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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Shake Shack Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| July 31, 2025 |
Shake Shack Announces Second Quarter 2025 Financial Results Exhibit 99.1 Shake Shack Announces Second Quarter 2025 Financial Results ▪Total revenue of $356.5 million, up 12.6% versus 2024, including $343.2 million of Shack sales and $13.3 million of Licensing revenue. ▪System-wide sales of $549.9 million, up 13.7% versus 2024. ▪Same-Shack sales up 1.8% versus 2024. ▪Operating income of $22.4 million versus operating income of $10.8 million in 2024. •Restau |
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| July 31, 2025 |
a2q25shareholderletter • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • (2) OPTIMIZE RESTAURANT OPERATIONS (6) INVEST IN OUR FUTURE & LONG-TERM STRATEGIC CAPABILITIES (5) ACCELERATE OUR LICENSED BUSINESS (4) BUILD AND OPERATE OUR SHACKS WITH BEST-IN-CLASS RETURNS (3) DRIVE COMP SALES BY INCREASING GUEST FREQUENCY (1) BUILD A CULTURE OF LEADERS • • • • Location Type Opening Date Vancouver, WA — Fishers Landing Company-operated 4/15/2025 Antalya, Turkey — Antalya Airport Licensed 4/17/2025 Queens, NY — John F. |
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| July 31, 2025 |
Exhibit 10.1 FIFTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT THIS FIFTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT (this “Amendment”), dated as of March 19, 2025, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., a national banking association, as the administrative agent on b |
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| July 31, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 July 31, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 31, 2025 |
shak-20250625exhibit102 Execution Version 1750212957 SIXTH AMENDMENT Dated as of July 9, 2025 to CREDIT AGREEMENT Dated as of August 2, 2019 THIS SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of July 9, 2025, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N. |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 4, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 1, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 1, 2025 |
a1q25shareholderletterv1 1 First Quarter 2025 Shareholder Letter “Over the past year, our team has worked to evolve into a performance-based organization that can leverage the scale that we are building with each new Shack, while continuing to put our team members and guests first. |
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| May 1, 2025 |
Shake Shack Announces First Quarter 2025 Financial Results Exhibit 99.1 Shake Shack Announces First Quarter 2025 Financial Results ▪Total revenue of $320.9 million, up 10.5% versus 2024, including $309.8 million of Shack sales and $11.1 million of Licensing revenue. ▪System-wide sales of $489.4 million, up 10.4% versus 2024. ▪Same-Shack sales up 0.2% versus 2024. ▪Operating income of $2.8 million versus operating income of $0.0 million in 2024. •Restauran |
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| May 1, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 26, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| April 24, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 April 22, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| February 21, 2025 |
Subsidiaries of Shake Shack Inc. Exhibit 21 Subsidiaries of the Registrant(1) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texas Holding Company LLC Texas Shake Shack Texas Beverage Company LLC Texas (1) The list above excludes certain subsidiaries that, in the aggregate as a single subsidiary, do not constitute a "significant subsidiary" as defined in Rule 1-02(w) of Regulation S-X as of December 25, 2024. |
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| February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 25, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK INC. (Exact n |
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| February 21, 2025 |
Non-Employee Director Compensation Policy, dated Octo SHAKE SHACK INC. FOURTH AMENDED & RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Effective Date: October 10, 2024 Non-employee members of the board of directors (the “Board”) of Shake Shack Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Fourth Amended & Restated Non-Employee Director Compensation Policy (as amended, this “Policy”). The cash |
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| February 21, 2025 |
Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (“Class A Common Stock”) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol “SHAK” and is registered under Section 12 of the Securities Exchange Act of 1934. All outstanding shares of Class A Common |
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| February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 21, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 21, 2025 |
nsider Trading Compliance Policy SHAKE SHACK INC. Insider Trading Compliance Policy This Insider Trading Compliance Policy (this “Policy”) consists of seven sections: •Section I provides an overview; •Section II sets forth the policies of Shake Shack Inc. prohibiting insider trading; •Section III explains insider trading; •Section IV consists of procedures that have been put in place by Shake Shack Inc. to prevent insider trading |
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| February 21, 2025 |
hird Amended & Restated Non-Employee Director Compensation Poli SHAKE SHACK INC. THIRD AMENDED & RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Effective Date: April 28, 2022 Non-employee members of the board of directors (the “Board”) of Shake Shack Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Third Amended & Restated Non-Employee Director Compensation Policy (as amended, this “Policy”). The cash and |
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| February 20, 2025 |
Shake Shack Announces Fourth Quarter and Fiscal Year 2024 Financial Results Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2024 Financial Results Financial Highlights for the Fourth Quarter 2024: ▪Total revenue of $328.7 million, up 14.8% versus 2023, including $316.6 million of Shack sales and $12.1 million of Licensing revenue. ▪System-wide sales of $500.7 million, up 13.3% versus 2023. ▪Same-Shack sales up 4.3% versus 2023. ▪Operating income of $10.2 |
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| February 20, 2025 |
1 Fourth Quarter 2024 Shareholder Letter FOURTH QUARTER 2024 HIGHLIGHTS: • Total revenue grew 14. |
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| February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 20, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| January 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 13, 2025 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| January 13, 2025 |
Exhibit 99.1 Shake Shack Provides Fourth Quarter 2024 Business Update and Long-Term Targets Updates Company-operated footprint target to at least 1,500 Shacks 4QFY2024 Adjusted EBITDA grew 48% year-over-year NEW YORK, NY (Business Wire) — January 13, 2025 — Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) announced preliminary unaudited results for the fiscal fourth quarter and fisca |
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| January 13, 2025 |
I C R C O N F E R E N C E J A N U A R Y 1 3 , 2 0 2 5 C AUTIONARY NOTE ON FORWARD -LOOKING STATEMENTS This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995, which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| October 31, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 30, 2024 |
Shake Shack Announces Third Quarter 2024 Financial Results Exhibit 99.1 Shake Shack Announces Third Quarter 2024 Financial Results ▪Total revenue of $316.9 million, up 14.7% versus 2023, including $304.9 million of Shack sales and $12.0 million of Licensing revenue. ▪System-wide sales of $495.1 million, up 12.8% versus 2023. ▪Same-Shack sales up 4.4% versus 2023. ▪Operating loss of $18.0 million, inclusive of a $29.1 million charge for Impairments, loss o |
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| October 30, 2024 |
1 Third Quarter 2024 Shareholder Letter NOW SERVING: BLACK TRUFFLE BURGERS THIRD QUARTER 2024 HIGHLIGHTS: • Total revenue grew 14. |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 October 30, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| August 27, 2024 |
Regulation FD Disclosure, Material Impairments, Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 27, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Co |
