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Shake Shack Inc. Director's Dealing 2018

Jun 14, 2018

31166_dirs_2018-06-14_d61d8400-c08e-4ffa-86c7-9924768c4cd0.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: 2018-06-12

Reporting Person: Comonte Tara (CHIEF FINANCIAL OFFICER)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-06-12 CLASS A COMMON STOCK F 420 $64.10 Disposed 52866 Direct
2018-06-12 CLASS A COMMON STOCK F 2947 $64.10 Disposed 49919 Direct
2018-06-13 CLASS A COMMON STOCK S 896 $64.1781 Disposed 49023 Direct
2018-06-13 CLASS A COMMON STOCK S 1000 $64.2235 Disposed 48023 Direct
2018-06-13 CLASS A COMMON STOCK S 1000 $64.4175 Disposed 47023 Direct
2018-06-13 CLASS A COMMON STOCK S 1000 $64.472 Disposed 46023 Direct
2018-06-13 CLASS A COMMON STOCK S 1000 $64.5711 Disposed 45023 Direct

Footnotes

F1: Represents shares of Class A Common Stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") withheld for taxes upon the vesting of restricted stock units that were previously acquired by the Issuer's achievement of certain performance criteria for fiscal year 2017, as determined by the Issuer's Compensation Committee on March 22, 2018.

F2: Represents shares of Class A Stock of the Issuer withheld for taxes upon the vesting of restricted stock units that were previously acquired by the Reporting Person.

F3: The transaction was executed in multiple trades at prices ranging from $64.1400 to $64.2100. The price reported above reflects the weighted average sales price.

F4: The Reporting Person hereby undertakes to provide upon request to the SEC staff, the Issuer or a security holder of the Issuer full information regarding the number of shares and prices at which the transaction was effected.

F5: The transaction was executed in multiple trades at prices ranging from $64.1700 to $64.2500. The price reported above reflects the weighted average sales price.

F6: The transaction was executed in multiple trades at prices ranging from $64.4000 to $64.4650. The price reported above reflects the weighted average sales price.

F7: The transaction was executed in multiple trades at prices ranging from $64.4600 to $64.4800. The price reported above reflects the weighted average sales price.

F8: The transaction was executed in multiple trades at prices ranging from $64.5600 to $64.6000. The price reported above reflects the weighted average sales price.