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      <div style="text-align: center;">As filed with the Securities and Exchange Commission on March 8, 2022</div>
      <div><br>
      </div>
      <div style="text-align: right; font-weight: bold;">Registration No. 333-_____</div>
      <div style="text-align: right; font-weight: bold;"> <br>
      </div>
      <div style="text-align: right; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-size: 14pt;"> </font></div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">United States</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">Securities and Exchange Commission</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
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      <div style="text-align: center;"><br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div style="text-align: center;"><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">JACK IN THE BOX INC.</div>
      <div style="text-align: center; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3ef78e0eb0d5458a912585114084e04b">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">95-2698708</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top; text-align: center;" rowspan="1">(State or other jurisdiction of incorporation or organization)</td>
            <td style="width: 2%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: bottom; text-align: center;" rowspan="1">(I.R.S Employer Identification Number)</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">9357 Spectrum Center Blvd.</div>
      <div style="text-align: center; font-weight: bold;">San Diego, California 92123</div>
      <div style="text-align: center; font-weight: bold;">(858) 571-2121</div>
      <div style="text-align: center;">(Address, including zip code, and telephone number, including area code, of registrant&#8217;s principal executive offices)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan</div>
      <div style="text-align: center;">(Full title of the plan)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Sarah Super</div>
      <div style="text-align: center; font-weight: bold;">Senior Vice President, Chief Legal &amp; Risk Officer, Corporate Secretary</div>
      <div style="text-align: center; font-weight: bold;">Jack in the Box Inc.</div>
      <div style="text-align: center; font-weight: bold;">9357 Spectrum Center Blvd</div>
      <div style="text-align: center; font-weight: bold;">San Diego, California 92123</div>
      <div style="text-align: center;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">(858) 571-2121</div>
      <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
        filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z457437d95cca49e68da894612ec0e690">

          <tr>
            <td style="width: 70%; vertical-align: bottom;">
              <div>Large accelerated filer &#9745;</div>
            </td>
            <td style="width: 30%; vertical-align: bottom;">
              <div>Accelerated filer&#160; &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: bottom;">
              <div>Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 30%; vertical-align: bottom;">
              <div>Smaller reporting company &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: bottom;">&#160;</td>
            <td style="width: 30%; vertical-align: bottom;">
              <div>Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div>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 7(a)(2)(B) of the
        Securities Act. &#9744;</div>
      <div> <br>
      </div>
      <div>
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      <div style="text-align: center; text-indent: -16pt; margin-left: 16pt; font-weight: bold;">EXPLANATORY NOTE</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Pursuant to a series of transactions contemplated by that certain Agreement and Plan of Merger, dated as of December 5, 2021 (the &#8220;Merger Agreement&#8221;), by and among Jack in the Box Inc. (the &#8220;Registrant&#8221;), Epic Merger
        Sub Inc., and Del Taco Restaurants, Inc. (&#8220;Del Taco&#8221;), Del Taco became a wholly owned subsidiary of the Registrant on March 8, 2022 (the &#8220;Transaction&#8221;).&#160; In connection with the Transaction, and at the closing of the Transaction, the Registrant
        assumed the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (the &#8220;2015 Plan&#8221;).&#160; In addition, pursuant to the Merger Agreement, and at the effective time of the Transaction, certain unvested shares of restricted stock of Del Taco that were
        outstanding as of immediately prior to the closing and granted under the 2015 Plan were adjusted and assumed by the Registrant and converted into restricted stock awards covering the common stock, $0.01 par value, of the Registrant (&#8220;Registrant
        Common Stock&#8221; and such assumed shares of restricted stock, the &#8220;Assumed Awards&#8221;).&#160; This Registration Statement on Form S-8 registers an aggregate of 21,152 shares of Registrant Common Stock that may be issued pursuant to such Assumed Awards, as
        well as 187,591 shares of Registrant Common Stock that remain available for future issuance under the Plan.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">PART I</div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">The information required in Part I of this Registration Statement is included in one or more prospectuses for the 2015 Plan that are not filed as part of this Registration Statement in accordance with Rule 428 of the
        Securities Act and the Note to Part I of Form S-8.</div>
      <div style="text-align: center; font-weight: bold;">PART II</div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0a313152c6c144cfbea3a6062c259e80">

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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt;">The following documents, previously filed by the Registrant with the Securities and Exchange Commission (the &#8220;Commission&#8221;), are incorporated by reference herein and shall be deemed to be a part
        hereof:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z29798ec348c3407fb3a42474f169e91c">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000080788221000016/jack-20211003.htm">10-K</a> for the fiscal year ended October 3, 2021, filed by the Registrant on November 23,
                2021;</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb227a90d4c6043779f068dcb5d6ebdaf">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Quarterly Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000080788222000006/jack-20220123.htm">10-Q</a> for the fiscal quarter ended January 23, 2022, filed by filed by the Registrant on
                February 23, 2022;</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z30697fc78e184088896a7094e080694b">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Current Reports on Form 8-K filed with the Commission by the Registrant on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000114036121040387/ny20001588x1_8k.htm">December 6, 2021</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0000807882/000115752322000098/a52569441.htm">January 26, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000115752322000141/a52573604.htm">February 3, 2022</a>,
                <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000115752322000199/a52578700.htm">February 15, 2022</a>; and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/807882/000115752322000300/a52590811.htm">March 7, 2022</a><br>
