<SEC-DOCUMENT>0001157523-17-001010.txt : 20170411
<SEC-HEADER>0001157523-17-001010.hdr.sgml : 20170411
<ACCEPTANCE-DATETIME>20170411161018
ACCESSION NUMBER:		0001157523-17-001010
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170410
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:		20170411
DATE AS OF CHANGE:		20170411

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:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09390
		FILM NUMBER:		17756046

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51539622.htm
<DESCRIPTION>JACK IN THE BOX INC. 8-K
<TEXT>
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      <font style="font-family: Times New Roman; font-size: 12pt">UNITED STATES</font><font style="font-family: Times New Roman; font-size: 12pt"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-family: Times New Roman; font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 12pt">Washington,
      D.C. 20549</font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 12pt">FORM
      8-K</font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 12pt">CURRENT
      REPORT</font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-size: 12pt">Pursuant
      to Section 13 OR 15(d) of The Securities Exchange Act of 1934</font>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman"><br style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 12pt">Date
      of Report (Date of earliest event reported):&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman; font-size: 12pt">
      April 10, 2017</font></u><br><br>
    </p>
    <div style="text-align:center">
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          &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 12pt">JACK
            IN THE BOX INC.</font>
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
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        <td style="width: 10%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: center; width: 80%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Exact name of registrant as specified in its charter)
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
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    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
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          <p style="margin-top: 0px; margin-bottom: 0px">
            DELAWARE
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; text-align: center; width: 34%; border-bottom-style: solid; white-space: nowrap; border-bottom-color: black; padding-right: 0.0px; border-bottom-width: 1.0pt">
          <p style="margin-top: 0px; margin-bottom: 0px">
            1-9390
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; text-align: center; width: 33%; border-bottom-style: solid; white-space: nowrap; border-bottom-color: black; padding-right: 0.0px; border-bottom-width: 1.0pt">
          <p style="margin-top: 0px; margin-bottom: 0px">
            95-2698708
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: center; width: 33%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            of incorporation)
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; text-align: center; width: 34%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission File
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Number)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: center; width: 33%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification Number)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
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          <p style="margin-top: 0px; margin-bottom: 0px">
            9330 BALBOA AVENUE, SAN DIEGO, CA
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; text-align: center; width: 40%; border-bottom-style: solid; white-space: nowrap; border-bottom-color: black; padding-right: 0.0px; border-bottom-width: 1.0pt">
          <p style="margin-top: 0px; margin-bottom: 0px">
            92123
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; text-align: left; width: 60%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; text-align: center; width: 40%">
          <font style="font-family: Times New Roman; font-size: 10pt">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <u><font style="font-family: Times New Roman; font-size: 10pt">(858)
      571-2121</font></u><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman">(</font><font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code)</font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><font style="font-family: Times New Roman"><br style="font-family: Times New Roman"></font><u><font style="font-family: Times New Roman">N/A</font></u><br><font style="font-family: Times New Roman; font-size: 10pt">(Former
      Name or Former Address, if Changed Since Last Report)</font>
    </p>
    <p style="text-align: left">
      <font style="font-family: Times New Roman"><br style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt">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 </font><font style="font-family: Times New Roman">(see
      General Instruction A.2. below)</font><font style="font-family: Times New Roman; font-size: 10pt">:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-left: 0pt; margin-bottom: 10pt; margin-right: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
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        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: left">
      ITEM 5.02&#160;&#160;&#160;&#160;&#160;<u>DEPARTURE OF DIRECTORS OR
      CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN
      OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.</u>
    </p>
    <p style="white-space: nowrap">
      (d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Appointment of New
      Director</u>
    </p>
    <p>
      On April 10, 2017, the Board of Directors (the &#8220;Board&#8221;) of Jack in the
      Box Inc. (the &#8220;Company&#8221;), upon the recommendation of the Nominating and
      Governance Committee, appointed Man Wein Vivien Yeung<font style="font-size: 16pt">
      </font>as a member of the Board, effective April 11, 2017, to serve
      until the next annual meeting of shareholders.
    </p>
    <p>
      There is no arrangement or understanding pursuant to which Ms. Yeung was
      appointed as a director and there are no related party transactions
      between the Company and Ms. Yeung within the meaning of Item 404(a) of
      the Regulation S-K promulgated by the Securities and Exchange
      Commission. The Board has determined that Ms. Yeung satisfies the
      requirements of independence under the NASDAQ listing standards and the
      additional Director Independence Guidelines adopted by the Board for
      service on the Board and committees of the Board, including the Audit
      and Compensation Committees.
    </p>
    <p>
      The Board has not yet appointed Ms. Yeung to any Board committees.
    </p>
    <p>
      For service as a non-management director during the Company&#8217;s fiscal
      year 2017, Ms. Yeung will receive a pro rata portion of an annual (i)
      Board service cash retainer of $65,000 and (ii) if and upon appointment
      to any committees, committee membership cash retainers ranging from
      $5,000 to $10,000 depending on the committee. She will also be eligible
      for awards of equity in the form of restricted stock units (RSUs).
      Non-employee director RSU awards are generally made each February and
      vest one year from the date of grant. Under the Company&#8217;s Deferred
      Compensation Plan for Non-Management Directors, directors may elect to
      defer payment of all or any part of their retainers.&#160;Ms. Yeung and the
      Company will also enter into the Company&#8217;s standard form of Directors
      Indemnification Agreement, the form of which is attached to the
      Company&#8217;s Form 10-Q, filed August 10, 2012, as Exhibit 10.11.
    </p>
    <p>
      On April 11, 2017, the Company issued a news release on Ms. Yeung&#8217;s
      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.
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-left: 0pt; margin-bottom: 10pt; margin-right: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      Item 9.01 Exhibits<br>(d) Exhibits<br><u>Exhibit No</u>.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Description</u>
    </p>
    <p style="white-space: nowrap">
      99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Vivien M. Yeung Joins Jack in the Box Inc. Board of
      Directors
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 64%">
          &#160;
        </td>
        <td style="width: 6%">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>SIGNATURES</u>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">
      <br>
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font><br><br><br>
    </p>
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    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
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          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 6%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            JACK IN THE BOX INC.
          </p>
        </td>
      </tr>
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        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td style="width: 30%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td style="width: 30%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 6%">
          By:
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>/s/ JERRY P. REBEL</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Jerry P. Rebel
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Executive Vice President
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chief Financial Officer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Principal Financial Officer)
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Duly Authorized Signatory)
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 64%">

