Shake Shack Inc 8-K, filed Apr 23, 2025
Shake Shack Inc. (SHAK)
About this 8-K
Shake Shack Inc filed this 8-K on April 23, 2025, reporting on events of April 22, 2025.
Items reported
- Item 5.02: Director or officer change, or executive pay
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SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 22, 2025, after more than seven years of service, Anna Fieler informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of her intention to step down from the Board of the Company and as a Class I director, effective immediately prior to the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). Ms. Fieler also will step down as a member of the Board’s Compensation Committee at the same time.
With Ms. Fieler’s resignation from the Board, the Board has determined to reduce the size of the Board from ten (10) to nine (9) directors, effective immediately prior to the 2025 Annual Meeting.
Following the departure of Ms. Fieler from the Board, the Board will consist of three Class I directors, three Class II Directors, and three Class III directors.
Ms. Fieler’s decision to step down from the Board is not the result of any dispute or disagreement with the Company or its Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Shake Shack Inc. | |||
| (Registrant) | |||
| Dated: April 23, 2025 | By: | /s/ Ronald Palmese, Jr. | |
| Ronald Palmese, Jr. | |||
| Chief Legal Officer | |||