Company: JACK
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0000807882-25-000032
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Company: JACK IN THE BOX INC
Filing Date: 2025-05-28
Form: 8-K
Item: Item 5.02
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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.

Appointment of Chief Financial Officer

On May 23, 2025, the Board of Directors of Jack in the Box Inc. (the “ Company”) appointed Ms. Dawn Hooper, to serve as the Company’s Chief Financial Officer, effective May 26, 2025.

Ms. Hooper, 54, previously served in the role of the Company’s interim principal financial officer from August 2020 to January 2021, from February 2023 to August 2023, and from October 2024 to present. She has been serving as the Company’s Senior Vice President, Controller, since December 2022, and she has been with the Company since October 2000. She previously held positions of increasing responsibility in accounting since joining the Company in 2000, including Interim CFO, Controller, Assistant Controller, Vice President of Financial Reporting and Senior Manager of Corporate Accounting. Prior to joining the company, she began her career with KPMG LLP where she worked from September 1993 to September 2000. Ms. Hooper has more than 30 years in experience in accounting and finance. Ms. Hooper received her bachelor’s degree in accounting from University of San Diego from the Knauss School of Business.

In connection with her appointment as the Company’s Chief Financial Officer, effective May 26, 2025, Ms. Hooper’s annual base salary will be $620,000. Additionally, her target incentive potential under the Company’s annual Performance Incentive Plan will be 75% of base salary, and her annual long term incentive award LTI value will be $750,000.

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

On May 28, 2025, the Company issued a press release announcing Ms. Hooper’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