Shake Shack Inc. Watch

from S-3ASR 63 pages Shake Shack Inc., as Issuer, and , as Trustee Indenture Dated as of Cross-Reference Sheet1 Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture Dated as of [●]

from 10-K 2 pages Shake Shack Inc. Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from 10-K 2 pages Shake Shack Inc. Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from 10-K 2 pages Shake Shack Inc. Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from S-3ASR 64 pages Shake Shack Inc., as Issuer, and , as Trustee Indenture Dated as of Cross-Reference Sheet1 Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture Dated as of [●]

from 8-K 116 pages Shake Shack Inc. and U.S. Bank National Association, as Trustee Indenture Dated as of March 4, 2021 0% Convertible Senior Notes Due 2028

from 10-K 2 pages Shake Shack Inc. Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from 10-K 2 pages Shake Shack Inc. Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from S-3ASR 59 pages Shake Shack Inc., as Issuer, and , as Trustee Indenture Dated as of Cross-Reference Sheet1 Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture Dated as of [●]

from S-8 38 pages Shake Shack Inc. 2015 Incentive Award Plan Article 1. Purpose

from S-1/A 1 page 0000 0000 Class a Common Stock Number Shares This Certifies That Specimen Is the Owner of Authorized Signature Secretary Chef Executive Officer by Transfer Agent and Registrar Countersigned and Registered: American Stock Transfer & Trust Company (Brooklyn, New York) Dated: In Witness Whereof,the Said Corporation Has Caused This Certificate to Be Signed by Facsimile Signatures of Its Duly Authorized Officers. Fully Paid and Non-Assessable Shares of Class a Common Stock, ($0.001) Par Value,of Shake Shack Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned and Registered by the Transfer Agent and Registrar. I Cusip See Reverse Side for Certain Definitions Incorporated Under the Laws of the State of Delaware

from S-1/A 1 page ® a 0000 0000 Incorporated Under the Laws of the State of Delaware See Reverse Side for Certain Definitions Cusip Fully Paid and Non-Assessable Shares of Class a Common Stock, ($.01) Par Value, of Shake Shack Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned and Registered by the Transfer Agent and Registrar. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Facsimile Signatures of Its Duly Authorized Officers. Dated: Countersigned and Registered: American Stock Transfer & Trust Company (Brooklyn, New York) Transfer Agent and Registrar by Chief Executive Officer Secretary Authorized Signature M