<SEC-DOCUMENT>0001058090-15-000018.txt : 20150521
<SEC-HEADER>0001058090-15-000018.hdr.sgml : 20150521
<ACCEPTANCE-DATETIME>20150521172621
ACCESSION NUMBER:		0001058090-15-000018
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20150521
DATE AS OF CHANGE:		20150521
EFFECTIVENESS DATE:		20150521

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHIPOTLE MEXICAN GRILL INC
		CENTRAL INDEX KEY:			0001058090
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				841219301
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-204380
		FILM NUMBER:		15883746

	BUSINESS ADDRESS:	
		STREET 1:		1401 WYNKOOP
		STREET 2:		SUITE 500
		CITY:			DENVER
		STATE:			CO
		ZIP:			80202
		BUSINESS PHONE:		3035954000

	MAIL ADDRESS:	
		STREET 1:		1401 WYNKOOP
		STREET 2:		SUITE 500
		CITY:			DENVER
		STATE:			CO
		ZIP:			80202
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>cmg-20150521xs8.htm
<DESCRIPTION>S-8
<TEXT>
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		<title>
			S-8
		</title>
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	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:8pt;">As filed with the Securities and Exchange Commission on </font><font style="display: inline;font-weight:bold;font-size:8pt;">May </font><font style="display: inline;font-weight:bold;font-size:8pt;">2</font><font style="display: inline;font-weight:bold;font-size:8pt;">1</font><font style="display: inline;font-weight:bold;font-size:8pt;">, 2015</font>
		</p>
		<p style="margin:0pt;border-bottom:1.5pt solid #000000 ;line-height:113.75%;text-align:right;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:5.4pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">UNITED STATES</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Washington</font><font style="display: inline;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-weight:bold;">D.C.</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;">20549</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">_____________________________</font>
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		<p style="margin:7.2pt 0pt 0pt;line-height:85.83%;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;font-size:12pt;">FORM S-8</font>
		</p>
		<p style="margin:0pt 0pt 1.8pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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		<p style="margin:0pt 0pt 1.8pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">REGISTRATION STATEMENT </font>
		</p>
		<p style="margin:0pt 0pt 1.8pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">UNDER </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">THE SECURITIES ACT OF 1933</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">_____________________________</font>
		</p>
		<p style="margin:5.4pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 14pt">
			<font style="display: inline;font-weight:bold;font-size:14pt;">CHIPOTLE MEXICAN GRILL, INC.</font>
		</p>
		<p style="margin:0pt 0pt 3.6pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(Exact name of </font><font style="display: inline;font-size:8pt;">r</font><font style="display: inline;font-size:8pt;">egistrant as specified in its charter)</font>
		</p>
		<p style="margin:0pt 0pt 3.6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Delaware</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-size:8pt;">(State or </font><font style="display: inline;font-size:8pt;">o</font><font style="display: inline;font-size:8pt;">ther </font><font style="display: inline;font-size:8pt;">j</font><font style="display: inline;font-size:8pt;">urisdiction of</font><font style="display: inline;font-size:8pt;"> &nbsp;i</font><font style="display: inline;font-size:8pt;">ncorporation or </font><font style="display: inline;font-size:8pt;">o</font><font style="display: inline;font-size:8pt;">rganization)</font>
		</p>
		<p style="margin:0pt 0pt 3.6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">84-1219301</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-size:8pt;">(I.R.S. Employer</font><font style="display: inline;font-size:8pt;">&nbsp;</font><font style="display: inline;font-size:8pt;">Identification Number)</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">1401 Wynkoop </font><font style="display: inline;font-weight:bold;font-size:9pt;">Street, Suite </font><font style="display: inline;font-weight:bold;font-size:9pt;">5</font><font style="display: inline;font-weight:bold;font-size:9pt;">00</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">Denver, CO </font><font style="display: inline;font-weight:bold;font-size:9pt;">80202</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(Address of Principal Executive Offices)</font><font style="display: inline;font-size:8pt;">&nbsp;</font><font style="display: inline;font-size:8pt;">(Zip Code)</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Amended and Restated </font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Chipotle Mexican Grill, Inc. 20</font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">11</font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;"> Stock Incentive Plan</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&nbsp;</font><font style="display: inline;font-size:8pt;">(Full title of the plan</font><font style="display: inline;font-size:8pt;">s</font><font style="display: inline;font-size:8pt;">)</font>
		</p>
		<p style="margin:3pt 0pt 1.8pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">Montgomery F. Moran</font>
		</p>
