Jack In The Box 2008 Annual Report Download - page 42

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ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
That portion of our definitive Proxy Statement appearing under the caption “Certain Transactions,” if any, 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 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
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 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.
PART IV
ITEM 15. EXHIBITS, 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, which is incorporated herein by reference from the
Registrant’s Current 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 August 4, 2008.
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* Supplemental Executive Retirement Plan, which is incorporated herein by reference from registrant’s
Annual Report on Form 10-K for the fiscal year ended September 30, 2001.
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