secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2024-04-17T23:59:59+00:00 Accession: 0001104659-24-048361 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack director Jonathan Sokoloff resigns; board cut to 10 members ----------------------------------------------------------------------- - Jonathan Sokoloff stepped down from Board and Compensation Committee, effective before 2024 Annual Meeting. - Previously announced departures of Jenna Lyons and Robert Vivian also effective before the meeting. - Board size reduced from 13 to 11, then to 10 directors after Sokoloff's resignation. - Mr. Sokoloff's departure is not due to any dispute or disagreement with the Company. - Post-departure Board composition: four Class I, three Class II, three Class III directors. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465924048361/0001104659-24-048361-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465924048361/tm2412065d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-048361 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer