Employment AgreementEmployment Agreement • May 16th, 2016 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This Employment Agreement (the “Agreement”), entered into on May 4, 2016 (the “Effective Date”), by and between Ronald Palmese Jr. (the “Employee”), Shake Shack Inc., a company organized under the laws of the State of Delaware (“Shake Shack”), and SSE Holdings, LLC, a limited liability company organized under the laws of the State of Delaware (the “Partnership” and, together with Shake Shack and any of the Affiliates of Shake Shack and the Partnership as may employ the Employee from time to time, and any successor(s) thereto, the “Company”).
FORM OF SUPPLEMEMENT TO PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC.Performance Stock Unit Award Agreement • May 16th, 2016 • Shake Shack Inc. • Retail-eating & drinking places
This letter constitutes an “Award Supplement” referred to in that certain Performance Stock Unit Award Agreement, dated as of April 26, 2016 (the “Performance Stock Unit Award Agreement”), between Shake Shack Inc. and you. You are hereby notified that the Company has awarded to you the Performance Stock Units indicated above (the “Performance Stock Units”). The Performance Stock Unit is awarded to you pursuant to and subject to the terms and conditions of (1) the Shake Shack Inc. 2015 Incentive Plan (the “Plan”), (2) the Performance Stock Unit Award Agreement and (3) this Award Supplement. Capitalized terms in this Award Supplement that are not defined shall have the meaning set forth in the Plan.
FORM OF PERFORMANCE STOCK UNIT AWARD AGREEMENT PURSUANT TO THE SHAKE SHACK INC.Performance Stock Unit Award Agreement • May 16th, 2016 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of April 26, 2016, by and between Shake Shack Inc., a Delaware corporation (the “Company”), and [Name of Participant] (“Participant”). Capitalized terms in this Agreement that are not defined shall have the meaning set forth in the Shake Shack Inc. 2015 Incentive Award Plan (the “Plan”).
