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CHIPOTLE MEXICAN GRILL INC Director's Dealing 2015

Jul 31, 2015

29999_dirs_2015-07-31_ee22e567-534e-4c1b-a8fe-a9143c038aef.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: 2015-07-30

Reporting Person: Hartung Jack (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-07-30 Common Stock M 5000 $371.63 Acquired 35392 Direct
2015-07-30 Common Stock F 2515 $738.94 Disposed 32877 Direct
2015-07-30 Common Stock S 2485 $740.08 Disposed 30392 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-07-30 2012 Performance SOSARs $371.63 M 5000 Disposed 2019-02-06 Common Stock (5000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 72 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
2013 Stock Appreciation Rights $318.45 2020-02-07 Common Stock (25000) 25000 Direct
2013 Performance SOSARs $318.45 2020-02-07 Common Stock (12500) 12500 Direct
2014 Stock Appreciation Rights $543.20 2021-02-03 Common Stock (30000) 30000 Direct

Footnotes

F1: This stock appreciation rights exercise and sale was executed under the terms of a Sales Plan intended to comply with Rule 10b5-1 under the Securities and Exchange Act of 1934, as amended.

F2: Reflects a weighted-average price. Actual sales prices ranged from $740.00 to $740.27 per share. The filing person undertakes to furnish to the issuer, any requesting shareholder of the issuer, or the staff of the Securities and Exchange Commission complete information regarding the number of shares sold at each separate price.

F3: One half of the 2013 Stock Appreciation Rights vested on February 7, 2015 and the remaining half are scheduled to vest on February 7, 2016, subject to possible acceleration of vesting.

F4: The 2014 Stock Appreciation Rights are scheduled to vest in equal installments on February 3, 2016 and February 3, 2017, subject to possible acceleration of vesting.