Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 34

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 34
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 the Jack in the Box Inc. Deferred Compensation Plan for Non- Management Directors (the “Deferred Compensation Plan”). The number of Common Stock equivalents credited to a director’s account is based on a per share price equal to the average of the closing price of Common Stock on the NASDAQ Stock Market for the 10 trading days immediately preceding the date the deferred compensation is credited to the director’s account. Under the Deferred Compensation Plan, to the extent dividends are paid, dividend equivalents and fractions thereof are converted to additional Common Stock equivalents and are credited to a director’s deferred compensation account as of the dividend payment dates. Each director’s account is settled in an equal number of shares of Common Stock upon the director’s termination of service from the Board. The Deferred Compensation Plan is a non-qualified plan under the Internal Revenue Code. |

29 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| DIRECTOR COMPENSATION AND STOCK OWNERSHIP REQUIREMENTS |

| (2) |     | Directors may elect to defer receipt of shares issuable under RSU awards to termination of their Board Service; and beginning with the February 2015 RSU awards, shares that have vested and been deferred earn a dividend (in the form of Common Stock equivalents) to the same extent the Company pays a dividend on outstanding shares. |

| (3) |     | The Finance Committee was dissolved in March 2024. |

| (4) |     | Fiscal 2024 changes were effective following the March 1, 2024 Annual Meeting of Shareholders. |

Fiscal 2024 Compensation ____________________________________________________________________________________________________________ The table below sets forth the compensation for each non-employee director who served on the Board in fiscal 2024 is set forth below.

| Name           |     | Fees Earned or  
 Paid in Cash(1) |         |     | Stock     
 Awards(2) |         |     | All Other       
 Compensation(3) |         |     |   |         | Total |
|:---------------|:----|:----------------|--------:|:----|:----------|--------:|:----|:----------------|--------:|:----|:--|--------:|:------|
| Mr. Diaz       |     | $               |  88,750 |     | $         | 122,413 |     | $               |       — |     | $ | 211,163 |       |
| Mr. Goebel     |     | $               | 138,750