        </td>
        <td style="width: 6%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date: April 11, 2017
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a51539622ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <title></title>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Vivien M.
      Yeung Joins Jack in the Box Inc. Board of Directors</b></font>
    </p>
    <p>
      SAN DIEGO--(BUSINESS WIRE)--April 11, 2017--Jack in the Box Inc.
      (NASDAQ: JACK) today announced that Vivien M. Yeung has joined the
      company&#8217;s board of directors, effective April 11, 2017. Yeung is Chief
      Strategy Officer at lululemon athletica inc., a healthy lifestyle
      inspired athletic apparel company. In that role, she is responsible for
      developing the company&#8217;s long-term vision, growth strategy, market
      development plans and business development.
    </p>
    <p>
      &#8220;We are delighted to welcome Vivien to our board, and look forward to
      leveraging her experience for our Jack in the Box&#174; and QDOBA&#174; brands,&#8221;
      said Lenny Comma, chairman and CEO at Jack in the Box Inc. &#8220;Vivien&#8217;s
      expertise in creating and driving long-term strategies and vision for
      trend-setting and rapidly growing public companies like lululemon and
      Starbucks, along with her marketing background and acumen in finance and
      economics, adds a unique perspective to our board.&#8221;
    </p>
    <p>
      Yeung joins the Jack in the Box Inc. board with more than 20 years of
      experience in driving growth for leading retail and consumer brands by
      focusing on trends and insights, pricing and market analytics, new
      ventures and business development. Prior to joining lululemon in 2011,
      Yeung was a consultant to philanthropies, non-profit organizations, and
      small-to-medium enterprises on strategy development. She began her
      career at Bain &amp; Company, supporting clients across Greater China,
      Southeast Asia and Australia on market entry and growth strategies,
      process improvement and private equity due diligence. From 2002 to 2008,
      Yeung worked at Starbucks Coffee Company, leading strategy development
      and process improvement for its North America, International, and Global
      Product organizations.
    </p>
    <p>
      Yeung has a B.A. in Economics from Cambridge University and an M.B.A
      from Harvard Business School.
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-left: 0pt; margin-bottom: 10pt; margin-right: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      <b>About Jack in the Box Inc.</b>
    </p>
    <p>
      Jack in the Box Inc. (NASDAQ: JACK), based in San Diego, is a restaurant
      company that operates and franchises Jack in the Box<sup>&#174; </sup>restaurants,
      one of the nation&#8217;s largest hamburger chains, with more than 2,200
      restaurants in 21 states and Guam. Additionally, through a wholly owned
      subsidiary, the company operates and franchises Qdoba Mexican Eats<sup>&#174;</sup>,
      a leader in fast-casual dining, with more than 700 restaurants in 47
      states, the District of Columbia and Canada. For more information on
      Jack in the Box and Qdoba, including franchising opportunities, visit <u>www.jackinthebox.com</u>
      or <u>www.qdoba.com</u>.
    </p>
    <p>
      CONTACT:<br>Jack in the Box Inc.<br><b>Investor Contact:</b><br>Carol
      DiRaimo, (858) 571-2407<br>or<br><b>Media Contact:</b><br>Brian Luscomb,
      (858) 571-2291
    </p>
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