Shake Shack 2015 Annual Report Download - page 96

Table of Contents
EXHIBIT INDEX
95
Exhibit
Number
Incorporated by Reference
Filed
Herewith Exhibit Description Form Exhibit Filing Date
3.1 Amended and Restated Certificate of Incorporation of Shake Shack Inc., effective February 4, 2015 8-K 3.1 2/10/2015
3.2 Amended and Restated Bylaws of Shack Shake Inc., dated February 4, 2015 8-K 3.2 2/10/2015
4.1 Form of Class A Common Stock Certificate S-1/A 4.1 1/28/2015
10.1 Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC, dated February 4, 2015 by and
among SSE Holdings, LLC and its Members
8-K 10.3 2/10/2015
10.2 Amended and Restated Management Services Agreement, to be effective as of January 15, 2015, by and between SSE
Holdings, LLC and USHG, LLC.
S-1 10.1 12/29/2014
10.3 Tax Receivable Agreement, dated February 4, 2015, by and among Shake Shack Inc., SSE Holdings, LLC and each of the
Members from time to time party thereto
8-K 10.1 2/10/2015
10.4 Registration Rights Agreement, dated February 4, 2015, by and among Shake Shack Inc. and each other person identified on
the schedule of investors attached thereto
8-K 10.2 2/10/2015
10.5 Stockholders Agreement, dated February 4, 2015, by and among Shake Shack Inc., SSE Holdings, LLC, and the persons and
entities listed on the schedules attached thereto
8-K 10.4 2/10/2015
10.6 Third Amended and Restated Credit Agreement, dated January 28, 2015, among SSE Holdings, LLC, each other loan party
signatory thereto and JPMorgan Chase Bank, N.A., as administrative agent
*
10.7
Second Amended and Restated Security Agreement, entered into as of February 18, 2014 by and among SSE Holdings, LLC,
each other loan party signatory thereto and JPMorgan Chase Bank, N.A., as administrative agent
S-1/A 10.6 1/20/2015
10.8 Form of Indemnification Agreement entered into between Shake Shack Inc. and each of its directors and officers, effective
February 4, 2015
S-1/A 10.21 1/20/2015
10.9 † SSE Holdings, LLC Unit Appreciation Rights Plan S-1 10.7 12/29/2014
10.9.1 † Amendment No. 1 to the SSE Holdings, LLC Unit Appreciation Rights Plan S-1 10.8 12/29/2014
10.9.2 † Amendment No. 2 to the SSE Holdings, LLC Unit Appreciation Rights Plan S-1 10.9 12/29/2014
10.9.3 † Form of Unit Appreciation Right Agreement S-1 10.10 12/29/2014
10.10 † Shake Shack Inc. 2015 Incentive Award Plan S-8 4.4 1/30/2015
10.10.1 † Form of employee option agreement under the Shake Shack Inc. 2015 Incentive Award Plan S-1/A 10.19 1/20/2015
10.10.2 † Form of director option agreement under the Shake Shack Inc. 2015 Incentive Award Plan S-1/A 10.20 1/20/2015
10.11 † 2015 Senior Executive Bonus Plan S-1 10.12 12/29/2014
10.12 † Employment Agreement, dated as of November 25, 2014, by and between Shake Shack Inc., SSE Holdings, LLC and Randall
Garutti
S-1 10.17 12/29/2014
10.13 † Employment Agreement, dated as of December 1, 2014, by and between Shake Shack Inc., SSE Holdings, LLC and Jeff Uttz. S-1 10.18 12/29/2014
10.14 † Special Bonus Agreement by and between Union Square Hospitality Group, LLC and Randall Garutti, entered into on
March 11, 2011.
S-1 10.14 12/29/2014
10.14.1 † Amendment to Special Bonus Agreement by and between Union Square Hospitality Group, LLC and Randall Garutti, entered
into on March 11, 2011, effective as of July 25, 2013
S-1 10.15 12/29/2014
10.14.2 † Assignment and Assumption Agreement, effective as of October 30, 2014, among Union Square Hospitality Group, LLC,
Randall Garutti and SSE Holdings, LLC
S-1 10.16 12/29/2014
10.14.3 † Assignment and Assumption Agreement, dated as of January 15, 2015, by and among SSE Holdings, LLC and Shake Shack
Inc.
S-1/A 10.22 1/20/2015
21 Subsidiaries of Shake Shack Inc. *
23.1 Consent of Independent Registered Public Accounting Firm as to Shake Shack Inc. *
23.2
Consent of Independent Registered Public Accounting Firm as to SSE Holdings, LLC *
31.1 Certification of the Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 *
31.2
Certification of the Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 *
32 # Certifications of Principal Executive Officer and Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*
†
Indicates a management contract or compensatory plan or arrangement.
#
Furnished herewith.