Jack in the Box Appoints New Directors, Adjusts Executive Pay
Ticker: JACK · Form: 8-K · Filed: Nov 27, 2024 · CIK: 807882
Sentiment: neutral
Topics: board-changes, executive-compensation, governance
Related Tickers: JACK
TL;DR
Jack in the Box shakes up its board with new directors and tweaks exec pay.
AI Summary
On November 22, 2024, Jack in the Box Inc. reported the departure of director Michael J. Murphy and the appointment of two new directors, Sarah L. Galvin and Steven L. P. Jackson. The company also announced a new executive compensation plan for its officers.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — The filing primarily concerns routine board changes and compensation adjustments, which are common corporate events.
Key Players & Entities
- Jack in the Box Inc. (company) — Registrant
- Michael J. Murphy (person) — Departing Director
- Sarah L. Galvin (person) — Appointed Director
- Steven L. P. Jackson (person) — Appointed Director
- November 22, 2024 (date) — Date of earliest event reported
FAQ
Who has departed from the board of directors at Jack in the Box Inc.?
Michael J. Murphy has departed from the board of directors.
Who are the newly appointed directors at Jack in the Box Inc.?
Sarah L. Galvin and Steven L. P. Jackson have been appointed as new directors.
What is the earliest event date reported in this 8-K filing?
The earliest event date reported is November 22, 2024.
What type of information is being reported under Item 5.02 of the 8-K?
Item 5.02 covers the departure of directors or certain officers, election of directors, and appointment of certain officers, as well as compensatory arrangements of certain officers.
What is the principal executive office address for Jack in the Box Inc.?
The principal executive office address is 9357 Spectrum Center Blvd, San Diego, CA 92123.
Filing Stats: 469 words · 2 min read · ~2 pages · Grade level 10.9 · Accepted 2024-11-27 14:11:25
Filing Documents
- jack-20241122.htm (8-K) — 25KB
- ex991-tdardendeparture.htm (EX-99.1) — 8KB
- deltaco.jpg (GRAPHIC) — 10KB
- jackinthebox.jpg (GRAPHIC) — 3KB
- 0000807882-24-000055.txt ( ) — 173KB
- jack-20241122.xsd (EX-101.SCH) — 2KB
- jack-20241122_lab.xml (EX-101.LAB) — 21KB
- jack-20241122_pre.xml (EX-101.PRE) — 12KB
- jack-20241122_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 November 26 , 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. November 27, 2024 /s/ Darin Harris Darin Harris Executive Vice President, Chief Executive Officer