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CHIPOTLE MEXICAN GRILL INC Director's Dealing 2013

Oct 18, 2013

29999_dirs_2013-10-18_2d470b36-1c7e-4c64-9f37-73f376fbfeb6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CHIPOTLE MEXICAN GRILL INC (CMG)
CIK: 0001058090
Period of Report: 2013-10-18

Reporting Person: Crumpacker Mark (Chief Marketing Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-10-18 Common Stock M 5500 Acquired 8500 Direct
2013-10-18 Common Stock F 3072 $439.07 Disposed 5428 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
2011 Performance SOSARs $268.73 2018-02-11 Common Stock (3500) 3500 Direct
2011 Stock Appreciation Rights $268.73 2018-02-11 Common Stock (7000) 7000 Direct
2012 Stock Appreciation Rights $371.63 2019-02-06 Common Stock (8000) 8000 Direct
2013 Stock Appreciation Rights $318.45 2020-02-07 Common Stock (8000) 8000 Direct
2013 Stock Appreciation Rights - Development $365.80 2020-06-08 Common Stock (4000) 4000 Direct

Footnotes

F1: Shares were acquired in connection with certification by the Compensation Committee of Chipotle's Board of Directors that performance criteria relating to an award of performance shares were satisfied at the Maximum Level, based on Chipotle's achievement of in excess of a level of cumulative total cash flow from operations specified in the award agreement.

F2: Represents shares of stock withheld to cover tax obligations in connection with the vesting of performance shares described above.

F3: 3,500 of the 2011 Stock Appreciation Rights remain unvested as of the date hereof, and are scheduled to vest on February 11, 2014, subject to possible acceleration of vesting.

F4: The 2012 Stock Appreciation Rights are scheduled to vest in equal installments on February 6, 2014 and February 6, 2015, subject to possible acceleration of vesting.

F5: The 2013 Stock Appreciation Rights are scheduled to vest in equal installments on February 7, 2015 and February 7, 2016, subject to possible acceleartion of vesting.

F6: The 2013 Stock Appreciation Rights - Development are scheduled to vest in equal installments on June 8, 2015 and June 8, 2016, subject to possible acceleration of vesting.