0001620533-20-000018.txt : 20200305
0001620533-20-000018.hdr.sgml : 20200305
20200305165935
ACCESSION NUMBER: 0001620533-20-000018
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200228
FILED AS OF DATE: 20200305
DATE AS OF CHANGE: 20200305
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GARUTTI RANDALL J
CENTRAL INDEX KEY: 0001632017
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 20691517
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: 1225
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/A
1
wf-form4a_158344555840036.xml
FORM 4/A
X0306
4/A
2020-02-28
2020-03-03
0
0001620533
Shake Shack Inc.
SHAK
0001632017
GARUTTI RANDALL J
C/O SHAKE SHACK INC.
225 VARICK STREET, SUITE 301
NEW YORK
NY
10014
1
1
1
0
Chief Executive Officer
CLASS A COMMON STOCK
2020-02-28
4
A
0
8077
0
A
38779
D
CLASS A COMMON STOCK
2020-03-02
4
A
0
13112
0
A
51891
D
Represents shares of Class A Common Stock ("Class A Stock") of Shake Shack Inc. (the "Issuer") underlying restricted stock units acquired by the Reporting Person upon the Issuer's achievement of certain performance targets for certain performance criteria for fiscal year 2019, as determined by the Issuer's Compensation Committee on February 28, 2020. On March 1, 2019, pursuant to the Issuer's 2015 Incentive Award Plan, as amended, the Reporting Person was awarded performance stock units that issue into restricted stock units representing 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 in 4 equal installments on each of March 1, 2020, March 1, 2021, March 1, 2022 and March 1, 2023. This amendment is made to correct the number of shares of Class A Stock reported on the Form 4 filed on March 3, 2020 in this transaction.
Represents shares of Class A Stock of the Issuer underlying restricted stock units acquired by the Reporting Person. On March 2, 2020, pursuant to the Issuer's 2015 Incentive Award Plan, as amended, the Reporting Person 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 in 4 equal installments on each of March 2, 2021, March 2, 2022, March 2, 2023 and March 2, 2024, subject to the Reporting Person's continued service with the Issuer.
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Randall J. Garutti
2020-03-05