-----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, HQHdWKE/47gv8fihEbPfG6VsYk53TOM1bFY1iIkzeGpELiG3LWBsIQRP1+SZ6Ubt WwKzPAu2ePTGvLbT3r7ukg== 0001238255-09-000005.txt : 20090105 0001238255-09-000005.hdr.sgml : 20090105 20090105172427 ACCESSION NUMBER: 0001238255-09-000005 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090102 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CETTI CARLO CENTRAL INDEX KEY: 0001189940 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 09506722 BUSINESS ADDRESS: BUSINESS PHONE: 8585712321 MAIL ADDRESS: STREET 1: C/O JACK IN THE BOX INC STREET 2: 9330 BALVOA AVE 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: 1002 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 4/A 1 edgar.xml PRIMARY DOCUMENT X0303 4/A 2009-01-02 2009-01-02 0000807882 JACK IN THE BOX INC /NEW/ JBX 0001189940 CETTI CARLO 9330 BALBOA AVENUE SAN DIEGO CA 92123 0 1 0 0 SR VP- HR & STRATEGIC PLNG COMMON STOCK 2009-01-02 4 S 0 23259 21.54 D 35941 D COMMON STOCK 2009-01-02 4 S 0 476 21.52 D 35465 D Sale of shares pursuant to 10b5-1 plan. Mr. Cetti retired from the Company on 12/31/2008. STEPHANIE BRINSFIELD by Power of Attorney for Carlo Cetti 2009-01-02 EX-24 2 cetti.htm
Exhibit 24

JACK IN THE BOX INC.



Power of Attorney: Section 16(a) Compliance



 Know all by these presents, that the undersigned hereby

Constitutes and appoints each of Stephanie Brinsfield, Victoria Brush,

CJ McDowell, and Beth Meeks, 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 Section16(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.



The Power of Attorney shall remain in full force and effect for a period

not to exceed twelve months, commencing on the date set forth below,

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 11th day of September, 2002.



Carlo Cetti   Elizabeth Meeks

Signature   Corporate Witness













Power of Attorney Section 16(a)



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