0001620533-15-000060.txt : 20150820 0001620533-15-000060.hdr.sgml : 20150820 20150820181628 ACCESSION NUMBER: 0001620533-15-000060 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150818 FILED AS OF DATE: 20150820 DATE AS OF CHANGE: 20150820 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: 1231 BUSINESS ADDRESS: STREET 1: 24 UNION SQUARE EAST STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: (646) 747-7200 MAIL ADDRESS: STREET 1: 24 UNION SQUARE EAST STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEVINSKY ORRIN CENTRAL INDEX KEY: 0001633804 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36823 FILM NUMBER: 151067202 MAIL ADDRESS: STREET 1: C/O SHAKE SHACK INC. STREET 2: 24 UNION SQUARE EAST, 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 4 1 wf-form4_144010897830352.xml FORM 4 X0306 4 2015-08-18 0 0001620533 Shake Shack Inc. SHAK 0001633804 DEVINSKY ORRIN C/O SHAKE SHACK INC. 24 UNION SQUARE EAST, 5TH FLOOR NEW YORK NY 10003 0 0 1 0 CLASS A COMMON STOCK 2015-08-18 4 C 0 6817 A 6817 D CLASS A COMMON STOCK 2015-08-18 4 S 0 6817 57.75 D 0 D CLASS B COMMON STOCK 2015-08-18 4 J 0 6817 D 43744 D Common Membership Interests 2015-08-18 4 C 0 6817 D CLASS A COMMON STOCK 6817.0 43744 D Shares obtained upon redemption of common membership interests in SSE Holdings, LLC (the "LLC Interests") for an equal number of shares of the Issuer's Class A Common Stock. Pursuant to the Amended and Restated Certificate of Incorporation of the Issuer, the shares of the Issuer's Class B Common Stock are cancelled for no consideration on a one-for-one basis upon redemption of the LLC Interests for shares of Class A Common Stock. The LLC Interests are redeemable for an equal number of shares of the Issuer's Class A Common Stock or, at the election of the Issuer, cash equal to the volume-weighted average market price of such shares. The LLC Interests have no expiration date. /s/ Ronald Palmese, Jr., Esq., Attorney-in-Fact for Orrin Devinsky 2015-08-20