Company: JACK
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0000807882-25-000035
Chunk: 6

Company: JACK IN THE BOX INC
Filing Date: 2025-07-02
Form: 8-K
Item: Item 3.03
Chunk 6
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 any notice, the right to exercise the Rights will terminate and each Right will thereafter represent only the right to receive the Redemption Price in cash or securities for each Right so held.

The holders of Rights will, solely by reason of their ownership of Rights, have no rights as stockholders of the Company, including, without limitation, the right to vote or to receive dividends.

The terms of the Rights Agreement may be amended by the Board of Directors of the Company without the consent of the holders of the Right. After a Person becomes an Acquiring Person, the Board of Directors of the Company may not amend the Rights Agreement in a way that materially adversely affects the holders of the Rights.

The Rights will not prevent a takeover of the Company. However, the Rights may cause substantial dilution to a person or group that acquires 12.5% or more of the Common Stock unless the Rights are first redeemed, or the Rights Agreement terminated, by the Board of Directors of the Company. Nevertheless, the Rights should not interfere with a transaction that is in the best interests of the Company and its stockholders because the Rights can be redeemed, or the Rights Agreement terminated, on or prior to the Flip-in Date, before the consummation of such transaction.

On July 2, 2025, the Company issued a press release regarding the adoption of the Rights Agreement and the declaration of the dividend of the Rights. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

The Rights Agreement (which includes as Exhibit A the forms of Rights Certificate and Election to Exercise and as Exhibit B the form of Certificate of Designation and Terms of the Participating Preferred Stock) is attached hereto as an exhibit and is incorporated herein by reference. The foregoing description of the Rights is qualified in its entirety by reference to the Rights Agreement and such exhibits thereto.

Item 9.01 Financial Statements and Exhibits.