EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

      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 (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 31st day of July, 2018.



                                     Signature:  /s/ Maurice Cooper
                                                 --------------------------
                                     Name:       Maurice Cooper