Jack In The Box 2009 Annual Report Download - page 35

Table of Contents
 
Not applicable.

 
That portion of our definitive Proxy Statement appearing under the captions “Election of Directors — Committees 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 September 27, 2009 and to be used in connection with our 2010 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.
We have 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 — Corporate Governance — Code of Conduct” caption). We intend 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 our website. No such waivers
have been issued during fiscal 2009.
We have also adopted a set of Corporate Governance Principles and Practices and charters for all of our Board Committees,
including the Audit, Compensation, and Nominating and Governance Committees. The Corporate Governance Principles and Practices
and committee charters are available on our website at www.jackinthebox.com and in print free of charge to any shareholder who requests
them. Written requests for our Code of Business Conduct and Ethics, Corporate Governance Principles and Practices and committee
charters should be addressed to Jack in the Box Inc., 9330 Balboa Avenue, San Diego, CA 92123, Attention: Corporate Secretary.
The Company’s primary website can be found at www.jackinthebox.com. We make available free of charge at this website (under
the caption “Investors — SEC Filings”) all of our reports filed or furnished pursuant to Section 13(a) or 15(d) of the Securities Exchange
Act of 1934, including our Annual Report on Form 10-K, our Quarterly Reports on Form 10-Q and our Current Reports on Form 8-K,
and amendments to those reports. These reports are made available on the website as soon as reasonably practicable after their filing with,
or furnishing to, the Securities and Exchange Commission.
 
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 September 27, 2009 and to be used in connection with our 2010 Annual
Meeting of Stockholders is hereby incorporated by reference.
 

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 September 27, 2009 and to be used in
connection with our 2010 Annual Meeting of Stockholders is hereby
34