Jack in the Box names Lance Tucker as permanent CEO, effective immediately

JACK IN THE BOX INC

Lance Tucker appointed permanent CEO and board member effective March 31, 2025; served as interim CEO since Feb 24.
Base salary increased from $900k to $925k; target incentive raised to 115% of base from 75%.
Annual long-term incentive award increased to $4M from $1M; one-time $500k relocation payment granted.
Dawn Hooper continues as interim principal financial officer until permanent CFO is named.

item 5.02 item 9.01

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Appointed

Lance Tucker

Chief Executive Officer and Director

JACK · JACK IN THE BOX INC

Effective: 2025-03-31
Filed: March 31, 2025, 7:59 PM ET

On March 31, 2025, the Board of Directors (the “Board”) of Jack in the Box Inc. (the “Company”) appointed Mr. Lance Tucker to serve as the Company’s Chief Executive Officer and as a member of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lance Tucker was appointed as Chief Executive Officer and Director at JACK IN THE BOX INC.

Action: appointed
Role: Chief Executive Officer and Director

Exact text from the filing

On March 31, 2025, the Board of Directors (the “Board”) of Jack in the Box Inc. (the “Company”) appointed Mr. Lance Tucker to serve as the Company’s Chief Executive Officer and as a member of the Board, effective immediately.

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Source: SEC EDGAR

accession 0000807882-25-000020

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