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| August 2, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 2, 2024 |
First Amendment to Employment Agreement This First Amendment to Employment Agreement (the “Amendment”), is made and entered into on August 2, 2024 (the “Effective Date”), by and between Rob Lynch (“Executive”), on the one hand, and each of Shake Shack Inc, a corporation organized under the laws of the State of Delaware (“Pubco”), SSE Holdings, LLC, a limited liability company organized under the laws of the State of Delaware (“Partnership”), and Shake Shack Enterprises, LLC, a limited liability company organized under the laws of the State of New York, on the other hand (“Enterprises” and, together with Pubco and Partnership, collectively, the “Company”). |
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| August 2, 2024 |
First Amendment to Employment Agreement This First Amendment to Employment Agreement (the “Amendment”), is made and entered into on August 2, 2024 (the “Effective Date”), by and between Stephanie Sentell (“Executive”), on the one hand, and each of Shake Shack Inc, a corporation organized under the laws of the State of Delaware (“Pubco”), SSE Holdings, LLC, a limited liability company organized under the laws of the State of Delaware (“Partnership”), and Shake Shack Enterprises, LLC, a limited liability company organized under the laws of the State of New York, on the other hand (“Enterprises” and, together with Pubco and Partnership, collectively, the “Company”). |
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| August 1, 2024 |
Shake Shack Announces Second Quarter 2024 Financial Results Exhibit 99.1 Shake Shack Announces Second Quarter 2024 Financial Results ▪Total revenue of $316.5 million, up 16.4% versus 2023, including $305.5 million of Shack sales and $11.0 million of Licensing revenue. ▪System-wide sales of $483.7 million, up 13.5% versus 2023. ▪Same-Shack sales up 4.0% versus 2023. ▪Operating income of $10.8 million versus $4.7 million in 2023. •Restaurant-level profit(1) |
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| August 1, 2024 |
Second Quarter 2024 Shareholder Letter “I am so excited to be joining the Shake Shack family at a time with so much great momentum in the business. |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 1, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 June 17, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 21, 2024 |
Exhibit 10.1 Employment Agreement This Employment Agreement (the “Agreement”), dated as of June 20, 2024, but effective as of July 1, 2024 (the “Effective Date”), is by and between Stephanie Sentell, on the one hand (“Employee”), and each of Shake Shack Inc., a corporation organized under the laws of the State of Delaware (“Pubco”), SSE Holdings, LLC, a limited liability company organized under th |
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| June 17, 2024 |
As filed with the United States Securities and Exchange Commission on June 17, 2024 As filed with the United States Securities and Exchange Commission on June 17, 2024 Registration No. |
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| June 17, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Shake Shack Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Equity Class A Common Stock, par |
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| June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 12, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 13, 2024 |
Exhibit 10.1 SHAKE SHACK INC. 2025 INCENTIVE AWARD PLAN As Amended and Restated Effective as of June 12, 2024 ARTICLE 1. PURPOSE The purpose of the Shake Shack Inc. 2025 Incentive Award Plan is to promote the success and enhance the value of Shake Shack Inc. (the “Company”) by linking the individual interests of the members of the Board, Employees, and Consultants to those of Company stockholders |
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| June 6, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 6, 2024 As filed with the U.S. Securities and Exchange Commission on June 6, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 47-1941186 (State or other jurisdiction of incorporation or organization) (I.R.S. Empl |
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| June 6, 2024 |
Exhibit 4.4 SHAKE SHACK INC., as Issuer, and , as Trustee INDENTURE Dated as of CROSS-REFERENCE SHEET1 Reconciliation and tie between Trust Indenture Act of 1939 and Indenture dated as of [●] Trust Indenture Act Section Indenture Section § 310(a) 10.04(a), 15.02 § 310(b) 10.01(f), 10.04(b), 10.05(1), 15.02 § 310(b)(i) 10.01(f), 10.04(b), 15.02 § 311(a) 10.01(f), 10.11, 15.02 § 311(b) 10.01(f), 10. |
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| June 6, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-3 (Form Type) SHAKE SHACK INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry F |
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| May 3, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 2, 2024 |
First Quarter 2024 Shareholder Letter Umami Dinner Party Korean Menu Celebration West Village Shack Sold 1 million LTO sandwiches in the first 50 days since Jan 9th launch! “Our first quarter results showed the continued execution of our Strategic Priorities. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 2, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 2, 2024 |
Shake Shack Announces First Quarter 2024 Financial Results Exhibit 99.1 Shake Shack Announces First Quarter 2024 Financial Results ▪Total revenue of $290.5 million, up 14.7% versus 2023, including $280.6 million of Shack sales and $9.9 million of Licensing revenue. ▪System-wide sales of $443.3 million, up 12.3% versus 2023. ▪Same-Shack sales up 1.6% versus 2023, with trends improving each month of the quarter. April SSS grew 4.9% year-over-year. ▪Operatin |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive |
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| April 25, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 April 12, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| March 21, 2024 |
Exhibit 10.1 Employment Agreement This Employment Agreement (the “Agreement”), dated as of March 18, 2024, but effective as of May 20, 2024 (the “Effective Date”), is by and between Robert Lynch (“Executive”), on the one hand, and each of Shake Shack Inc, a corporation organized under the laws of the State of Delaware (“Pubco”), SSE Holdings, LLC, a limited liability company organized under the la |
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| March 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 March 18, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| March 21, 2024 |
Exhibit 99.1 Shake Shack Names Rob Lynch as Chief Executive Officer Randy Garutti to support CEO transition and remain as advisor through 2024 NEW YORK, NY – March 21, 2024 - Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today announced that its Board of Directors has appointed Rob Lynch to the role of Chief Executive Officer and board member, effective May 20, 2024. Mr. Lynch cur |
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| February 29, 2024 |
Subsidiaries of Shake Shack Inc. Exhibit 21 Subsidiaries of the Registrant(1) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texas Holding Company LLC Texas Shake Shack Texas Beverage Company LLC Texas (1) The list above excludes certain subsidiaries that, in the aggregate as a single subsidiary, do not constitute a "significant subsidiary" as defined in Rule 1-02(w) of Regulation S-X as of December 27, 2023. |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK INC. (Exact n |
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| February 29, 2024 |
Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (“Class A Common Stock”) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol “SHAK” and is registered under Section 12 of the Securities Exchange Act of 1934. All outstanding shares of Class A Common |
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| February 29, 2024 |
SHAKE SHACK INC. DODD-FRANK CLAWBACK POLICY (Effective as of December 1, 2023) Introduction The Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) believes it to be in the best interests of the Company and its stockholders to create and maintain a culture that emphasizes integrity and accountability, reinforces the Company’s pay-for-performance compensation philosophy and complie |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 24, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 27, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Period Ended: If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates: PART I — REGISTRANT INFORMATION Shake Shack Inc. |
