0000807882-24-000012.txt : 20240311 0000807882-24-000012.hdr.sgml : 20240311 20240311151034 ACCESSION NUMBER: 0000807882-24-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20240311 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240311 DATE AS OF CHANGE: 20240311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JACK IN THE BOX INC CENTRAL INDEX KEY: 0000807882 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 952698708 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 24737676 BUSINESS ADDRESS: STREET 1: 9357 SPECTRUM CENTER BLVD CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 BUSINESS PHONE: 8585712121 MAIL ADDRESS: STREET 1: 9357 SPECTRUM CENTER BLVD CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 FORMER COMPANY: FORMER CONFORMED NAME: JACK IN THE BOX INC /NEW/ DATE OF NAME CHANGE: 19991013 FORMER COMPANY: FORMER CONFORMED NAME: FOODMAKER INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 jack-20240311.htm 8-K jack-20240311
FALSE000080788200008078822024-03-112024-03-11

_____________________________________________________________________________________

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 11, 2024

JACK IN THE BOX INC.
(Exact name of registrant as specified in its charter)
_________________
Delaware
1-9390
95-2698708
(State or Other Jurisdiction
of Incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification Number)

9357 Spectrum Center Blvd, San Diego, CA 92123
(Address of principal executive offices) (Zip Code)

(858) 571-2121
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)
_________________

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:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockJACKNASDAQ

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. ¨

______________________________________________________________________


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Dean Gordon, Senior Vice President, Chief Supply Chain Officer of Jack in the Box Inc. (the “Company”), has notified the Company of his intention to retire later this year.

On March 11, 2024, the Company issued a press release announcing Mr. Gordon’s retirement. A copy of the press release is attached hereto as Exhibit 99.1.






ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(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 thereunto duly authorized.
 
JACK IN THE BOX INC.
March 11, 2024/s/   Darin Harris
 Darin Harris
 Executive Vice President, Chief Executive Officer


 EX-99.1 2 ex991-gordonretirement.htm EX-99.1 Document
Exhibit 99.1
Contact: Chris Brandon
Vice President, Investor Relations
chris.brandon@jackinthebox.com
619.902.0269
jackintheboxa.jpg    deltacoa.jpg

Jack in the Box Inc. Announces Retirement of SVP, Chief Supply Chain Officer Dean Gordon After 15 Years of Dedicated Service

SAN DIEGO, Calif. March 11, 2024 – Jack in the Box Inc. (NASDAQ: JACK) announces the retirement of SVP, Chief Supply Chain Officer Dean Gordon after 15 years at the organization.
Gordon joined the Company in February 2009 and has been pivotal in driving its growth and success. He has been Senior Vice President and Chief Supply Chain Officer since November 2019. During his tenure, Gordon has spearheaded numerous cost savings initiatives and built invaluable relationships with the Company’s franchise owners, suppliers, and vendor partners that propelled Jack in the Box Inc. forward through a global pandemic and the shared services integration of the Jack in the Box and Del Taco brands.
Looking ahead, he will play an integral role in the recruitment process to identify his successor. Leveraging his extensive experience in the industry, he is committed to ensuring a seamless transition and helping the Company find the right individual to lead Jack in the Box Inc. into its next chapter.
“I am very grateful to have been a part of Jack in the Box Inc.’s journey for the past 15 years,” said Gordon. “I am fully committed to supporting the Company in finding the ideal candidate to lead us into the future.”
Gordon will remain with the Company during the transition period to facilitate the knowledge transfer to the incoming executive. His dedication to ensuring a smooth transition reflects his unwavering commitment to the Company’s continued success.
“On behalf of the entire Company, I want to express our deepest gratitude for Dean’s tireless efforts and invaluable contributions,” said Darin Harris, CEO at Jack in the Box Inc.

Exhibit 99.1
“Throughout his tenure, he has fostered a very talented and committed Supply Chain team who undoubtedly will continue his legacy and impact for years to come.”

About Jack in the Box Inc.
Jack in the Box Inc. (NASDAQ: JACK), founded and headquartered in San Diego, California, is a restaurant company that operates and franchises Jack in the Box®, one of the nation's largest hamburger chains with approximately 2,200 restaurants across 21 states, and Del Taco®, the second largest Mexican-American QSR chain by units in the U.S. with approximately 600 restaurants across 16 states. For more information on both brands, including franchising opportunities, visit www.jackinthebox.com and www.deltaco.com.

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Cover
Mar. 11, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Mar. 11, 2024
Entity Registrant Name JACK IN THE BOX INC.
Entity Incorporation, State or Country Code DE
Entity File Number 1-9390
Entity Tax Identification Number 95-2698708
Entity Address, Address Line One 9357 Spectrum Center Blvd
Entity Address, City or Town San Diego
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92123
City Area Code 858
Local Phone Number 571-2121
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol JACK
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000807882
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