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