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| February 15, 2024 |
1 Fourth Quarter 2023 Shareholder Letter Mountain View Village, Utah “2023 was a year of milestones at Shake Shack. |
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| February 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 15, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 13, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 15, 2024 |
Shake Shack Announces Fourth Quarter and Fiscal Year 2023 Financial Results Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2023 Financial Results Financial Highlights for the Fourth Quarter 2023: ▪Total revenue of $286.2 million, up 20.0% versus 2022, including $275.8 million of Shack sales and $10.5 million of Licensing revenue. ▪System-wide sales of $442.1 million, up 21.4% versus 2022. ▪Same-Shack sales up 2.8% versus 2022. ▪Operating loss of $1.3 mi |
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| February 13, 2024 |
SHAK / Shake Shack Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01908-shakeshackincclassa.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Shake Shack, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box t |
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| February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 31, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| January 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 26, 2024 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| January 26, 2024 |
Exhibit 10.1 EXECUTION COPY Transition and Advisory Agreement This Transition and Advisory Agreement (this “Agreement”), dated as of January 26, 2024 (“Effective Date”), is by and among Randall Garutti (“Executive”), Shake Shack Inc., a company organized under the laws of the State of Delaware (“Shake Shack”) and SSE Holdings, LLC, a limited liability company organized under the laws of the State |
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| December 11, 2023 |
CEO Randy Garutti to Retire from Shake Shack in 2024 Board Has Initiated Search for Successor Exhibit 99.1 CEO Randy Garutti to Retire from Shake Shack in 2024 Board Has Initiated Search for Successor NEW YORK, NY (Business Wire) — December 11, 2023 — Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today announced that Randy Garutti, the Company’s Chief Executive Officer, has informed the Board that, after more than two decades in the company, he will retire in 2024 upon the |
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| December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 December 11, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| November 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 2, 2023 |
1 Third Quarter 2023 Shareholder Letter Garden City, RI “We are proud to report Shack-level operating profit expansion of 400 bps year-over-year to 20. |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 November 2, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| November 2, 2023 |
Shake Shack Announces Third Quarter 2023 Financial Results Exhibit 99.1 Shake Shack Announces Third Quarter 2023 Financial Results ▪Total revenue of $276.2 million, up 21.2% versus 2022, including $265.0 million of Shack sales and $11.2 million of Licensing revenue. ▪System-wide sales of $438.9 million, up 24.3% versus 2022. ▪Same-Shack sales up 2.3% versus 2022. ▪Operating income of $5.7 million, versus an operating loss of $4.8 million in 2022. •Shack-l |
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| August 4, 2023 |
Exhibit 10.7 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of June 29, 2023, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., a national banking association, as the administrative agent on behalf of the Lenders |
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| August 4, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 3, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| August 3, 2023 |
Shake Shack Announces Second Quarter 2023 Financial Results Exhibit 99.1 Shake Shack Announces Second Quarter 2023 Financial Results ▪Total revenue of $271.8 million, up 17.8% versus 2022, including $261.8 million of Shack sales and $10.0 million of Licensing revenue. ▪System-wide sales of $426.3 million, up 21.2% versus 2022. ▪Same-Shack sales up 3.0% versus 2022. ▪Operating income of $4.7 million. •Shack-level operating profit(1) of $54.9 million, or 21. |
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| August 3, 2023 |
Exhibit 10.1 EXECUTION VERSION SEPARATION AGREEMENT AND GENERAL RELEASE THIS SEPARATION AGREEMENT AND GENERAL RELEASE (this “Agreement & Release”) is made and entered into as of August 2, 2023 by and between Zachary Koff, on his own behalf and on behalf of his descendants, dependents, heirs, executors, administrators, agents, assigns, and successors (collectively “Executive”), and Shake Shack Ente |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 2, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| August 3, 2023 |
a2q23shareholderletterf 1 Second Quarter 2023 Shareholder Letter Bangkok, Thailand “We are proud to report strong sales and same-Shack sales in the second quarter in addition to Shack-level operating profitability of 21% - the highest since 2019 and ahead of our expectations as we showed solid progress against our Strategic Priorities. |
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| July 10, 2023 |
Letter Agreement by and between Charles J. Chapman III and Shake Shack Inc., executed July 1, 2023 Exhibit 10.1 June 29, 2023 Charles J. Chapman III Dear Chuck: This letter sets forth the terms and conditions of your appointment to serve as a director (“Director”) on the board of directors (the “Board”) of Shake Shack Inc. (the “Company”) and to serve as a member of the Compensation Committee of the Board (the “Committee”), effective as of July, 2023 (the “Effective Date”). Please note that you |
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| July 10, 2023 |
Exhibit 99.1 Shake Shack Elects Chuck Chapman to its Board of Directors Chapman is the former COO of Panera Bread and International Dairy Queen and the current CEO of Tatte Bakery & Cafe NEW YORK—July 10, 2023 – (BUSINESS WIRE)-Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE:SHAK) today announced the appointment of Chuck Chapman to its Board of Directors, effective July 24, 2023. “We are d |
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| July 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 July 10, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 29, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 29, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| May 30, 2023 |
SHAK / Shake Shack Inc - Class A / Meyer Daniel Harris - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)*+ Shake Shack Inc. (Name of Issuer) Class A Common Stock, $0.001 par value per share (Title of Class of Securities) 819047 101 (CUSIP Number) Daniel H. Meyer c/o Shake Shack Inc. 225 Varick Street Suite 301 New York, NY 10014 May 15, 2023 (Date of Event |
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| May 19, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| May 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive |
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| May 16, 2023 |
Exhibit 10.2 AMENDMENT NO. 4 TO STOCKHOLDERS AGREEMENT This AMENDMENT NO. 4 TO STOCKHOLDERS AGREEMENT (this “Amendment”), dated and effective as of May 15, 2023 (the “Effective Date”), is entered into by and among (i) Shake Shack Inc., a Delaware corporation (the “Company”), (ii) SSE Holdings, LLC, a Delaware limited liability company (“Holdings”), (iii) the Persons listed on the signature pages h |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 15, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 16, 2023 |
Exhibit 99.1 Shake Shack Enters Into Cooperation Agreement with Engaged Capital Appoints Jeffrey D. Lawrence to its Board of Directors Agrees to Add One Additional Mutually Agreed Director with Restaurant Operations Experience Company to Engage Operational Consulting Firm and Enhance Corporate Governance New York, May 16, 2023 – Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today |
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| May 16, 2023 |
Exhibit 10.3 AMENDMENT NO. 5 TO STOCKHOLDERS AGREEMENT This AMENDMENT NO. 5 TO STOCKHOLDERS AGREEMENT (this “Amendment”), dated and effective as of May 15, 2023 (the “Effective Date”), is entered into by and among (i) Shake Shack Inc., a Delaware corporation (the “Company”), (ii) SSE Holdings, LLC, a Delaware limited liability company (“Holdings”), and (iii) the Persons listed on the signature pag |
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| May 16, 2023 |
Exhibit 10.1 COOPERATION AGREEMENT This COOPERATION AGREEMENT (this “Agreement”) is made and entered into as of May 15, 2023, by and among Shake Shack Inc., a Delaware corporation (the “Company”), and the persons and entities set forth on Exhibit A hereto (collectively, the “Engaged Group” and, for clarity, as applicable, including each member thereof acting individually). The Company and the Enga |
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| May 16, 2023 |
Letter Agreement by and between Jeffrey D. Lawrence and Shake Shack Inc., dated May 15, 2023 Exhibit 10.4 May 15, 2023 Jeffrey D. Lawrence Dear Jeff: This letter sets forth the terms and conditions of your appointment to serve as a director (“Director”) on the board of directors (the “Board”) of Shake Shack Inc. (the “Company”) and to serve as a member of the Audit Committee of the Board (the “Committee”), effective as of May 15, 2023 (the “Effective Date”). As a Director, you will be exp |
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| May 5, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 4, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 4, 2023 |
a1q23shareholderletterf 1 First Quarter 2023 Shareholder Letter Walnut Creek, CA “We are proud to report first quarter 2023 Total revenue and Shack-level operating profitability ahead of our expectations as our team continues to execute on our 2023 Strategic Priorities. |
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| May 4, 2023 |
Shake Shack Announces First Quarter 2023 Financial Results Exhibit 99.1 Shake Shack Announces First Quarter 2023 Financial Results ▪Total revenue of $253.3 million, up 24.5% versus 2022, including $244.3 million of Shack sales and $9.0 million of Licensing revenue. ▪System-wide sales of $394.7 million, up 27.5% versus 2022. ▪Same-Shack sales up 10.3% versus 2022. ▪Operating loss of $3.2 million. •Shack-level operating profit(1) of $44.7 million, or 18.3% |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (AMENDMENT NO. 1) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE |
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| March 13, 2023 |
SHAK / Shake Shack Inc - Class A / ALGER ASSOCIATES INC - SHAKE SHACK, INC. Passive Investment Shake Shack, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) February 28, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK INC. (Exact n |
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| February 23, 2023 |
Subsidiaries of Shake Shack Inc. Exhibit 21 Subsidiaries of the Registrant(1) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texas Holding Company LLC Texas Shake Shack Texas Beverage Company LLC Texas (1) The list above excludes certain subsidiaries that, in the aggregate as a single subsidiary, do not constitute a "significant subsidiary" as defined in Rule 1-02(w) of Regulation S-X as of December 28, 2022. |
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| February 23, 2023 |
Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (“Class A Common Stock”) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol “SHAK” and is registered under Section 12 of the Securities Exchange Act of 1934. All outstanding shares of Class A Common |
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| February 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 16, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 16, 2023 |
Shake Shack Announces Fourth Quarter and Fiscal Year 2022 Financial Results Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2022 Financial Results Financial Highlights for the Fourth Quarter 2022: ▪Total revenue of $238.5 million, up 17.4% versus 2021, including $229.9 million of Shack sales and $8.6 million of Licensing revenue. ▪System-wide sales of $364.1 million, up 15.8% versus 2021. ▪Same-Shack sales up 5.1% versus 2021. ▪Operating loss of $6.3 mil |
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| February 16, 2023 |
1 Fourth Quarter 2022 Shareholder Letter “We closed the fourth quarter and 2022 with a strong finish. |
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| February 14, 2023 |
SHAK / Shake Shack Inc / ALGER ASSOCIATES INC - SHAKE SHACK, INC. Passive Investment SC 13G/A 1 d240651dsc13ga.htm SHAKE SHACK, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 14, 2023 |
SHAK / Shake Shack Inc / GILDER GAGNON HOWE & CO LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 7)* Shake Shack Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2022 (Date of Event |
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| February 9, 2023 |
SHAK / Shake Shack Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Shake Shack Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| January 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 10, 2023 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| January 10, 2023 |
Shake Shack Provides Fourth Quarter 2022 Business Update Exhibit 99.1 Shake Shack Provides Fourth Quarter 2022 Business Update Preliminary Unaudited Results for the Fourth Quarter and Fiscal Year Ended December 28, 2022:(1) ▪Total revenue of $238.5 million in 4Q22 and $900.5 million in FY22. •Shack sales of $229.9 million in 4Q22 and $869.3 million in FY22. •Licensing revenue of $8.6 million in 4Q22 and $31.2 million in FY22. ▪System-wide sales of $364. |
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| January 10, 2023 |
a2023icrxconferencexpre I C R C O N F E R E N C E J A N U A R Y 1 0 , 2 0 2 3 This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| November 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 3, 2022 |
1 Third Quarter 2022 Shareholder Letter ?We are pleased with our third quarter results, especially noting stronger than expected sales exiting September, a trend that?s continued into October. |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 November 3, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| November 3, 2022 |
Shake Shack Announces Third Quarter 2022 Financial Results Exhibit 99.1 Shake Shack Announces Third Quarter 2022 Financial Results ?Total revenue of $227.8 million, up 17.5% versus 2021, including $219.5 million of Shack sales and $8.3 million of Licensing revenue. ?System-wide sales of $353.2 million, up 18.3% versus 2021. ?Same-Shack sales up 6.3% versus 2021. ?Operating loss of $4.8 million. ?Shack-level operating profit(1) of $35.8 million, or 16.3% o |
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| October 19, 2022 |
Letter Agreement dated October 17, 2022, between Lori George Billingsley and Shake Shack Inc. EX-10.1 2 tm2228410d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 October 11, 2022 Lori Billingsley Dear Lori: This letter sets forth the terms and conditions of your appointment to serve as a director ("Director") on the board of directors (the "Board") of Shake Shack Inc. (the "Company") and to serve as a member of the Nominating and Corporate Governance Committee of the Board (the "Committee"), effecti |
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| October 19, 2022 |
Shake Shack Elects Lori George Billingsley to its Board of Directors Exhibit 99.1 Shake Shack Elects Lori George Billingsley to its Board of Directors NEW YORK?October 19, 2022 ? (BUSINESS WIRE)-Shake Shack Inc. (?Shake Shack? or the ?Company?) (NYSE:SHAK) today announced the appointment of Lori George Billingsley to its Board of Directors, effective October 17, 2022. Billingsley has been named to the Nominating & Corporate Governance Committee of the Board. She wi |
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| October 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 17, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| August 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 4, 2022 |
Second Quarter 2022 Shareholder Letter ?The team delivered Total revenue growth of 23. |
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| August 4, 2022 |
Shake Shack Announces Second Quarter 2022 Financial Results Exhibit 99.1 Shake Shack Announces Second Quarter 2022 Financial Results ?Total revenue of $230.8 million, up 23.1% versus 2021, including $223.1 million of Shack sales and $7.7 million of Licensing revenue. ?System-wide sales of $351.7 million, up 24.8% versus 2021. ?Same-Shack sales up 10.1% versus 2021. ?Operating loss of $0.8 million. ?Shack-level operating profit(1) of $42.0 million, or 18.8% |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 4, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| June 15, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 15, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| May 10, 2022 |
