0001238255-12-000027.txt : 20121009 0001238255-12-000027.hdr.sgml : 20121008 20121009174740 ACCESSION NUMBER: 0001238255-12-000027 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121001 FILED AS OF DATE: 20121009 DATE AS OF CHANGE: 20121009 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MELANCON PAUL D CENTRAL INDEX KEY: 0001333631 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 121136030 MAIL ADDRESS: STREET 1: 9330 BALBOA AVENUE 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: 0930 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2012-10-01 0 0000807882 JACK IN THE BOX INC /NEW/ JACK 0001333631 MELANCON PAUL D 9330 BALBOA AVENUE SAN DIEGO CA 92123 0 1 0 0 VP-FINANCE,CONTROLER,TREASURER COMMON STOCK 2959 D NON-QUALIFIED STOCK OPTION 26.28 2007-09-15 2016-09-15 COMMON STOCK 10000 D NON-QUALIFIED STOCK OPTION 30.69 2008-09-14 2014-09-14 COMMON STOCK 20000 D NON-QUALIFIED STOCK OPTION 24.74 2009-09-12 2015-09-12 COMMON STOCK 23000 D NON-QUALIFIED STOCK OPTION 19.26 2010-11-23 2016-11-23 COMMON STOCK 5250 D NON-QUALIFIED STOCK OPTION 20.05 2011-11-26 2017-11-26 COMMON STOCK 11065 D NON-QUALIFIED STOCK OPTION 18.67 2012-11-25 2018-11-25 COMMON STOCK 11964 D These secruties are restricted stock unit that vest in five equal installments commencing one year after the date of grant. The stock option becomes exercisable in four equal installments commencing one year after the date of grant. The stock option becomes exercisable in three equal installments commencing one year after the date of grant. PAUL D MELANCON 2012-10-01 EX-24 2 melancon.htm POWER OF ATTORNEY

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 20th day of July, 2005.



Paul D Melancon  Elizabeth Meeks

Signature  Corporate Witness













Power of Attorney Section 16(a)



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