<SEC-DOCUMENT>0001157523-19-000902.txt : 20190426
<SEC-HEADER>0001157523-19-000902.hdr.sgml : 20190426
<ACCEPTANCE-DATETIME>20190425181517
ACCESSION NUMBER:		0001157523-19-000902
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190425
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190426
DATE AS OF CHANGE:		20190425

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:			0929

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09390
		FILM NUMBER:		19768726

	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>a51975041.htm
<DESCRIPTION>JACK IN THE BOX INC. 8-K
<TEXT>
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    <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 16pt;">UNITED STATES</div>
    <font style="font-size: 16pt;"> </font>
    <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <font style="font-size: 16pt;"> </font>
    <div style="text-align: center; font-size: 12pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Washington, D.C. 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">FORM 8-K</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CURRENT REPORT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">OF 1934</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported):</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">
      </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>April 25, 2019</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" id="2ce4f1c460884d16b51e378b8b284cb6" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

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          <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;"><font style="font-size: 16pt; font-family: &quot;Times New Roman&quot;,Times,serif;">JACK IN THE BOX INC.</font> <br>
          </td>
          <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(Exact name of registrant as specified in its charter)</font> <br>
          </td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="text-align: center;">&#160;</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z53fd4bbfdc1f496ead0df6efa522ea90">

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          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">DELAWARE</font></div>
          </td>
          <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1-9390</font></div>
          </td>
          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">95-2698708</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(State or other jurisdiction</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">of incorporation)</font></div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; text-indent: 1.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File</font></div>
            <div style="text-align: center; text-indent: 1.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number)</font></div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; text-indent: 1.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer Identification</font></div>
            <div style="text-align: center; text-indent: 1.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number)</font></div>
          </td>
        </tr>

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    <div><br>
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          <td style="width: 60%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">9330 BALBOA AVENUE, SAN DIEGO, CA</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">92123</font></div>
          </td>
        </tr>
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          <td style="width: 60%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>&#160;(858) 571-2121</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(Registrant&#8217;s telephone number, including area code)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Not Applicable</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(Former Name or Former Address, if Changed Since Last Report)</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 (see General Instruction A.2. below):</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font>&#160; Written communications pursuant to
        Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font>&#160;&#160; Soliciting material pursuant to Rule
        14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font>&#160;&#160; Pre-commencement communications
        pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
    <div><br>
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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font>&#160;&#160; Pre-commencement communications
        pursuant to Rule 13e-4(c) under the Exchange Act&#160; (17 CFR 240.13e-4(c))</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#167;</font>230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">&#167;</font>240.12b-2 of this chapter).</font></div>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font></font></div>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
        any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8414;</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
        </font></font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ITEM 1.01</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>ENTRY INTO MATERIAL DEFINITIVE AGREEMENT</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">As part of its ongoing discussions with JANA Partners LLC (&#8220;JANA&#8221;), on April 25, 2019, the Company and JANA entered into Amendment No. 3 (the
        &#8220;Amendment&#8221;) to the Cooperation Agreement between the Company and JANA dated October 29, 2018 (as previously amended by Amendment No. 1 thereto dated January 4, 2019 and Amendment No. 2 thereto dated March 6, 2019, the &#8220;Cooperation Agreement&#8221;).&#160;
        The Amendment extends to May 31, 2019 the deadline for appointing two New Independent Directors to the Company&#8217;s Board of Directors pursuant to the Cooperation Agreement.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, a
        copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated into this Item 1.01 by reference.</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ITEM 9.01</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>FINANCIAL STATEMENTS AND EXHIBITS</u></font></font></div>
    <div><br>
    </div>
    <div>
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            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibits</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The following exhibit is filed as part of this report:</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" id="b176dfa578cd4932887c632977466530" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

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          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit</font></div>
            <div style="text-align: justify;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160; No.</font>&#160;&#160; </u><br>
            </div>
          </td>
          <td style="width: 93%; vertical-align: bottom; text-align: left;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Description</font></u> <br>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;"><a href="a51975041_ex101.htm#Exhibit101"><font style="font-size: 10pt; font-family: 'Times New Roman',
                Times, serif;">10.1</font></a> <br>
          </td>
          <td style="width: 93%; vertical-align: top;"><a href="a51975041_ex101.htm#Exhibit101"><font style="font-size: 10pt; font-family: 'Times New Roman',
                Times, serif;">Amendment No. 3 to Cooperation Agreement, dated as of April&#160;25, 2019, between Jack in the Box Inc. and JANA Partners LLC</font> <br>
            </a> </td>
        </tr>

