Business Context and Reporting Period
This Form 8-K filing by JACK IN THE BOX INC reports corporate governance changes effective April 13, 2026. The filing details the appointment of a new independent director and the voluntary retirement of two existing directors.
Key Financial Metrics
This filing does not contain financial performance data. There are no reported figures for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
- Board Appointment: Eduardo Luz was appointed as an independent director, effective immediately.
- Board Retirements: David Goebel and Madeleine Kleiner notified the Company of their intent to retire, effective May 8, 2026.
- Board Composition: Following these changes, the Board will consist of nine directors.
- Reason for Departure: The retirements are voluntary and not the result of any disagreement with the Company regarding operations, policies, or practices.
Management Commentary and Outlook
New Director Background: Mr. Luz brings over 30 years of experience in global restaurant and consumer brands. His recent roles include CEO of P.F. Chang's and Chief Brand and Concept Officer at Panera Bread. He will serve on the Compensation and Nominating & Governance Committees.
Outlook and Risks: The filing contains no financial guidance, risk factors, or discussion of contingencies. It is strictly a disclosure of personnel changes.
Investor Verification Checklist
- Verify the effective date of the new director's service (immediate) versus the retiring directors (May 8, 2026).
- Confirm the new total board size of nine directors.
- Review the attached press release (Exhibit 99.1) for additional context on the strategic rationale for these changes.
- Note that this filing does not impact current financial statements or operational metrics.