---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-010034"
form_type: "8-K"
ticker: "SHAK"
cik: "0001620533"
company_name: "Shake Shack Inc."
filed_at: "2024-02-02T23:59:59+00:00"
generated_at: "2026-06-06T09:56:25.061340+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-010034
- form_type: 8-K
- ticker: SHAK
- cik: 0001620533
- company_name: Shake Shack Inc.
- filed_at: 2024-02-02T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/0001104659-24-010034-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/tm245087d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-010034
- JSON: https://secwatch.observer/filing/0001104659-24-010034.json
- Plain text: https://secwatch.observer/filing/0001104659-24-010034.txt

## Key facts
- Executive change
  Jenna Lyons departed as Director at Shake Shack Inc..
  - Action: will step down
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/0001104659-24-010034-index.htm
- Executive change
  Robert Vivian departed as Director at Shake Shack Inc..
  - Action: will step down
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/0001104659-24-010034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.