Shake Shack Inc. — Director's Dealing 2025

Jan 10, 2025

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Shake Shack Inc. (SHAK)
CIK: 0001620533
Period of Report: 2025-01-07

Reporting Person: Meyer Daniel Harris (Director, 10% Owner)
Reporting Person: DANIEL H. MEYER 2012 GIFT TRUST U/A/D 10/31/12 (10% Owner)
Reporting Person: MEYER AUDREY H (10% Owner)
Reporting Person: McQuinn Michael C (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2025-01-07	Class A Common Stock, par value $0.001 per share	M	8251	$21	Acquired	11209	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2025-01-07	Stock Option (Right to Buy)	$21	M	8251	Disposed	2025-01-29	CLASS A COMMON STOCK (8251)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock, par value $0.001 per share	380437	Indirect
CLASS A COMMON STOCK	1305306	Indirect

Footnotes

F1: Represents shares of Class A common stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") held by the Daniel H. Meyer Investment Trust, of which Mr. Meyer is the grantor, trustee and beneficiary. Mr. Meyer disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.

F2: Represents shares of Class A Stock of the Issuer held by the DHM 2012 Gift Trust, of which Mr. Meyer's spouse is a co-trustee and beneficiary. Mr. McQuinn is the co-trustee. Each Reporting Person disclaims beneficial ownership of such shares except to the extent of such Reporting Person's pecuniary interest therein.

F3: This option vested in full on January 29, 2016.