Jack In The Box 2010 Annual Report Download - page 37

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Table of Contents
ITEM 15(a) (3) Exhibits.
 
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 21, 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 8-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 May 11, 2010.
10.1
Credit Agreement dated as of June 29, 2010 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 July 1, 2010.
10.2
Collateral Agreement dated as of June 29, 2010 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 July 1, 2010.
10.3
Guaranty Agreement dated as of June 29, 2010 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 July 1, 2010.
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.
10.6.1*
First Amendment dated as of August 2, 2002 to the 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 29, 2002.
10.6.2*
Second Amendment dated as of November 9, 2006 to the Supplemental Executive Retirement Plan, which is
incorporated herein by reference from the registrant’s Annual Report on Form 10-K for the year ended October 1,
2006.
10.6.3*
Third Amendment dated as of February 15, 2007 to the Supplemental Executive Retirement Plan, which is
incorporated herein by reference from the registrant’s Quarterly Report on Form 10-Q for the quarter ended
April 15, 2007.
10.6.4*
Fourth and Fifth Amendments dated as of September 14, 2007 and November 8, 2007, respectively, to the
Supplemental Executive Retirement Plan, which is incorporated herein by reference from the registrant’s Annual
Report on Form 10-K for the year ended September 30, 2007.
10.7*
Amended and Restated Performance Bonus Plan effective October 2, 2000, which is incorporated herein by reference
from the registrant’s Definitive Proxy Statement dated January 13, 2006 for the Annual Meeting of Stockholders
on February 17, 2006.
10.8*
Amended and Restated Deferred Compensation Plan for Non-Management Directors effective November 9, 2006,
which is incorporated herein by reference from the registrant’s Annual Report on Form 10-K for the year ended
October 1, 2006.
36