0001062993-21-005556.txt : 20210611
0001062993-21-005556.hdr.sgml : 20210611
20210611170518
ACCESSION NUMBER: 0001062993-21-005556
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210607
FILED AS OF DATE: 20210611
DATE AS OF CHANGE: 20210611
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DARDEN TONY J
CENTRAL INDEX KEY: 0001865702
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09390
FILM NUMBER: 211012159
MAIL ADDRESS:
STREET 1: C/O JACK IN THE BOX INC.
STREET 2: 9357 SPECTRUM CENTER BLVD
CITY: SAN DIEGO
STATE: CA
ZIP: 92123
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: JACK IN THE BOX INC /NEW/
CENTRAL INDEX KEY: 0000807882
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 952698708
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1003
BUSINESS ADDRESS:
STREET 1: 9357 SPECTRUM CENTER BLVD
CITY: SAN DIEGO
STATE: CA
ZIP: 92123-1516
BUSINESS PHONE: 6195712121
MAIL ADDRESS:
STREET 1: 9357 SPECTRUM CENTER BLVD
CITY: SAN DIEGO
STATE: CA
ZIP: 92123-1516
FORMER COMPANY:
FORMER CONFORMED NAME: FOODMAKER INC /DE/
DATE OF NAME CHANGE: 19920703
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2021-06-07
1
0000807882
JACK IN THE BOX INC /NEW/
JACK
0001865702
DARDEN TONY J
9357 SPECTRUM CENTER BLVD
SAN DIEGO
CA
92123
0
1
0
0
SVP, Chief Operating Officer
Tony J Darden
2021-06-07
EX-24.1
2
exhibit24-1.txt
POWER OF ATTORNEY
JACK IN THE BOX INC.
Power of Attorney: Section 16(a) Compliance
Know all by these present, that the undersigned hereby constitutes
and appoints each of Stephanie Brinsfield and Sarah Super, signing singly,
the undersigned's true and lawful attorney in fact to:
1. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director, and/or other identified insider of Jack
in the Box Inc., Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities and Exchange Act of 1934 and the rules thereunder;
2. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3,
4, and 5, complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
3. take any other action of any type whatsoever in connection with the
foregoing which, in the sole opinion of such attorney in fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney in fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney in fact may
approve in such attorney in fact's sole discretion.
The undersigned hereby grants to each such attorney in fact, full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney in fact,
or such attorney-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys in
fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is Jack in the Box Inc., assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of May, 2021.
TONY J DARDEN
Signature
STEPHANIE BRINSFIELD
Witness