| 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 | 30 Jun 2025 | 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 | 30 Jun 2025 | 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 | 30 Jun 2025 | 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 | 30 Jun 2025 | 0001634102 |
| 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 | Sale | $2,801,344 | -20,000 | -5.2% | $140.07 | 367,984 | 26 Jun 2025 | BY TRUST | F1, F2, F3, F4 |
| holding | SHAK | CLASS A COMMON STOCK | 1,279,107 | 26 Jun 2025 | By Trust | F5 | |||||
| holding | SHAK | Class A Common Stock, par value $0.001 per share | 11,319 | 26 Jun 2025 | Direct |
Buy Plan / Sale Plan: These are also open market purchases/sales of shares, but in this case the transaction is part of a trading plan. Rule 10b5-1 allows insiders to setup a trading plan to buy/sell stocks over a certain period of time. Since the purchases/sales are predetermined, this protects the insiders from violating insider trading law.
Transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c).
| Id | Content |
|---|---|
| F1 | The transaction was executed in multiple trades at prices ranging from $140.00 to $140.1575. The price reported above reflects the weighted average sales price. |
| F2 | The Daniel H. Meyer Investment Trust (the "Investment Trust") hereby undertakes to provide upon request to the SEC staff, Shake Shack Inc. (the "Issuer") or a security holder of the Issuer full information regarding the number of shares and prices at which the transaction was effected. |
| F3 | Includes 1,348 shares of Class A common stock("Class A Stock") of the Issuer transferred from Mr. Meyer to 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. |
| F4 | Shares of Class A Stock of the Issuer were disposed of by Mr. Meyer through the Investment Trust pursuant to a Rule 10b5-1 trading plan entered into on November 15, 2024. 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. |
| F5 | Represents shares of Class A Stock of the Issuer held by the DHM 2012 Gift Trust (the "Gift Trust"), of which Mr. Meyer's spouse is a co-trustee and beneficiary of the Gift Trust. Mr. McQuinn is a co-trustee. Each Reporting Person disclaims beneficial ownership of the securities except to the extent of such Reporting Persons' pecuniary interest therein. |