Shake Shack Inc. — Director's Dealing 2022

Jul 18, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Shake Shack Inc. (SHAK)
CIK: 0001620533
Period of Report: 2022-07-14

Reporting Person: Koff Zach (Chief Operating Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-07-14	CLASS A COMMON STOCK	M	5000	$21	Acquired	36085	Direct
2022-07-14	CLASS A COMMON STOCK	S	5000	$45	Disposed	31085	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2022-07-14	Stock Option (Right to Buy)	$21.0	M	5000	Disposed	2025-01-29	CLASS A COMMON STOCK (5000.0)	Direct

Footnotes

F1: The transactions reported on this Form 4 were all effected pursuant to a 10b5-1 trading plan entered into on June 2, 2022.

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 Stock at $21 per share was granted to Mr. Koff on January 29, 2015. All of such options are fully vested.