91 results
8-K
EX-3.1
SHAK
Shake Shack Inc - Ordinary Shares
4 Oct 19
Departure of Directors or Certain Officers
5:00pm
Special Meetings. Special meetings of Stockholders for any purpose or purposes may be called only in the manner provided in the Amended and Restated … ) and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise provided by law, the Certificate
8-K
EX-3.2
SHAK
Shake Shack Inc - Ordinary Shares
10 Feb 15
Entry into a Material Definitive Agreement
12:00am
Meetings. Special meetings of Stockholders for any purpose or purposes may be called only in the manner provided in the Amended and Restated … of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise provided by law, the Certificate of Incorporation
S-3ASR
EX-4.4
SHAK
Shake Shack Inc - Ordinary Shares
7 Jun 21
Automatic shelf registration
4:48pm
)
1 This cross-reference sheet shall not, for any purpose, be deemed to be a part of this Indenture.
TABLE OF CONTENTS2
Article I DEFINITIONS
Section … to be Outstanding for such purpose shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon
S-3ASR
EX-4.4
SHAK
Shake Shack Inc - Ordinary Shares
8 Jun 18
Automatic shelf registration
4:13pm
)
1 This cross-reference sheet shall not, for any purpose, be deemed to be a part of this Indenture.
TABLE OF CONTENTS2
Article I
DEFINITIONS
Section … for such purpose shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon a declaration
8-K
EX-4.1
SHAK
Shake Shack Inc - Ordinary Shares
4 Mar 21
Entry into a Material Definitive Agreement
4:54pm
Disregarded
Section 8.05 .
Revocation of Consents; Future Holders Bound
ii
Article 9
Holders’ Meetings
Section 9.01 .
Purpose of Meetings
Section 9.02 … for this purpose by the Company). The “Daily VWAP” shall be determined without regard to after-hours trading or any other trading outside
S-3ASR
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8 Jun 18
Automatic shelf registration
4:13pm
8-K
EX-10.3
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10 Feb 15
Entry into a Material Definitive Agreement
12:00am
S-3ASR
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7 Jun 21
Automatic shelf registration
4:48pm
8-K
EX-99.1
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21 Mar 24
Shake Shack Names Rob Lynch as Chief Executive Officer
4:28pm
8-K
EX-99.1
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19 Oct 22
Shake Shack Elects Lori George Billingsley to its Board of Directors
4:16pm
8-K
EX-99.1
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16 May 23
Shake Shack Enters Into Cooperation Agreement with Engaged Capital
5:00pm
8-K
EX-10.1
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16 May 23
Shake Shack Enters Into Cooperation Agreement with Engaged Capital
5:00pm
8-K
EX-99.1
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10 Jul 23
Shake Shack Elects Chuck Chapman to its Board of Directors
4:33pm
8-K
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17 Mar 20
Other Events
8:59am
8-K
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17 Apr 20
Shake Shack Provides First Quarter 2020 Preliminary Results
9:11am
10-K
EX-10.6
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27 Mar 15
Annual report
12:00am
8-K
EX-10.1
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5 Aug 19
Entry into a Material Definitive Agreement
4:41pm
8-K
EX-1.1
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21 Apr 20
Shake Shack Announces Aggregate $150 Million Equity Offering
4:34pm
8-K
EX-99.1
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11 Dec 23
Departure of Directors or Certain Officers
4:13pm