Jack In The Box 2005 Annual Report Download - page 42

PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
ITEM 15(a)(1) Financial Statements. See Index to Consolidated Financial Statements on page F-1 of this report.
ITEM 15(a)(2) Financial Statement Schedules. Not applicable.
ITEM 15(a)(3) Exhibits.
Number Description
3.1 Restated Certificate of Incorporation, as amended(7)
3.2 Amended and Restated Bylaws(17)
3.2(a) “Emergency” Bylaw Amendment(25)
(The bylaw allows special procedures to call, provide notice of and establish a quorum at meetings of
directors should they be needed in the event of an emergency as defined in Delaware Corporate Law.)
4.1 Indenture for the 8 3/8% Senior Subordinated Notes due 2008(6)
(Instruments with respect to the registrant’ s long-term debt not in excess of 10% of the total assets of the
registrant and its subsidiaries on a consolidated basis have been omitted. The registrant agrees to furnish
supplementally a copy of any such instrument to the Commission upon request.)
4.2 Shareholder Rights Agreement(3)
10.1 Amended and Restated Credit Agreement dated as of January 8, 2004 by and among Jack in the Box Inc. and
the lenders named therein(14)
10.1.1 First Amendment dated as of June 18, 2004 to the Amended and Restated Credit Agreement(15)
10.1.2 Second Amendment and Consent dated as of September 24, 2004 to the Amended and Restated Credit
Agreement(19)
10.1.3 Third Amendment dated as of January 31, 2005 to the Amended and Restated Credit Agreement(21)
10.1.4 Fourth Amendment dated as of September 30, 2005 to the Amended and Restated Credit Agreement
10.2 Purchase Agreements dated as of January 22, 1987 between Foodmaker, Inc. and FFCA/IIP 1985 Property
Company and FFCA/IIP 1986 Property Company(1)
10.3 Land Purchase Agreements dated as of February 18, 1987 by and between Foodmaker, Inc. and FFCA/IPI 1984
Property Company and FFCA/IPI 1985 Property Company and Letter Agreement relating thereto(1)
10.4.1* Amended and Restated 1992 Employee Stock Incentive Plan(4)
10.4.2* Jack in the Box Inc. 2002 Stock Incentive Plan(10)
10.5* Capital Accumulation Plan for Executives(9)
10.5.1* First Amendment dated as of August 2, 2002 to the Capital Accumulation Plan for Executives(11)
10.6* Supplemental Executive Retirement Plan(9)
10.6.1* First Amendment dated as of August 2, 2002 to the Supplemental Executive Retirement Plan(11)
10.7* Performance Bonus Plan(8)
10.7.1* Bonus Program for Fiscal 2005 Under the Performance Bonus Plan(21)
10.8* Deferred Compensation Plan for Non-Management Directors(2)
10.9* Amended and Restated Non-Employee Director Stock Option Plan(7)
10.10* Form of Compensation and Benefits Assurance Agreement for Executives(5)
10.11* Form of Indemnification Agreement between Jack in the Box Inc. and certain officers and directors(11)
10.12 Consent Agreement(11)
10.13* Executive Deferred Compensation Plan(12)
10.14* Form of Restricted Stock Award for certain executives(12)
10.14.1* Form of Restricted Stock Award for certain executives under the 2004 Stock Incentive Plan(23)
10.14(a) Schedule of Restricted Stock Awards
10.15* Executive Agreement between Jack in the Box Inc. and Gary J. Beisler, President and Chief Executive Officer
of Qdoba Restaurant Corporation(13)
10.16* Amended and Restated 2004 Stock Incentive Plan(20)
10.17 Form of Stock Option Awards(16)
10.18 Retirement Agreement between Jack in the Box Inc. and John F. Hoffner, Executive Vice President and Chief
Financial Officer(18)
10.19 Principal Officer, Terms of Employment(22)
10.20 The Jack in the Box Inc. Non-Employee Director Stock Option Award Agreement under the 2004 Stock
Incentive Plan(24)
10.21 Executive Compensation – Base Salaries
23.1 Consent of KPMG LLP, Independent Registered Public Accountants
31.1 Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002
32.2 Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002
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* Management contract or compensatory plan.
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