Employment AgreementEmployment Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This Employment Agreement (the “Agreement”), entered into on November 26, 2014, by and between Randall Garutti (the “Executive”), 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 Executive from time to time, and any successor(s) thereto, the “Company”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places
This ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Agreement”), effective as of October 30, 2014 (the “Effective Date”), is hereby entered into by and among Union Square Hospitality Group, LLC, a New York limited liability company (“Assignor”), SSE Holdings, LLC, a Delaware limited liability company (“Assignee”), and Randall Garutti (“Employee”).
AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places • New York
THIS AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT (this “Agreement”), effective as of January 1, 2015 (the “Effective Date”), is made and entered into by and between USHG, LLC, a New York limited liability company (f/k/a Union Square Hospitality Group, LLC) (the “Service Provider”), and SSE Holdings, LLC, a Delaware limited liability company and a subsidiary of the Service Provider (the “Company” and, together with the Service Provider, the “Parties”, and each, individually, a “Party”).
AMENDMENT TO SPECIAL BONUS AGREEMENTSpecial Bonus Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places
This Amendment is effective as of the 25th day of July, 2013, and is between Union Square Hospitality Group, LLC, a New York limited liability company (the “Company”), and Randall Garutti (the “Executive”).
Unit Appreciation Right AgreementUnit Appreciation Right Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This Unit Appreciation Right Agreement (this “Agreement”) is dated as of and is made by and between SSE Holdings, LLC, a Delaware limited liability company (the “Company”), and the grantee whose name appears on the signature page to this Agreement (the “Grantee”). Capitalized terms used herein and not defined shall have the meaning ascribed to such terms in the SSE Holdings, LLC Unit Appreciation Rights Plan (the “Plan”).
SPECIAL BONUS AGREEMENTSpecial Bonus Agreement • December 5th, 2014 • Shake Shack Inc. • Retail-eating & drinking places • Delaware
This Special Bonus Agreement (“Agreement”) is made and entered into on March 11, 2011 by and between Union Square Hospitality Group, LLC, a New York limited liability company (“USHG”), and Randall Garutti (the “Participant”).
