Shake Shack board members Robert Vivian and Jenna Lyons to step down after 2024 annual meeting

Shake Shack Inc.

Vivian and Lyons will not stand for re-election; departures not due to any dispute with the Company.
Board size reduced from 13 to 11, effective just before the 2024 Annual Meeting in June.
Jeffrey Lawrence appointed Audit Committee Chair; Jeff Flug named Lead Independent Director.
Lori George replaces Flug as Chair of Nominating & Corporate Governance Committee.
Vivian also steps down as Audit Committee Chair and Lead Independent Director; Lyons leaves Nominating & Compensation committees.

item 5.02

Executive movements

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Departed

Jenna Lyons

Director

SHAK · Shake Shack Inc.

Filed: February 2, 2024, 6:59 PM ET

Robert Vivian and Jenna Lyons informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of each of their intentions to step down from the Board of the Company following the conclusion of the current director service year and to not stand for re-election as Class III directors at the Company’s 2024 Annual Meeting of Stockholders

Departed

Robert Vivian

Director

SHAK · Shake Shack Inc.

Filed: February 2, 2024, 6:59 PM ET

Robert Vivian and Jenna Lyons informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of each of their intentions to step down from the Board of the Company following the conclusion of the current director service year and to not stand for re-election as Class III directors at the Company’s 2024 Annual Meeting of Stockholders

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jenna Lyons departed as Director at Shake Shack Inc..

Action: will step down
Role: Director

Exact text from the filing

Robert Vivian and Jenna Lyons informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of each of their intentions to step down from the Board of the Company following the conclusion of the current director service year and to not stand for re-election as Class III directors at the Company’s 2024 Annual Meeting of Stockholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Vivian departed as Director at Shake Shack Inc..

Action: will step down
Role: Director

Exact text from the filing

Robert Vivian and Jenna Lyons informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of each of their intentions to step down from the Board of the Company following the conclusion of the current director service year and to not stand for re-election as Class III directors at the Company’s 2024 Annual Meeting of Stockholders

View on SEC.gov

Shake Shack Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-010034

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