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Shake Shack Inc. – Material Contracts

NYSE: SHAK    
Share price (3/5/26): $96.79    
Market cap (3/5/26): $4.132 billion
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EX-10.10
from 10-K 7 pages Restricted Stock Unit Award Agreement (Employees) Pursuant to the Shake Shack Inc. 2025 Incentive Award Plan
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EX-10.9
from 10-K 11 pages Performance Stock Unit Award Agreement Pursuant to the Shake Shack Inc. 2025 Incentive Award Plan
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EX-10.8
from 10-K 6 pages Restricted Stock Unit Award Agreement Pursuant to the Shake Shack Inc. 2025 Incentive Award Plan
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EX-10.1
from 8-K 15 pages Transition and Advisory Agreement
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EX-10.2
from 10-Q 162 pages Material contract
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EX-10.12
from 10-K 3 pages Shake Shack Inc. Fourth Amended & Restated Non-Employee Director Compensation Policy Effective Date: October 10, 2024
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EX-10.11
from 10-K 3 pages Shake Shack Inc. Third Amended & Restated Non-Employee Director Compensation Policy Effective Date: April 28, 2022
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EX-10.4
from 10-Q 3 pages First Amendment to Employment Agreement
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EX-10.2
from 10-Q 3 pages First Amendment to Employment Agreement
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EX-10.1
from 8-K 19 pages Employment Agreement
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EX-10.1
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
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EX-10.1
from 8-K 20 pages Employment Agreement
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EX-10.1
from 8-K 7 pages Transition and Advisory Agreement
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EX-10.1
from 8-K 12 pages Separation Agreement and General Release
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EX-10.1
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
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EX-10.4
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”)
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EX-10.3
from 8-K 2 pages Amendment No. 5 to Stockholders Agreement
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EX-10.2
from 8-K 3 pages Amendment No. 4 to Stockholders Agreement
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EX-10.1
from 8-K 23 pages Cooperation Agreement
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EX-10.1
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
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