Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 79

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 79
---
 persons) |     |                          | 94,631 |     |                                                           | 505 |     |                                       | 156,657 |     |                  | 14,187 |     |                                 | 266,772 |     |                     |     | 1.4% |

| * |     | Asterisk in the percent of class column indicates beneficial ownership of less than 1% |

| (1) |     | Represents the number of shares of common stock beneficially owned on January 3, 2025. |

| (2) |     | Represents RSUs that vest within 60 days from January 3, 2025 and options that were exercisable on January 3, 2025 and options that become exercisable within 60 days of January 3, 2025. |

| (3) |     | Represents (i) Common Stock equivalents attributed to cash compensation deferred under the Director Deferred Compensation Plan and (ii) deferred RSUs and related dividends. (As described in the Director Compensation section of this Proxy Statement, these deferrals are convertible on a one-for-one basis into shares of Common Stock upon a director’s termination of service.) |

| (4) |     | Represents for (a) for retirement-eligible executives, RSUs that fully vest upon termination of service and are convertible on a one-for-one basis into shares of Common Stock upon vesting, and (b) for directors, RSUs that fully vest upon the earlier of 12 months from the date of grant or upon termination of service. |

| (5) |     | For purposes of computing the percentage of outstanding shares held by each person or group of persons named in the Beneficial Ownership table on a given date, any security which such person or persons has the right to acquire within 60 days after such date is deemed to be outstanding but is not deemed to be outstanding for the purpose of computing the percentage ownership of any other person. |

72 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| OTHER INFORMATION |

OTHER INFORMATION Certain Relationships and Related Transactions It is the Company’s policy that the Audit Committee approve or ratify transactions involving the Company and its directors, executive officers or principal shareholders or members of their immediate families or entities controlled by any of them or in which they have a substantial ownership interest in which the amount involved exceeds $120,000 and that are otherwise reportable under SEC disclosure rules. During fiscal year 2024, the Company was not a party to a transaction or