Jack In The Box 2015 Annual Report Download - page 41

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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 Relationships and Related Transactions” and “Director
Independence,” if any, to be filed with the Commission pursuant to Regulation 14A within 120 days after September 27, 2015 and to be used in connection
with our 2016 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 Accounting Fees and Services” to be filed
with the Commission pursuant to Regulation 14A within 120 days after September 27, 2015 and to be used in connection with our 2016 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. None.
ITEM 15(a) (3) Exhibits.
   
3.1 Restated Certificate of Incorporation, as amended, dated September 21, 2007 10-K 11/20/2009
3.1.1
Certificate of Amendment of Restated Certificate of Incorporation dated September 21,
2007
8-K
9/24/2007
3.2 Amended and Restated Bylaws dated August 7, 2013 10-Q 8/8/2013
10.1.1
Credit Agreement dated as of June 29, 2010 by and among Jack in the Box Inc. and the
lenders named therein
8-K
7/1/2010
10.1.2
Collateral Agreement dated as of June 29, 2010 by and among Jack in the Box Inc. and
the lenders named therein
8-K
7/1/2010
10.1.3
Guaranty Agreement dated as of June 29, 2010 by and among Jack in the Box Inc. and the
lenders named therein
8-K
7/1/2010
10.1.4
First Amendment to the Credit Agreement dated as of February 16, 2012 by and among
Jack in the Box Inc. and the lenders named therein
10-Q
2/23/2012
10.1.7
Second Amended and Restated Credit Agreement dated as of March 19, 2014, among Jack
in the Box Inc., Wells Fargo Bank, National Association, as administrative agent, and the
other lender and agent parties thereto
8-K
3/20/2014
10.1.8
Amended and Restated Guaranty Agreement dated as of March 19, 2014, among Jack in
the Box Inc., Wells Fargo Bank, National Association, as administrative agent, and the
subsidiaries of Jack in the Box Inc. party thereto
8-K
3/20/2014
10.1.9
Amended and Restated Collateral Agreement dated as of March 19, 2014, among Jack in
the Box Inc., Wells Fargo Bank, National Association, as administrative agent, and the
subsidiaries of Jack in the Box Inc. party thereto
8-K
3/20/2014
39