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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cracker Barrel Old Country Store, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| June 16, 2025 |
Exhibit 4.1 Execution Version CRACKER BARREL OLD COUNTRY STORE, INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee INDENTURE Dated as of June 13, 2025 1.75% Convertible Senior Notes due 2030 TABLE OF CONTENTS Page Article 1. Definitions; Rules of Construction 1 Section 1.01. Definitions 1 Section 1.02. Other Definitions 12 Section 1.03. Rules of Construction 13 Article 2. The No |
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| June 16, 2025 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL ANNOUNCES UPSIZING AND PRICING OF $300 MILLION PRIVATE OFFERING OF CONVERTIBLE SENIOR NOTES DUE 2030 LEBANON, Tenn. – June 10, 2025 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL), today announced the upsizing and pricing of its offering of |
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| June 16, 2025 |
Exhibit 10.1 [DEALER NAME AND ADDRESS] June [], 2025 To: Cracker Barrel Old Country Store, Inc. 305 Hartmann Dr. Lebanon, TN 37087 Attention: Craig Pommells Telephone No.: (615) 444-5533 Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [DEALER] (“Deale |
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| June 16, 2025 |
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): June 10, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporatio |
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| June 5, 2025 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2025 RESULTS AND UPDATES OUTLOOK Company increases expectation for fiscal 2025 adjusted EBITDA1 to between $215 million and $225 million2 LEBANON, Tenn. – June 5, 2025 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CB |
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| June 5, 2025 |
Description of Capital Stock (filed herewith) Exhibit 4.1 Description of Capital Stock The following description of the capital stock of Cracker Barrel Old Country Store, Inc. (“us,” “our,” “we” or the “Company”) is a summary of the rights of our common stock and certain provisions of our amended and restated charter (the “Charter”) and third amended and restated bylaws (the “Bylaws”) as currently in effect. This summary does not purport to b |
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| June 5, 2025 |
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): June 5, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| June 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 02, 2025 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001 |
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| May 22, 2025 |
Cracker Barrel Elects Steve Bramlage to Board of Directors Exhibit 99.1 Cracker Barrel Elects Steve Bramlage to Board of Directors LEBANON, Tenn. – May 21, 2025 – Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) today announced that Steve Bramlage, 54, has been elected to the company's Board of Directors, effective immediately. Mr. Bramlage is the current Chief Financial Officer of Casey’s General Stores, Inc. (Nasdaq: CASY), a major convenience reta |
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| May 22, 2025 |
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 21, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 16, 2025 |
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 16, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 16, 2025 |
Exhibit 10.1 Execution Version Published CUSIP Number: 22409JAL3 Revolver CUSIP Number: 22409JAM1 Delayed Draw Term Loan CUSIP Number: 22409JAN9 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 16, 2025 among CRACKER BARREL OLD COUNTRY STORE, INC., as Borrower, THE SUBSIDIARY GUARANTORS NAMED HEREIN, as Guarantors, THE LENDERS, SWING LINE BANK AND ISSUING BANKS NAMED HEREIN, TRUIST BAN |
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| May 16, 2025 |
Exhibit 10.1 Execution Version Published CUSIP Number: 22409JAL3 Revolver CUSIP Number: 22409JAM1 Delayed Draw Term Loan CUSIP Number: 22409JAN9 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 16, 2025 among CRACKER BARREL OLD COUNTRY STORE, INC., as Borrower, THE SUBSIDIARY GUARANTORS NAMED HEREIN, as Guarantors, THE LENDERS, SWING LINE BANK AND ISSUING BANKS NAMED HEREIN, TRUIST BAN |
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| May 16, 2025 |
Third Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc. Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee Corporation ARTICLE 1. OFFICES Section 1.1 Tennessee Office. The principal office of Cracker Barrel Old Country Store, Inc. (the “Corporation”) in the State of Tennessee shall be located in the City of Lebanon, County of Wilson, as provided in the Charter of the Corporation (the “Chart |
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| May 16, 2025 |
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 16, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 16, 2025 |
Third Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc. Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee Corporation ARTICLE 1. OFFICES Section 1.1 Tennessee Office. The principal office of Cracker Barrel Old Country Store, Inc. (the “Corporation”) in the State of Tennessee shall be located in the City of Lebanon, County of Wilson, as provided in the Charter of the Corporation (the “Chart |
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| March 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 6, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporatio |
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| March 6, 2025 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2025 RESULTS AND INCREASES GUIDANCE Company now expects fiscal 2025 adjusted EBITDA1 of $210 million to $220 million2 LEBANON, Tenn. – March 6, 2025 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported |
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| March 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2025 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: |
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| February 28, 2025 |
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): February 26, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 28, 2025 |
Exhibit 99.1 February 26, 2025 VIA EMAIL Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, TN 37087 Attention: Richard Wolfson, Corporate Secretary Email: [email protected] Re: Retirement from the Board of Directors of Cracker Barrel Old Country Store, Inc. Dear Rich: Please accept this letter as notice of my intention to retire from the Board of Directors of Crack |
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| January 13, 2025 |
Exhibit 99.1 1 Forward-looking statements and safe harbor treatment All statements made by Cracker Barrel Old Country Store, Inc. (“the Company”) in this Presentation and in any commentary provided by the Company’s management in connection herewith other than statements of historical fact are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, |
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| January 13, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 13, 2025 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| December 4, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 4, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| December 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended November 01, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number |
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| December 4, 2024 |
CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2025 RESULTS AND REAFFIRMS FISCAL 2025 OUTLOOK Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2025 RESULTS AND REAFFIRMS FISCAL 2025 OUTLOOK LEBANON, Tenn. – December 4, 2024 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the first quarter of fiscal 2025 ended Nov |
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| November 25, 2024 |
