Shack Inc. Contracts & Agreements

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AMENDMENT TO SPECIAL BONUS AGREEMENT
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
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,...
Employment Agreements
Shake Shack Inc.
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,...
Employment Agreements
Shake Shack Inc.
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
Employment Agreements
Shake Shack Inc.
2024
Shake Shack Inc. Amended and Restated 2025 Incentive Award Plan
Bonus & Incentive Agreements
Shake Shack Inc.
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
Employment Agreements
Shake Shack Inc.
2024
Description of Securities
Shake Shack Inc.
2024
Transition and Advisory Agreement, dated January 26, 2024, by and among Randall Garutti, Shake Shack Inc. and SSE Holdings, LLC
Transition Agreements
Shake Shack Inc.
2024
Separation Agreement by and between Zachary Koff and Shake Shack Enterprises, LLC., executed August 2, 2023
Separation Agreements
Shake Shack Inc.
2023
Letter Agreement by and between Charles J. Chapman III and Shake Shack Inc., executed July 1, 2023
Shake Shack Inc.
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...
Cooperation Agreements
Shake Shack Inc.
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
Shake Shack Inc.
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
Shake Shack Inc.
2023
Letter Agreement by and between Jeffrey D. Lawrence and Shake Shack Inc., dated May 15, 2023
Shake Shack Inc.
2023
Description of Securities
Shake Shack Inc.
Hotels, Restaurants & Leisure
2023
Letter Agreement dated October 17, 2022, between Lori George Billingsley and Shake Shack Inc
Shake Shack Inc.
2022
Description of Securities
Shake Shack Inc.
Hotels, Restaurants & Leisure
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
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
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,...
Credit Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
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,...
Credit Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2021
Indenture, dated as of March 4, 2021, by and between Shake Shack Inc. and U.S. Bank National Association, as Trustee
Indenture Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2021
Description of Securities
Shake Shack Inc.
2021
Amendment No. 3 dated March 31, 2020 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2020
Letter Agreement dated June 18, 2020 between Tristan Walker and Shake Shack Inc
Shake Shack Inc.
Hotels, Restaurants & Leisure
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,...
Credit Agreements
Shake Shack Inc.
2020
Underwriting Agreement dated April 17, 2020 between the Company and J.P. Morgan Securities LLC
Underwriting Agreements
Shake Shack Inc.
2020
Distribution Agreement dated April 17, 2020 between Shake Shack Inc., 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 Securities
Shake Shack Inc.
Hotels, Restaurants & Leisure
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...
Security Agreements
Shake Shack Inc.
2019
Amendment No. 2 to the Shake Shack Inc. 2015 Incentive Award Plan, dated February 5, 2019
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
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.,...
Loan Agreements
Shake Shack Inc.
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...
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2019
Form of Employee Restricted Stock Unit Award Agreement under the Shake Shack Inc. 2015 Incentive Award Plan as amended
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2019
Form of Employee Restricted Stock Unit Award Supplement under the Shake Shack Inc. 2015 Incentive Award Plan as amended
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2019
Form of Director Restricted Stock Unit Award Agreement under the Shake Shack Inc. 2015 Incentive Award Plan as amended
Bonus & Incentive Agreements
Shake Shack Inc.
2019
Amended and Restated Employment Agreement, effective as of October 25, 2018, by and among Randall Garutti, Shake Shack Inc. and SSE Holdings, LLC
Employment Agreements
Shake Shack Inc.
2018
Second Amended & Restated Non-Employee Director Compensation Policy, dated March 17, 2017
Compensation Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2018
Amended & Restated Non-Employee Director Compensation Policy, dated May 9, 2016
Compensation Agreements
Shake Shack Inc.
2018
Non-Employee Director Compensation Policy
Compensation Agreements
Shake Shack Inc.
2018
Letter Agreement, dated November 22, 2017, between Anna Fieler and Shake Shack Inc
Shake Shack Inc.
Hotels, Restaurants & Leisure
2017
AMENDMENT No. 2 TO STOCKHOLDERS AGREEMENT
Shake Shack Inc.
2017
Employment Agreement
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2017
AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT
Limited Liability Company Agreements
Shake Shack Inc.
2017
Amended & Restated Employment Agreement
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2017
/s/ Daniel H. MeyerDaniel H. Meyer, Chairman
Shake Shack Inc.
Hotels, Restaurants & Leisure
2016
Employment Agreement
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2016
AMENDMENT No. 1 TO SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
Shake Shack Inc.
2016
FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
Shake Shack Inc.
2016
FORM OF SUPPLEMEMENT TO PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
2016
UNDERWRITING AGREEMENT SHAKE SHACK INC. [l] Shares of Class A Common Stock Underwriting Agreement
Stock Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Shake Shack Inc.
2015
AMENDMENT No. 1 TO STOCKHOLDERS AGREEMENT
Shake Shack Inc.
Hotels, Restaurants & Leisure
2015
UNDERWRITING AGREEMENT SHAKE SHACK INC. 4,000,000 Shares of Class A Common Stock
Underwriting Agreements
Shake Shack Inc.
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...
Loan Agreements
Shake Shack Inc.
2015
SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of February 4, 2015
Limited Liability Company Agreements
Shake Shack Inc.
2015
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Shake Shack Inc.
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
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
STOCKHOLDERS AGREEMENT
Shake Shack Inc.
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
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Shake Shack Inc.
2015
SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [], 2015
Limited Liability Company Agreements
Shake Shack Inc.
2015
STOCKHOLDERS AGREEMENT
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2015
UNDERWRITING AGREEMENT SHAKE SHACK INC. [ ] Shares of Class A Common Stock Underwriting Agreement
Stock Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2015
SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
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
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
NY
2014
SSE HOLDINGS, LLC THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [], 2015
Limited Liability Company Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
SSE Holdings, LLC Unit Appreciation Rights Plan Article I Purposes
Shake Shack Inc.
2014
AMENDMENT #1 TO THE SSE HOLDINGS, LLC UNIT APPRECIATION RIGHTS PLAN
Shake Shack Inc.
2014
AMENDMENT #2 TO THE SSE HOLDINGS, LLC UNIT APPRECIATION RIGHTS PLAN
Shake Shack Inc.
Hotels, Restaurants & Leisure
2014
Unit Appreciation Right Agreement
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE
Bonus & Incentive Agreements
Shake Shack Inc.
2014
SHAKE SHACK INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN
Bonus & Incentive Agreements
Shake Shack Inc.
2014
AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT
Management Agreements
Shake Shack Inc.
2014
SPECIAL BONUS AGREEMENT
Bonus & Incentive Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
ASSIGNMENT AND ASSUMPTION AGREEMENT
Assignment Agreements
Shake Shack Inc.
2014
Employment Agreement
Employment Agreements
Shake Shack Inc.
2014
Employment Agreement
Employment Agreements
Shake Shack Inc.
Hotels, Restaurants & Leisure
DE
2014
SHAKE SHACK INC. 2015 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Shake Shack Inc.
2014
FORM OF INDEMNIFICATION AGREEMENT
Indemnification Agreements
Shake Shack Inc.
2014