0001636222-19-000107.txt : 20190613 0001636222-19-000107.hdr.sgml : 20190613 20190613171145 ACCESSION NUMBER: 0001636222-19-000107 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190611 FILED AS OF DATE: 20190613 DATE AS OF CHANGE: 20190613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Caine Lynn Crump CENTRAL INDEX KEY: 0001403517 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37425 FILM NUMBER: 19896831 MAIL ADDRESS: STREET 1: 370 KNOLLWOOD STREET STREET 2: SUITE 500 CITY: WINSTON-SALEM STATE: NC ZIP: 27103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Wingstop Inc. CENTRAL INDEX KEY: 0001636222 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 5501 LBJ FREEWAY STREET 2: 5TH FLOOR CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-331-8484 MAIL ADDRESS: STREET 1: 5501 LBJ FREEWAY STREET 2: 5TH FLOOR CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: Wingstop, Inc. DATE OF NAME CHANGE: 20150323 FORMER COMPANY: FORMER CONFORMED NAME: Wing Stop Holdings Corp DATE OF NAME CHANGE: 20150311 4 1 wf-form4_156046029060125.xml FORM 4 X0306 4 2019-06-11 0 0001636222 Wingstop Inc. WING 0001403517 Caine Lynn Crump C/O WINGSTOP INC. 5501 LBJ FREEWAY, 5TH FLOOR DALLAS TX 75240 1 0 0 0 Common Stock, par value $0.01 per share 2019-06-11 4 A 0 563 0 A 3958 D On June 11, 2019, the reporting person was granted 563 shares of restricted stock pursuant to the Issuer's 2015 Omnibus Incentive Compensation Plan. The restricted stock will vest in three annual installments, with one-third of the shares vesting on June 11, 2020, one-third of the shares vesting on June 11, 2021, and one-third of the shares vesting on June 11, 2022. Includes unvested shares of restricted stock that would be forfeited upon the reporting person's termination of service on the Issuer's Board of Directors. Exhibit List: Exhibit 24 - Power of Attorney /s/ Ryan Clyde, as attorney-in-fact 2019-06-13 EX-24 2 powerofattorney-2019crumpx.htm CRUMP-CAINE POA Exhibit

POWER OF ATTORNEY
The undersigned hereby makes, constitutes, and appoints each of the Chief Executive Officer, Chief Financial Officer, General Counsel, Corporate Controller, and Assistant Secretary 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 (the “Exchange Act”) or any rule or regulation of the SEC;
(2)
prepare, execute, acknowledge, deliver, and file with the SEC and/or any national securities exchange any and all reports, schedules, or other filings with respect to the securities of the Company, including, without limitation, Schedules 13D and 13G and Forms 3, 4, and 5 pursuant to the Exchange Act and Form 144 pursuant to the Securities Act of 1933 (the “Securities Act”), and any amendments, corrections, supplements, or other changes thereto;
(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, executed, and/or filed 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 or the Securities Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act and Rule 144 under the Securities 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 or the Securities Act, including, without limitation, for profit disgorgement under Section 16(b) of the Exchange Act.
The undersigned hereby ratifies and confirms all that such attorneys-in-fact shall lawfully do or cause to be done, for and on behalf of the undersigned, by virtue of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer subject to Sections 13 and 16 of the Exchange Act and Rule 144 of the Securities Act 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.
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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of April, 2019.
 
Signature:    /s/ Lynn Crump-Caine        
Name:    Lynn Crump-Caine

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POWER OF ATTORNEY