Submission of Matters to a Vote of Security Holders 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): November 21, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 14, 2024 |
BIGLARI CAPITAL CORP. 19100 RIDGEWOOD PARKWAY, SUITE 1200 SAN ANTONIO, TEXAS 78259 TELEPHONE (210) 344-3400 FAX (210) 344-3411 SARDAR BIGLARI, CHAIRMAN November 13, 2024 Dear Shareholders of Cracker Barrel Old Country Store Inc.: If you had $100 in Cracker Barrel stock in January 2019, five years later it is worth about $30. Therefore, there is just $30 to go before the entire investment is lost. |
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| November 14, 2024 |
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): November 14, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| November 14, 2024 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS PRELIMINARY FIRST QUARTER FISCAL 2025 RESULTS AND REAFFIRMS FISCAL 2025 OUTLOOK Strategic Transformation Plan on Track LEBANON, Tenn. – November 14, 2024 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its preliminary |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 1, 2024 |
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| October 31, 2024 |
ADDITIONAL INVESTOR PRESENTATION Setting the Record Straight Biglari Capital Corp.2 The materials contained herein (the “Materials”) represent the opinions of Biglari Capital Corp. and its affiliates (collectively, “Biglari Capital”) and are based on publicly available information with respect to Cracker Barrel Old Country Store, Inc. (the “Company”). Biglari Capital recognizes that there may be confidential information in the po |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 25, 2024 |
Cracker Barrel Is in Crisis Biglari Capital Corp.2 The materials contained herein (the “Materials”) represent the opinions of Biglari Capital Corp. and its affiliates (collectively, “Biglari Capital”) and are based on publicly available information with respect to Cracker Barrel Old Country Store, Inc. (the “Company”). Biglari Capital recognizes that there may be confidential information in the po |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
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| October 9, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Prox |
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| October 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 9, 2024 |
150 Third Avenue South, Suite 2800 Nashville, TN 37201 (615) 742-6200 150 Third Avenue South, Suite 2800 Nashville, TN 37201 (615) 742-6200 October 9, 2024 Via EDGAR Submission U. |
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| October 8, 2024 |
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| October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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| October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 56)* CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| October 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confid |
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| September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended August 02, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 000-2522 |
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| September 27, 2024 |
Exhibit 10(z) CRACKER BARREL OLD COUNTRY STORE, INC. and SUBSIDIARIES FY 202[ ] Long Term Incentive Program Time-Based RSU Award Notice Effective (the “Grant Date”), the undersigned grantee, (“Grantee”) has been granted an Award opportunity as set forth below pursuant to the Cracker Barrel Old Country Store, Inc. FY 202 Long Term Performance Program (the “Program"). The terms and conditions of the |
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| September 27, 2024 |
Subsidiaries of the Registrant (filed herewith) EXHIBIT 21 Subsidiaries of the Registrant The following is a list of the significant subsidiaries of the Registrant as of August 2, 2024, all of which are wholly-owned: State of Parent Incorporation Cracker Barrel Old Country Store, Inc. |
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| September 27, 2024 |
Cracker Barrel Old Country Store, Inc. Form of Restricted Stock Award Notice† (filed herewith) Exhibit 10(j) Cracker Barrel Old Country Store, Inc. RESTRICTED STOCK AWARD NOTICE This Award Notice (the “Notice”) is dated as of the day of , 2024 (the “Grant Date”), from Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) to (the “Employee”). WHEREAS, the Compensation Committee of the Company’s Board of Directors has authorized an award to the Employee of shares of |
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| September 27, 2024 |
Cracker Barrel Old Country Store, Inc. Form of Long-Term Performance Plan Notice† (filed herewith) Exhibit 10(aa) CRACKER BARREL OLD COUNTRY STORE, INC. and SUBSIDIARIES FY 202[ ] Long Term Incentive Program LTPP Award Notice Effective (the “Grant Date”), the undersigned grantee, , (“Grantee”) has been granted an Award opportunity as set forth below pursuant to the Cracker Barrel Old Country Store, Inc. FY 202 Long Term Performance Program (the “Program"). The terms and conditions of the Award |
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| September 27, 2024 |
Exhibit 10(v) Dear : To incentivize your continued employment with Cracker Barrel Old Country Store, Inc. |
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| September 27, 2024 |
Description of Capital Stock (filed herewith) Exhibit 4(g) Description of Capital Stock The following description of the capital stock of Cracker Barrel Old Country Store, Inc. |
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| September 27, 2024 |
Insider Trading Policy (filed herewith) Exhibit 19 CRACKER BARREL OLD COUNTRY STORE, INC. STATEMENT OF POLICY REGARDING INSIDER TRADING (APPLICABLE TO ALL DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY) As a publicly traded company, Cracker Barrel Old Country Store, Inc. (together with its affiliates and subsidiaries, unless context otherwise requires, the “Company”) has adopted this policy to set forth guidelines for purchases and sa |
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| September 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 55)1 CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| September 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
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| September 19, 2024 |
CRACKER BARREL REPORTS FOURTH QUARTER FISCAL 2024 RESULTS Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FOURTH QUARTER FISCAL 2024 RESULTS LEBANON, Tenn. – September 19, 2024 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the fourth quarter of fiscal 2024 ended August 2, 2024. In 2024, the four |
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| September 19, 2024 |
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): September 19, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpo |
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| September 18, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Prox |
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| August 20, 2024 |
EX-99.2 3 ex992to13da5408106004082024.htm JOINDER AGREEMENT, DATED AUGUST 18, 2024 Exhibit 99.2 JOINDER AGREEMENT This JOINDER AGREEMENT (the “Joinder”) is dated as of August 18, 2024 by and among The Lion Fund II, L.P., a Delaware limited partnership, Biglari Capital Corp., a Texas limited liability company, First Guard Insurance Company, an Arizona corporation, Southern Pioneer Property and Casu |
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| August 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 54)1 CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| August 20, 2024 |
JOINT FILING AND SOLICITATION AGREEMENT EX-99.1 2 ex991to13da5408106004082024.htm JOINT FILING AND SOLICITATION AGREEMENT, DATED AUGUST 16, 2024 Exhibit 99.1 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”); and WHEREAS, The Lion Fund II, L.P., a Delaware limited partnership, Biglari Capit |
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| August 19, 2024 |