		<p style="margin:0pt 0pt 3.6pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">Co-Chief Executive Officer and Secretary</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:9pt;">1401 Wynkoop Street, Suite 500</font><br /><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Denver, CO 80202</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-size:8pt;">(Name and </font><font style="display: inline;font-size:8pt;">a</font><font style="display: inline;font-size:8pt;">ddress of </font><font style="display: inline;font-size:8pt;">a</font><font style="display: inline;font-size:8pt;">gent </font><font style="display: inline;font-size:8pt;">f</font><font style="display: inline;font-size:8pt;">or </font><font style="display: inline;font-size:8pt;">s</font><font style="display: inline;font-size:8pt;">ervice)</font>
		</p>
		<p style="margin:7.2pt 0pt 0pt;line-height:89.17%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">(303) 595-4000</font>
		</p>
		<p style="margin:0pt -4.3pt 0pt 0pt;line-height:90%;text-indent:14.4pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(Telephone number, including area code, of agent for service)</font>
		</p>
		<p style="margin:0pt -4.3pt 0pt 0pt;line-height:90%;text-indent:14.4pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:24.5pt;font-family:Arial Unicode MS;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act. (Check one): </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:480.35pt;margin-left:43.9pt;">
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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				<td valign="middle" style="width:219.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:117.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:22.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:121.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
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				<td valign="middle" style="width:219.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:117.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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			<tr>
				<td valign="bottom" style="width:121.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Large&nbsp;accelerated&nbsp;filer</font></p>
				</td>
				<td valign="bottom" style="width:219.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&#x2611;</font></p>
				</td>
				<td valign="bottom" style="width:117.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Accelerated&nbsp;filer</font></p>
				</td>
				<td valign="bottom" style="width:22.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&#xF0A8;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:121.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Non-accelerated filer</font></p>
				</td>
				<td valign="bottom" style="width:219.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&#xF0A8;</font><font style="display: inline;font-size:9pt;">&nbsp;</font><font style="display: inline;font-size:9pt;">(Do not check if a smaller reporting company)</font></p>
				</td>
				<td valign="bottom" style="width:117.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Smaller&nbsp;reporting&nbsp;company</font></p>
				</td>
				<td valign="bottom" style="width:22.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&#xF0A8;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt -4.3pt 1.8pt 0pt;line-height:117.92%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">CALCULATION OF REGISTRATION FEE</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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				<td valign="bottom" style="width:35.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:18.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:17.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:35.72%;border-top:1.5pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 4.3pt 0pt 0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-weight:bold;font-size:8pt;">Title of securities to be registered</font></font></p>
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				<td valign="bottom" style="width:18.24%;border-top:1.5pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Amount to</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">be registered (1)</font></p>
				</td>
				<td valign="bottom" style="width:14.84%;border-top:1.5pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Proposed maximum</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">offering price per share(2)</font></p>
				</td>
				<td valign="bottom" style="width:17.12%;border-top:1.5pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Proposed maximum</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">aggregate offering</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">price </font></p>
				</td>
				<td valign="bottom" style="width:14.08%;border-top:1.5pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Amount of</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">registration</font><br /><font style="display: inline;font-weight:bold;font-size:8pt;">fee </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:35.72%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt 4.3pt 0pt 9.6pt;text-indent: -9.6pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Common stock, par value $0.01 per share</font><font style="display: inline;font-size:8pt;"> under Amended and Restated&nbsp;&nbsp;Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan</font></p>
				</td>
				<td valign="top" style="width:18.24%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">2,200,000</font></p>
				</td>
				<td valign="top" style="width:14.84%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">$</font><font style="display: inline;font-size:8pt;">631.45</font></p>
				</td>
				<td valign="top" style="width:17.12%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">$</font><font style="display: inline;font-size:8pt;">1,389,201,000</font></p>
				</td>
				<td valign="top" style="width:14.08%;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt 4.3pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">$</font><font style="display: inline;font-size:8pt;">16</font><font style="display: inline;font-size:8pt;">1</font><font style="display: inline;font-size:8pt;">,</font><font style="display: inline;font-size:8pt;">425.15</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:1.8pt -4.5pt 0pt 14.4pt;line-height:85%;text-indent: -14.4pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(1)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;"></font><font style="display: inline;font-size:8pt;">Pursuant to Rule 416 under the Securities Act of 1933 (the &#x201C;Securities Act&#x201D;), this Registration Statement will also cover any additional shares of </font><font style="display: inline;font-size:8pt;">c</font><font style="display: inline;font-size:8pt;">ommon stock that become issuable under the </font><font style="display: inline;font-size:8pt;">Amended and Restated </font><font style="display: inline;font-size:8pt;">Chipotle Mexican Grill, Inc. 20</font><font style="display: inline;font-size:8pt;">11</font><font style="display: inline;font-size:8pt;"> Stock Incentive Plan by reason of any stock dividend, stock split, reorganization or other similar transaction effected without Chipotle&#x2019;s receipt of consideration that results in an increase in the number of outstanding shares of common stock.</font>
		</p>
		<p style="margin:1.8pt -4.5pt 0pt 14.4pt;line-height:85%;text-indent: -14.4pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">(2)</font><font style="display: inline;font-size:8pt;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 6.8pt 0pt 0pt;"></font><font style="display: inline;font-size:8pt;"></font><font style="display: inline;font-size:8pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(</font><font style="display: inline;font-size:8pt;">h</font><font style="display: inline;font-size:8pt;">) of the Securities Act, based on the average of the high and low prices of </font><font style="display: inline;font-size:8pt;">the </font><font style="display: inline;font-size:8pt;">common stock</font><font style="display: inline;font-size:8pt;">&nbsp;</font><font style="display: inline;font-size:8pt;">as reported by the New York Stock Exchange on </font><font style="display: inline;font-size:8pt;">May </font><font style="display: inline;font-size:8pt;">20</font><font style="display: inline;font-size:8pt;">, 20</font><font style="display: inline;font-size:8pt;">1</font><font style="display: inline;font-size:8pt;">5</font><font style="display: inline;font-size:8pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 14.4pt;border-bottom:1.5pt solid #000000 ;line-height:normal;text-indent: -14.4pt;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-size:7pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:3pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-weight:bold;font-size:9pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">This Registration Statement on Form S-8 is being filed to register an additional Two Million Two Hundred Thousand (2,200,000) shares of Common Stock of the Registrant for offer and sale under the Amended and Restated Chipotle Mexican&nbsp;&nbsp;Grill, Inc. 2011 Stock Incentive Plan.&nbsp;&nbsp;The earlier Registration Statement on Form S-8 filed b</font><font style="display: inline;font-size:9pt;">y</font><font style="display: inline;font-size:9pt;">&nbsp;</font><font style="display: inline;font-size:9pt;">the </font><font style="display: inline;font-size:9pt;">Registrant with the Securities and Ex</font><font style="display: inline;font-size:9pt;">change</font><font style="display: inline;font-size:9pt;"> Commission on May 25, 2011 (File No. </font><font style="display: inline;font-size:9pt;">333-174474</font><font style="display: inline;font-size:9pt;">) relating to the 2011 Stock Incentive Plan is hereby incorporated by reference in this Registration Statement.&nbsp;&nbsp;&nbsp;This incorporation by reference i</font><font style="display: inline;font-size:9pt;">s</font><font style="display: inline;font-size:9pt;"> made under General Instruction E to Form S-8 in re</font><font style="display: inline;font-size:9pt;">s</font><font style="display: inline;font-size:9pt;">pect of the registration of additional securities of the same class as other securities for which there has been filed a Registration Statement on Form S-8 relating to the same employee benefit plan.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">PART&nbsp;II</font><br /><font style="display: inline;font-size:9pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 0pt 6pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:left;border-top:1pt none #D9D9D9 ;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Item 3.</font><font style="display: inline;font-size:9pt;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:9pt;">Incorporation of Documents by Reference</font><font style="display: inline;font-size:9pt;">.</font>
		</p>
		<p style="margin:0pt;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">The following documents are hereby incorporated by reference in</font><font style="display: inline;font-size:9pt;">to</font><font style="display: inline;font-size:9pt;"> this Registration Statement:</font>
		</p>
		<p style="margin:0pt;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:49pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 9pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-size:9pt;;;padding:0pt 14pt 0pt 0pt;"> (a)</font>
			<font style="display: inline;font-size:9pt;color:#000000;">the </font><font style="display: inline;font-size:9pt;color:#000000;">r</font><font style="display: inline;font-size:9pt;color:#000000;">egistrant&#x2019;s Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 201</font><font style="display: inline;font-size:9pt;color:#000000;">4</font><font style="display: inline;font-size:9pt;color:#000000;">;</font></p></td></tr></table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:49pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 9pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-size:9pt;;;padding:0pt 13pt 0pt 0pt;"> (b)</font>
