Jack in the Box reappoints Lance Tucker as CFO effective January 13, 2025

JACK IN THE BOX INC

Lance Tucker returns as EVP/CFO; he previously served as CFO from March 2018 to September 2020.
CFO start date is January 13, 2025; Dawn Hooper continues as interim principal financial officer until then.
Compensation includes $650,000 base salary, $200,000 sign-on bonus, and $500,000 new-hire RSU grant.
Annual target bonus set at 75% of salary; annual LTI target of $1,000,000 at grant; severance at 2.5x under CIC agreement.
Tucker will be based in Florida with business travel to San Diego; monthly travel expenses capped at $5,000.

item 5.02 item 9.01

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Appointed

Lance Tucker

Executive Vice President, Chief Financial Officer

JACK · JACK IN THE BOX INC

Effective: 2025-01-13
Filed: November 12, 2024, 6:59 PM ET

The Board of Directors (the “Board”) of Jack in the Box Inc. (the “Company”) appointed Mr. Lance Tucker to serve as the Company’s Executive Vice President, Chief Financial Officer (“CFO”), effective upon his first day of employment on January 13, 2025.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Lance Tucker was appointed as Executive Vice President, Chief Financial Officer at JACK IN THE BOX INC.

Action: appointed
Role: Executive Vice President, Chief Financial Officer

Exact text from the filing

The Board of Directors (the “Board”) of Jack in the Box Inc. (the “Company”) appointed Mr. Lance Tucker to serve as the Company’s Executive Vice President, Chief Financial Officer (“CFO”), effective upon his first day of employment on January 13, 2025.

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Source: SEC EDGAR

accession 0000807882-24-000038

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