Press Release issued by Cracker Barrel Old Country Store, Inc. dated August 19, 2024 Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL RESPONDS TO BIGLARI NOMINATIONS LEBANON, Tenn., Aug. 19, 2024 - Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) today confirmed that The Lion Fund II, L.P., an affiliate of Biglari Holdings Inc., both of which are controlled by Sardar Biglari, has announced its intent to nominat |
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| August 19, 2024 |
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): August 19, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporat |
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| August 19, 2024 |
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): August 19, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporat |
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| August 19, 2024 |
CRACKER BARREL RESPONDS TO BIGLARI NOMINATIONS Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL RESPONDS TO BIGLARI NOMINATIONS LEBANON, Tenn., Aug. 19, 2024 - Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) today confirmed that The Lion Fund II, L.P., an affiliate of Biglari Holdings Inc., both of which are controlled by Sardar Biglari, has announced its intent to nominat |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 26, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker B |
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| May 30, 2024 |
CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2024 RESULTS Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2024 RESULTS LEBANON, Tenn. – May 30, 2024 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the third quarter of fiscal 2024 ended April 26, 2024. Third Quarter Fiscal 2024 |
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| May 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 30, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 28, 2024 |
CRACKER BARREL ELECTS CHERYL HENRY TO BOARD OF DIRECTORS Exhibit 99.1 CRACKER BARREL ELECTS CHERYL HENRY TO BOARD OF DIRECTORS LEBANON, Tenn. – May 28, 2024 – Cracker Barrel Old Country Store® (Nasdaq: CBRL) today announced that Cheryl Henry, 50, has been elected to the company's Board of Directors, effective immediately. Ms. Henry is replacing director William Moreton, who will step down from the Board for personal reasons effective May 28, 2024. Despi |
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| May 28, 2024 |
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 28, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 16, 2024 |
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 16, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| May 16, 2024 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL PROVIDES UPDATE ON STRATEGIC TRANSFORMATION PLAN AND ANNOUNCES CAPITAL ALLOCATION CHANGES TO DRIVE SUSTAINABLE LONG-TERM VALUE CREATION Organic growth investments expected to accelerate financial performance in late fiscal 2026 and into fiscal 2027 Company provides update on third and |
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| May 6, 2024 |
Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 May 6, 2024 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance, Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: James Giugliano Joel Parker Re: Cracker Barrel Old Country Store, Inc. (the “Registrant”) Form 10-K for the Fiscal Year Ended July 28, 20 |
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| April 16, 2024 |
Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 April 16, 2024 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance, Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: James Giugliano Joel Parker Re: Cracker Barrel Old Country Store, Inc. (the “Registrant”) Form 10-K for the Fiscal Year Ended July 28, |
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| March 20, 2024 |
Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 March 20, 2024 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance, Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: James Giugliano Joel Parker Re: Cracker Barrel Old Country Store, Inc. (the “Registrant”) Form 10-K for the Fiscal Year Ended July 28, |
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| February 27, 2024 |
Exhibit 4.2 EXECUTION VERSION AMENDMENT AND TERMINATION OF RIGHTS AGREEMENT This Amendment and Termination of Rights Agreement (this “Amendment”), dated as of February 27, 2024, between CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the “Company”), and EQUINITI TRUST COMPANY, LLC (f/k/a AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC), a New York limited liability trust company, as |
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| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 62-0812904 (State or other Jurisdiction of Incorporation) (IRS. Employer |
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| February 27, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 27, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 62-0812904 (State or other Jurisdiction of Incorporation) (IRS. Employer Identification No.) |
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| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 26, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| February 27, 2024 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2024 RESULTS Board declares $1.30 quarterly dividend per share LEBANON, Tenn. – February 27, 2024 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the second quarter of fi |
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| February 27, 2024 |
Exhibit 4.1 EXECUTION VERSION CRACKER BARREL OLD COUNTRY STORE, INC. and EQUINITI TRUST COMPANY, LLC Rights Agreement Dated as of February 27, 2024 TABLE OF CONTENTS Page 1. Definitions 1 2. Appointment of Rights Agent 6 3. Issue of Right Certificates 6 4. Form of Right Certificates 7 5. Countersignature and Registration 8 6. Transfer, Split Up, Combination and Exchange of Right Certificates; Muti |
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| February 23, 2024 |
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): February 22, 2024 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 13, 2024 |
SC 13G/A 1 tv0697-crackerbarreloldcount.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 16)* Name of issuer: Cracker Barrel Old Country Store Inc Title of Class of Securities: Common Stock CUSIP Number: 22410J106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appr |
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| December 19, 2023 |
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): December 19, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| December 19, 2023 |
CRACKER BARREL OLD COUNTRY STORE® ELECTS JOHN GARRATT TO BOARD OF DIRECTORS Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL OLD COUNTRY STORE® ELECTS JOHN GARRATT TO BOARD OF DIRECTORS LEBANON, Tenn. – Dec. 19, 2023 – Cracker Barrel Old Country Store® (Nasdaq: CBRL) today announced that John Garratt, 55, has been elected to the company's Board of Directors, effective immediately. Mr. Garratt is the former |
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| November 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 30, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| November 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 27, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| November 30, 2023 |
Exhibit 10.1 CONFIDENTIAL SEPARATION AGREEMENT AND RELEASE (“AGREEMENT”) This Confidential Separation Agreement and Release is entered into by and between Jennifer Tate (“Ms. Tate”) and Cracker Barrel Old Country Store, Inc. (the “Company”), on the dates set forth by their respective signatures and with an effective date as specified in Section 6 below. WHEREAS, Ms. Tate is a former employee of th |
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| November 30, 2023 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2024 RESULTS Board declares $1.30 quarterly dividend per share LEBANON, Tenn. – November 30, 2023 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the first quarter of fisc |
