CEO Darin Harris resigns; CFO Lance Tucker named interim CEO

JACK IN THE BOX INC

Darin Harris resigns as CEO and director effective immediately, will consult through March 14, 2025.
CFO Lance Tucker appointed interim principal executive officer; salary raised to $900,000 plus $500,000 RSU grant.
SVP & Controller Dawn Hooper named interim principal financial officer; salary increased $19,500 per month.
Board reduced to eight members following Harris's departure.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed (interim)

Lance Tucker

interim principal executive officer

JACK · JACK IN THE BOX INC

Effective: 2025-02-24
Filed: February 24, 2025, 6:59 PM ET

Lance Tucker, age 55, the Company’s Executive Vice President, Chief Financial Officer, will serve as the Company’s interim principal executive officer effective February 24, 2025

Appointed (interim)

Dawn Hooper

interim principal financial officer and principal accounting officer

JACK · JACK IN THE BOX INC

Effective: 2025-02-24
Filed: February 24, 2025, 6:59 PM ET

To fill Mr. Tucker’s role, Dawn Hooper, age 54, the Company’s Senior Vice President, Controller, will serve as the Company’s interim principal financial officer and principal accounting officer effective February 24, 2025

Departed

Darin Harris

Chief Executive Officer and Director

JACK · JACK IN THE BOX INC

Effective: 2025-02-20
Successor: Lance Tucker
Filed: February 24, 2025, 6:59 PM ET

On February 20, 2025, Darin Harris notified the Company’s Board of Directors of his intention to resign from his positions as Chief Executive Officer and Director of the Company, effective immediately, to pursue other opportunities.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Lance Tucker was appointed as interim principal executive officer at JACK IN THE BOX INC.

Action: appointed
Role: interim principal executive officer

Exact text from the filing

Lance Tucker, age 55, the Company’s Executive Vice President, Chief Financial Officer, will serve as the Company’s interim principal executive officer effective February 24, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Dawn Hooper was appointed as interim principal financial officer and principal accounting officer at JACK IN THE BOX INC.

Action: appointed
Role: interim principal financial officer and principal accounting officer

Exact text from the filing

To fill Mr. Tucker’s role, Dawn Hooper, age 54, the Company’s Senior Vice President, Controller, will serve as the Company’s interim principal financial officer and principal accounting officer effective February 24, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Darin Harris resigned as Chief Executive Officer and Director at JACK IN THE BOX INC.

Action: resigned
Role: Chief Executive Officer and Director

Exact text from the filing

On February 20, 2025, Darin Harris notified the Company’s Board of Directors of his intention to resign from his positions as Chief Executive Officer and Director of the Company, effective immediately, to pursue other opportunities.

View on SEC.gov

JACK IN THE BOX INC filing history →

Source: SEC EDGAR

accession 0000807882-25-000010

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