Jack In The Box 2009 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 of the 2009 Jack In The Box annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 96

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96

Table of Contents
incorporated by reference. Information regarding equity compensation plans under which Company common stock may be issued as of
September 27, 2009 is set forth in Item 5 of this Report.
 
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 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 “Independent Registered Public Accountant Fees and
Services” 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.

 
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.
 
3.1
Restated Certificate of Incorporation, as amended, which is incorporated herein by reference from the registrant’s Annual
Report on Form 8-K dated September 24, 2007.
3.1.1
Certificate of Amendment of Restated Certificate of Incorporation, which is incorporated herein by reference from the
registrant’s Current Report on Form 10-K dated September 21, 2007.
3.2
Amended and Restated Bylaws, which are incorporated herein by reference from the registrant’s Current Report on
Form 8-K dated July 30, 2009.
10.1
Credit Agreement dated as of December 15, 2006 by and among Jack in the Box Inc. and the lenders named therein,
which is incorporated herein by reference from the registrant’s Current Report on Form 8-K dated December 15, 2006.
10.2
Collateral Agreement dated as of December 15, 2006 by and among Jack in the Box Inc. and the lenders named therein,
which is incorporated herein by reference from the registrant’s Current Report on Form 8-K dated December 15, 2006.
10.3
Guaranty Agreement dated as of December 15, 2006 by and among Jack in the Box Inc. and the lenders named therein,
which is incorporated herein by reference from the registrant’s Current Report on Form 8-K dated December 15, 2006.
10.4*
Amended and Restated 1992 Employee Stock Incentive Plan, which is incorporated herein by reference from the
registrant’s Registration Statement on Form S-8 (No. 333-26781) filed May 9, 1997.
10.5*
Jack in the Box Inc. 2002 Stock Incentive Plan, which is incorporated herein by reference from the registrant’s Definitive
Proxy Statement dated January 18, 2002 for the Annual Meeting of Stockholders’ on February 22, 2002.
10.5.1*
Form of Restricted Stock Award for certain executives under the 2002 Stock Incentive Plan, which is incorporated herein
by reference from the registrant’s Quarterly Report on Form 10-Q for the quarter ended January 19, 2003.
10.6*
Amended and Restated Supplemental Executive Retirement Plan, which is incorporated herein by reference from the
registrant’s Quarterly Report on Form 10-Q for the quarter ended January 18, 2009.
35