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| November 17, 2023 |
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): November 16, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| November 6, 2023 |
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): November 1, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| October 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Co |
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| October 6, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr |
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| September 26, 2023 |
Subsidiaries of the Registrant (filed herewith) EXHIBIT 21 Subsidiaries of the Registrant The following is a list of the significant subsidiaries of the Registrant as of July 28, 2023, all of which are wholly-owned: Parent State of Incorporation Cracker Barrel Old Country Store, Inc. |
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| September 26, 2023 |
Exhibit 97 Cracker Barrel Old Country Store, Inc. Nasdaq Executive Compensation Recovery Policy 1. Purpose. The purpose of this Nasdaq Executive Compensation Recovery Policy of the Company (as amended from time to time, the “Policy”), dated as of September 21, 2023 (the “Adoption Date”) is to describe the circumstances in which current and former Executive Officers will be required to repay or ret |
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| September 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended July 28, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period fromto Commission file number: 000-25225 Cracker Barrel Old |
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| September 26, 2023 |
Insider Trading Policy (filed herewith) Exhibit 19 Cracker Barrel Old Country Store, Inc. Statement of Policy Regarding Insider Trading (applicable to all directors, Officers and Employees of the Company) As a publicly traded company, Cracker Barrel Old Country Store, Inc. (together with its affiliates and subsidiaries, unless context otherwise requires, the “Company”) has adopted this policy to set forth guidelines for purchases and sa |
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| September 26, 2023 |
Exhibit 10(y) September 21, 2023 VIA PERSONAL DELIVERY Mr. Craig Pommells Senior Vice President – Chief Financial Officer Cracker Barrel Old Country Store, Inc. 305 Hartmann Dr. Lebanon, TN 37087 Re: Supplemental Severance Agreement Dear Craig: This letter agreement supersedes and replaces the letter agreement dated July 17, 2023 between you and Cracker Barrel Old Country Store, Inc. (the “Company |
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| September 13, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 13, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpo |
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| September 13, 2023 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FOURTH QUARTER FISCAL 2023 RESULTS Board declares $1.30 quarterly dividend per share LEBANON, Tenn. – September 13, 2023 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the fourth quarter of f |
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| August 21, 2023 |
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): August 21, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporat |
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| July 18, 2023 |
Exhibit 10.3 Dear : To incentivize your continued employment with Cracker Barrel Old Country Store, Inc. (the “Company”), the Compensation Committee of the Board of Directors has authorized me to provide you with certain additional rights as outlined in this letter. If at any time during the period of time set forth on Exhibit A to this letter (the “Protected Period”) you undergo a “Qualifying Ter |
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| July 18, 2023 |
Employment Agreement dated as of July 17, 2023, between the Company and Sandra B. Cochran. Exhibit 10.2 EXECUTION COPY EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), dated July 17, 2023 (the “Effective Date”), is by and between Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) and Sandra B. Cochran (the “Executive”). W I T N E S S E T H: WHEREAS, the Company and the Executive are parties to an Employment Agreement dated July 27, 2018, as |
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| July 18, 2023 |
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 17, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporatio |
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| July 18, 2023 |
Employment Agreement dated as July 17, 2023, between the Company and Julie Masino† *(26) Exhibit 10.1 EXECUTION VERSION EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), dated this July 17, 2023 (the “Effective Date”), is by and between Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) and Julie Masino (the “Executive”). W I T N E S S E T H: WHEREAS, the Board of Directors of the Company (“Board”) wishes to hire the Executive to serve as t |
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| July 18, 2023 |
CRACKER BARREL NAMES JULIE FELSS MASINO AS THE COMPANY’S NEW PRESIDENT AND CHIEF EXECUTIVE OFFICER Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL NAMES JULIE FELSS MASINO AS THE COMPANY’S NEW PRESIDENT AND CHIEF EXECUTIVE OFFICER LEBANON, Tenn. – July 18, 2023 – The Board of Directors of Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) is pleased to announce that Julie Felss Masino will |
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| July 18, 2023 |
Form of Consulting Agreement between the Company and certain executive officers of the Company. Exhibit 10.4 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the "Agreement") is made as of , 2023, between CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation, whose office is located at 305 Hartmann Drive, Lebanon, Tennessee 37087 (the "Company"), and , an individual whose address is (""). W I T N E S S E T H: WHEREAS, is currently employed by the Company as its ; WHEREAS, and the Co |
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| June 6, 2023 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2023 RESULTS Board declares $1.30 quarterly dividend per share LEBANON, Tenn. – June 6, 2023 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the third quarter of fiscal 20 |
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| June 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 28, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker B |
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| June 6, 2023 |
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): June 6, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| March 2, 2023 |
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): March 2, 2023 (February 28, 2023) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdic |
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| February 28, 2023 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2023 RESULTS Board declares $1.30 quarterly dividend per share LEBANON, Tenn. – February 28, 2023 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the second quarter of fi |
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| February 28, 2023 |
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): February 28, 2023 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 27, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| February 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Cracker Barrel Old Country Store Inc. Title of Class of Securities: Common Stock CUSIP Number: 22410J106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this S |
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| January 9, 2023 |
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): January 9, 2023 (January 9, 2023) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdic |
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| January 9, 2023 |
