a5500766.htm
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 21,
2007
JACK
IN
THE BOX INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
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1-9390
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95-2698708
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification Number)
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9330
BALBOA AVENUE, SAN DIEGO, CA
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92123
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(Address
of principal executive offices)
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(Zip
Code)
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(858)
571-2121
(Registrant’s
telephone number, including area code)
N/A
(Former
Name or Former Address, if Changed Since Last 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))
ITEM
5.03. |
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AMENDMENTS
TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR |
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On
September 21, 2007, at a special meeting of the stockholders, the stockholders
of Jack in the Box Inc. approved an amendment of Jack in the Box Inc.’s
Certificate of Incorporation, effective immediately, for the purpose of amending
Section A of Article VII in order to increase the total number of shares which
the Corporation shall have the authority to issue from 90,000,000 to 190,000,000
by increasing the total number of shares of common stock which the Corporation
shall have the authority to issue from 75,000,000 to 175,000,000. The
Certificate of Amendment to the Restated Articles of Incorporation is attached
as Exhibit 3.1.
ITEM
9.01. |
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FINANCIAL
STATEMENTS AND EXHIBITS |
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(C)
EXHIBITS
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The
following exhibit is filed as part of this report:
Exhibit
No.
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Description |
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Certificate
of Amendment to Restated Articles of Incorporation of Jack
in the Box Inc., filed September 21, 2007, with the State of
Delaware
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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.
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JACK
IN THE BOX INC.
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/s/ Jerry
P. Rebel |
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Jerry
P. Rebel
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Executive
Vice President
Chief
Financial Officer
(Principal
Financial Officer)
(Duly
Authorized Signatory)
Date:
September 24, 2007
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