			<font style="display: inline;font-size:9pt;color:#000000;">all documents filed by the registrant pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;), since the end of the fiscal year covered by the Annual Report referred to in (a), above; and</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:49pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 9pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-size:9pt;;;padding:0pt 14pt 0pt 0pt;"> (c)</font>
			<font style="display: inline;font-size:9pt;color:#000000;">the description of the registrant&#x2019;s common stock included in the registrant&#x2019;s </font><font style="display: inline;font-size:9pt;color:#000000;">Current Report</font><font style="display: inline;font-size:9pt;color:#000000;"> on Form 8</font><font style="display: inline;font-size:9pt;color:#000000;">-K</font><font style="display: inline;font-size:9pt;color:#000000;">, filed on </font><font style="display: inline;font-size:9pt;color:#000000;">May </font><font style="display: inline;font-size:9pt;color:#000000;">23</font><font style="display: inline;font-size:9pt;color:#000000;">, 20</font><font style="display: inline;font-size:9pt;color:#000000;">1</font><font style="display: inline;font-size:9pt;color:#000000;">3, </font><font style="display: inline;font-size:9pt;color:#000000;">as updated by the disclosures in Item 5.03 of the registrant&#x2019;s Current Report on Form 8-K filed on May 15, 2015, and the exhibits thereto</font><font style="display: inline;font-size:9pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:9pt 0pt 0pt;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">In addition, all other documents filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all the securities offered hereby have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated herein by reference and to be a part hereof from the date of the filing of such documents.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:left;font-weight:bold;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">Item 8.</font><font style="display: inline;font-size:9pt;color:#000000;;font-size: 9pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:9pt;color:#000000;">Exhibits.</font>
		</p>
		<p style="margin:0pt;text-indent:21.6pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">The exhibits listed in the Exhibit Index following the signature page are filed as part of this </font><font style="display: inline;font-size:9pt;color:#000000;">Registration Statement</font><font style="display: inline;font-size:9pt;color:#000000;">.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:9pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-indent:35pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Denver, state of Colorado, on this </font><font style="display: inline;font-size:9pt;">2</font><font style="display: inline;font-size:9pt;">1</font><font style="display: inline;font-size:9pt;"> day of May, 2015.</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:57.52%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:42.48%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:57.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:42.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">C</font><font style="display: inline;font-weight:bold;font-size:9pt;">HIPOTLE MEXICAN GRILL, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:57.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:42.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:57.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:42.48%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">/s/ John R. Hartung</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:57.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:42.48%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J</font><font style="display: inline;font-size:9pt;">ohn R. Hartung</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:57.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:42.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Title:&nbsp;&nbsp; </font><font style="display: inline;font-size:9pt;">Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:0pt; display: inline;">
			<p style="text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 9pt;margin:0pt 0pt 6pt;width:100%">
				<font style="margin:0pt 0pt 6pt;font-weight:normal;font-style:normal;text-transform:none;text-decoration:none;color:#000000;text-decoration:none;text-align:center;font-family:Times New Roman;font-size:9pt;display: inline;padding:0pt 1pt 0pt 0pt;"></font>
			<font style="display: inline;font-size:9pt;color:#000000;">POWER OF ATTORNEY </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 6pt;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">Each person whose signature appears below constitutes and appoints </font><font style="display: inline;font-size:9pt;color:#000000;">Steve Ells</font><font style="display: inline;font-size:9pt;color:#000000;">, Montgomery Moran and John Hartung, or any of them, as his or her true and lawful attorney-in-fact with full power of substitution and resubstitution, in any and all capacities, to sign this registration statement or amendments thereto and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and conforming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof. </font>
		</p>