              </div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6cefde1825884061aeebaf7ebdc4f1cc">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>The description of the Registrant&#8217;s Common Stock contained in our Registration Statement on Form <a href="https://www.sec.gov/Archives/edgar/data/807882/000115752308009819/a5851104.txt">8-A</a> filed with the Commission on December 11,
                2008 (Commission File No. 001-09390), together with any amendment or report filed for the purpose of updating such description.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt;">In addition, all documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, excluding any information
        furnished under Item 2.02 or Item 7.01 of any Current Report on Form 8-K and corresponding information furnished under Item 9.01 or included as an exhibit, prior to the filing of a post-effective amendment to this Registration Statement which
        indicates that all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of
        such documents. Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other
        subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to
        constitute a part of this Registration Statement.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4e544d2fc37b402781ed813cb62da59b">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Not applicable.</div>
      <div><br>
      </div>
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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Not applicable.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6ad0ea76cfec43978028ba4441e1392c">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Section 145 of the General Corporation Law of the State of Delaware, or the DGCL, permits a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
        completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in right of the corporation), by reason of the fact that the person is or was a director, officer, employee or agent of the
        corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys&#8217; fees), judgments,
        fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the
        corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#8217;s conduct was unlawful.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Section 145 of the DGCL further provides that a corporation shall have power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by
        or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director,
        officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys&#8217; fees) actually and reasonably incurred by the person in connection with the defense or settlement of
        such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or
        matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite
        the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">There are additional limitations applicable to criminal actions and to actions brought by or in the name of the corporation. The determination as to whether a person seeking indemnification has met the required
        standard of conduct is to be made (i) by a majority vote of the directors who are not parties to such action, suit or proceeding, even though less than a quorum, (ii) by a committee of such directors designated by majority vote of such directors,
        even though less than a quorum, (iii) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion or (iii) by the stockholders.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Registrant is authorized by its Charter and Bylaws to indemnify its directors and officers in accordance with Delaware law.&#160; Registrant has entered into indemnification agreements with each of its directors and
        executive officers.&#160; These agreements provide that the Registrant will indemnify each of its directors and such officers to the fullest extent permitted by law and by the Charter or Bylaws.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Section 102(b)(7) of the DGCL provides that a corporation&#8217;s certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for
        monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the director&#8217;s duty of loyalty to the corporation or its stockholders, (ii) for
        acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit.&#160; The
        Certificate of Incorporation of Registrant provides for the elimination of personal monetary liability of directors to the fullest extent permissible under Delaware law.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4382620214d4405fb43a5b0c68666bd1">

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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;">Not applicable.</div>
      <div><br>
      </div>
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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Unless otherwise indicated below as being incorporated by reference to another filing of Intuit Inc. with the Securities and Exchange Commission, each of the following exhibits is filed herewith:</div>
      <div>&#160;</div>
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            <td style="width: 7.9%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td rowspan="3" style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Filed</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">with this</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Form S-8</div>
            </td>
            <td colspan="3" rowspan="1" style="vertical-align: top;">&#160;&#160;&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">&#160;</td>
            <td style="width: 56%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Incorporated By Reference</div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
              <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">No.</div>
            </td>
            <td style="width: 56%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Exhibit Description</div>
            </td>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Form</div>
            </td>
            <td style="width: 9.93%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">File No.</div>
            </td>
            <td style="width: 9.93%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Date Filed</div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/807882/000115752307009377/a5500766ex3-1.htm">4.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Certificate of Amendment of Restated Certificate of Incorporation dated September 21, 2007</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">8-K</div>
            </td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/807882/000080788220000009/exfy20q231.htm">4.02</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Restated Certificate of Incorporation, dated March 6, 1992</div>
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            <td style="width: 8%; vertical-align: bottom;">&#160;</td>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-Q</div>
            </td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">
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          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/807882/000080788220000009/exfy20q232.htm">4.03</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Amended and Restated Bylaws, dated May 8, 2020</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-Q</div>
            </td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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            </td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex5-01.htm">5.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Opinion of Gibson, Dunn &amp; Crutcher LLP</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex5-01.htm">23.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Consent of Gibson, Dunn &amp; Crutcher LLP (included in Exhibit 5.01)</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex23-02.htm">23.02</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Consent of KPMG LLP, Independent Registered Public Accounting Firm</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="#POWEROFATTORNEY">24.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">Power of Attorney (</font>included on signature page<font style="color: rgb(0, 0, 0);">)</font></div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
