Jack In The Box 2006 Annual Report Download - page 46

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30
ITEM 9B.OTHER INFORMATION
Not applicable.
PART III
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 1, 2006 and to be used in
connection with our 2007 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 1, 2006 and to be used in
connection with our 2007 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 1, 2006 and to be used in connection with our 2007 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 1, 2006 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 1, 2006 and to be used in
connection with our 2007 Annual Meeting of Stockholders is hereby incorporated by reference.