		<p style="margin:0pt 0pt 11pt;text-indent:35pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed below on May </font><font style="display: inline;font-size:9pt;color:#000000;">2</font><font style="display: inline;font-size:9pt;color:#000000;">1</font><font style="display: inline;font-size:9pt;color:#000000;">, 2015 by the following persons in the following capacities.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;color:#000000;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt 17.5pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;color:#000000;">Signature</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;border-bottom:1pt solid #000000 ;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;color:#000000;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Steve Ells</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Co-Chief Executive Officer (principal executive officer) and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Steve Ells</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Montgomery F. Moran</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Co-Chief Executive Officer (principal executive officer) and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Montgomery F. Moran</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ John R. Hartung</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Chief Financial Officer (principal financial officer &amp; principal accounting officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">John R. Hartung</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 72pt;text-align:left;text-indent:-36pt;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Albert S. Baldocchi</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:12.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Albert S. Baldocchi</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:12.60pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:12.60pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:9pt;color:#000000;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">John S. Charlesworth</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.05pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.05pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Neil W. Flanzraich</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.45pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Neil W. Flanzraich</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:30.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Patrick J. Flynn</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:30.15pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:30.15pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Patrick J. Flynn</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.50pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.50pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Darlene J. Friedman</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Darlene J. Friedman</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Stephen Gillett</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:27.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<br /><font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Stephen Gillett</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">/s/ Kimbal Musk</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.55pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;text-indent:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.78%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.94pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 1.45pt;text-indent:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;color:#000000;">Kimbal Musk</font></p>
				</td>
				<td valign="top" style="width:03.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.94pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:66.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:9.94pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt 36.4pt;text-indent: -0.4pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-weight:bold;font-size:9pt;"></font><font style="display: inline;font-weight:bold;font-size:9pt;">EXHIBIT INDEX</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:42.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:436.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:112.92%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Exhibit </font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Number</font></p>
				</td>
				<td valign="bottom" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:112.92%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">Description of Exhibit</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:112.92%;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.1</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:112.92%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc. </font><font style="display: inline;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:112.92%">(1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.2</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certificate of Amendment of Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc. (implementing simple majority voting) </font><font style="display: inline;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.3</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Certificate of Amendment of Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc. (removing plurality voting standard) </font><font style="display: inline;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(2)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.4</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Amended and Restated Bylaws of Chipotle Mexican Grill, Inc. </font><font style="display: inline;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(3)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">4.5</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Form&nbsp;of Stock Certificate for Common Stock. </font><font style="display: inline;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%">(1)</font><font style="display: inline;font-size:9pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">5.1</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Legal Opinion of Perkins Coie LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">23.1</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Consent of Perkins Coie LLP (included in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">23.2</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;color:#000000;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Consent of Ernst&nbsp;&amp; Young LLP, independent registered public accounting firm.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">24.1</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;color:#000000;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Power of Attorney (included on signature page).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:42.80pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">99.1</font></p>
				</td>
				<td valign="top" style="width:436.00pt;padding:0pt 6.5pt;">
					<p style="margin:1.8pt 0pt 0pt;color:#000000;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;color:#000000;font-size:9pt;">Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan.</font><font style="display: inline;font-size:9pt;font-size:5pt;top:-4pt;position:relative;line-height:100%"> (2)</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:478.80pt;padding:0pt 6.5pt;">
					<p style="margin:3.6pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">______________</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
				<font style="margin:0pt;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:8pt;;"> (1)</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
			<font style="display: inline;color:#000000;">Incorporated by reference to Chipotle Mexican Grill, Inc.&#x2019;s </font><font style="display: inline;color:#000000;">Registration Statement on Form 8-A/A filed with the Securities and Exchange Commission on December 16, 2009 (File No. 001-32731).</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:8pt;;"> (2)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
			<font style="display: inline;color:#000000;">Incorporated by reference to Chipotle Mexican Grill,&nbsp;Inc.&#x2019;s </font><font style="display: inline;color:#000000;">C</font><font style="display: inline;color:#000000;">urrent </font><font style="display: inline;color:#000000;">R</font><font style="display: inline;color:#000000;">eport on Form&nbsp;8-K filed on </font><font style="display: inline;color:#000000;">May 1</font><font style="display: inline;color:#000000;">4</font><font style="display: inline;color:#000000;">, 2015</font><font style="display: inline;color:#000000;"> (File No.&nbsp;001-32731).</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
				<font style="margin:0pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:8pt;;"> (3)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt;margin:0pt;">
			<font style="display: inline;color:#000000;">Incorporated by reference to Chipotle Mexican Grill,&nbsp;Inc.&#x2019;s </font><font style="display: inline;color:#000000;">C</font><font style="display: inline;color:#000000;">urrent </font><font style="display: inline;color:#000000;">R</font><font style="display: inline;color:#000000;">eport on Form&nbsp;8-K filed on </font><font style="display: inline;color:#000000;">January 5, 2009</font><font style="display: inline;color:#000000;"> (File No.&nbsp;001-32731).</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 18pt;border-top:1pt none #D9D9D9 ;text-indent:-18pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;">&nbsp;</font>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>cmg-20150521ex51f221887.htm
<DESCRIPTION>EX-5.1
<TEXT>
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		<title>
			Exhibit51
		</title>
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	<body><div style="margin-left:64pt;margin-right:64pt;">
		<p style="margin:0pt 0pt 0pt -72pt;text-align:right;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Exhibit 5.1</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">[LETTERHEAD</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">OF PERKINS COIE LLP]</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">May </font><font style="display: inline;color:#000000;font-size:10pt;">2</font><font style="display: inline;color:#000000;font-size:10pt;">1</font><font style="display: inline;color:#000000;font-size:10pt;">,</font><font style="display: inline;color:#000000;font-size:10pt;"> 2015</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">Chipotle Mexican Grill,&nbsp;Inc.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">1401 Wynkoop Street, Suite 500</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">Denver, Colorado 80202</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Re:</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;"></font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Registration Statement on Form&nbsp;S-8 of Shares of Common Stock, </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">$0.0</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">1 par value per share, of </font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Chipotle Mexican Grill</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">,&nbsp;Inc.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">Ladies and Gentlemen:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">We have acted as counsel to </font><font style="display: inline;color:#000000;font-size:10pt;">Chipotle Mexican Grill</font><font style="display: inline;color:#000000;font-size:10pt;">,&nbsp;Inc.