EX-99.1 2 tm232363d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 January 2023Investor Presentation Forward Looking Statements and Safe Harbor TreatmentAll statements made in this Presentation and in any commentary provided by the Company’s management in connection herewith other than statements of historical fact are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1 |
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| December 2, 2022 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2023 RESULTS Board declares $1.30 quarterly dividend per share; appoints William Moreton to Board of Directors LEBANON, Tenn. – December 2, 2022 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its |
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| December 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 28, 2022 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| December 2, 2022 |
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): December 2, 2022 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| November 18, 2022 |
Submission of Matters to a Vote of Security Holders 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): November 18, 2022 (November 17, 2022) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Juri |
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| October 26, 2022 |
United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation United States Securities and Exchange Commission Washington, DC 20549 Notice of Exempt Solicitation 1. |
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| October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ???? ) Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Co |
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| October 7, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ???? ) ? Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminar |
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| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 53)1 CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| September 28, 2022 |
Press Release issued by Cracker Barrel Old Country Store, Inc. dated September 28, 2022. Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 Cracker Barrel and Biglari Announce Appointment of Biglari Nominee and Cooperation Agreement Jody L. Bilney Joins Cracker Barrel Board of Directors LEBANON, Tenn. and SAN ANTONIO, Texas ? September 28, 2022 - Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) (?Cracker Barrel? or the ?Company? |
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| September 28, 2022 |
Exhibit 10.1 EXECUTION VERSION NOMINATION AND COOPERATION AGREEMENT This Nomination and Cooperation Agreement (this ?Agreement?), dated September 28, 2022 (the ?Effective Date?), is by and among Cracker Barrel Old Country Store, Inc, a Tennessee corporation (the ?Company?), and the persons and entities listed on Schedule A hereto (collectively, ?Biglari,? and together with their respective Affilia |
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| September 28, 2022 |
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): September 28, 2022 (September 28, 2022) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Ju |
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| September 28, 2022 |
Exhibit 10.1 EXECUTION VERSION NOMINATION AND COOPERATION AGREEMENT This Nomination and Cooperation Agreement (this ?Agreement?), dated September 28, 2022 (the ?Effective Date?), is by and among Cracker Barrel Old Country Store, Inc, a Tennessee corporation (the ?Company?), and the persons and entities listed on Schedule A hereto (collectively, ?Biglari,? and together with their respective Affilia |
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| September 28, 2022 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 Cracker Barrel and Biglari Announce Appointment of Biglari Nominee and Cooperation Agreement Jody L. Bilney Joins Cracker Barrel Board of Directors LEBANON, Tenn. and SAN ANTONIO, Texas ? September 28, 2022 - Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) (?Cracker Barrel? or the ?Company? |
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| September 28, 2022 |
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): September 28, 2022 (September 28, 2022) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Ju |
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| September 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 27, 2022 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpo |
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| September 27, 2022 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FOURTH QUARTER FISCAL 2022 RESULTS AND PROVIDES FISCAL 2023 OUTLOOK Board declares $1.30 quarterly dividend per share LEBANON, Tenn. ? September 27, 2022 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq: CBRL) today reported its financial |
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| September 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended July 29, 2022 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period fromto Commission file number: 000-25225 Cracker Barrel Old |
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| September 27, 2022 |
Subsidiaries of the Registrant (filed herewith) EXHIBIT 21 Subsidiaries of the Registrant The following is a list of the significant subsidiaries of the Registrant as of July 29, 2022, all of which are wholly-owned: Parent State of Incorporation Cracker Barrel Old Country Store, Inc. |
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| August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 52)* CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| August 19, 2022 |
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): August 19, 2022 (August 18, 2022) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdic |
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| August 19, 2022 |
JOINT FILING AND SOLICITATION AGREEMENT Exhibit 99.1 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the ?Company?); WHEREAS, The Lion Fund II, L.P., a Delaware limited partnership, Biglari Capital Corp., a Texas limited liability company, First Guard Insurance Company, an Arizona corporation, Southern |
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| July 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Cracker Barrel Old Country Store Inc. Title of Class of Securities: Common Stock CUSIP Number: 22410J106 Date of Event Which Requires Filing of this Statement: June 30, 2022 Check the appropriate box to designate the rule pursuant to which this Sched |
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| June 17, 2022 |
Exhibit 10.1 Published CUSIP Number: 22409JAJ8 Revolver CUSIP Number: 22409JAK5 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 17, 2022 among CRACKER BARREL OLD COUNTRY STORE, INC., as Borrower, THE SUBSIDIARY GUARANTORS NAMED HEREIN, as Guarantors, THE LENDERS, SWING LINE BANK AND ISSUING BANKS NAMED HEREIN, Truist Bank and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Syndication Agents |
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| June 17, 2022 |
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): June 17, 2022 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporatio |
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| June 7, 2022 |
EX-99.1 2 tm2217797d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2022 RESULTS Board declares $1.30 quarterly dividend per share and authorizes new share repurchase program of up to $200 million LEBANON, Tenn. – June 7, 2022 – Cracker Barrel Old Country Store, Inc. (“Cracke |
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| June 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 29, 2022 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker B |
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| June 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 7, 2022 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporation |
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| June 7, 2022 |
