-----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, VUPVOilFoiIV3kNqbi7HucW1pgdd2YIrhqDF/itcm7A9kEfoVOkLUZDqvQfAP2L/ GGr9QGOBRoOng4rXUmVUyw== 0001238256-03-000028.txt : 20031110 0001238256-03-000028.hdr.sgml : 20031110 20031110145457 ACCESSION NUMBER: 0001238256-03-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031106 FILED AS OF DATE: 20031110 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAYNE L ROBERT CENTRAL INDEX KEY: 0001189966 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 03988014 BUSINESS ADDRESS: STREET 1: C/O JACK IN THE BOX INC STREET 2: 9330 BALVOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 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 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-11-06 0000807882 JACK IN THE BOX INC /NEW/ JBX 0001189966 PAYNE L ROBERT 9330 BALBOA AVENUE SAN DIEGO CA 92123 1000NON QUALIFIED STOCK OPTION18.902003-11-064A01000018.90A2004-05-062013-11-06COMMON STOCK1000010000DThe stock option becomes exercisable at 100% commencing six months after the date of grant.STEPPHANIE BRINSFIELD by Power of Attorney for L Robert Payne2003-11-07 EX-24 3 payne.txt 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 21st day of July, 2003. L. Robert Payne Elizabeth Meeks Signature Corporate Witness Power of Attorney Section 16(a) Page 2 of 1 -----END PRIVACY-ENHANCED MESSAGE-----