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Shake Shack Inc. Director's Dealing 2024

May 29, 2024

31166_dirs_2024-05-28_3db70022-5da4-4ae5-b68a-576643adb9bc.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: 2024-05-23

Reporting Person: Lynch Robert (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-05-23 CLASS A COMMON STOCK A 19826 Acquired 19826 Direct
2024-05-23 CLASS A COMMON STOCK A 15861 Acquired 35687 Direct

Footnotes

F1: Represents shares of Class A Common Stock ("Class A Stock") of Shake Shack ( the "Issuer") underlying restricted stock units acquired by the Reporting Person pursuant to the Reporting Person's Employment Agreement with the Issuer and the Issuer's 2015 Incentive Award Plan, as amended (the "2015 Incentive Award Plan"). The restricted stock units representing the right to receive Class A Stock of the Issuer vest in 4 equal installments on each of May 23, 2025, May 23, 2026, May 23, 2027 and May 23, 2028.

F2: Represents shares of Class A Stock of the Issuer underlying restricted stock units acquired by the Reporting Person pursuant to the Reporting Person's Employment Agreement with the Issuer and the Issuer's 2015 Incentive Award Plan. The restricted stock units representing the right to receive Class A Stock of the Issuer vest in 2 equal installments on each of May 23, 2025 and May 23, 2026.