Jack in the Box CEO Lance Tucker exits board

Jack in the Box Inc. reported that former Chief Executive Officer Lance Tucker has resigned from its Board of Directors.

Rhea-AI Filing Summary

Jack in the Box Inc. reported that former Chief Executive Officer Lance Tucker has resigned from its Board of Directors. The company had previously disclosed that Mr. Tucker stopped serving as Chief Executive Officer effective May 8, 2026, and his board resignation became effective May 27, 2026 as part of his separation and consulting arrangements.

Positive

• None.

Negative

• Lance Tucker fully exits leadership and board roles, as he previously ceased serving as Chief Executive Officer on May 8, 2026 and resigned from the Board of Directors effective May 27, 2026, representing a significant change in both management and governance.

Insights

Corporate governance analyst

Jack in the Box now loses Lance Tucker from both CEO role and board.

Jack in the Box Inc. confirms that Lance Tucker, who already ceased serving as Chief Executive Officer effective May 8, 2026, has also resigned from its Board of Directors effective May 27, 2026. This consolidates his departure from both management and governance roles.

The filing ties the board resignation to final separation and consulting arrangements, indicating an organized transition rather than an abrupt change. However, it leaves the company without Tucker’s oversight at the board level, increasing the importance of whoever fills the leadership and board seats.

From an investor perspective, CEO turnover and concurrent board exit can be a meaningful governance event, though the excerpt does not describe succession details or strategic implications. Subsequent company communications and filings will likely clarify long-term leadership structure and board composition.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Terms

Emerging growth company, Board of Directors, Chief Executive Officer, Section 12(b)

4 terms

Emerging growth company regulatory

"Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

Board of Directors financial

"Mr. Tucker resigned from the Board of Directors of the Company"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

Chief Executive Officer financial

"Lance Tucker ceased serving as the Company’s Chief Executive Officer"

A chief executive officer (CEO) is the top leader of a company, responsible for making major decisions, setting goals, and guiding the organization’s overall direction. Think of the CEO as the captain of a ship, steering it toward success. Investors pay close attention to the CEO because their leadership and strategy can significantly influence the company's performance and future growth.

Section 12(b) regulatory

"Securities registered pursuant to Section 12(b) of the Act"

Section 12(b) of the U.S. Securities Exchange Act requires securities listed on a national stock exchange to be registered with the U.S. Securities and Exchange Commission (SEC) and to follow regular public reporting and disclosure rules. For investors, a 12(b) listing generally means more routine financial updates, regulatory oversight and easier buying and selling—like a storefront that must display its inventory and prices, making it simpler to inspect and trade the product.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Jack in the Box (JACK) announce about Lance Tucker in this 8-K?

Jack in the Box disclosed that Lance Tucker, who had already ceased serving as Chief Executive Officer effective May 8, 2026, resigned from its Board of Directors effective May 27, 2026, completing his departure from both management and board roles.

When did Lance Tucker stop serving as CEO of Jack in the Box (JACK)?

Lance Tucker stopped serving as Chief Executive Officer of Jack in the Box effective May 8, 2026. This change had been previously disclosed, and the current report focuses on his subsequent resignation from the Board of Directors as part of separation arrangements.

When did Lance Tucker resign from the Jack in the Box (JACK) Board of Directors?

Lance Tucker resigned from the Board of Directors of Jack in the Box effective May 27, 2026. The filing states this board resignation occurred in connection with finalizing his separation and consulting arrangements with the company following his earlier CEO departure.

Is Lance Tucker retaining any leadership role at Jack in the Box (JACK)?

The filing indicates Lance Tucker ceased serving as Chief Executive Officer effective May 8, 2026 and resigned from the Board effective May 27, 2026. Together, these actions show he is no longer in executive or board leadership roles at the company.

How is Jack in the Box (JACK) characterizing Lance Tucker’s departure?

Jack in the Box links Lance Tucker’s board resignation to finalizing separation and consulting arrangements, following his earlier CEO role cessation. This suggests a structured transition process, though the excerpt does not detail successor appointments or broader strategic changes.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/29/2026 - 03:59 PM Learn about SEC filing dates

FALSE000080788200008078822026-05-292026-05-29

_____________________________________________________________________________________

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): May 27, 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 class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock			JACK			NASDAQ

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.

By Current Report on Form 8-K, dated May 13, 2026, Jack in the Box Inc. (the “Company”) previously disclosed that Lance Tucker ceased serving as the Company’s Chief Executive Officer effective May 8, 2026. In connection with finalizing separation and consulting arrangements with Mr. Tucker, Mr. Tucker resigned from the Board of Directors of the Company effective May 27, 2026.

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.
May 29, 2026						/s/   Sarah Super
						Sarah Super
						EVP, Chief Legal & Administrative Officer

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.8 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.2 KB