EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and
appoints each of the Chief Executive Officer, Chief Financial Officer, General
Counsel and Corporate Controller of Wingstop Inc., a Delaware corporation, or
any successor thereto (the "Company"), as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned 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 (as amended, the
     "Exchange Act") or any rule or regulation of the SEC;

 (2) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
     (including any amendments thereto) with respect to the securities of the
     Company, with the SEC, any national securities exchange and the Company, as
     considered necessary or advisable under Section 16(a) of the Exchange Act
     of 1934 and the rules and regulations promulgated thereunder;

 (3) seek or obtain, as the undersigned's representative and on the
     undersigned's behalf, information of transactions in the Company's
     securities from any third party, including brokers, employee benefit plan
     administrators and trustees, and the undersigned hereby authorizes any such
     person to release any such information to the undersigned and approves and
     ratifies any such release of information; and

 (4) perform any and all other acts which in the discretion of such
     attorneys-in-fact are necessary or desirable for and on behalf of the
     undersigned in connection with the foregoing.

The undersigned acknowledges that:

 (1) this Power of Attorney authorizes, but does not require, such
     attorneys-in-fact to act in their discretion on information provided to
     such attorney-in-fact without independent verification of such information;

 (2) any documents prepared and/or executed by such attorneys-in-fact on
     behalf of the undersigned pursuant to this Power of Attorney will be in
     such form and will contain such information and disclosure as such
     attorneys-in-fact, in his or her discretion, deems necessary or desirable;

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

 (4) neither the Company nor such attorneys-in-fact assumes any liability
     for the undersigned's responsibility or failure to comply with the
     requirements of the Exchange Act, including without limitation for profit
     disgorgement under Section 16(b) of the Exchange Act.


The undersigned hereby ratifies all that such attorneys-in-fact, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Power of Attorney.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of January, 2017.


                                              /s/ Lynn Crump-Caine
                                              ----------------------------
                                              Signature


                                              By: Lynn Crump-Caine