Shake Shack 2016 Annual Report Download - page 116

Table of Contents
EXHIBIT INDEX
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
10.1.1
Amendment No. 1 to Third Amended and Restated Limited Liability Company Agreement of
SSE Holding, LLC, dated March 7, 2015, but effective as of February 5, 2015
POSAM
10.1.1
3/10/2016
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
10.4.1
Amendment No. 1 to Registration Rights Agreement, dated and effective as of October 8, 2015,
by and among Shake Shack Inc., the Continuing SSE Equity Owners and affiliates of the Former
SSE Equity Owners
10-Q
10.2
11/6/2015
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
10.5.1
Amendment No. 1 to Stockholders Agreement, dated and effective as of October 8, 2015, by and
among Shake Shack Inc., SSE Holdings, LLC, the Meyer Stockholders, the LGP Stockholders
and the SEG Stockholders
10-Q
10.1
11/6/2015
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-K
10.6
3/27/2015
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
Shake Shack Inc. Form 10-K | 114