13 unchanged sentences
Directors, Executive Officers and Corporate Governance.
−Removed: The information required by this item with respect to our directors is incorporated by reference to the sections entitled “Nominees for Election as Class III Directors” and "Continuing Directors" in our Proxy Statement to be filed in connection with our 2021 Annual Meeting of Shareholders (the “Proxy Statement”).
+Added: The information required by this item with respect to our directors is incorporated by reference to the sections entitled “Nominees for Election as Class I Directors” and "Continuing Directors" in our Proxy Statement to be filed in connection with our 2022 Annual Meeting of Shareholders (the “Proxy Statement”).
The information required by this item with respect to our Code of Business Conduct and Audit Committee (including our “audit committee financial expert”) is incorporated by reference to the sections entitled “Code of Ethics” and “Audit Committee Report.”
16 unchanged sentences
The information required by this item with respect to transactions with related persons and director independence is incorporated by reference to the sections entitled “Certain Relationships and Related Party Transactions” and “Composition of our Board of Directors” in our Proxy Statement.
−Removed: Principal Accounting Fees and Services.
+Added: Principal Accountant Fees and Services.
The information required by this item with respect to principal accountant’s fees and services is incorporated by reference to the sections entitled “Audit and Related Fees” and “Audit Committee Report” in our Proxy Statement.
33 unchanged sentences
Amendment No.
−Removed: 1 to Third Amended and Restated Limited Liability Company Agreement of SSE Holding s , LLC, dated March 7, 2016, but effective as of February 4, 2015
+Added: 1 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC, dated March 7, 2016, but effective as of February 4, 2015
POSAM 10.1.1 3/10/2016
Amendment No.
−Removed: 2 to Third Amended and Restated Limited Liability Company Agreement of SSE Holding s , LLC, dated February 6, 2017
+Added: 2 to Third Amended and Restated Limited Liability Company Agreement of SSE Holdings, LLC, dated February 6, 2017
10-K 10.1.2 3/13/2017
66 unchanged sentences
8-K 10.1 1/5/2017
−Removed: † Employment Agreement, dated April 28, 2017, but effective as of a date to be agreed upon by the parties, no later than July 31, 2017, by and among Tara Comonte, Shake Shack Inc.
−Removed: and SSE Holdings, LLC
−Removed: 8-K 10.1 5/1/2017
† Amended and Restated Employment Agreement, effective October 25, 2018, by and among Shake Shack Inc., SSE Holdings, LLC and Randy Garutti
8-K 10.1 10/26/2018
+Added: Employment Agreement, effective as of June 14, 2021, by and among Katherine Fogertey, Shake Shack Inc., SSE Holdings, LLC and Shake Shack Enterprises, LLC
+Added: 8-K 10.1 6/9/2021
† Non-Employee Director Compensation Policy
8 unchanged sentences
10-Q 10.3 5/4/2020
+Added: Second Amendment to Credit Agreement, dated as of March 1, 2021, by and among SSE Holdings, LLC, the Guarantors party thereto, the Lenders party thereto, and Wells Fargo Bank, National Association, as Administrative Agent
+Added: 10-Q 10.1 5/7/2021
+Added: Third Amendment to Credit Agreement, dated as of March 5, 2021, by and among SSE Holdings, LLC, the Guarantors party thereto, the Lenders party thereto, and JPMorgan Chase Bank, National Association, as Administrative Agent
+Added: 10-Q 10.2 5/7/2021
Security and Pledge Agreement, dated as of August 2, 2019, by and among SSE Holdings, LLC, the other Obligors party thereto, and Wells Fargo Bank, National Association, as Administrative Agent
7 unchanged sentences
8-K 1.1 4/21/2020
−Removed: Letter Agreement, dated June 18, 2020, by and between Tristan Walker and Shake Shack Inc.
−Removed: 8-K 1.1 6/18/2020
Subsidiaries of Shake Shack Inc.
4 unchanged sentences
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: 101.INS XBRL Instance Document *
−Removed: 101.SCH XBRL Taxonomy Extension Schema Document *
−Removed: 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document *
−Removed: 101.DEF XBRL Taxonomy Extension Definition Linkbase Document *
Shake Shack Inc.
2 unchanged sentences
Exhibit Description Form Exhibit Filing Date
+Added: 101.INS XBRL Instance Document *
+Added: 101.SCH XBRL Taxonomy Extension Schema Document *
+Added: 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document *
+Added: 101.DEF XBRL Taxonomy Extension Definition Linkbase Document *
101.LAB XBRL Taxonomy Extension Label Linkbase Document *
7 unchanged sentences
Shake Shack Inc.
−Removed: /s/ Tara Comonte
−Removed: February 26, 2021 President and Chief Financial Officer
−Removed: Pursuant to the requirements of the Securities and Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
+Added: /s/ Katherine I.
+Added: February 18, 2022 Chief Financial Officer
+Added: Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
2 unchanged sentences
Randy Garutti (Principal Executive Officer)
−Removed: /s/ Tara Comonte President and Chief Financial Officer February 26, 2021
−Removed: Tara Comonte (Principal Financial and Accounting Officer)
+Added: /s/ Katherine I.
+Added: Fogertey Chief Financial Officer February 18, 2022
+Added: Fogertey (Principal Financial and Accounting Officer)
/s/ Daniel Meyer Chairman of the Board of Directors February 18, 2022
15 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.