Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On July 26, 2020, Lance Tucker notified Jack in the Box Inc. (the "Company") of
his intention to resign from his position as the Company's Executive Vice
President and Chief Financial Officer, effective within the next six weeks. Mr.
Tucker's decision to resign is for personal reasons and not related to a
disagreement with the Company on any matter relating to the Company's
operations, policies, or practices.
Dawn Hooper, the Company's Vice President of Financial Reporting and Controller,
shall serve as the Company's interim principal financial officer effective upon
Mr. Tucker's resignation and until the Board appoints a successor Chief
Financial Officer. Ms. Hooper, 49, has served as the Company's Vice President of
Financial Reporting since January 2013. She previously served as the Company's
Assistant Controller from January 2013 until being appointed to the Controller
position in May 2020. She started at the Company in October 2000 as a Corporate
Accounting Manager and later occupied the position of the Company's Director of
Financial Reporting. Prior to joining the Company, Ms. Hooper worked for KPMG
LLP from September 1993 to September 2000. She received her Bachelor of
Accountancy from the University of San Diego. There are no reportable family
relationships or related person transactions involving the Company and Ms.
Hooper.
In connection with her appointment as interim principal financial officer, Ms.
Hooper's salary shall increase $7,500 per month starting on August 10, 2020 and
ending once the Company has appointed a new Chief Financial Officer.
On July 30, 2020, the Company issued a press release announcing Mr. Tucker's
resignation and Ms. Hooper's appointment. A copy of the press release is
attached to this Current Report as Exhibit 99.1 and is incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. Description
99.1 Press Release of Jack in the Box Inc, dated July 30,
2020
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
JACK IN THE BOX INC.
Date: July 30, 2020 /s/ Darin Harris
Darin Harris
Chief Executive Officer
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