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    <font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
    </font><br>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u> <br>
          </u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u> <br>
          </u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>SIGNATURES</u></font></font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">JACK IN THE BOX INC.</font> <br>
          </td>
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          <td colspan="1" rowspan="1" style="vertical-align: top; width: 26%;">&#160;</td>
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          <td colspan="1" rowspan="1" style="vertical-align: top; width: 26%;">&#160;</td>
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          <td rowspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font> <br>
          </td>
          <td rowspan="1" style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Lance Tucker</font> </td>
          <td colspan="1" rowspan="1" style="vertical-align: top; width: 26%; padding-bottom: 2px;">&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Lance Tucker</font> <br>
          </td>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Executive Vice President</font>&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer</font> <br>
          </td>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Principal Financial Officer)</font> <br>
          </td>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Duly Authorized Signatory)</font> <br>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td colspan="2" rowspan="1" style="width: 20%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: April 25, 2019</font> <br>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a51975041_ex101.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;"><a name="Exhibit101"><!--Anchor--></a>Exhibit 10.1</font><br>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">AMENDMENT NO. 3 TO COOPERATION AGREEMENT</div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">THIS AMENDMENT NO. 3 TO COOPERATION AGREEMENT (this &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"><u>Amendment</u></font>&#8221;) is entered into as of April 25, 2019, by JANA Partners LLC (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>JANA</u></font>&#8221;) and Jack in the Box Inc. (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Company</u></font>&#8221;).</font></div>
    <div><br>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">R E C I T A L S</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS, the Company and JANA entered into that certain Cooperation Agreement, dated October 29, 2018, as amended by
        Amendment No. 1 thereto dated January&#160;4, 2019 and Amendment No. 2 thereto dated March 6, 2019 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Agreement</u></font>&#8221;; capitalized terms used but not defined herein
        shall have the meanings ascribed to such terms in the Agreement).</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS, the Company and JANA desire hereby to amend the Agreement in the manner set forth herein.</font></div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NOW, THEREFORE, in consideration of the foregoing recitals, the covenants and agreements contained herein and for other
        good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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              <div style="text-align: left; text-indent: 63pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">a.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">All references in the Agreement to &#8220;April 30, 2019&#8221; are replaced with references to &#8220;May 31, 2019&#8221;.</font></div>
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
        'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Ratification of Agreement</u></font>.&#160; Except as set forth herein, the Agreement shall remain unmodified and in full force and effect.</font></div>
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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        without regard to the conflicts of laws principles thereof.</font></div>
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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        signature (including by facsimile or email transmission), each of which shall be deemed an original and which together shall constitute a single agreement.</font></div>
    <div><br>
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    <div style="text-align: center; color: rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> <br>
      </font></div>
    <div style="text-align: center; color: rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">[Signature Pages Follow]</font></div>
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    <div style="color: rgb(0, 0, 0);">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; color: rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement, or caused the same
        to be executed by its duly authorized representative as of the date first above written.</font></div>
    <div><br>
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    <div>&#160;</div>
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          <td colspan="2" rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">JACK IN THE BOX INC.</font> <br>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font> <br>
          </td>
          <td rowspan="1" style="width: 43%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Phillip Rudolph</font> </td>
          <td rowspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font><font style="text-indent: 0px; font-size: 5pt;">&#160;</font> <br>
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          <td rowspan="1" style="width: 43%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Phillip Rudolph</font> <br>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font> <br>
          </td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">
            <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Executive Vice President, Chief Legal &amp; Risk Officer and</font></div>
            <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="text-indent: 0px; font-size: 5pt;"></font>Corporate Secretary</font> <br>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td colspan="2" rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">JANA PARTNERS LLC</font> <br>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 43%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 7%; vertical-align: top; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font> <br>
          </td>
          <td rowspan="1" style="width: 43%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Scott Ostfeld</font> </td>
          <td rowspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
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          <td rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font> <br>
          </td>
          <td rowspan="1" style="width: 43%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Scott Ostfeld</font> <br>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 7%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font> <br>
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          <td rowspan="1" style="width: 43%; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Partner</font> <br>
          </td>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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    <div>&#160;</div>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic;">Signature Page to Amendment No. 3 to Cooperation Agreement</div>
      </div>
      <br>
      <font style="text-indent: 0px; font-size: 5pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="text-indent: 0px; font-size: 5.07pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



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    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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      <font style="text-indent: 0px; font-size: 5pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="text-indent: 0px; font-size: 5.07pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;



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