Jack In The Box 2005 Annual Report Download - page 41

PART III
ITEM 9B. OTHER INFORMATION
Not applicable.
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
That portion of our definitive Proxy Statement appearing under the captions “Election of Directors – Committee of the
Board of Directors Member Qualifications” and “Section 16(a) Beneficial Ownership Reporting Compliance” to be filed with the
Commission pursuant to Regulation 14A within 120 days after October 2, 2005 and to be used in connection with our 2006
Annual Meeting of Stockholders is hereby incorporated by reference.
Information regarding executive officers is set forth in Item 1 of Part I of this Report under the caption “Executive
Officers.”
That portion of our definitive Proxy Statement appearing under the caption “Audit Committee,” relating to the
members of the Company’ s Audit Committee and the Audit Committee financial expert is also incorporated herein by reference.
That portion of our definitive Proxy Statement appearing under the caption "Other Business," relating to the procedures
by which stockholders may recommend candidates for director to the Nominating and Governance Committee of the Board of
Directors, is also incorporated herein by reference.
The Company has adopted a Code of Ethics which applies to all Jack in the Box Inc. directors, officers and employees,
including the Chief Executive Officer, Chief Financial Officer, Controller and all of the financial team. The Code of Ethics is
posted on the Company’ s website, www.jackinthebox.com (under the “Investors – Code of Conduct” caption.) The Company
intends to satisfy the disclosure requirement regarding any amendment to, or waiver of, a provision of the Code of Ethics for the
Chief Executive Officer, Chief Financial Officer and Controller or persons performing similar functions, by posting such
information on its website.
ITEM 11. EXECUTIVE COMPENSATION
That portion of our definitive Proxy Statement appearing under the caption “Executive Compensation” to be filed with
the Commission pursuant to Regulation 14A within 120 days after October 2, 2005 and to be used in connection with our 2006
Annual Meeting of Stockholders is hereby incorporated by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
That portion of our definitive Proxy Statement appearing under the caption “Security Ownership of Certain Beneficial
Owners and Management” to be filed with the Commission pursuant to Regulation 14A within 120 days after October 2, 2005
and to be used in connection with our 2006 Annual Meeting of Stockholders is hereby incorporated by reference. Information
regarding equity compensation plans under which Company common stock may be issued as of October 2, 2005 is set forth in
Item 5 of this Report.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
That portion of our definitive Proxy Statement appearing under the caption “Certain Transactions,” if any, to be filed
with the Commission pursuant to Regulation 14A within 120 days after October 2, 2005 and to be used in connection with our
2006 Annual Meeting of Stockholders is hereby incorporated by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
That portion of our definitive Proxy Statement appearing under the caption “Independent Registered Public Accountant
Fees and Services” to be filed with the Commission pursuant to Regulation 14A within 120 days after October 2, 2005 and to be
used in connection with our 2006 Annual Meeting of Stockholders is hereby incorporated by reference.
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