-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UOBHFSNeFCkGGdYdSe8ZZpgmWMILzyZnwzvbP2usib+NyUjoUfaei1V8IJATunLD edUKwXzrsMZT3AyNBEl8OA== 0001157523-04-011666.txt : 20041221 0001157523-04-011666.hdr.sgml : 20041221 20041221130337 ACCESSION NUMBER: 0001157523-04-011666 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041221 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041221 DATE AS OF CHANGE: 20041221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JACK IN THE BOX INC /NEW/ CENTRAL INDEX KEY: 0000807882 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 952698708 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 041216420 BUSINESS ADDRESS: STREET 1: 9330 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 BUSINESS PHONE: 6195712121 MAIL ADDRESS: STREET 1: 9330 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 FORMER COMPANY: FORMER CONFORMED NAME: FOODMAKER INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 a4788936.txt JACK IN THE BOX 8-K 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): December 21, 2004 ----------------- JACK IN THE BOX INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 1-9390 95-2698708 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File (I.R.S. Employer Identification of incorporation) Number) Number) 9330 BALBOA AVENUE, SAN DIEGO, CA 92123 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (858) 571-2121 -------------- (Registrant's telephone number, including area code) N/A --- (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)) 1 ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF --------------------------------------------------------- DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS -------------------------------------------- Effective December 20, 2004, the Board of Directors of Jack in the Box Inc. (the "Company"), upon the recommendation of the Nominating and Governance Committee, appointed David M. Tehle as a new director. As reported in a press release issued by the Company on December 21, 2004, Mr. Tehle currently serves as executive vice president and chief financial officer of Dollar General Corporation, a $7 billion discount retailer. Prior to joining Dollar General Corporation in June 2004, Mr. Tehle served from 1997 to June 2004 as executive vice president and chief financial officer for the Haggar Corporation (NASDAQ: HGGR), a manufacturing, marketing and retail corporation. Mr. Tehle's term will expire at the Company's annual shareholder's meeting in February 2005, at which time he will stand for election along with the other director nominees. Upon such election, the Jack in the Box Inc. Board of Directors has appointed Mr. Tehle to serve on the Audit Committee and the Compensation Committee, effective February 18, 2005. (C) EXHIBITS The following exhibits are filed with this Report: Exhibit No. Description 99.1 Press Release dated December 21, 2004 SIGNATURES ---------- 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. JACK IN THE BOX INC. By: JOHN F. HOFFNER John F. Hoffner --------------- Executive Vice President Chief Financial Officer (Principal Financial Officer) (Duly Authorized Signatory) Date: December 21, 2004 2 EX-99.1 2 a4788936ex99.txt EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1 David M. Tehle to Join Jack in the Box Inc. Board of Directors SAN DIEGO--(BUSINESS WIRE)--Dec. 21, 2004--Jack in the Box Inc. (NYSE:JBX), operator and franchisor of Jack in the Box(R) and Qdoba Mexican Grill(R) restaurants, today announced that David M. Tehle has joined the company's board of directors, effective December 20, 2004. Tehle, 48, is executive vice president and chief financial officer of Dollar General Corporation (NYSE:DG), a $7 billion discount retailer based in Goodlettsville, Tenn. "David's financial expertise and business acumen, especially in strategic planning, will be a great asset to Jack in the Box Inc. as we pursue our goal of becoming a national restaurant company," said Robert J. Nugent, chairman and CEO of Jack in the Box Inc. Prior to joining Dollar General Corporation in June 2004, Tehle served from 1997 to June 2004 as executive vice president and chief financial officer for the Haggar Corporation (NASDAQ:HGGR), a manufacturing, marketing and retail corporation. From 1996 to 1997, he was vice president of finance for the mechanics tools division of The Stanley Works, one of the world's largest manufacturer of tools, and from 1993 to 1996, Tehle was vice president and chief financial officer for Hat Brands, Inc., the world's largest independent hat manufacturer. Tehle served in various financial management positions at Ryder Sytem, Inc., from 1987 to 1993, and began his career at Texas Instruments, Inc., where he was employed in various financial and accounting positions from 1980 to 1986. Tehle holds a bachelor's degree in economics from the University of Wisconsin and a MBA in finance and accounting from the University of Michigan. Jack in the Box Inc. (NYSE:JBX) operates and franchises two restaurant chains, Jack in the Box(R) and Qdoba Mexican Grill(R), in 33 states combined. Jack in the Box is one of the nation's largest hamburger chains, with more than 2,000 restaurants, and Qdoba Mexican Grill is an emerging leader in fast-casual dining, with approximately 180 restaurants. Based in San Diego, Jack in the Box Inc. has about 45,000 employees. For more information, visit www.jackinthebox.com. CONTACT: Jack in the Box Inc. Kathleen Finn, 858-571-2229 kathleen.finn@jackinthebox.com -----END PRIVACY-ENHANCED MESSAGE-----