Second Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc. Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee Corporation ARTICLE 1. OFFICES Section 1.1 Tennessee Office. The principal office of Cracker Barrel Old Country Store, Inc. (the ?Corporation?) in the State of Tennessee shall be located in the City of Lebanon, County of Wilson, as provided in the Charter of the Corporation (the ?Charter?). The Bo |
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| June 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 51)* CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| June 6, 2022 |
begin 644 e621730ex99-1.pdf M)5!$1BTQ+C8-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5A7!E+T-A=&%L;V<^/@UE;F1O8FH- M,38@,"!O8FH-/#PO0V]N=&5N='-;,3@@,"!2(#$Y(# @4B R," P(%(@,C$@ M,"!2(#(R(# @4B R,R P(%(@,C0@,"!2(#(U(# @4ETO0W)O<$)O>%LP(# @ M-C$R(#7!E+U!A9V4^/@UE;F1O8FH- M,3<@,"!O8FH-/#PO1FEL=&5R+T9L871E1&5C;V1E+T9I M\SAP\ 3$^"M!^'AXH+@ 3T$L??!\$"*2X 48C"/P0A!1(.'XF)T]F7%B4J/1 M'B>"JG"XZ??9J"P,^J932<70AZ:B2LX,J(C |
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| April 7, 2022 |
Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, Tennessee 37087-4779 April 7, 2022 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance, Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Ta Tanisha Meadows Joel Parker Re: Cracker Barrel Old Country Store, Inc. (the ?Registrant?) Form 10-K for the Fiscal Year Ended July 3 |
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| February 24, 2022 |
Exhibit 10.1 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (this ?Amendment?) to the Employment Agreement (the ?Agreement?), dated as of July 27, 2018, by and between Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the ?Company?), and Sandra B. Cochran (?Executive?), is dated as of February 24, 2022 (the ?Effective Date?), and is by and between the Company and Execu |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 28, 2022 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| February 22, 2022 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Heidi Pearce Media Contact: (615) 235-4135 CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2022 RESULTS Company reports sequential quarterly improvement in restaurant sales comps versus pre-pandemic levels LEBANON, Tenn. ? February 22, 2022 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq: CBRL) today repo |
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| February 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 22, 2022 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 14, 2022 |
CUSIP No: 22410J106 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2. (Amendment No. 1)* Cracker Barrel Old Country Store, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 22410J1 |
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| February 9, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Cracker Barrel Old Country Store Inc. Title of Class of Securities: Common Stock CUSIP Number: 22410J106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this S |
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| January 11, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 11, 2022 (January 11, 2022) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisd |
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| January 11, 2022 |
Exhibit 99.1 ICR Conference January 2022 All statements made in this Presentation and in any commentary provided by the Company?s management in connection herewith other than statements of historical fact are ?forward - looking statements? within the meaning of Section 27 A of the Securities Act of 1933 , as amended, and Section 21 E of the Securities Exchange Act of 1934 , as amended, and are pro |
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| December 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 50)1 CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| December 14, 2021 |
begin 644 ex991500810600412142021.pdf M)5!$1BTQ+C8-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5A7!E+T-A=&%L;V<^/@UE M;F1O8FH-,38@,"!O8FH-/#PO07)T0F]X6S @," V,3(@-SDR72]";&5E9$)O M>%LP(# @-C$R(#%LP M(# @-C$R(#7!E+U!A9V4^/@UE;F1O8FH-,3<@,"!O8FH-/#PO1FEL=&5R+T9L M871E1&5C;V1E+T9I?<]Q&^[3IXQ[6%%C>9LZJU[/<7))'; MM$I55A9DF*>K[^1*LA6<.E2E\P@V]I7DMM3(&19-!,DRG0"\K) M&4K]QI)N;7Q?E^O'=0K62B(8D9&Z?:MS-:/"D00ZYULI,>9(.,\7 |
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| November 23, 2021 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2022 RESULTS AND DECLARES QUARTERLY DIVIDEND Company reports positive comparable store total net sales versus pre-pandemic levels LEBANON, Tenn. ? November 23, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq: CB |
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| November 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 23, 2021 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 29, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| November 19, 2021 |
Submission of Matters to a Vote of Security Holders 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): November 19, 2021 (November 18, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Juri |
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| November 8, 2021 |
CRACKER BARREL OLD COUNTRY STORE, INC. NAMES CRAIG POMMELLS AS CHIEF FINANCIAL OFFICER Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL OLD COUNTRY STORE, INC. NAMES CRAIG POMMELLS AS CHIEF FINANCIAL OFFICER Lebanon, Tenn. ? Nov. 8, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel,? or the ?Company?) (Nasdaq: CBRL) today announced that Craig Pommells will join the Company to become its Senior Vice Pre |
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| November 8, 2021 |
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): November 8, 2021 (November 8, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisd |
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| November 5, 2021 |
begin 644 ex991to13da4908106004110521.pdf M)5!$1BTQ+C4-"B6UM;6U#0HQ(# @;V)J#0H\/"]4>7!E+T-A=&%L;V7!E+U!A9V5S+T-O=6YT(#(O2VED7!E+U!A9V4O4&%R96YT(#(@,"!2+U)E M7!E+T=R;W5P+U,O5')A;G-P87)E;F-Y+T-3+T1E=FEC M95)'0CX^+U1A8G,O4R]3=')U8W1087)E;G1S(# ^/@T*96YD;V)J#0HT(# @ M;V)J#0H\/"]&:6QT97(O1FQA=&5$96-O9&4O3&5N9W1H(#@T.3<^/@T*'-[FKJJ9\BAIHL:SM0PBY4E/E?WJY]?3CW]>+9^^6WRY7"UN+]>KIQN/MW"2Z7 MZ]OE]>EI\?SEB^)' |
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| November 5, 2021 |
CBRL / Cracker Barrel Old Country Store, Inc. / BIGLARI CAPITAL CORP. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 49)1 CRACKER BARREL OLD COUNTRY STORE, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 22410J106 (CUSIP Number |
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| October 7, 2021 |
definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 7, 2021 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ???? ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary |
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| September 24, 2021 |
EXHIBIT 4(f) Description of Capital Stock The following description of the capital stock of Cracker Barrel Old Country Store, Inc. |
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| September 24, 2021 |
Retirement Agreement with Michael Hackney, dated as of September 23, 2021 EXHIBIT 10(u) RETIREMENT AGREEMENT This Retirement Agreement (together with its Exhibits which are an integral part hereof, the ?Agreement?) is entered into on September 23, 2021 and effective on September 30, 2021 (the ?Effective Date?) by and between Michael Hackney (?Mr. |
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| September 24, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ???? ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended July 30, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period fromto Commission file number: 000-25225 Cracker Barrel Old |
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| September 24, 2021 |
Subsidiaries of the Registrant EXHIBIT 21 Subsidiaries of the Registrant The following is a list of the significant subsidiaries of the Registrant as of July 30, 2021, all of which are wholly-owned: Parent State of Incorporation Cracker Barrel Old Country Store, Inc. |
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| September 21, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 21, 2021 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpo |
