Shake Shack Inc. Watch

from 10-Q 3 pages First Amendment to Employment Agreement

from 10-Q 3 pages First Amendment to Employment Agreement

from 8-K 19 pages Employment Agreement

from 8-K 35 pages Shake Shack Inc. 2025 Incentive Award Plan as Amended and Restated Effective as of June 12, 2024 Article 1. Purpose

from 8-K 20 pages Employment Agreement

from 8-K 7 pages Transition and Advisory Agreement

from 8-K 12 pages Separation Agreement and General Release

from 8-K 1 page This Letter Sets Forth the Terms and Conditions of Your Appointment to Serve as a Director (“Director”) on the Board of Directors (The “Board”) of Shake Shack Inc. (The “Company”) and to Serve as a Member of the Compensation Committee of the Board (The “Committee”), Effective as of July_, 2023 (The “Effective Date”). Please Note That Your Appointment Remains Subject to the Board’s Approval

from 8-K 1 page This Letter Sets Forth the Terms and Conditions of Your Appointment to Serve as a Director (“Director”) on the Board of Directors (The “Board”) of Shake Shack Inc. (The “Company”) and to Serve as a Member of the Audit Committee of the Board (The “Committee”), Effective as of May 15, 2023 (The “Effective Date”)

from 8-K 2 pages Amendment No. 5 to Stockholders Agreement

from 8-K 3 pages Amendment No. 4 to Stockholders Agreement

from 8-K 23 pages Cooperation Agreement

from 8-K 1 page This Letter Sets Forth the Terms and Conditions of Your Appointment to Serve as a Director ("Director") on the Board of Directors (The "Board") of Shake Shack Inc. (The "Company") and to Serve as a Member of the Nominating and Corporate Governance Committee of the Board (The "Committee"), Effective as of October 17, 2022 (The "Effective Date"). Please Note That Your Appointment Remains Subject to the Board's Approval, Which We Formally Requested on October 11, 2022

from 8-K 18 pages Whereas, the Employee Has Been Appointed Chief Financial Officer as of the Effective Date; and Whereas, in Connection With Such Appointment, the Parties Desire to Enter Into This Agreement to Reflect the Terms of the Employee’s Employment. Now, Therefore, in Consideration of the Foregoing, and for Other Good and Valuable Consideration, Including the Respective Covenants and Agreements Set Forth Below, the Receipt and Sufficiency of Which Are Hereby Acknowledged, the Parties Hereto Agree, Effective as of the Effective Date, as Follows: 1. Certain Definitions (A) “Affiliate” Shall Mean, With Respect to Any Person, Any Other Person Directly or Indirectly Controlling, Controlled By, or Under Common Control With, Such Person Where “Control” Shall Have the Meaning Given Such Term Under Rule 405 of the Securities Act of 1933, as Amended From Time to Time. (B) “Agreement” Shall Have the Meaning Set Forth in the Preamble Hereto. (C) “Base Salary” Shall Have the Meaning Set Forth in Section 3(a). (D) “Board” Shall Mean the Board of Directors of Pubco. (E) “Bonus” Shall Have the Meaning Set Forth in Section 3(b)

from 10-Q 4 pages Amendment No. 3 to Third Amended and Restated Limited Liability Company Agreement

from 10-Q 44 pages Security and Pledge Agreement

from 10-Q 2 pages Amendment No. 2 to Shake Shack Inc. 2015 Incentive Award Plan

from 10-K 4 pages Restricted Stock Unit Award Agreement Pursuant to the Shake Shack Inc. 2015 Incentive Award Plan

from 10-K ~5 pages Form of Supplemement to Restricted Stock Unit Award Agreement (Employees) Pursuant to the Shake Shack Inc. 2015 Incentive Award Plan

from 10-K 4 pages Form of Restricted Stock Unit Award Agreement (Employees) Pursuant to the Shake Shack Inc. 2015 Incentive Award Plan