重大事件
即時報告
8-K
2026-07-07
傑克在盒子高層變動:首席供應鏈官Carl Mount離職轉任顧問至10月
AI 繁中摘要
Jack in the Box Inc.(股票代碼:JACK)於2026年7月7日向美國證監會(SEC)提交8-K申報文件,披露一項高層人事變動。
事件重點:集團高級副總裁兼首席供應鏈官Carl Mount已與公司達成共識,自2026年7月2日起退出執行領導團隊,並轉任顧問角色直至同年10月1日。Mount先生將不再擔任公司高管職位。按照公司《高管離職補償計劃》,若他簽署並未撤回標準索償豁免書,將合資格獲得遣散福利。申報文件強調,Mount先生與公司之間並無任何與營運、政策或慣例相關的分歧。
對投資者的潛在影響:首席供應鏈官離職屬管理層正常更替,短期內可能引發市場對供應鏈策略穩定性的關注,但公司已安排過渡期至10月,確保業務交接有序。投資者宜留意後續委任安排及季度業績中供應鏈成本控制的表現。📉📋
展開英文正文
jack-20260702FALSE000080788200008078822026-07-072026-07-07 _____________________________________________________________________________________ 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): July 2, 2026 JACK IN THE BOX INC. (Exact name of registrant as specified in its charter) _________________ Delaware 1-9390 95-2698708 (State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification Number) 9357 Spectrum Center Blvd, San Diego, CA 92123 (Address of principal executive offices) (Zip Code) (858) 571-2121 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) _________________ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ¨ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each classTrading Symbol(s)Name of each exchange on which registered Common StockJACKNASDAQ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ ______________________________________________________________________ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Departure of Executive Officer Effective July 2, 2026, Carl Mount and Jack in the Box Inc. (the “Company”) mutually agreed that he step out of his Executive Leadership Team role as Senior Vice President and Chief Supply Chain Officer of the Company and transition into an advisory role through October 1, 2026. As a result, Mr. Mount will no longer serve as an executive officer of the Company as of July 2, 2026. Subject to his execution and non-revocation of a customary release of claims, Mr. Mount will be eligible to receive severance benefits in accordance with the terms of the Jack in the Box Inc. Severance Plan for Executive Officers. There were no disagreements between Mr. Mount and the Company on any matter relating to the Company's operations, policies, or practices. 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 thereunto duly authorized. JACK IN THE BOX INC. July 7, 2026/s/ Sarah Super Sarah Super EVP, Chief Legal & Administrative Officer