13 unchanged sentences
Directors, Executive Officers and Corporate Governance.
−Removed: The information required by this item with respect to our directors is incorporated by reference to the sections entitled “Nominees for Election as Class I Directors” and "Continuing Directors" in our Proxy Statement to be filed in connection with our 2022 Annual Meeting of Shareholders (the “Proxy Statement”).
+Added: The information required by this item with respect to our directors is incorporated by reference to the sections entitled “Nominees for Election as Class II Directors” and "Continuing Directors" in our Proxy Statement to be filed in connection with our 2023 Annual Meeting of Shareholders (the “Proxy Statement”).
The information required by this item with respect to our Code of Business Conduct and Audit Committee (including our “audit committee financial expert”) is incorporated by reference to the sections entitled “Code of Ethics” and “Audit Committee Report.”
4 unchanged sentences
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
−Removed: The information required by this item with respect to security ownership of certain beneficial owners and management is incorporated by reference to the section entitled “Security Ownership of Certain Beneficial Owners and Management” in our Proxy Statement.
+Added: The information required by this item with respect to security ownership of certain beneficial owners and management is also incorporated by reference to the section entitled “Security Ownership of Certain Beneficial Owners and Management” in our Proxy Statement.
SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY INCENTIVE PLANS
8 unchanged sentences
Certain Relationships and Related Transactions, and Director Independence.
−Removed: The information required by this item with respect to transactions with related persons and director independence is incorporated by reference to the sections entitled “Certain Relationships and Related Party Transactions” and “Composition of our Board of Directors” in our Proxy Statement.
+Added: The information required by this item with respect to transactions with related persons and director independence is incorporated by reference to the sections entitled “Certain Relationships and Related Party Transactions” and “Corporate Governance --Composition of our Board of Directors” in our Proxy Statement.
Principal Accountant Fees and Services.
158 unchanged sentences
February 23, 2023 Chief Financial Officer
+Added: Shake Shack Inc.
+Added: Form 10-K | 129
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
−Removed: February 18, 2022
−Removed: /s/ Randy Garutti Chief Executive Officer and Director
+Added: /s/ Randy Garutti Chief Executive Officer and Director February 23, 2023
Randy Garutti (Principal Executive Officer)
5 unchanged sentences
Sumaiya Balbale
+Added: /s/ Lori George Billingsley Director February 23, 2023
+Added: Lori George Billingsley
/s/ Anna Fieler Director February 23, 2023
12 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.