-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DE7f2A/nkpF9OM5u+FEZbtOfBaOmmV2SY7DepO7zt9dVFrrp8SqjKbfWLyg4wSmy afXtKXwihemp0d+K9qIlOg== 0001157523-09-006633.txt : 20090928 0001157523-09-006633.hdr.sgml : 20090928 20090928140544 ACCESSION NUMBER: 0001157523-09-006633 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090928 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: 20090928 DATE AS OF CHANGE: 20090928 FILER: 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: 1002 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 091089838 BUSINESS ADDRESS: STREET 1: 9330 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 BUSINESS PHONE: 6195712121 MAIL ADDRESS: STREET 1: 9330 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 FORMER COMPANY: FORMER CONFORMED NAME: FOODMAKER INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 a6059829.htm JACK IN THE BOX INC. 8-K

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):     September 28, 2009

 

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)


9330 BALBOA AVENUE, SAN DIEGO, CA

 

92123

(Address of principal executive offices)

  (Zip Code)



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

N/A
(Former Name or Former Address, if Changed Since Last Report)


Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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))


ITEM 5.02  

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

(b)   Effective Jan. 31, 2010, Paul L. Schultz will retire as president and chief operating officer of Jack in the Box Inc. (the “Company”). On Sept. 28, 2009, the Company issued a news release on Mr. Schultz’ retirement, which is furnished as Exhibit 99.1 and is attached to this Form 8-K.

ITEM 9.01  

FINANCIAL STATEMENTS AND EXHIBITS

(d)       Exhibits.

The following exhibits are filed as part of this report:

Exhibit  

No.

Description

 
99.1

Paul L. Schultz to Retire as President and Chief Operating Officer at Jack in the Box Inc.

 

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.



 

 

JACK IN THE BOX INC.

By:

/s/ JERRY P. REBEL

Jerry P. Rebel

Executive Vice President

Chief Financial Officer

(Principal Financial Officer)

(Duly Authorized Signatory)

Date: September 28, 2009

EX-99.1 2 a6059829ex991.htm EXHIBIT 99.1

Exhibit 99.1

Paul L. Schultz to Retire as President and Chief Operating Officer at Jack in the Box Inc.

SAN DIEGO--(BUSINESS WIRE)--September 28, 2009--Jack in the Box Inc. (NASDAQ: JACK) today announced that longtime executive Paul L. Schultz will retire as president and chief operating officer, effective Jan. 31, 2010.

Schultz began his 36-year career with the company in 1973 as a Jack in the Box® crew member in Covina, Calif., and worked his way up through field operations, including positions as restaurant manager, district manager and regional manager. In 1988, Schultz relocated to the company’s corporate offices in San Diego and was one of three executives overseeing all company and franchised restaurant operations. In the years that followed, Schultz took on additional responsibilities and positions of increasing authority, ultimately becoming president and chief operating officer in 2005.

“Paul’s dedication and commitment to Jack in the Box throughout his long career with the organization is unsurpassed,” said Linda A. Lang, chairman and chief executive officer. “Although his presence will be missed, we are fortunate that Paul will leave behind a lasting legacy that will endure for years to come due to the tremendous impact he has had on our people and our culture. Jack in the Box is unquestionably a stronger organization due to Paul’s countless contributions.”

About Jack in the Box Inc.

Jack in the Box Inc. (NASDAQ: JACK), based in San Diego, is a restaurant company that operates and franchises Jack in the Box® restaurants, one of the nation’s largest hamburger chains, with approximately 2,200 restaurants in 18 states. Additionally, through a wholly owned subsidiary, the company operates and franchises Qdoba Mexican Grill®, a leader in fast-casual dining, with approximately 500 restaurants in 42 states and the District of Columbia. For more information, visit www.jackinthebox.com.

CONTACT:
Jack in the Box Inc.
Media Contact:
Brian Luscomb, (858) 571-2291
DVP, Corporate Communications
Brian.Luscomb@jackinthebox.com

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