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Shake Shack Inc. Director's Dealing 2018

Jun 6, 2018

31166_dirs_2018-06-05_4323e5d0-bf26-44e4-ad88-53c067ddb521.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: 2018-06-01

Reporting Person: Koff Zach (Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-06-01 CLASS A COMMON STOCK M 5000 $21 Acquired 11441 Direct
2018-06-01 CLASS A COMMON STOCK S 5000 $60 Disposed 6441 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-06-01 Stock Option (Right to Buy) $21.0 M 5000 Disposed 2025-01-29 CLASS A COMMON STOCK (5000.0) Direct

Footnotes

F1: Represents shares of Class A Common Stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") that were obtained upon the Reporting Person's cashless exercise of the option to purchase 5,000 shares of Class A Stock.

F2: Represents the sale of shares of Class A Stock of the Issuer that were acquired in a cashless exercise of Reporting Person's option to purchase 5,000 shares of Class A Stock.

F3: An option to purchase 106,000 shares of Class A Stock at $21 per share were granted to the Reporting Person on January 29, 2015. 21,200 options vested on January 29, 2016, 21,200 options vested on January 29, 2017, 21,200 options vested on January 29, 2018, and the remaining options vest in two equal installments on each of January 29, 2019 and January 29, 2020, subject to Reporting Person's continued service with the Issuer.