-----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, HZ77QgmXa/bBNXLS/olpTwTsjElXpm7KjHMO6OW/2ZiFHeMcUlnI0llrwMel6ogJ xQbl82kALGKV0cKaOeA9Og== 0001157523-10-007273.txt : 20101214 0001157523-10-007273.hdr.sgml : 20101214 20101213183219 ACCESSION NUMBER: 0001157523-10-007273 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101213 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: 20101214 DATE AS OF CHANGE: 20101213 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: 101249034 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 a6543861.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):     December 13, 2010

 

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)

Not Applicable
(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.

(d)       Appointment of New Director

On December 13, 2010, the Board of Directors (the “Board”) of Jack in the Box Inc. (the “Company”) appointed James M. Myers as a member of the Board.

Mr. Myers is President and Chief Executive Officer at PETCO Animal Supplies, Inc., a leading national specialty retail chain, with more than 1,000 stores in 50 states plus the District of Columbia. He joined PETCO in 1990 as Vice President and Controller and held several leadership roles at PETCO, most notably in the areas of finance, investor relations and information technology, prior to his promotion to CEO in 2004. From 1980 to 1990, Mr. Myers held various positions at the accounting firm KPMG LLP. There is no arrangement or understanding pursuant to which Mr. Myers was appointed as a director and there are no related party transactions between the Company and Mr. Myers.

For service as a non-management director during fiscal 2011, Mr. Myers will receive an annual cash retainer of $50,000 and a membership retainer for each Committee on which he will serve, although he has not yet been appointed to a Committee. Committee membership retainers range from $5,000 to $10,000. He will also be eligible for awards of equity in the form of restricted stock units that vest one year from the date of grant. Under the Company’s Deferred Compensation Plan for Non-Management Directors, directors may elect to defer payment of all or any part of their director retainers. Mr. Myers and the Company will enter into the Company’s standard form of Directors Indemnification Agreement, the form of which is attached to the Company’s Form 10-K for the fiscal year ended September 29, 2002, as Exhibit 10.11. Mr. Myers’ term will expire at the Company’s annual stockholders’ meeting in February 2011, at which time he will stand for election along with the other director nominees.

On December 13, 2010, the Company issued a news release on Mr. Myers’ appointment to the Jack in the Box Inc. Board of Directors, which is furnished as Exhibit 99.1 and is attached to this Form 8-K.

Item 9.01    Exhibits
(d)   Exhibits

Exhibit No.

 

Description

99.1 James M. Myers Joins Jack in the Box Inc. Board of Directors




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: December 13, 2010

EX-99.1 2 a6543861ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

James M. Myers Joins Jack in the Box Inc. Board of Directors

SAN DIEGO--(BUSINESS WIRE)--December 13, 2010--Jack in the Box Inc. (NASDAQ: JACK) today announced the addition of James M. Myers to the company’s board of directors, effective December 13, 2010. Myers is president and chief executive officer at PETCO Animal Supplies, Inc., a leading specialty retailer of premium pet food, supplies and services, with more than 1,000 stores in 50 states plus the District of Columbia.

Myers joined PETCO in 1990 as vice president and controller and held several leadership roles at the company, most notably in the areas of finance, investor relations and information technology, prior to his election to its board of directors in 2000 and his promotion to CEO in 2004. Prior to joining PETCO, Myers held various positions at the accounting firm KPMG LLP, from 1980 to 1990. Myers also serves on the boards of John Carroll University and the Retail Industry Leaders Association.

“Jim has played a pivotal role in guiding PETCO’s growth as a leading national specialty retail chain, and he brings a wealth of experience to our board of directors,” said Linda A. Lang, chairman, CEO and president of Jack in the Box Inc. “His proven leadership abilities and financial acumen will serve our organization well as we continue to execute our key strategic initiatives, including our growth strategy to expand our Jack in the Box and Qdoba brands.”

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 more than 2,200 restaurants in 19 states. Additionally, through a wholly owned subsidiary, the company operates and franchises Qdoba Mexican Grill®, a leader in fast-casual dining, with more than 500 restaurants in 43 states and the District of Columbia. For more information, visit www.jackinthebox.com.

CONTACT:
Jack in the Box Inc.
Brian Luscomb, 858-571-2291
brian.luscomb@jackinthebox.com

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