SHAK / Shake Shack Inc / ALGER ASSOCIATES INC - SHAKE SHACK, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) April 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| May 6, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 5, 2022 |
Shake Shack Announces First Quarter 2022 Financial Results Exhibit 99.1 Shake Shack Announces First Quarter 2022 Financial Results ?Total revenue of $203.4 million, up 31.0% versus 2021, including $196.8 million of Shack sales and $6.6 million of Licensing revenue. ?System-wide sales of $309.5 million, up 35.6% versus 2021. ?Same-Shack sales up 10.3% versus 2021. ?Operating loss of $14.9 million. ?Shack-level operating profit(1) of $29.9 million, or 15.2% |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 5, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 5, 2022 |
First Quarter 2022 Shareholder Letter ?We are proud of how our team members navigated through the pressures faced in January and February from a sharp increase in COVID case counts. |
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| April 28, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive |
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| February 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK IN |
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| February 18, 2022 |
Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (?Class A Common Stock?) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol ?SHAK? and is registered under Section 12 of the Securities Exchange Act of 1934. All outstanding shares of Class A Common |
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| February 18, 2022 |
Subsidiaries of Shake Shack Inc. Exhibit 21 Subsidiaries of the Registrant(1)(2) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texas Holding Company LLC Texas Shake Shack Texas Beverage Company LLC Texas (1) The subsidiaries listed above represent the registrant?s subsidiaries as of December 29, 2021. |
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| February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 17, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 17, 2022 |
Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2021 Financial Results - Total Revenue in 4Q21 and FY21 of $203.3m and $739.9m respectively. - Record System-wide Sales in 4Q21 and FY21 of $314.3m and $1.1b respectively, representing year-on-year growth of 42.5% and 47.6%, respectively excluding the impact of the 53rd accounting week in 2020. -Same-Shack sales rose in 4Q21 20.8% v |
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| February 17, 2022 |
Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan F O U R T H Q U A R T E R E A R N I N G S S U P P L E M E N T A L F E B R U A R Y 1 7 , 2 0 2 2 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| February 14, 2022 |
EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| February 14, 2022 |
SHAK / Shake Shack Inc / Select Equity Group, L.P. - SCHEDULE 13G/A, #1 Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 14, 2022 |
SHAK / Shake Shack Inc / ALGER ASSOCIATES INC - SHAKE SHACK INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| February 14, 2022 |
SHAK / Shake Shack Inc / GILDER GAGNON HOWE & CO LLC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 6)* Shake Shack Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2021 (Date of Event |
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| February 10, 2022 |
SHAK / Shake Shack Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Shake Shack Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| January 11, 2022 |
Exhibit 99.1 Shake Shack Provides Fourth Quarter 2021 Business Update - Total Revenue of $203.3 million in 4Q21 and $739.9 million in FY21 - Shack sales continued to recover with 4Q21 Same-Shack sales growth of +20.8% versus 2020 and +2.2% versus 2019 - Shack-level operating profit margin expected to be approximately 16% of Shack sales in 4Q21 - Opened 36 new Company-operated Shacks in 2021 with u |
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| January 11, 2022 |
Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan I C R C O N F E R E N C E J A N U A R Y 1 1 , 2 0 2 2 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| January 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 11, 2022 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| November 5, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 November 4, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| November 4, 2021 |
Shake Shack Announces Third Quarter 2021 Financial Results Exhibit 99.1 Shake Shack Announces Third Quarter 2021 Financial Results ?Total Revenue grew 48.7% year-over-year to $193.9 million, and system-wide sales grew 53.1% to nearly $299 million. ?Third quarter Same-Shack Sales were up 24.8% versus 2020. ?Momentum versus 2019 continued into fiscal October with overall Same-Shack Sales down 1% and suburban Same-Shack Sales up 7%. All regions outside of NY |
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| November 4, 2021 |
Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan T H I R D Q U A R T E R E A R N I N G S S U P P L E M E N T A L N O V E M B E R 4 , 2 0 2 1 1 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| August 6, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 5, 2021 |
Exhibit 99.1 Shake Shack Announces Second Quarter 2021 Financial Results ?Total Revenue Increased 104.2%, to $187.5 million, Supported by >300% In-Shack Sales Growth, versus Same Period Last Year ?Same-Shack Sales Up 52.7% Compared to Same Period Last Year ?Average Weekly Sales Showed Significant Improvement, at $72,000 in the Second Quarter and $74,000 in Fiscal July, Supported by Stronger Urban |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 August 5, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| August 5, 2021 |
Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan S E C O N D Q U A R T E R E A R N I N G S S U P P L E M E N T A L A U G U S T 5 , 2 0 2 1 1 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| July 12, 2021 |
SHAK / Shake Shack Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Shake Shack Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: June 30, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| July 2, 2021 |
CALCULATION OF REGISTRATION FEE CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price Per Share (1) Proposed Maximum Aggregate Offering Price (1) Amount of Registration Fee (2) Class A Common Stock, par value $0. |
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| June 11, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 11, 2021 (June 9, 2021) Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or orga |
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| June 9, 2021 |
Exhibit 10.1 Employment Agreement This Employment Agreement (the ?Agreement?), effective as of June 14, 2021 (the ?Effective Date?), is by and between Katherine Fogertey (the ?Employee?) and each of Shake Shack Inc, a corporation organized under the laws of the State of Delaware (?Pubco?), SSE Holdings, LLC, a limited liability company organized under the laws of the State of Delaware (?Partnershi |
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| June 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 June 9, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commi |
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| June 9, 2021 |
Shake Shack Appoints Katherine Fogertey as Chief Financial Officer Exhibit 99.1 Shake Shack Appoints Katherine Fogertey as Chief Financial Officer NEW YORK, NY (Business Wire) ? June 9, 2021 ? Shake Shack Inc. (?Shake Shack? or the ?Company?) (NYSE: SHAK) today announced that Katherine Fogertey has been appointed to serve as the Company?s Chief Financial Officer, effective June 14, 2021. Katie joins Shake Shack?s executive leadership team and will be responsible |
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| June 7, 2021 |
As filed with the U.S. Securities and Exchange Commission on June 7, 2021 As filed with the U.S. Securities and Exchange Commission on June 7, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 47-1941186 (State or other jurisdiction of incorporation or organization) (I.R.S. Empl |
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| June 7, 2021 |
EX-4.4 2 tm2118803d1ex4-4.htm EXHIBIT 4.4 Exhibit 4.4 SHAKE SHACK INC., as Issuer, and , as Trustee INDENTURE Dated as of CROSS-REFERENCE SHEET1 Reconciliation and tie between Trust Indenture Act of 1939 and Indenture dated as of [●] Trust Indenture Act Section Indenture Section § 310(a) 10.04(a), 15.02 § 310(b) 10.01(f), 10.04(b), 10.05(1), 15.02 § 310(b)(i) 10.01(f), 10.04(b), 15.02 § 311(a) 10. |