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| September 21, 2021 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2021 RESULTS AND DECLARES QUARTERLY DIVIDEND Board increases quarterly dividend to pre-pandemic level of $1.30 per share LEBANON, Tenn. ? September 21, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nas |
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| June 21, 2021 |
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): June 21, 2021 (June 18, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 001-25225 62-0812904 (State or other jurisdiction |
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| June 21, 2021 |
Exhibit 4.1 EXECUTION VERSION CRACKER BARREL OLD COUNTRY STORE, INC. and U.S. BANK NATIONAL ASSOCIATION as Trustee INDENTURE Dated as of June 18, 2021 0.625% Convertible Senior Notes due 2026 TABLE OF CONTENTS Page Article 1. Definitions; Rules of Construction 1 Section 1.01. Definitions 1 Section 1.02. Other Definitions 12 Section 1.03. Rules of Construction 13 Article 2. The Notes 14 Section 2.0 |
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| June 21, 2021 |
Form of Warrant Transactions confirmation. Exhibit 10.2 [Dealer Address] [June 15][June 16], 2021 To: Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive P.O. Box 787 Lebanon, Tennessee 37088-0787 Attention: [] Telephone No.: [] Facsimile No.: [] Re: [Base][Additional] Warrants The purpose of this letter agreement (this ?Confirmation?) is to confirm the terms and conditions of the Warrants issued by Cracker Barrel Old Country Store, |
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| June 21, 2021 |
Form of Convertible Note Hedge Transactions confirmation. Exhibit 10.1 [Dealer Address] [June 15][June 16], 2021 To: Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive P.O. Box 787 Lebanon, Tennessee 37088-0787 Attention: [] Telephone No.: [] Facsimile No.: [] Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this ?Confirmation?) is to confirm the terms and conditions of the call option transaction entered into b |
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| June 16, 2021 |
Exhibit 10.1 EXECUTION VERSION SIXTH AMENDMENT TO CREDIT AGREEMENT THIS SIXTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is entered into as of June 15, 2021 among CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the ?Borrower?), the Guarantors party hereto, the Lenders party hereto and BANK OF AMERICA, N.A., as Administrative Agent and Collateral Agent. All capitalized terms |
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| June 16, 2021 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL ANNOUNCES PRICING OF $275 MILLION PRIVATE OFFERING OF CONVERTIBLE SENIOR NOTES DUE 2026 LEBANON, Tenn. ? June 16, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq: CBRL), today announced the pricing of its offering of $275 million aggregate |
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| June 16, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): June 16, 2021 (June 15, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 001-25225 62-0812904 (State or other jurisdiction |
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| June 14, 2021 |
Financial Statements and Exhibits, Other Events 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): June 14, 2021 (June 14, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction |
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| June 14, 2021 |
CRACKER BARREL ANNOUNCES PROPOSED PRIVATE OFFERING OF CONVERTIBLE SENIOR NOTES DUE 2026 Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL ANNOUNCES PROPOSED PRIVATE OFFERING OF CONVERTIBLE SENIOR NOTES DUE 2026 LEBANON, Tenn. ? June 14, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq: CBRL) today announced its intention to offer, subject to market conditions and other conside |
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| May 25, 2021 |
Exhibit 99.1 Investor Contact: Jessica Hazel (615) 235-4367 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS THIRD QUARTER FISCAL 2021 RESULTS Declares Quarterly Dividend Delivers Sequential Improvement in Operating Income Margin Compared to Fiscal 2021 Second Quarter LEBANON, Tenn. ? May 25, 2021 ? Cracker Barrel Old Country Store, Inc. (?Cracker Barrel? or the ?Company?) (Nasdaq |
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| May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker B |
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| May 25, 2021 |
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 25, 2021 (May 21, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction o |
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| May 25, 2021 |
Exhibit 10.1 EXECUTION VERSION FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is entered into as of May 21, 2021 among CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the ?Borrower?), the Guarantors party hereto, the Lenders party hereto and BANK OF AMERICA, N.A., as Administrative Agent and Collateral Agent. All capitalized terms u |
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| April 26, 2021 |
Cracker Barrel Old Country Store® Appoints Chip Wade to its Board of Directors Exhibit 99.1 Media Contacts: Heidi Pearce [email protected] (615) 235-4315 Investor Contact: Jessica Hazel [email protected] (615) 235-4367 Cracker Barrel Old Country Store? Appoints Chip Wade to its Board of Directors LEBANON, Tenn. (April 23, 2020) ? Cracker Barrel Old Country Store? (Nasdaq: CBRL) today announced that Darryl ?Chip? Wade, 58, has been appointed to the compan |
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| April 26, 2021 |
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): April 26, 2021 (April 23, 2021) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdicti |
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| April 9, 2021 |
Exhibit 4.1 EXECUTION VERSION CRACKER BARREL OLD COUNTRY STORE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Rights Agreement Dated as of April 9, 2021 TABLE OF CONTENTS Page 1. Definitions 1 2. Appointment of Rights Agent 6 3. Issue of Right Certificates 6 4. Form of Right Certificates 7 5. Countersignature and Registration 8 6. Transfer, Split Up, Combination and Exchange of Right Certi |
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| April 9, 2021 |
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): April 9, 2021 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorporatio |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 62-0812904 (State or other Jurisdiction of Incorporation) (IRS. Employer Identification No.) |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact name of registrant as specified in its charter) Tennessee 62-0812904 (State or other Jurisdiction of Incorporation) (IRS. Employer |
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| February 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 29, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| February 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 23, 2021 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpor |
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| February 23, 2021 |
EX-10.1 2 brhc10020583ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of February 19, 2021 among CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto and BANK OF AMERICA, N.A., as Administrativ |
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| February 23, 2021 |
CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2021 RESULTS Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS SECOND QUARTER FISCAL 2021 RESULTS LEBANON, Tenn. – February 23, 2021 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its financial results for the second quarter of fiscal 2021 ended January 29, 2021. Second Quarter F |
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| February 16, 2021 |
