Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 23, 2021, Tara Comonte, President and Chief Financial Officer, informed
Shake Shack Inc. (the "Company") that she will be resigning from the Company on
May 7, 2021 following the Company's filing of its earnings release and Quarterly
Report on Form 10-Q for the fiscal first quarter 2021 reporting period. In
connection with Ms. Comonte's resignation, the Company is in the process of
retaining a firm to manage the search for a new Chief Financial Officer. Ms.
Comonte's decision to resign is not the result of any dispute or disagreement
with the Company on any matter relating to its accounting or financial policies
or procedures or its financial statements or disclosure.
On March 29, 2021, the Company issued a press release announcing the resignation
of Ms. Comonte as President and Chief Financial Officer. The full text of the
press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and
is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Exhibit Description
99.1 Shake Shack Inc. press release dated March 29, 2021
104 Cover Page Interactive Data File
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