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| May 7, 2021 |
EX-10.2 3 shak-20210331exhibit102.htm EX-10.2 Exhibit 10.2 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of March 5, 2021, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., a national banking association (“Chase”), |
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| May 7, 2021 |
EX-10.1 2 shak-20210331exhibit101.htm EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of March 1, 2021, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking associa |
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| May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 6, 2021 |
EX-99.2 3 q12021earningssupplemen.htm EX-99.2 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan F I R S T Q U A R T E R E A R N I N G S S U P P L E M E N T A L M A Y 6 , 2 0 2 1 1 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), w |
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| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 6, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 6, 2021 |
Exhibit 99.1 Shake Shack Announces First Quarter 2021 Financial Results ?Total Revenue Increased 8.5%, to $155.3 million, Compared to First Quarter 2020 ?Same-Shack Sales Up 5.7% Compared to Same Period Last Year; Fiscal April Up 86% ?Average Weekly Sales Show Significant Improvement, Exiting First Quarter 2021 at $68,000 in Fiscal March ?Digital Channels Maintain 90% Sales Retention In Fiscal Apr |
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| April 29, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive |
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| March 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 March 23, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| March 29, 2021 |
EX-99.1 2 tm2111212d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Shake Shack Announces Tara Comonte Stepping Down as President and CFO Shake Shack Creates Board Sub-Committee to Lead CFO Search Ms. Comonte to Remain Through Q1 Earnings Cycle, With Her Final Day May 7th NEW YORK, NY (Business Wire) — March 29, 2021 — Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today announced that Tara |
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| March 5, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 March 5, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| March 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 March 1, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| March 4, 2021 |
EX-4.1 2 tm218603d1ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 Execution Version SHAKE SHACK INC. AND U.S. Bank National Association, as Trustee INDENTURE Dated as of March 4, 2021 0% Convertible Senior Notes due 2028 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01 . Definitions 1 Section 1.02 . References to Interest 14 Article 2 Issue, Description, Execution, Registration and Exchange of Notes S |
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| March 4, 2021 |
Shake Shack Prices $225 Million 0% Convertible Senior Notes Offering (Up 45% Conversion Premium) Exhibit 99.1 Shake Shack Prices $225 Million 0% Convertible Senior Notes Offering (Up 45% Conversion Premium) NEW YORK ? March 2, 2021 ? Shake Shack Inc. (?Shake Shack?) (NYSE: SHAK) today announced the pricing of $225 million aggregate principal amount of 0% Convertible Senior Notes due 2028 (the ?notes?) in a private placement (the ?offering?) to qualified institutional buyers pursuant to Rule 1 |
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| March 1, 2021 |
Shake Shack Announces Proposed Private Placement of $225 Million of Convertible Senior Notes EX-99.1 2 tm218245d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Shake Shack Announces Proposed Private Placement of $225 Million of Convertible Senior Notes NEW YORK – March 1, 2021 – Shake Shack Inc. (“Shake Shack”) (NYSE: SHAK) today announced that it intends to offer, subject to market conditions and other factors, $225 million aggregate principal amount of Convertible Senior Notes due 2028 (the “note |
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| March 1, 2021 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 1, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK IN |
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| February 26, 2021 |
EX-4.2 2 shak-20201230exhibit42.htm EX-4.2 Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (“Class A Common Stock”) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol “SHAK” and is registered under Section 12 of the Securities Exchange Act of 193 |
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| February 26, 2021 |
Subsidiaries of Shake Shack Inc. EX-21 3 shak-20201230exhibit21.htm EX-21 Exhibit 21 Subsidiaries of the Registrant(1)(2) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texa |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 February 25, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 25, 2021 |
Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan F O U R T H Q U A R T E R E A R N I N G S S U P P L E M E N T A L F E B R U A R Y 2 5 , 2 0 2 1 1 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| February 25, 2021 |
Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2020 Financial Results - Suburban Same-Shack Sales Improved From Down 16% in the Third Quarter 2020, to Nearly Flat in the Fourth Quarter 2020, Exiting the Fiscal Year with Positive Year-on-Year Growth - Sales for Company-Owned Digital Channels Continued Strong Growth Through the Third Week of Fiscal February 2021, up ~300% Year to |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 5)* Shake Shack Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 819047100 (CUSIP Number) December 31, 2020 (Date of Event |
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| February 16, 2021 |
Shake Shack, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shake Shack, Inc. (Name of Issuer) Class A (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 12, 2021 |
EX-99.1 2 s40474119b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| February 12, 2021 |
EX-99.2 3 s40474119c.htm EXHIBIT 99.2 EXHIBIT 99.2 AGREEMENT OF REPORTING PERSONS The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. |
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| February 12, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shake Shack Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 819047101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Shake Shack Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| January 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 12, 2021 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| January 12, 2021 |
EX-99.1 2 q42020businessupdateex991.htm EX-99.1 Exhibit 99.1 Shake Shack Provides Fourth Quarter 2020 Business Update - Average Weekly Sales and Same-Shack Sales Show Continued Recovery Through the Fourth Quarter - Digital Channels Remain Strong at Approximately 59% of Sales; Company-Owned Digital Channels More than Tripled Year-on-Year - 35-40 New Shack Openings Planned for 2021 with Unit Develop |
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| January 12, 2021 |
january2021xicrxconfere Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan I C R C O N F E R E N C E J A N U A R Y 1 2 , 2 0 2 1 1 Meeting of the Board of Directors | Q4 2019 2020 Strategic Plan This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different from the statements made herein. |
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| November 12, 2020 |
SHAK / Shake Shack, Inc. / Meyer Daniel Harris - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)*+ Shake Shack Inc. (Name of Issuer) Class A Common Stock, $0.001 par value per share (Title of Class of Securities) 819047 101 (CUSIP Number) Daniel H. Meyer c/o Shake Shack Inc. 225 Varick Street Suite 301 New York, NY 10014 November 9, 2020 (Date of Eve |
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| November 12, 2020 |
SHAK / Shake Shack, Inc. / Flug Jeffrey - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)*+ Shake Shack Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 819047 101 (CUSIP Number) Jeffrey Flug c/o Shake Shack Inc. 225 Varick Street Suite 301 New York, NY 10014 (646) 747-7200 (Name, Address and Teleph |
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| October 30, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 23, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 29, 2020 |