CUSIP No: 22410J106 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. )* Cracker Barrel Old Country Store, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 22410J10 |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Cracker Barrel Old Country Store Inc. Title of Class of Securities: Common Stock CUSIP Number: 22410J106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this S |
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| December 14, 2020 |
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): December 14, 2020 (December 11, 2020) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Juri |
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| December 14, 2020 |
Cracker Barrel Old Country Store® Announces CFO Retirement EX-99.1 2 tm2038400d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 Cracker Barrel Old Country Store® Announces CFO Retirement LEBANON, Tenn., (December 14, 2020) – Cracker Barrel Old Country Store, Inc. announced today that the Company’s Chief Financial Officer, Jill Golder, will retire from the Company on December 31, 2 |
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| December 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 30, 2020 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-25225 Cracker |
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| December 3, 2020 |
First Amendment to Amended and Restated Master Lease Agreement, dated as of November 11, 2020 Exhibit 10.3 FIRST AMENDMENT TO AMENDED AND RESTATED MASTER LEASE AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED MASTER LEASE AGREEMENT (this “Amendment”) is entered into as of November 11, 2020, (the “Effective Date”) by and between the entities set forth on Schedule 1, each a Delaware limited liability company (collectively, “Landlord”), and CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee |
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| December 3, 2020 |
Master Lease Agreement, dated as of November 11, 2020 Exhibit 10.2 Execution MASTER LEASE AGREEMENT By and Between The entities set forth on Exhibit B-2 (Landlord) and CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation, CBOCS WEST, INC., a Nevada corporation, CBOCS TEXAS, LLC, a Tennessee limited liability company, and CBOCS PROPERTIES, INC., a Michigan corporation (Tenant) TABLE OF CONTENTS Page 1. BASIC TERMS 1 2. DEFINITIONS AND BASE |
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| December 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): December 3, 2020 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| December 3, 2020 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL REPORTS FIRST QUARTER FISCAL 2021 RESULTS Comparable store restaurant and retail sales showed strong improvement over previous quarter LEBANON, Tenn. – December 3, 2020 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today reported its finan |
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| December 2, 2020 |
As filed with the Securities and Exchange Commission on December 2, 2020 Registration No. |
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| November 24, 2020 |
Submission of Matters to a Vote of Security Holders - FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): November 24, 2020 (November 19, 2020) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 |
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| November 23, 2020 |
Cracker Barrel Old Country Store, Inc. 2020 Omnibus Stock and Incentive Plan Exhibit 10.1 CRACKER BARREL OLD COUNTRY STORE, INC. 2020 OMNIBUS INCENTIVE PLAN Section 1. Purpose. This plan shall be known as the Cracker Barrel Old Country Store, Inc. 2020 Omnibus Incentive Plan (the “Plan”). The purpose of the Plan is to promote the interests of Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), and its shareholders by (i) attracting and retainin |
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| November 23, 2020 |
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): November 23, 2020 (November 19, 2020) CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Juri |
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| November 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 12, 2020 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] November 12, 2020 Via EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U. |
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| November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| November 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| November 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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| November 5, 2020 |
Exhibit 99.1 Investor Contact: Adam Hanan (615) 443-9887 Media Contact: Heidi Pearce (615) 235-4135 CRACKER BARREL ANNOUNCES PRELIMINARY FIRST QUARTER FISCAL 2021 RESULTS Company continues positive momentum LEBANON, Tenn. – November 5, 2020 – Cracker Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”) (Nasdaq: CBRL) today announced preliminary selected results for the first quarter |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 5, 2020 |
begin 644 ex991dfan14a07428021110520.pdf M)5!$1BTQ+C4-"B6UM;6U#0HQ(# @;V)J#0H\/"]4>7!E+T-A=&%L;V7!E+U!A9V5S+T-O=6YT(#0O2VED%L@," P(#8Q,B W.3)=("]#;VYT96YT0@,& Y\4P6DTDVR>(<8,YYD"W9 M#L:1="PY./W6U5];[(5>1>!;8GLKJZNKGM5Y]7%X^'K[?+F4+U^>KB<%C> MW*]7U>^O%MO#8?OMGZ^^+5;OJXO/NZ61Z^;C>O/C]='#1U79[6#^>GU>+ M-Y?5XLO+%Z^N6,58T\KJR^W+%ZQJX1^K1"L:/E2*-4,/;[[!N)\=]7=N6+ MMKJC;[W]]O/+%[7;/;/ZLMOGSQ%B :J'P2:MT+( |
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| November 5, 2020 |
begin 644 ex991dfan14a07428021b110520.pdf M)5!$1BTQ+C4-"B6UM;6U#0HQ(# @;V)J#0H\/"]4>7!E+T-A=&%L;V7!E+U!A9V5S+T-O=6YT(#0O2VED%L@," P(#8Q,B W.3)=("]#;VYT96YT0@,& Y\4P6DTDVR>(<8,YYD"W9 M#L:1="PY./W6U5];[(5>1>!;8GLKJZNKGM5Y]7%X^'K[?+F4+U^>KB<%C> MW*]7U>^O%MO#8?OMGZ^^+5;OJXO/NZ61Z^;C>O/C]='#1U79[6#^>GU>+ M-Y?5XLO+%Z^N6,58T\KJR^W+%ZQJX1^K1"L:/E2*-4,/;[[!N)\=]7=N6+ MMKJC;[W]]O/+%[7;/;/ZLMOGSQ%B :J'P2:MT+ |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| November 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): November 5, 2020 CRACKER BARREL OLD COUNTRY STORE, INC. (Exact Name of Registrant as Specified in its Charter) Tennessee 001-25225 62-0812904 (State or Other Jurisdiction of Incorpora |
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| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| November 3, 2020 |
EXHIBIT 99.1 - SUPPLEMENTAL INVESTOR PRESENTATION 1 Biglari Capital Corp. Supplemental Investor Presentation November 20202 Setting the Record Straight: TSR calculations Management Claims 1 Reality “2/21/20 represents the unaffected date prior to the WHO warning of a potential global pandemic and a corresponding market sell-off.” • Neither Cracker Barrel's earnings press release nor the transcript for its 2Q20 earnings call on Feb. 25, 2020 menti |
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| November 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 29, 2020 |
1 Biglari Capital Corp. Investor Presentation October 20202 Executive Summary • Biglari Capital Corp. (BCC) has maintained significant ownership interest in Cracker Barrel (CBRL) for almost a decade. • We firmly believe that Cracker Barrel is an A+ brand. We have consistently sought to ensure that management and the Board focus on the core brand in order to maximize shareholder value. • In the pas |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| October 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| October 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| October 8, 2020 |
- EXHIBIT 99.1 - LETTER TO SHAREHOLDERS begin 644 ex991dfan14a07428021100820.pdf M)5!$1BTQ+C8-)>+CS],-"C(R,R P(&]B:@T\/"],:6YE87)I>F5D(#$O3" V M.#(Y-3 O3R R,C4O12 S.#DV-S0O3B U+U0@-C@R-38V+T@@6R U-#D@,C@Q M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HR-#0@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#4O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SQ&,D8Y-S U0C=$.41%0S0U.45%,C,S,S8P,SDP-S8W-SX\ M-CDR1$8T-SA%-T8U,4$T1D)"0C0W.$5!03DS-T9&-#8^72]) |
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| October 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| October 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
