What changed in this filing

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Item 3. Legal Proceedings

2021-11-23 compared with 2020-11-18 · 43 added, 48 removed, 28 unchanged (76% of the section changed)

5 unchanged sentences

The following table sets forth the name, age, position, and years with the Company of each person who is an executive officer of Jack in the Box Inc.

as of September 27, 2020:

as of October 3, 2021:

Name Age Positions Years with the

Darin Harris 52 Chief Executive Officer 1

Dawn Hooper 50 Vice President, Controller and Interim Principal Financial Officer 19

Melissa Corrigan, Ph.D.

50 Senior Vice President, Chief Human Resources Officer 23

Tim Mullany 46 Executive Vice President, Chief Financial Officer —

Ryan Ostrom 46 Executive Vice President, Chief Marketing Officer —

Tony Darden 51 Senior Vice President, Chief Operating Officer —

Dean Gordon 59 Senior Vice President, Chief Supply Chain Officer 12

Adrienne Ingoldt 38 Senior Vice President, Chief Brand and Experience Officer 5

Jennifer Kennedy 38 Senior Vice President, Chief Product and Innovation Officer 11

Drew Martin 56 Senior Vice President, Chief Information Officer 4

Sarah Super 44 Senior Vice President, General Counsel and Risk Officer 7

Marcus Tom 63 Senior Vice President, Chief Operating Officer 3

Tim Linderman 52 Senior Vice President, Chief Franchise and Corporate Development —

Steven Piano 56 Senior Vice President, Chief People Officer —

Sarah Super 45 Senior Vice President, Chief Legal and Risk Officer 8

The following sets forth the business experience of each executive officer for at least the last five years:

8 unchanged sentences

Harris has more than 25 years of leadership experience in the restaurant industry encompassing operations, franchising, brand strategy and restaurant development.

Hooper has been Vice President, Controller since May 2020 and has served as the Company’s interim principal financial officer upon the resignation of our former Chief Financial Officer in August 2020.

She previously served as Assistant Controller from January 2013 to May 2020.

She previously held positions of increasing responsibility in accounting since joining the Company in 2000.

Prior to joining the Company, Ms.

Hooper worked for KPMG LLP from September 1993 to September 2000.

Hooper has more than 25 years in experience in accounting and finance.

Corrigan has been Senior Vice President, Chief Human Resources Officer since November 2019.

She previously served as its Vice President and Human Resources Officer from November 2018 to November 2019 and Vice President of Human Resources and Total Rewards from 2015 to 2018.

Corrigan was Vice President of Human Resources from 2013 to 2015, and she was Director of Human Resources from 2011 to 2013.

She previously held several positions of increasing responsibility in Learning and Development since joining the Company in 1997 as a Training and Development Program Manager and has more than 20 years of experience with the Company in human resources related roles.

Mullany has been Executive Vice President and Chief Financial Officer since January 2021.

Mullany has more than 20 years of experience leading large companies as well as hyper-growth concepts, both public and private.

He served as Chief Financial Officer of Body Firm Aerobics Inc d/b/a VASA Fitness from August 2018 until December 2020.

Prior to that, Mr.

Mullany served as the Chief Financial Officer of RAVE Restaurant Group, Inc., which owns, operates, franchises, and/or licenses Pie Five Pizza Co.

and Pizza Inn restaurants and Pizza Inn Express kiosks domestically and internationally, from May 2014 to July 2018.

Previously, from October 2011 to April 2014, Mr.

Mullany held the Chief Financial Officer role at Restaurants Unlimited, Inc, an American food and beverage firm, and from April 2009 to February 2011, he held the Chief Financial Officer role at Consumer Capital Partners, a private investment, concept development, and strategic advisory firm that franchises and operates Smashburger and Quizno brands, among others.

Mullany received a Master of Business Administration from Columbia Business School and holds a Bachelor of Science from Villanova University.

Ostrom has been Executive Vice President and Chief Marketing Officer since February 2021.

Ostrom has over 15 years of marketing and branding experience.

Previously, from June 2019 until February 2021, he served as the Chief Brand Officer for GNC Holdings, LLC, a health, wellness, and nutrition brand.

Prior to that, from June 2015 to June 2019, he served as the Chief Digital Officer of Yum Brands Inc.

Ostrom also has held roles at Kenmore, Craftsman & DieHard at Sears Holding Corporation, and Reebok.

Darden has been Senior Vice President and Chief Operating Officer since June 2021.

He has more than 20 years of cross functional executive leadership experience.

Most recently, he served as the President of Mooyah, LLC, a privately held American fast casual hamburger restaurant chain headquartered in Plano, TX from April 2019 until June 2021.

Prior to that, from May 2017 until April 2019, Mr.

Darden served as the Chief Operating Officer of Taco Bueno Restaurants, L.P.

(“Taco Bueno”), a privately held quick serve restaurant chain headquartered in Farmers Branch, TX that operates Tex-Mex style restaurants throughout the American South and Southwest.

