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): September 10, 2004
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JACK IN THE BOX INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-9390 95-2698708
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(State or other jurisdiction (Commission File (I.R.S. Employer
of incorporation) Number) Identification Number)
9330 BALBOA AVENUE, SAN DIEGO, CA 92123
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(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 Las 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))
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ITEM 1.01. Entry into a Material Definitive Agreement.
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When granting stock options pursuant to its shareholder-approved
2004 Stock Incentive Plan (filed as Exhibit 10.16 to the Jack in
the Box Inc. Quarterly Report on Form 10-Q for the period ended
July 4, 2004,) Jack in the Box Inc. utilizes the form of Stock
Option Award Agreement attached hereto as Exhibit 10.0.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
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The following exhibit is filed as part of this report.
EXHIBIT 10.0. The Jack in the Box Inc. Stock Option Award
Agreement Under the 2004 Stock Incentive Plan
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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
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John F. Hoffner
Executive Vice President
Chief Financial Officer
(Principal Financial Officer)
(Duly Authorized Signatory)
Date: September 10, 2004
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
10.0 The Jack in the Box Inc. Stock Option Agreement
Under the 2004 Stock Incentive Plan
3