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          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex99-01.htm">99.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (&#8220;2015 Plan&#8221;)</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex99-02.htm">99.02</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">First Amendment to the 2015 Plan</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top;">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex99-03.htm">99.03</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Second Amendment to the 2015 Plan</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-indent: -4pt; margin-right: 4pt; margin-left: 4pt; color: rgb(0, 0, 0);"><a href="brhc10034921_ex107-01.htm">107.01</a></div>
            </td>
            <td style="width: 56%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Filing Fee Table</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
            <td style="width: 8%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 9.</td>
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              <div style="font-weight: bold;">Undertakings.</div>
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            <td style="width: 18pt; vertical-align: top;">1.</td>
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              <div>The undersigned Registrant hereby undertakes:</div>
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            <td style="width: 18pt; vertical-align: top;">(a)</td>
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              <div>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
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              <div>To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
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            <td style="width: 36pt; vertical-align: top;">(ii)</td>
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              <div>To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was
                registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
                price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
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            <td style="width: 36pt; vertical-align: top;">(iii)</td>
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              <div>To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</div>
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      <div style="margin-left: 36pt;"><font style="font-style: italic;">provided, however</font>, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;</div>
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            <td style="width: 18pt; vertical-align: top;">(b)</td>
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              <div>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
                securities at that time shall be deemed to be the initial bona fide offering thereof; and</div>
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              <div>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
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              <div>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is
                incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona
                fide offering thereof.</div>
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              <div>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
                advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other
                than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
                person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
                such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
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      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California, on March 8, 2022.</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <div style="text-align: justify; color: rgb(0, 0, 0);">JACK IN THE BOX INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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          <tr>
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              <div style="text-align: justify; color: rgb(0, 0, 0);">By:</div>
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              <div style="text-align: justify;"><u>&#160;<font style="color: rgb(0, 0, 0);">/s/ TIM MULLANY</font></u></div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Tim Mullany</div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
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              <div style="text-align: justify;">Executive Vice President and Chief Financial Officer</div>
            </td>
          </tr>

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      <div>&#160;</div>
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      <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">By signing this Form S-8 below, I hereby appoint each of Darin Harris, Tim Mullany and Sarah Super as my true and lawful attorneys-in-fact and agents with full power and authority to do any and all
        acts and things and to execute any and all instruments which said attorneys and agents, or any one of them, may determine are necessary or advisable or required to enable the corporation referred to herein to comply with the Securities Act of 1933,
        and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and
        authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration
        Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and
        agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.</div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-weight: bold;">IN WITNESS WHEREOF,</font> each of the undersigned has executed this Power of Attorney as of the date indicated. Pursuant to the requirements of the Securities Act
        of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</div>
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            <td style="width: 54.63%; vertical-align: top;">
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            <td style="width: 20%; vertical-align: top;">
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            <td style="width: 25%; vertical-align: top;">&#160;</td>
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{"company-data": {"conformed-name": "JACK IN THE BOX INC", "cik": "0000807882", "assigned-sic": "5812", "irs-number": "952698708", "state-of-incorporation": "DE", "fiscal-year-end": "1002"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-263363", "film-number": "22721386"}, "business-address": {"street1": "9357 SPECTRUM CENTER BLVD", "city": "SAN DIEGO", "state": "CA", "zip": "92123-1516", "phone": "8585712121"}, "mail-address": {"street1": "9357 SPECTRUM CENTER BLVD", "city": "SAN DIEGO", "state": "CA", "zip": "92123-1516"}, "former-company": [{"former-conformed-name": "JACK IN THE BOX INC /NEW/", "date-changed": "19991013"}, {"former-conformed-name": "FOODMAKER INC /DE/", "date-changed": "19920703"}]}
As filed with the Securities and Exchange Commission on March 8, 2022
Registration No. 333-_____
United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
JACK IN THE BOX INC.
