0001238255-19-000053.txt : 20190603 0001238255-19-000053.hdr.sgml : 20190603 20190603181227 ACCESSION NUMBER: 0001238255-19-000053 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190531 FILED AS OF DATE: 20190603 DATE AS OF CHANGE: 20190603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAINOR JOHN P JR CENTRAL INDEX KEY: 0001666277 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 19874673 MAIL ADDRESS: STREET 1: 11465 JOHNS CREEK PARKWAY STREET 2: SUITE 400 CITY: JOHNS CREEK STATE: GA ZIP: 30097 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: 0929 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 2019-05-31 0 0000807882 JACK IN THE BOX INC /NEW/ JACK 0001666277 GAINOR JOHN P JR 9330 BALBOA AVENUE SAN DIEGO CA 92123 1 0 0 0 COMMON STOCK 600 D On May 27, 2019, the Board of Directors of Jack in the Box Inc. appointed John P Gainor Jr. as a member of the Board, effective May 31, 2019. STEPHANIE BRINSFIELD by Power of Attorney for JOHN P GAINOR JR. 2019-05-31 EX-24 2 attach_1.htm POWER OF ATTORNEY

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, Jennifer MacDougall, and CJ McDowell, 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 24th day

of May, 2019.



John P Gainor Jr.

Signature



STEPHANIE BRINSFIELD

Witness