0001620533-23-000056.txt : 20230629
0001620533-23-000056.hdr.sgml : 20230629
20230629184004
ACCESSION NUMBER: 0001620533-23-000056
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230629
FILED AS OF DATE: 20230629
DATE AS OF CHANGE: 20230629
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Meyer Daniel Harris
CENTRAL INDEX KEY: 0001463932
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 231058838
MAIL ADDRESS:
STREET 1: 24 UNION SQUARE EAST
STREET 2: SIXTH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DANIEL H. MEYER 2012 GIFT TRUST U/A/D 10/31/12
CENTRAL INDEX KEY: 0001633818
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 231058837
BUSINESS ADDRESS:
STREET 1: C/O SHAKE SHACK INC.
STREET 2: 24 UNION SQUARE EAST, 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
BUSINESS PHONE: 646-747-7200
MAIL ADDRESS:
STREET 1: C/O SHAKE SHACK INC.
STREET 2: 24 UNION SQUARE EAST, 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McQuinn Michael C
CENTRAL INDEX KEY: 0001634102
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 231058835
MAIL ADDRESS:
STREET 1: C/O SHAKE SHACK INC.
STREET 2: 24 UNION SQUARE EAST, 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MEYER AUDREY H
CENTRAL INDEX KEY: 0001633830
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 231058836
MAIL ADDRESS:
STREET 1: C/O SHAKE SHACK INC.
STREET 2: 24 UNION SQUARE EAST, 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Shake Shack Inc.
CENTRAL INDEX KEY: 0001620533
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 471941186
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: 225 VARICK STREET
STREET 2: SUITE 301
CITY: NEW YORK
STATE: NY
ZIP: 10014
BUSINESS PHONE: (646) 747-7200
MAIL ADDRESS:
STREET 1: 225 VARICK STREET
STREET 2: SUITE 301
CITY: NEW YORK
STATE: NY
ZIP: 10014
4
1
wf-form4_168807839041750.xml
FORM 4
X0407
4
2023-06-29
0
0001620533
Shake Shack Inc.
SHAK
0001463932
Meyer Daniel Harris
C/O SHAKE SHACK INC.
225 VARICK STREET, SUITE 301
NEW YORK
NY
10014
1
0
1
0
0001633818
DANIEL H. MEYER 2012 GIFT TRUST U/A/D 10/31/12
C/O SHAKE SHACK INC.,
225 VARICK STREET, SUITE 301
NEW YORK
NY
10014
0
0
1
0
0001633830
MEYER AUDREY H
C/O SHAKE SHACK INC.
225 VARICK STREET, SUITE 301
NEW YORK
NY
10014
0
0
1
0
0001634102
McQuinn Michael C
C/O SHAKE SHACK INC.
225 VARICK STREET, SUITE 301
NEW YORK
NY
10014
0
0
1
0
0
Class A Common Stock, par value $0.001 per share
2023-06-29
4
A
0
1610
77.65
A
1610
D
CLASS A COMMON STOCK
580437
I
By Trust
Class A Common Stock, par value $0.001 per share
1305306
I
BY TRUST
Represents shares of Class A Common Stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") underlying restricted stock units acquired by Mr. Meyer. On June 29, 2023, pursuant to the Issuer's 2015 Incentive Award Plan, as amended, and the Issuer's Non-Employee Director Compensation Policy, Mr. Meyer was awarded restricted stock units that represent the right to receive Class A Stock of the Issuer. The restricted stock units representing the right to receive Class A Stock of the Issuer vest on June 29, 2024, subject to Mr. Meyer's continued service with the Issuer.
Includes 3,089 shares of Class A Stock of the Issuer transferred from Mr. Meyer to the Daniel H. Meyer Investment Trust d/t/d 5/15/92 (the "Investment Trust") after the lapse of restrictions on prior restricted stock unit grants. The transfer reflects no change in beneficial ownership or pecuniary interest and is exempt under Rule 16a-13.
Represents Class A Stock of the Issuer held by Mr. Meyer through the Investment Trust. Mr. Meyer is the grantor, trustee and beneficiary of the Investment Trust. Mr. Meyer disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.
Represents shares of Class A Stock of the Issuer held by the DHM 2012 Gift Trust, of which Mr. Meyer's spouse is a co-trustee and beneficiary. Mr. McQuinn is a co-trustee. Each Reporting Person disclaims beneficial ownership of such shares except to the extent of such Reporting Persons' pecuniary interest therein.
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Daniel H. Meyer
2023-06-29
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for DHM 2012 Gift Trust U/A/D 10/31/12
2023-06-29
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Audrey H. Meyer
2023-06-29
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Michael C. McQuinn
2023-06-29