(Exact name of registrant as specified in its charter)
Delaware
95-2698708
(State or other jurisdiction of incorporation or organization)
(I.R.S Employer Identification Number)
9357 Spectrum Center Blvd.
San Diego, California 92123
(858) 571-2121
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan
(Full title of the plan)
Sarah Super
Senior Vice President, Chief Legal & Risk Officer, Corporate Secretary
Jack in the Box Inc.
9357 Spectrum Center Blvd
San Diego, California 92123
(Name and address of agent for service)
(858) 571-2121
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated
        filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☑
Accelerated filer  ☐
Non-accelerated filer ☐
Smaller reporting company ☐
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 7(a)(2)(B) of the
        Securities Act. ☐
EXPLANATORY NOTE
Pursuant to a series of transactions contemplated by that certain Agreement and Plan of Merger, dated as of December 5, 2021 (the "Merger Agreement"), by and among Jack in the Box Inc. (the "Registrant"), Epic Merger
        Sub Inc., and Del Taco Restaurants, Inc. ("Del Taco"), Del Taco became a wholly owned subsidiary of the Registrant on March 8, 2022 (the "Transaction").  In connection with the Transaction, and at the closing of the Transaction, the Registrant
        assumed the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (the "2015 Plan").  In addition, pursuant to the Merger Agreement, and at the effective time of the Transaction, certain unvested shares of restricted stock of Del Taco that were
        outstanding as of immediately prior to the closing and granted under the 2015 Plan were adjusted and assumed by the Registrant and converted into restricted stock awards covering the common stock, $0.01 par value, of the Registrant ("Registrant
        Common Stock" and such assumed shares of restricted stock, the "Assumed Awards").  This Registration Statement on Form S-8 registers an aggregate of 21,152 shares of Registrant Common Stock that may be issued pursuant to such Assumed Awards, as
        well as 187,591 shares of Registrant Common Stock that remain available for future issuance under the Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The information required in Part I of this Registration Statement is included in one or more prospectuses for the 2015 Plan that are not filed as part of this Registration Statement in accordance with Rule 428 of the
        Securities Act and the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, previously filed by the Registrant with the Securities and Exchange Commission (the "Commission"), are incorporated by reference herein and shall be deemed to be a part
        hereof:
•
The Registrant's Annual Report on Form
10-K
for the fiscal year ended October 3, 2021, filed by the Registrant on November 23,
                2021;
•
The Registrant's Quarterly Report on Form
10-Q
for the fiscal quarter ended January 23, 2022, filed by filed by the Registrant on
                February 23, 2022;
•
The Registrant's Current Reports on Form 8-K filed with the Commission by the Registrant on
December 6, 2021
,
January 26, 2022
,
February 3, 2022
,
February 15, 2022
; and
March 7, 2022
•
The description of the Registrant's Common Stock contained in our Registration Statement on Form
8-A
filed with the Commission on December 11,
                2008 (Commission File No. 001-09390), together with any amendment or report filed for the purpose of updating such description.
In addition, all documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, excluding any information
        furnished under Item 2.02 or Item 7.01 of any Current Report on Form 8-K and corresponding information furnished under Item 9.01 or included as an exhibit, prior to the filing of a post-effective amendment to this Registration Statement which
        indicates that all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of
        such documents. Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other
        subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to
        constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 145 of the General Corporation Law of the State of Delaware, or the DGCL, permits a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or
        completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in right of the corporation), by reason of the fact that the person is or was a director, officer, employee or agent of the
        corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees), judgments,
        fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the
        corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person's conduct was unlawful.
