| 2026-03-31 |
详情>>
业绩披露：
2025年年报每股收益0.29美元,归母净利润787.63万美元,同比去年增长1166.83%
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| 2025-08-13 |
详情>>
股本变动：
变动后总股本3751.88万股
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| 2022-03-10 |
复牌提示：
2022-03-07 19:50:00 停牌，复牌日期 2022-03-09 00:00:01
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| 2022-01-28 |
股东大会：
将于2022-03-07召开股东大会
会议内容 ▼▲
- 1.to adopt the Agreement and Plan of Merger, dated as of December 5, 2021 (which we refer to as the “merger agreement”), among Jack in the Box Inc. (which we refer to as “Parent”), Epic Merger Sub Inc. (which we refer to as “Merger Sub”) and Del Taco, pursuant to which Merger Sub will merge with and into Del Taco (which we refer to as the “merger”), and Del Taco will become a wholly owned subsidiary of Parent;
2.to approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Del Taco’s named executive officers in connection with the merger and contemplated by the merger agreement;
3.to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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| 2021-10-14 |
财报披露：
美东时间 2021-10-14 盘后发布财报
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-13 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1. Election of two Class II directors with terms expiring at the 2024 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2021.
3. Advisory approval of the compensation paid to the Company’s named executive officers, as disclosed in this proxy statement pursuant to the SEC’s compensation disclosure rules.
4. Approval and adoption of an amendment to the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan.
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| 2020-06-04 |
股东大会：
将于2020-06-19召开股东大会
会议内容 ▼▲
- 1.Election of two Class I directors with terms expiring at the 2023 Annual Meeting of Shareholders.
2.Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2020.
3.Advisory approval of the compensation paid to the Company’s named executive officers, as disclosed in this proxy statement pursuant to the SEC’s compensation disclosure rules.
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| 2019-04-18 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors with terms expiring at the 2022 Annual Meeting of Shareholders.
2.Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.Advisory approval of the compensation paid to the Company’s named executive officers, as disclosed in this proxy statement pursuant to the SEC’s compensation disclosure rules.
4.Advisory vote on the frequency of the shareholder advisory vote on executive compensation.
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| 2018-06-30 |
详情>>
内部人交易：
Brake Steven L.等共交易7笔
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| 2018-04-05 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1. Election of two Class II directors with terms expiring at the 2021 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2019.
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| 2017-04-13 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1. Election of two directors to Class I with terms expiring at the 2020 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2018.
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| 2016-04-15 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class III with terms expiring at the 2019 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young LLP (“Ernst &Young”) as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2017.
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| 2015-06-11 |
股东大会：
将于2015-06-30召开股东大会
会议内容 ▼▲
- (1) The Business Combination Proposal: to consider and vote upon a proposal (i) to approve and adopt the Agreement and Plan of Merger, dated as of March 12, 2015, as it may be amended (the “Merger Agreement”), by and among the Company, Levy Merger Sub, LLC, a Delaware limited liability company and wholly-owned subsidiary of the Company (“Merger Sub”), and Del Taco Holdings, Inc., a Delaware corporation (“Del Taco”), and the transactions contemplated thereby, (ii) to approve the Common Stock Purchase Agreements dated March 11, 2015 by and between the Company and certain investors (the “Step 2 Co-Investment”), and the transactions contemplated thereby and (iii) to approve the reimbursement of certain expenses accrued by LAC (collectively, the “Business Combination Proposal”);
(2) The three Certificate Proposals: to consider and vote upon three proposals to amend our amended and restated certificate of incorporation to, among other things:
change our name to Del Taco Restaurants, Inc. and remove certain provisions related to our status as a blank check company;
adopt Delaware as the exclusive forum for certain stockholder litigation;
eliminate the ability for stockholders to act by written consent.
(3) The Director Election Proposal: to consider and vote upon a proposal to elect five directors to serve on LAC’s board of directors upon consummation of the Business Combination (the “Director Election Proposal”);
(4) The Incentive Plan Proposal: to consider and vote upon a proposal to approve and adopt the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (the “Incentive Plan Proposal”);
(5) The Adjournment Proposal: to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote (the “Adjournment Proposal”).
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| 2014-11-21 |
股东大会：
将于2014-12-11召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to serve until the 2017 annual meeting of stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2014;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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