AMENDMENT NO. 4 TO STOCKHOLDERS AGREEMENTStockholders Agreement • May 16th, 2023 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This AMENDMENT NO. 4 TO STOCKHOLDERS AGREEMENT (this “Amendment”), dated and effective as of May 15, 2023 (the “Effective Date”), 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”) and (iv) the Persons listed on the signature pages hereto under the caption “LGP Stockholders” (the “LGP 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).
COOPERATION AGREEMENTCooperation Agreement • May 16th, 2023 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This COOPERATION AGREEMENT (this “Agreement”) is made and entered into as of May 15, 2023, by and among Shake Shack Inc., a Delaware corporation (the “Company”), and the persons and entities set forth on Exhibit A hereto (collectively, the “Engaged Group” and, for clarity, as applicable, including each member thereof acting individually). The Company and the Engaged Group are each herein referred to as a “Party” and collectively, the “Parties.” Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in Section 12 below.
AMENDMENT NO. 5 TO STOCKHOLDERS AGREEMENTStockholders Agreement • May 16th, 2023 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This AMENDMENT NO. 5 TO STOCKHOLDERS AGREEMENT (this “Amendment”), dated and effective as of May 15, 2023 (the “Effective Date”), 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”), and (iii) the Persons listed on the signature pages hereto under the caption “Meyer Stockholders” (the “Meyer 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).
