Company: JACK
Filing Date: 2025-02-24
Form Type: 8-K
Source: 0000807882-25-000010
Chunk: 1

Company: JACK IN THE BOX INC
Filing Date: 2025-02-24
Form: 8-K
Item: Item 5.02
Chunk 1
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 Officer of Evergreen Real Estate Services, LLC (Chicago, IL), from 2003 to 2009; and held leadership positions with several finance companies from 1999 to 2003. Previously, from 1994 to 1999, he served as the Director of Finance for Papa John’s International, Inc. Overall, Mr. Tucker has more than 20 years of corporate finance experience. He graduated from Transylvania University with a Bachelor of Arts in Accounting.

In connection with his appointment as interim principal executive officer, Mr. Tucker’s annual base salary will increase to $900,000 starting on February 24, 2025, and ending as to be determined by the Board of Directors. Mr. Tucker will also receive a one-time grant consisting of restricted stock units (“ RSUs”) equal to an LTI value of $500,000, with the number of shares determined by reference to the 20-day average closing stock price of the Company’s common stock as of the last business day preceding the grant date. These RSUs will vest 33% per year over three years.

To fill Mr. Tucker’s role, Dawn Hooper, age 54, the Company’s Senior Vice President, Controller, will serve as the Company’s interim principal financial officer and principal accounting officer effective February 24, 2025, and until such time as the Board of Directors determines. Ms. Hooper previously served in the role of the Company’s interim principal financial officer from August 2020 to January 2021, February 2023 to August 2023, and November 2024 to January 2025. Ms. Hooper has been Senior Vice President, Controller since December 2022, and she has been with the Company since October 2000. She previously held positions of increasing responsibility in accounting since joining the Company in 2000, including Interim CFO, Controller, Assistant Controller, Vice President of Financial Reporting and Senior Manager of Corporate Accounting. Prior to joining the company, she began her career with KPMG LLP where she worked from September 1993 to September 2000. Ms. Hooper has more than 29 years in experience in accounting and finance. Ms. Hooper received her bachelor’s degree in accounting from University of San Diego from the Knauss School of Business. There are no reportable family relationships or related person transactions involving the Company and Ms. Hooper.

In connection with her appointment as interim principal financial officer, Ms. Hooper’s salary will increase $19