Company: JACK
Filing Date: 2025-03-31
Form Type: 8-K
Source: 0000807882-25-000020
Chunk: 1

Company: JACK IN THE BOX INC
Filing Date: 2025-03-31
Form: 8-K
Item: Item 5.02
Chunk 1
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4 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 the Company’s Chief Executive Officer, effective immediately, Mr. Tucker’s annual base salary will increase from $900,000 to $925,000. Additionally, his target incentive potential under the Company’s annual Performance Incentive Plan will increase from 75% to 115% of base salary, and his annual long term incentive award LTI value will increase from $1,000,000 to $4,000,000. Mr. Tucker will also receive a one-time cash payment of $500,000 for relocation assistance and housing expenses, which amount is repayable to the Company should he voluntarily leave the Company within twelve months.

There are no arrangements or understandings with any other person pursuant to which Mr. Tucker was appointed as the Company’s Chief Executive Officer or to the Board, and there are no family relationships between Mr. Tucker and any director or executive officer of the Company. Additionally, there are no transactions between Mr. Tucker and the Company that would be required to be reported under Item 404(a) of Regulation S-K.

Dawn Hooper will continue to serve as Company’s interim principal financial officer until such time as the Board identifies a permanent Chief Financial Officer.

On March 31, 2025, the Company issued a press release announcing Mr. Tucker’s appointment, a copy of which is furnished with this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS