Current Report Filing (8-k)
May 11 2016 - 04:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT
OF
1934
Date
of Report (Date of earliest event reported):
May 11, 2016
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JACK
IN THE BOX INC.
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(Exact name of registrant as specified in its charter)
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DELAWARE
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1-9390
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95-2698708
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification Number)
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9330 BALBOA AVENUE, SAN DIEGO, CA
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92123
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(Address
of principal executive offices)
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(Zip
Code)
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(858)
571-2121
(
Registrant’s
telephone number, including area code)
NOT
APPLICABLE
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the
following provisions
(see
General Instruction A.2. below)
:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM 2.02
RESULTS OF OPERATIONS AND
FINANCIAL CONDITION
On May 11, 2016, Jack in the Box Inc. (the “Company”) issued a press
release announcing its second quarter fiscal 2016 operating results and
disclosing other information.
A copy of the press release is attached as Exhibit 99.1.
ITEM 5.02
DEPARTURE OF DIRECTORS OR
CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN
OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On May 11, 2016, the Company issued a press release announcing the
promotion of Keith Guilbault to Brand President of Qdoba Mexican Eats,
effective June 3, 2016. Mr. Guilbault will succeed Tim Casey, who is
resigning from the Company.
Mr. Guilbault, age 53, has served as Qdoba’s Chief Operating Officer
since March 2016. He was previously Senior Vice President and Chief
Marketing Officer for the Company’s Jack in the Box brand. Guilbault
joined Jack in the Box in 2004 as a Regional Vice President in Central
California and subsequently held several positions of increasing
responsibility, including Division Vice President of Brand Innovation &
Regional Marketing, Division Vice President of Operations Initiatives
and Vice President of Franchising. At the time of his promotion to
Senior Vice President and Chief Marketing Officer in 2013, Mr. Guilbault
was Vice President of Menu & Innovation. Mr. Guilbault has an MBA from
Pepperdine University and a bachelor’s degree in marketing from the
University of Rhode Island.
As of the date of this report, no new compensatory arrangements have
been entered into in connection with the actions described in this
report. The Company will make any required disclosures regarding
compensation in a subsequent filing.
A copy of the press release is attached as Exhibit 99.2.
ITEM 9.01
FINANCIAL STATEMENTS AND
EXHIBITS
(d) Exhibits.
Exhibit
No. Description
----------- ---------------
99.1 Press Release of Jack in the Box Inc. dated May 11,
2016, regarding operating results for the second quarter of fiscal 2016
and other information.
99.2 Press Release of Jack in the Box Inc. dated May 11,
2016, regarding the naming of Keith Guilbault as Brand President of
Qdoba Mexican Eats.
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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JACK IN THE BOX INC.
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By:
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/s/ JERRY P. REBEL
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Jerry P. Rebel
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Executive Vice President
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Chief Financial Officer
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(Principal Financial Officer)
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(Duly Authorized Signatory)
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Date: May 11, 2016
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