EX-99.1 2 shak-20201029exhibit991.htm EX-99.1 Exhibit 99.1 Shake Shack Announces Third Quarter 2020 Financial Results –Average Weekly Sales and Same-Shack Sales Show Significant Sequential Improvement in both Urban and Suburban Shacks –Sales in Company-Owned Digital Channels Tripled Compared to Prior Year –Shack-level Operating Profit Improves to 14.8% Compared to 2.2% in Second Quarter 2020 NEW Y |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 October 29, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| October 29, 2020 |
q32020xearningsxsupplem THIRD QUARTER 2020 EARNINGS SUPPLEMENTAL OCTOBER 29, 2020 Strategic Plan Update Board of Directors Meeting| Q1 2020 CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS This presentation contains forward-looking Forward-looking statements discuss the Company's current expectations and projections relating to its financial position, results of operations, plans, objectives, statements, within the meaning of the Private future performance and business. |
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| July 31, 2020 |
Exhibit 10.1 EXECUTION COPY AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT This AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, dated as of March 31, 2020 (this “Agreement”), is entered into by and among SSE Holdings, LLC, a Delaware limited liability company (the “Company”), and its Majority Members, identified on the signature |
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| July 31, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 24, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| July 30, 2020 |
Exhibit 99.1 Shake Shack Announces Second Quarter 2020 Financial Results Average Weekly Sales show sequential improvement across both licensed and company-operated locations Strong digital channel performance, at 75% of total Shack sales, with sales doubling compared to first quarter 2020 Suburban Shacks outperforming those in dense urban locations which remain heavily impacted by business, travel |
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| July 30, 2020 |
q22020xearningsxsupplem SECOND QUARTER 2020 EARNINGS SUPPLEMENTAL JULY 30, 2020 Strategic Plan Update Board of Directors Meeting| Q1 2020 CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS This presentation contains forward-looking Forward-looking statements discuss the Company's current expectations and projections relating to its financial position, results of operations, plans, objectives, statements, within the meaning of the Private future performance and business. |
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| July 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 July 30, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 7, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commi |
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| July 7, 2020 |
Exhibit 99.1 SHAKE SHACK PROVIDES BUSINESS UPDATE RESUMES GROWTH OF BOTH COMPANY-OPERATED AND LICENSED DEVELOPMENT WHILE DELIVERING GRADUAL SALES RECOVERY NEW YORK, July 7, 2020 - Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today provided a business update given the ongoing COVID-19 pandemic. With gradual sales recovery progressing and a strong balance sheet, the Company has res |
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| June 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 18, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 18, 2020 |
Letter Agreement dated June 18, 2020 between Tristan Walker and Shake Shack Inc. Exhibit 1.1 June 18, 2020 Mr. Tristan Walker Dear Tristan: This letter sets forth the terms and conditions of your appointment to serve as a director (“Director”) on the board of directors (the “Board”) of Shake Shack Inc. (the “Company”) and to serve as a member of the Nominating & Corporate Governance Committee of the Board (the “NCG Committee”), effective as of June 18, 2020 (the “Effective Dat |
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| June 18, 2020 |
Shake Shack Elects Tristan Walker to its Board of Directors Exhibit 99.1 Shake Shack Elects Tristan Walker to its Board of Directors NEW YORK—June 18, 2020 – (BUSINESS WIRE)-Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE:SHAK) today announced the appointment of Tristan Walker to its Board of Directors, effective June 18, 2020. Walker has been named to the Nominating & Corporate Governance Committee of the Board and will work closely with managemen |
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| June 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 June 12 (June 10, 2020) Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organizat |
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| June 11, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 11, 2020 (June 10, 2020) Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or org |
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| May 4, 2020 |
q12020earningssupplement FIRST QUARTER 2020 EARNINGS SUPPLEMENTAL MAY 4, 2020 CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS This presentation contains forward-looking Forward-looking statements discuss the Company's current expectations and projections relating to its financial position, results of operations, plans, objectives, statements, within the meaning of the Private future performance and business. |
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| May 4, 2020 |
Exhibit 10.3 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of May 4, 2020, is by and among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the Guarantors party hereto, the Lenders party hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent on behalf of the Len |
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| May 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 25, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 May 4, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 4, 2020 |
SHAK / Shake Shack, Inc. / Meyer Daniel Harris - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)*+ Shake Shack Inc. (Name of Issuer) Class A Common Stock, $0.001 par value per share (Title of Class of Securities) 819047 101 (CUSIP Number) Daniel H. Meyer c/o Shake Shack Inc. 225 Varick Street Suite 301 New York, NY 10014 (646) 747-7200 (Name, Address |
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| May 4, 2020 |
Exhibit 99.1 Shake Shack Announces First Quarter 2020 Financial Results - Total Revenue Grew 8% to $143.2 Million - - System-wide Year-Over-Year Unit Growth of 32% - NEW YORK, NY (Business Wire) — May 4, 2020 — Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today reported its financial results for the first quarter ended March 25, 2020, a period that included 13 weeks. Randy Garutt |
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| April 23, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| April 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive |
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| April 21, 2020 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 21, 2020 (April 17, 2020) Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or o |
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| April 21, 2020 |
SHAKE SHACK ANNOUNCES AGGREGATE $150 MILLION EQUITY OFFERING EX-99.1 4 tm2016488d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SHAKE SHACK ANNOUNCES AGGREGATE $150 MILLION EQUITY OFFERING NEW YORK, April 17, 2020 - Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK), today announced transactions resulting in aggregate $150 million gross proceeds of new equity capital. The Company raised approximately $140 million gross proceeds from the sale of shares of |
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| April 21, 2020 |
Exhibit 1.1 EXECUTION VERSION UNDERWRITING AGREEMENT SHAKE SHACK INC. 3,416,070 Shares of Class A Common Stock Underwriting Agreement April 17, 2020 J.P. Morgan Securities LLC As Representative of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Shake Shack Inc., a Delaware corporation (the “Compan |
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| April 20, 2020 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(5) Registration No.: 333-225528 CALCULATION OF REGISTRATION FEE Title of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price per Unit Proposed Maximum Aggregate Offering Price Amount of Registration Fee(1) Class A Common Stock, par value $0.0001 3,416,070 $39.77 $135,857,104 $17,635 (1) Calculated in accordance with Rule 457(r) under th |
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| April 17, 2020 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(5) Registration No.: 333-225528 CALCULATION OF REGISTRATION FEE Title of Securities to be Registered Proposed Maximum Aggregate Offering Price Amount of Registration Fee Class A Common Stock, par value $0.0001 $75,000,000 $9,735 (1) Calculated in accordance with Rule 457(r) under the Securities Act. This “Calculation of Registration Fee” table shall be deemed to updat |
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| April 17, 2020 |
SHAKE SHACK ANNOUNCES “AT-THE-MARKET” EQUITY PROGRAM Exhibit 99.2 SHAKE SHACK ANNOUNCES “AT-THE-MARKET” EQUITY PROGRAM NEW YORK, April 17, 2020 - Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK), today announced that it has filed a prospectus supplement with the Securities and Exchange Commission (“SEC”), under which it may offer and sell shares of its Class A common stock (the “Shares”) having an aggregate offering price of up to $75, |
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| April 17, 2020 |
Results of Operations and Financial Condition, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 17, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| April 17, 2020 |
Exhibit 1.1 EXECUTION VERSION DISTRIBUTION AGREEMENT April 17, 2020 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 BofA Securities, Inc. One Bryant Park New York, New York 10036 Wells Fargo Securities, LLC 550 South Tryon Street, 5th Floor Charlotte, North Carolina 28202 Ladies and Gentlemen: Shake Shack Inc., a Delaware corporation (the “Company”), confirms its agreement w |
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| April 17, 2020 |
Exhibit 99.1 SHAKE SHACK PROVIDES FIRST QUARTER 2020 PRELIMINARY RESULTS PROVIDES BUSINESS AND FINANCIAL LIQUIDITY UPDATE NEW YORK, April 17, 2020 - Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK), announced preliminary results for the fiscal first quarter of 2020 and provided an update today on the impact of the COVID-19 pandemic on its business, together with additional measures t |
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| April 17, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 17, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| April 2, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE SHAKE SHACK PROVIDES BUSINESS UPDATE COMPANY ANNOUNCES MEASURES TO ENHANCE FINANCIAL STRENGTH & FLEXIBILITY NEW YORK, April 2, 2020 - Shake Shack (NYSE: SHAK), provided a business update today on the impact of the COVID-19 pandemic and steps the Company has taken to conserve cash and increase available liquidity to maximize financial flexibility until current mar |
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| April 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 2, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Comm |
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| March 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 19, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| March 17, 2020 |
EX-99.1 2 tm2012826d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE SHAKE SHACK WILL TEMPORARILY SHIFT TO A “TO-GO” MODEL IN ALL COMPANY-OWNED U.S. RESTAURANTS COMPANY WITHDRAWING FINANCIAL GUIDANCE FOR 2020 NEW YORK, March 16, 2020 - Shake Shack (NYSE: SHAK), announced that starting today, it will temporarily shift to a “to-go” only operating model in all of its U.S. company-owned res |
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| March 17, 2020 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 16, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (Com |
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| February 25, 2020 |
FOURTH QUARTER 2019 EARNINGS SUPPLEMENTAL CORRECTED COPY FEBRUARY 24, 2020 Exhibit 99.2 FOURTH QUARTER 2019 EARNINGS SUPPLEMENTAL CORRECTED COPY FEBRUARY 24, 2020 CAUTIONARY NOTE ON FORWARD - LOOKING STATEMENTS This presentation contains forward - looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995, which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materia |
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| February 25, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 24, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporatio |
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| February 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 25, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36823 SHAKE SHACK IN |
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| February 24, 2020 |
FOURTH QUARTER 2019 EARNINGS SUPPLEMENTAL FEBRUARY 24, 2020 Exhibit 99.2 FOURTH QUARTER 2019 EARNINGS SUPPLEMENTAL FEBRUARY 24, 2020 CAUTIONARY NOTE ON FORWARD - LOOKING STATEMENTS This presentation contains forward - looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995, which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different. |
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| February 24, 2020 |
Exhibit 4.2 SHAKE SHACK INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The Class A common stock, par value $0.001 per share (“Class A Common Stock”) of Shake Shack Inc. is listed on the New York Stock Exchange under the symbol “SHAK” and is registered under Section 12 of the Securities Exchange Act of 1934. All outstanding shares of Class A Common |
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| February 24, 2020 |
Subsidiaries of Shake Shack Inc. Exhibit 21 Subsidiaries of the Registrant(1)(2) Legal Name State of Incorporation SSE Holdings, LLC Delaware Shake Shack Enterprises, LLC New York Shake Shack Enterprises International, LLC New York SSE IP, LLC Delaware Shake Shack Domestic Licensing LLC Delaware Shake Shack Mobile LLC Delaware Shake Shack Texas Management Company LLC Texas Shake Shack Texas Holding Company LLC Texas Shake Shack Texas Beverage Company LLC Texas (1) The subsidiaries listed above represent the registrant’s subsidiaries as of December 25, 2019. |
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| February 24, 2020 |
EX-99.1 2 tm2010760d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Shake Shack Announces Fourth Quarter and Fiscal Year 2019 Financial Results - Fourth Quarter Total Revenue Grew 21.9% - - Fiscal 2019 Total Revenue Grew 29.4% - - Fiscal 2019 Same-Shack Sales Increased 1.3% - - System-wide Year-Over-Year Unit Growth of 32% - NEW YORK, NY (Business Wire) — February 24, 2020 — Shake Shack Inc. (“Shake Shack” |
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| February 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 24, 2020 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) ( |
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| February 14, 2020 |
SHAK / Shake Shack, Inc. / GILDER GAGNON HOWE & CO LLC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No.4)* Shake Shack Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 819047100 (CUSIP Number) December 31, 2019 (Date of Event |
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| February 12, 2020 |
SHAK / Shake Shack, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Shake Shack Inc Title of Class of Securities: Common Stock CUSIP Number: 819047101 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| November 4, 2019 |
q32019supplementalearnin Metairie, Louisiana Cautionary note on forward-looking statements This presentation contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA"), which are subject to known and unknown risks, uncertainties and other important factors that may cause actual results to be materially different. |
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| November 4, 2019 |
Exhibit 99.1 Shake Shack Announces Third Quarter 2019 Financial Results - Total Revenue Grew 31.9% to $157.8 Million - - Same-Shack Sales Increased 2.0% - - System-wide Year-Over-Year Unit Growth of 35% - NEW YORK, NY (Business Wire) — November 4, 2019 — Shake Shack Inc. (“Shake Shack” or the “Company”) (NYSE: SHAK) today reported its financial results for the third quarter ended September 25, 201 |
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| November 4, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 November 4, 2019 Date of Report (Date of earliest event reported) SHAKE SHACK INC. (Exact name of registrant as specified in its charter) Delaware 001-36823 47-1941186 (State or other jurisdiction of incorporation or organization) (C |
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| November 4, 2019 |
Exhibit 10.2 SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is entered into as of August 2, 2019 among SSE HOLDINGS, LLC, a Delaware limited liability company (the “Borrower”), the other parties identified as “Obligors” on the signature pages hereto and such other parties that may become Obligors hereunder after the date hereof (together with the Borrower, indi |
