Company: CAVA
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001628280-25-019936
Chunk: 45

Company: CAVA GROUP, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 45
---
 of Item 404 of Regulation S-K) must promptly disclose to our Chief Legal Officer or Chief Financial Officer any “related person transaction” (defined as any transaction that we anticipate would be reportable by us under Item 404(a) of Regulation S-K in which we were or are to be a participant and the amount involved exceeds $120,000 and in which any related person had or will have a direct or indirect material interest) and all material facts with respect thereto. The Chief Legal Officer or Chief Financial Officer will then communicate that information to the Audit Committee, unless the Board of Directors designates another approving body composed of the disinterested and independent members of the Board of Directors or any committee (or sub-committee thereof) of the Board of Directors; provided that a majority of the members of the Board of Directors or such committee (or sub-committee), respectively, are disinterested and independent. No related person transaction will be executed without the approval or ratification of our Audit Committee.

In reviewing a prospective or actual related person transaction, the Audit Committee shall consider all relevant facts and circumstances, including, without limitation:

• the relationship of the related person to the Company;

• the nature and extent of the related person’s interest in the transaction;

• the material terms of the transaction;

• the importance and fairness of the transaction both to the Company and to the related person;

• the business rationale for engaging in the transaction;

• whether the transaction would likely impair the judgment of a director or executive officer to act in the best interest of the Company;

• whether the value and the terms of the transaction are substantially similar as compared to those of similar transactions previously entered into by the Company with non-related persons, if any (or if no such transactions have previously been entered into, compared to the value and the terms of similar transactions that the Company would otherwise enter into with non-related persons); and

• any other matters that management or the Audit Committee shall deem appropriate.

The Audit Committee will not approve or ratify a related person transaction unless it shall have determined in good faith that, upon consideration of all relevant information, the related person transaction is in, or is not inconsistent with, the best interests of the Company.

#### CAVA Group, Inc.432025 Proxy Statement

#### Investors’ Rights Agreement
Pursuant to the Fifth Amended and Restated Investors’ Rights Agreement dated as of March 26, 2021 by and among CAVA Group, Inc. and the other parties named therein (as amended, the “Investors