secwatch.observer — SEC 8-K summary
======================================

Issuer:     Shake Shack Inc. (SHAK)
CIK:        0001620533
Form:       8-K
Filed at:   2024-02-02T23:59:59+00:00
Accession:  0001104659-24-010034
Event type: leadership
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.02
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/0001104659-24-010034-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1620533/000110465924010034/tm245087d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-010034

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer