Shake Shack Inc. — Director's Dealing 2016

Jan 29, 2016

SEC Form 4/A — Form 4/A

Issuer: Shake Shack Inc. (SHAK)
CIK: 0001620533
Period of Report: 2015-11-12

Reporting Person: SWINGHAMER DAVID A (10% Owner)
Reporting Person: DAVID A. SWINGHAMER GRAT (10% Owner)
Reporting Person: Swinghamer Susan (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-11-12	CLASS A COMMON STOCK	C	198513	—	Acquired	198513	Indirect

Footnotes

F1: On November 16, 2015, the reporting person filed a Form 4 (the "Original Form 4"), which disclosed a transaction pursuant to which 198,513 common membership interests in SSE Holdings, LLC (the "LLC Interests") held by the David A. Swinghamer GRAT were redeemed for an equal number of shares of the Issuer's Class A Common Stock, and in connection therewith, 198,513 shares of the Issuer's Class B Common Stock held by the David A. Swinghamer GRAT were cancelled for no consideration pursuant to the Amended and Restated Certificate of Incorporation of the Issuer. The Original Form 4 and 5 subsequently filed Forms 4 omitted the ownership by the David A. Swinghamer GRAT of the 198,513 shares of the Issuer's Class A Common Stock acquired in connection with the redemption.

F2: Shares obtained upon redemption of the LLC Interests for an equal number of shares of the Issuer's Class A Common Stock.

F3: Held directly by the David A. Swinghamer GRAT, of which Susan Swinghamer, the reporting person's wife, is the trustee and beneficiary. Each of David Swinghamer and Susan Swinghamer disclaims beneficial ownership of the shares and LLC Interests, as applicable, reported herein, except to the extent of his or her pecuniary interest therein.