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Shake Shack Inc. Director's Dealing 2015

Feb 6, 2015

31166_dirs_2015-02-06_c5e11f3e-da97-4577-bf7b-04d074a72250.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Shake Shack Inc. (SHAK)
CIK: 0001620533
Period of Report: 2015-02-04

Reporting Person: Select Equity Group, L.P. (Director, 10% Owner, See Remarks)
Reporting Person: SEG PARTNERS L P (Director, 10% Owner, See Remarks)
Reporting Person: SEG PARTNERS II L P (Director, 10% Owner, See Remarks)
Reporting Person: SEGPO Investment Corp. LLC (Director, 10% Owner, See Remarks)
Reporting Person: SEG Partners Offshore Master Fund, Ltd. (Director, 10% Owner, See Remarks)
Reporting Person: Loening George S (Director, 10% Owner, See Remarks)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-04 Class B Common Stock, par value $0.001 per share J 398692 $0.001 Acquired 398692 Indirect
2015-02-04 Class B Common Stock, par value $0.001 per share J 1411162 $0.001 Acquired 1411162 Indirect
2015-02-04 Class B Common Stock, par value $0.001 per share J 2548516 $0.001 Acquired 2548516 Indirect
2015-02-05 Class B Common Stock, par value $0.001 per share J 2548516 Disposed 0 Indirect
2015-02-05 Class A Common Stock, par value $0.001 per share J 2548516 Acquired 2548516 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-02-04 Common Membership Interests $ J 398692 Acquired Class A Common Stock, par value $0.001 per share (398692) Indirect
2015-02-04 Common Membership Interests $ J 1411162 Acquired Class A Common Stock, par value $0.001 per share (1411162) Indirect
2015-02-04 Common Membership Interests $ J 2548516 Acquired Class A Common Stock, par value $0.001 per share (2548516) Indirect
2015-02-05 Common Membership Interests $ J 2548516 Disposed Class A Common Stock, par value $0.001 per share (2548516) Indirect

Footnotes

F1: See Exhibit 99.1.

F2: See Exhibit 99.1.

F3: See Exhibit 99.1.

F4: See Exhibit 99.1.

F5: See Exhibit 99.1.

F6: See Exhibit 99.1.

F7: See Exhibit 99.1.

F8: See Exhibit 99.1.

F9: See Exhibit 99.1.

F10: See Exhibit 99.1.

F11: See Exhibit 99.1.

F12: See Exhibit 99.1.

F13: See Exhibit 99.1.

F14: See Exhibit 99.1.