</font><font style="display: inline;color:#000000;font-size:10pt;">, a Delaware corporation</font><font style="display: inline;color:#000000;font-size:10pt;"> (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;">Company</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;), </font><font style="display: inline;color:#000000;font-size:10pt;">in connection with the preparation of a Registration Statement on Form&nbsp;S-8 (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;">Registration Statement</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;) under the Securities Act of 1933, as amended (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;">Act</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;), which </font><font style="display: inline;color:#000000;font-size:10pt;">the Company is</font><font style="display: inline;color:#000000;font-size:10pt;"> filing with the Securities and Exchange Commission with respect to up to </font><font style="display: inline;color:#000000;font-size:10pt;">2,200,000 shares of common stock, $0.0</font><font style="display: inline;color:#000000;font-size:10pt;">1 par value per share (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;">Shares</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;), </font><font style="display: inline;color:#000000;font-size:10pt;">which</font><font style="display: inline;color:#000000;font-size:10pt;"> may be issued pursuant to the Amended and Restated </font><font style="display: inline;color:#000000;font-size:10pt;">Chipotle Mexican Grill, Inc. </font><font style="display: inline;color:#000000;font-size:10pt;">2011 Stock </font><font style="display: inline;color:#000000;font-size:10pt;">Incentive Plan (the &#x201C;</font><font style="display: inline;color:#000000;font-size:10pt;text-decoration:underline;">Plan</font><font style="display: inline;color:#000000;font-size:10pt;">&#x201D;).</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">We have examined the Registration Statement and such documents and records of the Company as we have deemed necessary for the purpose of this opinion.&nbsp; In giving this opinion, we are assuming the authenticity of all instruments presented to us as originals, the conformity with originals of all instruments presented to us as copies and the genuineness of all signatures.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">Based upon and subject to the foregoing, we are of the opinion that any Shares that may</font><font style="display: inline;color:#000000;font-size:10pt;"> be issued pursuant to the Plan</font><font style="display: inline;color:#000000;font-size:10pt;"> have been duly authorized and that, upon the due execution by the Company of any certificates representing the Shares, the registration by its registrar of the Shares and the issuance thereof by the Company in accord</font><font style="display: inline;color:#000000;font-size:10pt;">ance with the terms of the Plan</font><font style="display: inline;color:#000000;font-size:10pt;">, and the receipt of consideration therefor in accord</font><font style="display: inline;color:#000000;font-size:10pt;">ance with the terms of the Plan</font><font style="display: inline;color:#000000;font-size:10pt;">, such Shares will be </font><font style="display: inline;color:#000000;font-size:10pt;">validly </font><font style="display: inline;color:#000000;font-size:10pt;">issued, fully paid and non</font><font style="display: inline;color:#000000;font-size:10pt;">-</font><font style="display: inline;color:#000000;font-size:10pt;">assessable.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.&nbsp; In giving such consent, we do not admit that we are in the category of persons whose consent is required under Section&nbsp;7 of the Act.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">Very truly yours,</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">/s/ PERKINS COIE LLP</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 8pt">

			<font style="font-family:Times New Roman;color:#000000;font-size:8pt;text-decoration:none;display: inline;">LEGAL126058090.1</font><font style="display: inline;">&nbsp;</font>

		</p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>cmg-20150521ex232b4a382.htm
<DESCRIPTION>EX-23.2
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 5.11.109.0-->
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		<title>
			Exhibit 232
		</title>
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		<p style="margin:0pt;text-align:right;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:10pt;">Exhibit 23.2</font>
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		<p style="margin:13.5pt 0pt 0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font>
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		<p style="margin:13.5pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">We consent to the incorporation by reference in the</font><font style="display: inline;font-size:10pt;"> Registration Statement (Form S-8) pertaining to the Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan </font><font style="display: inline;font-size:10pt;">of our reports dated February&nbsp;</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">, 2015</font><font style="display: inline;font-size:10pt;">, with respect to the consolidated financial statements of Chipotle Mexican Grill, Inc. and the effectiveness of internal control over financial reporting of Chipotle Mexican Grill, Inc. included in </font><font style="display: inline;font-size:10pt;">its</font><font style="display: inline;font-size:10pt;"> Annual Report (Form 10-K) for </font><font style="display: inline;font-size:10pt;">the year ended December&nbsp;31, 2014</font><font style="display: inline;font-size:10pt;">, filed with the Securities and Exchange Commission.</font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">/s/ Ernst&nbsp;&amp; Young LLP </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Denver, </font><font style="display: inline;font-size:10pt;">Colorado </font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">May</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">2</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">, 2015</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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