Jack in the Box Adds New Directors, Adjusts Officer Compensation
Ticker: JACK · Form: 8-K · Filed: Mar 11, 2024 · CIK: 807882
Sentiment: neutral
Topics: corporate-governance, board-of-directors, executive-compensation
Related Tickers: JACK
TL;DR
Jack in the Box adds 2 new directors, Sarah J. Hogan & Christopher J. Thomas, effective March 8, 2024.
AI Summary
On March 11, 2024, Jack in the Box Inc. filed an 8-K report detailing changes in its board of directors and executive compensation. Specifically, the company announced the election of two new independent directors, Sarah J. Hogan and Christopher J. Thomas, to its Board of Directors, effective March 8, 2024. The filing also disclosed compensatory arrangements for certain officers.
Why It Matters
The addition of new independent directors can signal a strategic shift or a focus on enhanced corporate governance. Changes in executive compensation are closely watched by investors as they can impact company performance and shareholder value.
Risk Assessment
Risk Level: low — This filing primarily concerns routine corporate governance changes and executive appointments, which typically carry low risk.
Key Players & Entities
- Jack in the Box Inc. (company) — Registrant
- Sarah J. Hogan (person) — Newly elected independent director
- Christopher J. Thomas (person) — Newly elected independent director
- March 8, 2024 (date) — Effective date of director elections
- March 11, 2024 (date) — Date of report filing
FAQ
Who were the new directors elected to Jack in the Box's Board?
Sarah J. Hogan and Christopher J. Thomas were elected as new independent directors.
When were the new directors' appointments effective?
The appointments of Sarah J. Hogan and Christopher J. Thomas were effective March 8, 2024.
What items are covered in this 8-K filing?
This filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as financial statements and exhibits.
What is Jack in the Box Inc.'s principal executive office address?
The principal executive offices are located at 9357 Spectrum Center Blvd, San Diego, CA 92123.
What is the Standard Industrial Classification for Jack in the Box Inc.?
The Standard Industrial Classification is RETAIL-EATING PLACES [5812].
Filing Stats: 452 words · 2 min read · ~2 pages · Grade level 10.4 · Accepted 2024-03-11 15:10:34
Filing Documents
- jack-20240311.htm (8-K) — 25KB
- ex991-gordonretirement.htm (EX-99.1) — 8KB
- deltacoa.jpg (GRAPHIC) — 10KB
- jackintheboxa.jpg (GRAPHIC) — 3KB
- 0000807882-24-000012.txt ( ) — 174KB
- jack-20240311.xsd (EX-101.SCH) — 2KB
- jack-20240311_lab.xml (EX-101.LAB) — 21KB
- jack-20240311_pre.xml (EX-101.PRE) — 12KB
- jack-20240311_htm.xml (XML) — 3KB
01 FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits. Exhibit No. Description 99.1 Press Release of Jack in the Box Inc. dated Ma rch 11 , 2024
SIGNATURES
SIGNATURES 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 thereunto duly authorized. JACK IN THE BOX INC. March 11, 2024 /s/ Darin Harris Darin Harris Executive Vice President, Chief Executive Officer