Jack In The Box 2008 Annual Report Download - page 41

ITEM 9B. OTHER INFORMATION
Not applicable.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 14Awithin 120 days after September 28, 2008
and to be used in connection with our 2009 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 — 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 2008.
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 anyshareholder 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.
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 14Awithin 120 days after September 28, 2008 and to be used in
connection with our 2009 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 14Awithin 120 days
after September 28, 2008 and to be used in connection with our 2009 Annual Meeting of Stockholders is hereby
incorporated by reference. Information regarding equity compensation plans under which Company common stock
may be issued as of September 28, 2008 is set forth in Item 5 of this Report.
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