46 results
8-K
SHAK
Shake Shack Inc - Ordinary Shares
2 Feb 24
Departure of Directors or Certain Officers
4:11pm
Chair, and Lead Independent Director, and Ms. Lyons also will step down as a member of the Board’s Nominating & Corporate Governance Committee … Governance Committee, and the Board has appointed Lori George to replace Mr. Flug as the Chair of the Nominating & Corporate Governance Committee, also
8-K
SHAK
Shake Shack Inc - Ordinary Shares
19 Oct 22
Shake Shack Elects Lori George Billingsley to its Board of Directors
4:16pm
Inc. (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, increased the size of the Board of the Company … determined that Ms. Billingsley is independent under the listing standards of the New York Stock Exchange and the Company’s Corporate Governance Guidelines
8-K
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18 Jun 20
Shake Shack Elects Tristan Walker to its Board of Directors
4:46pm
8-K
EX-99.1
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16 May 23
Shake Shack Enters Into Cooperation Agreement with Engaged Capital
5:00pm
8-K
EX-99.1
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18 Jun 20
Shake Shack Elects Tristan Walker to its Board of Directors
4:46pm
8-K
EX-10.1
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16 May 23
Shake Shack Enters Into Cooperation Agreement with Engaged Capital
5:00pm
8-K
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20 Feb 19
Departure of Directors or Certain Officers
4:30pm
8-K
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10 Jul 23
Shake Shack Elects Chuck Chapman to its Board of Directors
4:33pm
8-K
EX-10.4
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10 Feb 15
Entry into a Material Definitive Agreement
12:00am