UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 12, 2022
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JACK IN THE BOX INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-9390
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95-2698708
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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9357 Spectrum Center Blvd,
San Diego, CA 92123
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(Address of principal executive offices) (Zip Code)
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(858) 571-2121
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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JACK
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The NASDAQ Stock Market LLC
(NASDAQ Global Select Market)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this
chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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On December 12, 2022, Jack in the Box Inc. (the “Company”) announced that Tim Mullany, the Company’s Executive Vice President and Chief
Financial Officer, will be leaving the Company effective February 2, 2023. Mr. Mullany’s departure is for personal reasons and not related to a disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.
Effective immediately, Dawn E. Hooper, the Company’s Vice President of
Financial Reporting and Controller, shall serve as the Company’s interim principal financial officer until the Company’s Board of Directors (the “Board”) appoints a successor Chief Financial Officer. Ms. Hooper, 52, previously served in the role of the Company’s interim principal financial officer from August 2020 to January 2021 and has served as the Company’s Vice President of Financial Reporting
since January 2013. She previously served as the Company’s Assistant Controller from January 2013 until being appointed to the Controller position in May 2020. She started at the Company in October 2000 as a Corporate Accounting Manager and later
occupied the position of the Company’s Director of Financial Reporting. Prior to joining the Company, Ms. Hooper worked for KPMG LLP from September 1993 to September 2000. She received her Bachelor of Accountancy from the University of San Diego.
There are no reportable family relationships or related person transactions involving the Company and Ms. Hooper.
In connection with her appointment as interim principal financial officer, effective
immediately, Ms. Hooper’s salary shall increase $7,500 per month.
On December 12, 2022, the Company issued a press release announcing Mr. Mullany’s departure and Ms. Hooper’s appointment. A copy of the
press release is attached to this Current Report as Exhibit 99.1 and is incorporated herein by reference.
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Item 9.01.
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Financial Statements and
Exhibits.
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(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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JACK IN THE BOX INC.
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Date: December 12, 2022
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/s/ Darin Harris
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Darin Harris
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Chief Executive Officer
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