Other Information.
−Removed: (a) On August 2, 2024 the Company entered into amendments to the Employment Agreements for each of Robert Lynch and Stephanie Sentell, dated March 18, 2024 and June 20, 2024, respectively, copies of which are attached to this Quarterly Report on Form 10-Q as Exhibits 10.2 and 10.4.
+Added: (a) On August 2, 2024 the Company entered into amendments to the Employment Agreements for each of Robert Lynch and Stephanie Sentell, dated March 18, 2024 and June 20, 2024, respectively, copies of which are incorporated by reference to Exhibits 10.2 and 10.4 to the Quarterly Report on Form 10-Q filed on August 2, 2024.
The amendments correct the maximum bonus opportunity payable to each of Mr.
2 unchanged sentences
(b) Rule 10b5-1 Trading Plans
−Removed: No officer or director adopted , terminated , or modified a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
+Added: Pursuant to Item 408(a) of Regulation S-K, our directors and officers (as defined in Rule 16a-1(f) under the Exchange Act) adopted or terminated a “Rule 10b5-1 trading arrangement” during the thirteen weeks ended September 25, 2024 as follows:
+Added: Name Position
+Added: Action Adoption Date
+Added: Expiration Date Aggregate Number of Securities to be Purchased/Sold
+Added: Katherine Fogertey Chief Financial Officer Adoption 9/6/2024 6/13/2025 22,041 shares to be sold (1)
+Added: (1) Includes 9,725 target shares that may be issued upon the vesting of performance based restrictive stock units at the maximum achievement of the performance targets.
44 | Shake Shack Inc.
+Added: Other than as disclosed above, no other officer or director adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
+Added: Shake Shack Inc.
+Added: Form 10-Q | 45
Incorporated by Reference Filed
10 unchanged sentences
1, made August 2, 2024, to the Employment Agreement, dated March 18, 2024, effective May 20, 2024, by and among Robert Lynch, Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC
+Added: 10.2 8/02/2024
Employment Agreement, dated June 20, 2024, effective July 1, 2024, by and among Stephanie Sentell, Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC
2 unchanged sentences
1, made August 2, 2024, to the Employment Agreement, dated June 20, 2024, effective July 1, 2024, by and among Stephanie Sentell, Shake Shack Inc., SSE Holdings, LLC, and Shake Shack Enterprises, LLC
+Added: 10.4 8/02/2024
Shake Shack Inc.
14 unchanged sentences
46 | Shake Shack Inc.
−Removed: Form 10-Q | 45
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Shake Shack Inc.
−Removed: August 2, 2024 By:
+Added: October 31, 2024 By:
/s/ Robert Lynch
1 unchanged sentence
(Principal Executive Officer and Duly Authorized Officer)
−Removed: August 2, 2024 By:
+Added: October 31, 2024 By:
/s/ Katherine I.
2 unchanged sentences
Shake Shack Inc.
+Added: Form 10-Q | 47
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.