secwatch.observer — SEC 8-K summary ====================================== Issuer: Shake Shack Inc. (SHAK) CIK: 0001620533 Form: 8-K Filed at: 2026-06-12T20:15:24+00:00 Accession: 0001104659-26-073466 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shake Shack appoints Christiane Pendarvis to Board, effective July 2, 2026 -------------------------------------------------------------------------- - Christiane Pendarvis, Co-CEO of PATTERN Beauty, appointed to Shake Shack Board, effective July 2, 2026. - Board expanded from 8 to 9 members; Pendarvis will serve as Class II director and on Nominating & Governance Committee. - Pendarvis brings 25+ years DTC and omnichannel retail experience, including Savage X Fenty, Victoria's Secret, Aerie. - Independent under NYSE standards; compensation consistent with non-employee director policies. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1620533/000110465926073466/0001104659-26-073466-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1620533/000110465926073466/tm2617735d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-073466 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer