Company: JACK
Filing Date: 2025-11-07
Form Type: 8-K
Source: 0000807882-25-000062
Chunk: 3

Company: JACK IN THE BOX INC
Filing Date: 2025-11-07
Form: 8-K
Item: Item 5.02
Chunk 3
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The information set forth in Item 1.01 above is incorporated herein by reference.

Effective as of November 7, 2025, the Board appointed each of the New Directors to the Board. The Board also appointed Mr. Smolinisky to serve as a member of the Compensation Committee of the Board and as the chair of the newly-formed advisory Capital Allocation Committee.

For service as a non-management director during the Company’s fiscal year 2025, the New Directors will each receive a pro rata portion of an annual (i) Board service cash retainer of

$65,000 and (ii) as applicable, committee membership cash retainers ranging from $5,000 to $10,000 depending on the committee. They will also be eligible for awards of equity in the form of restricted stock units (“ RSUs”). Non-employee director RSU awards are generally made each February or March and vest one year from the date of grant. Under the Company’s Deferred Compensation Plan for Non-Management Directors, directors may elect to defer payment of all or any part of their retainers. The Company and the New Directors will also enter into the Company’s standard form of Directors Indemnification Agreement, the form of which is attached to the Company’s Form 10-Q, filed August 10, 2012, as Exhibit 10.11.

There are no transactions or relationships between the New Directors and the Company that would be reportable under Item 404(a) of Regulation S-K. There are no arrangements or understandings between either of the New Directors and any other persons pursuant to which they were selected as directors, other than with respect to the matters referred to in Item 1.01 of this Current Report on Form 8-K.

Item 7.01 Regulation FD Disclosure.