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Shake Shack Inc. Director's Dealing 2020

Dec 15, 2020

31166_dirs_2020-12-14_3092bca5-d7a3-4814-9886-77cd012f1128.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: 2020-12-10

Reporting Person: Koff Zach (Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-12-10 CLASS A COMMON STOCK M 700 $21 Acquired 18845 Direct
2020-12-10 CLASS A COMMON STOCK S 700 $84.86 Disposed 18145 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-12-10 Stock Option (Right to Buy) $21.0 M 700 Disposed 2025-01-29 CLASS A COMMON STOCK (700.0) Direct

Footnotes

F1: The transactions reported on this Form 4 were all effected pursuant to a 10b5-1 trading plan entered into on November 9, 2020.

F2: Mr. Koff hereby undertakes to provide upon request to the SEC staff, Shake Shack Inc. (the "Issuer") or a security holder of the Issuer full information regarding the number of shares and price at which the transaction was effected.

F3: An option to purchase 106,000 shares of Class A common stock at $21 per share was granted to Mr. Koff on January 29, 2015. 21,200 options vested on each of January 29, 2016, January 29, 2017, January 29, 2018, January 29, 2019, and January 29, 2020.