THE
STEAK n SHAKE COMPANY
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(Exact
name of registrant as specified in its charter)
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Indiana
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37-0684070
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(State
or other jurisdiction
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(IRS
Employer Identification
Number)
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of
incorporation)
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500
Century Building
36
S. Pennsylvania Street
Indianapolis,
Indiana
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46204
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(Address
of principal executive offices)
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(Zip
Code)
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Securities
to be registered pursuant to Section 12(g) of the Act:
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Title
of each class
to
be so registered
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Name
of each exchange on which
Each
class is to be
registered
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Preferred Stock Purchase Rights
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New
York Stock
Exchange
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4.01
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Rights
Agreement dated as of May 16, 2001 between The Steak n Shake
Company
and Computershare Investor Services, LLC, as Rights Agent (incorporated
by
reference to Exhibit 4.01 to The Steak n Shake Company’s current
report on Form 8-K filed May 16,
2001).
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4.02
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Amendment
No. 1 to the Rights Agreement, dated May 16, 2001,
by and
between The Steak n Shake Company and Computershare
Investor
Services, LLC, as rights agent (incorporated by reference to
Exhibit 4.1 to The Steak n Shake Company’s Current Report
on Form 8-K filed February 23,
2005).
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