AGREEMENT AND PLAN OF MERGERMerger Agreement • August 22nd, 2019 • Meyer Daniel Harris • Retail-eating & drinking places • Delaware
THIS AGREEMENT AND PLAN OF MERGER, dated as of August 16, 2019 (this “Agreement”), is by and between Gramercy Tavern Corp., a New York corporation and wholly-owned subsidiary of the Company (as defined below) (“GT”) and Shake Shack Inc., a Delaware corporation (the “Company,” and together with GT, the “Parties”), and is approved by the undersigned respective members of the Parties.
Sales PlanSales Plan • December 7th, 2017 • Meyer Daniel Harris • Retail-eating & drinking places
Daniel H. Meyer Investment Trust (“Seller”) and J.P. Morgan Securities LLC (“JPMS”). The purpose of this Sales Plan is to achieve the investment objectives of broader diversification of investments, while reducing the risk of over concentration in a particular investment.
AGREEMENT AND PLAN OF MERGERMerger Agreement • August 22nd, 2019 • Meyer Daniel Harris • Retail-eating & drinking places • New York
THIS AGREEMENT AND PLAN OF MERGER, dated as of August 16, 2019 (this “Agreement”), is by and between SSI GT Merger Sub LLC, a Delaware limited liability company (“Merger Sub”) and Gramercy Tavern Corp., a New York corporation (the “Company,” and together with Merger Sub, the “Parties”), and is approved by the undersigned respective members of the Parties.
AMENDMENT No. 2 TO STOCKHOLDERS AGREEMENTStockholders Agreement • July 20th, 2017 • Meyer Daniel Harris • Retail-eating & drinking places
THIS AMENDMENT NO. 2 TO STOCKHOLDERS AGREEMENT, dated and effective as of May 11, 2017 (this “Amendment”), is entered into by and among (i) Shake Shack Inc., a Delaware corporation (the “Company”), (ii) SSE Holdings, LLC, a Delaware limited liability company (“Holdings”), (iii) the Persons listed on the signature pages hereto under the caption “Meyer Stockholders” (the “Meyer Stockholders”), (iv) the Persons listed on the signature pages hereto under the caption “LGP Stockholders” (the “LGP Stockholders”) and (v) the Persons listed on the signature pages hereto under the caption “SEG Stockholders” (the “SEG Stockholders”). All capitalized terms defined herein but not used herein shall have the meanings as ascribed to such terms in the Stockholders Agreement (as defined below).
AGREEMENT AND PLAN OF MERGERMerger Agreement • January 20th, 2016 • Meyer Daniel Harris • Retail-eating & drinking places • New York
THIS AGREEMENT AND PLAN OF MERGER, dated as of December 23, 2015 (this “Agreement”), is by and between SSI USC Merger Sub, a Delaware limited liability company (“Merger Sub”) and Union Square Cafe Corp., a New York corporation (the “Company,” and together with Merger Sub, the “Parties”), and is approved by the undersigned respective members of the Parties.
AGREEMENT OF JOINT FILINGJoint Filing Agreement • July 20th, 2017 • Meyer Daniel Harris • Retail-eating & drinking places
The persons below hereby agree that the Schedule 13D to which this agreement is attached as an exhibit, as well as all future amendments to such Schedule 13D, shall be filed jointly on behalf of each of them. This agreement is intended to satisfy the requirements of Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934.
