Company: JACK
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0000807882-25-000035
Chunk: 1

Company: JACK IN THE BOX INC
Filing Date: 2025-07-02
Form: 8-K
Item: Item 3.03
Chunk 1
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Item 3.03 Material Modifications to Rights of Security Holders.

On July 1, 2025, the Board of Directors of Jack in the Box Inc., a Delaware corporation (the “ Company”), declared a dividend of one right (a “ Right”) for each outstanding share of common stock, par value $.01 per share (“ Common Stock”), of the Company held of record at the close of business on July 14, 2025 (the “ Record Time”), or issued thereafter and prior to the Separation Time (as hereinafter defined) and thereafter pursuant to options and convertible securities outstanding at the Separation Time. The Rights will be payable on the later of the Record Time and the certification by the NASDAQ Stock Market to the Securities and Exchange Commission that the Rights have been approved for listing and registration. The Rights will be issued pursuant to a Stockholder Protection Rights Agreement, dated as of July 1, 2025 (the “ Rights Agreement”), between the Company and Computershare Trust Company, N. A., as Rights Agent (the “ Rights Agent”). Each Right entitles its registered holder to purchase from the Company, after the Separation Time, one one-thousandth of a share of Participating Preferred Stock, par value $.01 per share (“ Participating Preferred Stock”), for $90.00 (the “ Exercise Price”), subject to adjustment.

The Rights will be evidenced by the Common Stock certificates (or, in the case of uncertificated shares of Common Stock, by the registration of the associated Common Stock on the Company’s stock transfer books) until the next business day following the earlier of (either, the “ Separation Time”) (i) the tenth business day (or such later date as the Board of Directors of the Company may from time to time fix by resolution adopted prior to the Separation Time that would otherwise have occurred) after the date on which any Person (as defined in the Rights Agreement) commences a tender or exchange offer which, if consummated, would result in such Person’s becoming an Acquiring Person, as defined below, and (ii) the Flip-in Date (as defined below); provided that if the foregoing results in the Separation Time being prior to the Record Time, the Separation Time shall be the Record Time; and provided further that if a tender or exchange offer referred to in clause (i) is cancelled, terminated or otherwise withdrawn prior to the Separation Time without the purchase of any shares of stock pursuant thereto, such offer shall be deemed