Daniel Harris Meyer - Jun 4, 2025 Form 4 Insider Report for Shake Shack Inc. (SHAK)

Role
Director, 10%+ Owner
Signature
/s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Daniel Harris Meyer
Stock symbol
SHAK
Transactions as of
Jun 4, 2025
Transactions value $
$185,093
Form type
4
Date filed
6/6/2025, 04:18 PM
Previous filing
Jun 3, 2025
Next filing
Jun 9, 2025
SEC
View on sec.gov

Reporting Owners (4)

Name Relationship Address Signature Signature date CIK
Meyer Daniel Harris Director, 10%+ Owner C/O SHAKE SHACK INC., 225 VARICK STREET, SUITE 301, NEW YORK /s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Daniel Harris Meyer 2025-06-06 0001463932
DANIEL H. MEYER 2012 GIFT TRUST U/A/D 10/31/12 10%+ Owner C/O SHAKE SHACK INC.,, 225 VARICK STREET, SUITE 301, NEW YORK /s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for DHM 2012 Gift Trust U/A/D 10/31/12 2025-06-06 0001633818
MEYER AUDREY H 10%+ Owner C/O SHAKE SHACK INC., 225 VARICK STREET, SUITE 301, NEW YORK /s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Audrey H. Meyer 2025-06-06 0001633830
McQuinn Michael C 10%+ Owner C/O SHAKE SHACK INC., 225 VARICK STREET, SUITE 301, NEW YORK /s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Michael C. McQuinn 2025-06-06 0001634102

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction SHAK Class A Common Stock, par value $0.001 per share Award $185K +1.46K +13.01% $126.95 12.7K Jun 4, 2025 Direct F1
holding SHAK Class A Common Stock, par value $0.001 per share 397K Jun 4, 2025 BY TRUST F2
holding SHAK Class A Common Stock, par value $0.001 per share 1.28K Jun 4, 2025 BY TRUST F3
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 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. On June 4, 2025, pursuant to the Issuer's 2025 Incentive Award Plan and the Issuer's Non-Employee Director Compensation Policy, 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 on June 4, 2026, subject to the Reporting Person's continued service with the Issuer.
F2 Represents shares of Class A stock of the Issuer held by Mr. Meyer through the Daniel H. Meyer Investment Trust (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.
F3 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.