Item 6. EXHIBITS
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Item 6. EXHIBITS
EXHIBIT INDEX
| Description of Exhibit Incorporated Herein by Reference | ||||||||||||||||||||
| Exhibit Number | Exhibit Description | Form | File No. | Filing Date | Exhibit Number | Filed Herewith | ||||||||||||||
| 10.1† | Form of 2024 Retention Restricted Stock Unit Award Agreement for Interim CEO | - | - | - | - | X | ||||||||||||||
| 10.2† | Form of 2024 Retention Restricted Stock Unit Award Agreement for President and Chief Strategy Officer | - | - | - | - | X | ||||||||||||||
| 10.3† | Form of 2024 Retention Restricted Stock Unit Award Agreement for other Executive Officers | - | - | - | - | X | ||||||||||||||
| 10.4† | Form of Incremental Restricted Stock Unit Award Agreement for Interim CEO | - | - | - | - | X | ||||||||||||||
| 10.5† | Form of Incremental Restricted Stock Unit Award Agreement for CFO | - | - | - | - | X | ||||||||||||||
| 31.1 | Certification of Chief Executive Officer of Chipotle Mexican Grill, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | - | - | - | - | X | ||||||||||||||
| 31.2 | Certificate of Chief Financial Officer of Chipotle Mexican Grill, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | - | - | - | - | X | ||||||||||||||
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officer of Chipotle Mexican Grill, Inc. pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | - | - | - | - | X | ||||||||||||||
| 101.INS | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) | - | - | - | - | X | ||||||||||||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | - | - | - | - | X | ||||||||||||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | - | - | - | - | X | ||||||||||||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | - | - | - | - | X | ||||||||||||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | - | - | - | - | X | ||||||||||||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | - | - | - | - | X | ||||||||||||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) | - | - | - | - | X | ||||||||||||||
| †- Management contracts and compensatory plans or arrangements required to be filed as exhibits. |
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 thereunto duly authorized.
| CHIPOTLE MEXICAN GRILL, INC. | ||||||||
| By: | /s/ Jamie McConnell | |||||||
| Name: | Jamie McConnell | |||||||
| Title: | Chief Accounting and Administrative Officer (principal accounting officer and duly authorized signatory for the registrant) |
Date: October 29, 2024
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