Section 145 of the DGCL further provides that a corporation shall have power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by
        or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director,
        officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with the defense or settlement of
        such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or
        matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite
        the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.
There are additional limitations applicable to criminal actions and to actions brought by or in the name of the corporation. The determination as to whether a person seeking indemnification has met the required
        standard of conduct is to be made (i) by a majority vote of the directors who are not parties to such action, suit or proceeding, even though less than a quorum, (ii) by a committee of such directors designated by majority vote of such directors,
        even though less than a quorum, (iii) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion or (iii) by the stockholders.
Registrant is authorized by its Charter and Bylaws to indemnify its directors and officers in accordance with Delaware law.  Registrant has entered into indemnification agreements with each of its directors and
        executive officers.  These agreements provide that the Registrant will indemnify each of its directors and such officers to the fullest extent permitted by law and by the Charter or Bylaws.
Section 102(b)(7) of the DGCL provides that a corporation's certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for
        monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for
        acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit.  The
        Certificate of Incorporation of Registrant provides for the elimination of personal monetary liability of directors to the fullest extent permissible under Delaware law.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Unless otherwise indicated below as being incorporated by reference to another filing of Intuit Inc. with the Securities and Exchange Commission, each of the following exhibits is filed herewith:
Filed
with this
Form S-8
Incorporated By Reference
Exhibit
No.
Exhibit Description
Form
File No.
Date Filed
4.01
Certificate of Amendment of Restated Certificate of Incorporation dated September 21, 2007
8-K
9/24/2007
4.02
Restated Certificate of Incorporation, dated March 6, 1992
10-Q
5/14/2020
4.03
Amended and Restated Bylaws, dated May 8, 2020
10-Q
5/14/2020
5.01
Opinion of Gibson, Dunn & Crutcher LLP
X
23.01
Consent of Gibson, Dunn & Crutcher LLP (included in Exhibit 5.01)
X
23.02
Consent of KPMG LLP, Independent Registered Public Accounting Firm
X
24.01
Power of Attorney (
included on signature page
)
X
99.01
Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan ("2015 Plan")
X
99.02
First Amendment to the 2015 Plan
X
99.03
Second Amendment to the 2015 Plan
X
107.01
Filing Fee Table
X
Item 9.
Undertakings.
1.
The undersigned Registrant hereby undertakes:
(a)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was
                registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
                price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided, however
, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;
(b)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
                securities at that time shall be deemed to be the initial bona fide offering thereof; and
(c)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
2.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is
                incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona
                fide offering thereof.
3.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
                advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other
                than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
                person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
                such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California, on March 8, 2022.
JACK IN THE BOX INC.
By:
/s/ TIM MULLANY
Tim Mullany
Executive Vice President and Chief Financial Officer
POWER OF ATTORNEY
By signing this Form S-8 below, I hereby appoint each of Darin Harris, Tim Mullany and Sarah Super as my true and lawful attorneys-in-fact and agents with full power and authority to do any and all
        acts and things and to execute any and all instruments which said attorneys and agents, or any one of them, may determine are necessary or advisable or required to enable the corporation referred to herein to comply with the Securities Act of 1933,
        and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and
        authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration
        Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and
        agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF,
each of the undersigned has executed this Power of Attorney as of the date indicated. Pursuant to the requirements of the Securities Act
        of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Principal Executive Officer:
/s/ DARIN HARRIS
Director, Chief Executive Officer
March 8, 2022
Darin Harris
Principal Financial Officer and
Principal Accounting Officer:
/s/ TIM MULLANY
Executive Vice President
Tim Mullany
and Chief Financial Officer
March 8, 2022
Additional Directors:
/s/ DAVID L. GOEBEL
Chair of the Board of Directors
March 8, 2022
David L. Goebel
/s/ SHARON P. JOHN
Director
March 8, 2022
Sharon P. John
/s/ MADELEINE KLEINER
Director
March 8, 2022
Madeleine Kleiner
/s/ MICHAEL W. MURPHY
Director
March 8, 2022
Michael W. Murphy
/s/ JAMES M. MYERS
Director
March 8, 2022
James M. Myers
/s/ DAVID M. TEHLE
Director
March
8
, 2022
David M. Tehle
/s/ VIVIEN M. YEUNG
Director
March
8
, 2022
Vivien M. Yeung