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Shake Shack Inc. Director's Dealing 2021

Mar 4, 2021

31166_dirs_2021-03-03_e4e7a8e0-78ef-46eb-a7a4-25e2f7e1970f.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: 2021-03-01

Reporting Person: Koff Zach (Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-03-01 CLASS A COMMON STOCK F 366 $117.53 Disposed 17779 Direct
2021-03-01 CLASS A COMMON STOCK F 324 $117.53 Disposed 17455 Direct
2021-03-02 CLASS A COMMON STOCK F 297 $121.46 Disposed 17158 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 Mr. Koff upon the Issuer's achievement of certain performance criteria for fiscal year 2019, as determined by the Issuer's Compensation Committee on February 28, 2020.

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 Mr. Koff on March 1, 2019 pursuant to the Issuer's 2015 Incentive Award Plan, as amended (the "Incentive Award Plan").

F3: Represents shares of Class A Stock of the Issuer withheld for taxes upon the vesting of restricted stock units that were previously acquired by Mr. Koff on March 2, 2020 pursuant to the Issuer's Incentive Award Plan.