Shake Shack appoints Chuck Chapman to board effective July 24, 2023

Shake Shack Inc.

Chapman is former COO of Panera Bread and International Dairy Queen, current CEO of Tatte Bakery & Café.
He will serve on the Compensation Committee; appointment per cooperation agreement with Engaged Capital.
Independent under NYSE listing standards; brings public board experience including Cava IPO.
Also served as President of Beantown Bagels and held leadership roles at Darden Restaurants.
Chapman received B.A. and M.B.A. from Dartmouth College/Tuck School of Business.

item 5.02 item 9.01

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Appointed

Charles (Chuck) J. Chapman III

Director

SHAK · Shake Shack Inc.

Effective: 2023-07-24
Filed: July 10, 2023, 7:59 PM ET

On July 5, 2023, the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) appointed Charles (Chuck) J. Chapman III to serve on the Board, effective July 24, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Charles (Chuck) J. Chapman III was appointed as Director at Shake Shack Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 5, 2023, the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) appointed Charles (Chuck) J. Chapman III to serve on the Board, effective July 24, 2023.

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Shake Shack Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-079680

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