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Shake Shack Inc. Director's Dealing 2024

Mar 6, 2024

31166_dirs_2024-03-05_c609b94a-6a12-4616-a6ea-a860f046089e.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: 2024-03-01

Reporting Person: Fogertey Katherine Irene (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-03-01 CLASS A COMMON STOCK A 3497 Acquired 42520 Direct
2024-03-01 CLASS A COMMON STOCK F 932 $107.25 Disposed 41588 Direct
2024-03-01 CLASS A COMMON STOCK F 924 $107.25 Disposed 40664 Direct

Footnotes

F1: Represents shares of Class A common stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") underlying restricted stock units acquired by Ms. Fogertey. On March 1, 2024, pursuant to the Issuer's 2015 Incentive Award Plan, as amended, Ms. Fogertey was awarded restricted stock units that represent the right to receive Class A Stock of the Issuer. The restricted stock units representing the right to receive Class A Stock of the Issuer vest in 4 equal installments on each of March 1, 2025, March 1, 2026, March 1, 2027 and March 1, 2028, subject to Ms. Fogertey's continued service with the Issuer.

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 Ms. Fogertey on March 1, 2023 pursuant to the Issuer's 2015 Incentive Award Plan, as amended.

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 Ms. Fogertey on March 1, 2022 pursuant to the Issuer's 2015 Incentive Award Plan, as amended.