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Shake Shack Inc. Director's Dealing 2015

Aug 20, 2015

31166_dirs_2015-08-20_2c5f7dc3-4af0-462b-bc52-5c458f3df0b9.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: 2015-08-18

Reporting Person: MORAN ERIN ELIZABETH (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-08-18 CLASS A COMMON STOCK C 4260 Acquired 7260 Direct
2015-08-18 CLASS A COMMON STOCK S 4260 $57.75 Disposed 3000 Direct
2015-08-18 CLASS B COMMON STOCK J 4260 Disposed 38343 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-08-18 Common Membership Interests $ C 4260 Disposed CLASS A COMMON STOCK (4260.0) Direct

Footnotes

F1: Shares obtained upon redemption of common membership interests in SSE Holdings, LLC (the "LLC Interests") for an equal number of shares of the Issuer's Class A Common Stock.

F2: Pursuant to the Amended and Restated Certificate of Incorporation of the Issuer, the shares of the Issuer's Class B Common Stock are cancelled for no consideration on a one-for-one basis upon redemption of the LLC Interests for shares of Class A Common Stock.

F3: The LLC Interests are redeemable for an equal number of shares of the Issuer's Class A Common Stock or, at the election of the Issuer, cash equal to the volume-weighted average market price of such shares. The LLC Interests have no expiration date.