0001144204-19-041152 Sample Contracts

AGREEMENT AND PLAN OF MERGER
Merger 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.

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AGREEMENT AND PLAN OF MERGER
Merger 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.

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