Through its acquisition of Taco Bueno, from December 2018 until April 2019, Mr.

Darden also served as the Chief Operating Officer of Sun Holdings, Inc., a multi-concept franchisee based in Dallas, TX which owns and operates restaurants across eight states among different brands including Arby’s, Burger King, CiCi’s Pizza, Golden Corral, Krispy Kreme, Popeyes, and Taco Bueno.

From February 2011 to May 2017, he served as the Vice President of Operation of Panera, LLC, an American chain store of bakery-café casual restaurants.

Darden received his Bachelor of Arts, Interpersonal Communications from Azusa Pacific University.

Gordon has been Senior Vice President, Chief Supply Chain Officer since November 2019.

5 unchanged sentences

Gordon has over 25 years of Supply Chain Management experience.

Ingoldt has been Senior Vice President, Chief Brand and Experience Officer since November 2019.

She previously served as Vice President of Marketing Communications, and Director of Marketing Communications, from February 2018 to November 2019 and August 2015 to February 2018, respectively.

Prior to joining the Company in August 2015, she worked for advertising agency Vitro LLC from April 2012 to August 2015, as their Group Account Director leading multiple consumer brands.

Kennedy served as Senior Vice President, Chief Product and Innovation Officer since November 2019.

Before that, she was Vice President, Culinary and Product Marketing from November 2017 to November 2019;

Director, Product Marketing, from October 2016 to November 2017;

Director, Integrated Marketing from March 2016 to October 2016;

and Director, Innovation from September 2014 to March 2016.

Kennedy left the Company on November 13, 2020.

Martin has been Senior Vice President, Chief Information Officer since November 2019.

He previously served as Vice President and Chief Information Officer from November 2016 to November 2019.

He was previously Executive Vice President and Chief Information Officer for Lytx Inc.

(formerly DriveCam) from October 2011 to December 2014.

He previously held IT leadership positions with Sony Electronics and PepsiCo, and from January 2015 until November 2016, was owner and a principal in Silicon Beach Advisors, a technology strategy consulting firm.

Martin has over 25 years of experience in corporate IT and innovation.

Super has been Senior Vice President, General Counsel and Risk Officer since November 2019.

She previously served as Vice President and Associate General Counsel from May 2018 until November 2019.

Piano has been Senior Vice President, Chief People Officer since April 2021.

He has over ten years of experience in leadership roles as Chief People Officer and Human Resource Officer.

He most recently served as the Chief Human Resources Officer at GNC Holdings, LLC, a health, wellness, and nutrition brand, from January 2018 to April 2021.

Prior to that, Mr.

Piano was the Chief Human Resource Officer for MoneyGram International Inc., an American cross-border P2P payments and money transfer company, from August 2009 until April 2017.

Piano has also held leadership positions with Lehman Brothers, Citibank, and others.

Linderman has been Senior Vice President, Chief Franchise and Corporate Development Officer since August 2021, and previously held the position of SVP, Franchise and Corporate Development since October 2020.

He has over 18 years of experience in the franchise industry.

He most recently served as Chief Development Officer of Ascent Hospitality Management, LLC, a restaurant management company, from July 2019 to October 2020.

Prior to that, from January 2014 until July 2019, he was the Chief Development Officer at Global Franchise Group, LLC, where he oversaw franchise sales, real estate, and construction for Great American Cookies, Marble Slab Creamery, Pretzelmaker, MaggieMoo’s Ice Cream and Treatery and Hot Dog on a Stick.

Before that, he was the Director of Franchise Development for Primrose School Franchising Company, and held that same position at Arby’s.

Super has been Senior Vice President, Chief Legal and Risk Officer since March 2020, served as Senior Vice President, General Counsel since November 2019, and previously served as Vice President and Associate General Counsel from May 2018 until November 2019.

Prior to joining the Company in December 2013, she was a partner at the law firm of Gordon & Rees.

Super has more than 15 years of legal experience.

Tom has been Senior Vice President, Chief Operating Officer since November 2019.

He previously served as Vice President and Chief Operating Officer from February 2018 to November 2019.

Prior to joining the Company, Mr.

Tom served as the Senior Vice President of Operations for JAB Beech Inc.’s Einstein Bros.

Bagels brand from July 2015 to December 2016, and its Caribou Coffee brand from January 2017 to December 2017.

From March 2006 to June 2015, Mr.

Tom held several positions at Starbucks Coffee Company.

From January 2014 to June 2015, he served as Director of Business Operations for all licensed stores in the U.S.

From May 2012 to December 2013, he served as the Director of Licensed Stores, and from 2006 to 2012 as the Director of Company Stores.

Prior to joining Starbucks, Mr.

Tom held several positions with YUM Brands International from 1991 to 2006.

Tom has more than 15 years of experience in operation leadership positions in the restaurant industry.

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings