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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 23, 2026, the Board of Directors (the “Board”) of Shake Shack Inc. (the “Company”) designated Peter Herpich, the Company’s current Corporate Controller, to serve as the Company’s principal financial officer on an interim basis. As previously disclosed, Katherine Fogertey resigned from her roles as Chief Financial Officer and principal financial and accounting officer in November 2025, and will serve as a Senior Advisor to the Company until March 4, 2026. The Company has commenced a search for a new Chief Financial Officer, and Mr. Herpich will serve as principal financial officer on an interim basis during this process.
Mr. Herpich, age 55, joined the Company in May 2023, and has served as the Company’s Senior Vice President, Corporate Controller, since joining the Company. Prior to joining the Company, Mr. Herpich spent two years at Casper Inc., where he served as Vice President, Global Controller. Prior to that, Mr. Herpich spent 25 years at Barnes & Noble, Inc., where he most recently served as Vice President, Corporate Controller and principal accounting officer. Mr. Herpich is a Certified Public Accountant.
There are no arrangements or understandings between Mr. Herpich and any other persons pursuant to which he was designated as the Company’s principal financial officer on an interim basis. There are also no family relationships between Mr. Herpich and any of the Company’s directors or executive officers, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Shake Shack Inc. | ||
| (Registrant) | ||
| Dated: February 24, 2026 | By: | /s/ Ronald Palmese, Jr. |
| Ronald Palmese, Jr. | ||
| Chief Legal Officer | ||