Exhibit 10.16
JACK IN THE BOX INC.
2004 STOCK INCENTIVE PLAN
INDEX TO 2004 STOCK INCENTIVE PLAN
1. Establishment, Purpose and Term of Plan
3
1.1 Establishment
3
1.2 Purpose
3
1.3 Term of Plan
3
2. Definitions and Construction
3
2.1 Definitions
3
2.2 Construction
6
3. Administration
6
3.1 Administration by the Committee
6
3.2 Authority of Officers
6
3.3 Powers of the Committee
6
3.4 Administration with Respect to Insiders
7
3.5 Committee Complying with Section 162(m)
7
3.6 No Repricing
7
3.7 Indemnification
7
4. Shares Subject to Plan
8
4.1 Maximum Number of Shares Issuable
8
4.2 Adjustments for Changes in Capital Structure
8
5. Eligibility and Award Limitations
8
5.1 Persons Eligible for Incentive Stock Options
8
5.2 Persons Eligible for Other Awards
8
5.3 Fair Market Value Limitation on Incentive Stock Options
9
5.4 Award Limits
9
5.5 Performance Awards
9
6. Terms and Conditions of Options
10
6.1 Exercise Price
10
6.2 Exercisability and Term of Options
10
6.3 Payment of Exercise Price
10
6.4 Effect of Termination of Service
11
6.5 Transferability of Options
11
7. Terms and Conditions of Stock Appreciation Rights
11
7.1 Types of SARs Authorized
11
7.2 Exercise Price
11
7.3 Exercisability and Term of SARs
11
7.4 Exercise of SARs
12
7.5 Deemed Exercise of SARs
12
7.6 Effect of Termination of Service
12
7.7 Nontransferability of SARs
12
8. Terms and Conditions of Restricted Stock Awards
12
8.1 Purchase Price
13
8.2 Purchase Period
13
8.3 Payment of Purchase Price
13
1
8.4 Vesting and Restrictions on Transfer
13
8.5 Voting Rights; Dividends
13
8.6 Effec