---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-038011"
form_type: "8-K"
ticker: "SHAK"
cik: "0001620533"
company_name: "Shake Shack Inc."
filed_at: "2025-04-23T23:59:59+00:00"
generated_at: "2026-05-23T08:11:35.573828+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Shake Shack director Anna Fieler to step down; board size reduced to nine

## Summary
- Anna Fieler, a Class I director, intends to resign effective immediately prior to the 2025 Annual Meeting.
- Fieler also will step down from the Compensation Committee at the same time.
- Board will reduce from 10 to 9 directors; composition becomes 3 Class I, 3 Class II, 3 Class III.
- Resignation is not due to any dispute or disagreement with the Company or its Board.

## SEC filing metadata
- accession: 0001104659-25-038011
- form_type: 8-K
- ticker: SHAK
- cik: 0001620533
- company_name: Shake Shack Inc.
- filed_at: 2025-04-23T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465925038011/0001104659-25-038011-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620533/000110465925038011/tm2512936d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-038011
- JSON: https://secwatch.observer/filing/0001104659-25-038011.json
- Plain text: https://secwatch.observer/filing/0001104659-25-038011.txt

## Key facts
- Executive change
  Anna Fieler resigned as Director at Shake Shack Inc..
  - Action: resigned
  - Role: Director
  source text: On April 22, 2025, after more than seven years of service, Anna Fieler informed the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) of her intention to step down from the Board of the Company and as a Class I director, effective immediately prior to the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620533/000110465925038011/0001104659-25-038011-index.htm

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