0001209191-17-052967.txt : 20170915 0001209191-17-052967.hdr.sgml : 20170915 20170915162142 ACCESSION NUMBER: 0001209191-17-052967 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170912 FILED AS OF DATE: 20170915 DATE AS OF CHANGE: 20170915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boatwright Scott CENTRAL INDEX KEY: 0001716538 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32731 FILM NUMBER: 171088175 MAIL ADDRESS: STREET 1: 1401 WYNKOOP STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHIPOTLE MEXICAN GRILL INC CENTRAL INDEX KEY: 0001058090 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 841219301 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1401 WYNKOOP STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 3035954000 MAIL ADDRESS: STREET 1: 1401 WYNKOOP STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80202 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-09-12 0 0001058090 CHIPOTLE MEXICAN GRILL INC CMG 0001716538 Boatwright Scott 1401 WYNKOOP STREET, SUITE 500 DENVER CO 80220 0 1 0 0 Chief Restaurant Officer 2017 Stock Appreciation Rights 475.70 2019-05-30 2024-05-30 Common Stock 10090 D The Stock Appreciation Rights awarded to the reporting person vest in equal amounts on the second and third anniversaries of the grant date, subject to possible acceleration of vesting. /s/ Michael McGawn, as attorney-in-fact 2017-09-15 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING

        KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Bryant S. "Corky" Messner and Michael M. McGawn, and
each of them, as the undersigned's true and lawful attorney-in-fact (the
"Attorney-in Fact"), with full power of substitution and re-substitution, each
with the power to act alone for the undersigned and in the undersigned's name,
place and stead, in any and all capacities to:

        1.	prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation
of the SEC;

        2.	prepare, execute and file with the SEC, any national securities
exchange or securities quotation system any and all reports (including any
amendment thereto) of the undersigned required or considered advisable under
Section 16(a) of the Exchange Act and the rules and regulations thereunder, with
respect to the equity securities of Chipotle Mexican Grill, Inc. (the
"Company"), including Forms 3, 4 and 5; and

        3.	obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity securities
from any third party, including the Company and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such third party to release any such information to the Attorney-in-Fact.

        The undersigned acknowledges that:

        1.	this Limited Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act at his or her discretion on information provided to such
Attorney-in-Fact without independent verification of such information;

        2.	any documents prepared or executed by the Attorney-in-Fact on behalf
of the undersigned pursuant to this Limited Power of Attorney will be in such
form and will contain such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;

        3.	neither the Company nor the Attorney-in-Fact assumes any liability
for the undersigned's responsibility to comply with the requirements of Section
16 of the Exchange Act, any liability of the undersigned for any failure to
comply with such requirements, or any liability of the undersigned for
disgorgement of profits under Section 16(b) of the Exchange Act; and

        4.	this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under Section
16 of the Exchange Act, including, without, limitation, the reporting
requirements under Section 16(a) of the Exchange Act.

        The undersigned hereby grants to the Attorney-in-Fact full power and
authority to do and perform each and every act and thing requisite, necessary or
convenient to be done in connection with the foregoing, as fully, to all intents
and purposes, as the undersigned might or could do in person, hereby ratifying
and confirming all that the Attorney-in-Fact, or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority of this Limited
Power of Attorney.

        This Limited Power of Attorney revokes any earlier-dated power of
attorney relating to reporting obligations of the undersigned under Section
16(a) of the Exchange Act, and shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 with respect to the
undersigned's transactions in equity securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact
or the Company.

        This Limited Power of Attorney shall be governed and construed in
accordance with the laws of the State of Colorado without regard to
conflict-of-law principles.

        IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney as of the
6th  day of September, 2017

							    /s/ Scott Boatwright
									Scott Boatwright