AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 20th, 2016 • Union Square Cafe Corp. • Retail-eating & drinking places • Delaware
Contract Type FiledJanuary 20th, 2016 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER, dated as of December 28, 2015 (this “Agreement”), is by and between Union Square Cafe Corp., a New York corporation and wholly-owned subsidiary of the Company (as defined below) (“USC”) and Shake Shack Inc., a Delaware corporation (the “Company,” and together with USC, the “Parties”), and is approved by the undersigned respective members of the Parties.