Current Report Filing (8-k)
August 01 2017 - 1:11PM
Edgar (US Regulatory)
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 1, 2017 (July 26, 2017)
CRACKER BARREL OLD COUNTRY STORE, INC.
(Exact Name of Registrant as Specified in its Charter)
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Tennessee
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001-25225
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62-0812904
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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305 Hartmann Drive, Lebanon, Tennessee 37087
(Address of Principal Executive Offices) (Zip code)
(615) 444-5533
(Registrants Telephone Number, Including Area Code)
Not Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On July 26, 2017, the Board of Directors (the Board) of
Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the Company), pursuant to the Companys Bylaws and in accordance with its Charter, increased the size of the Board from 9 to 10 members, effective as of July 26,
2017. On August 1, 2017, the Company issued the press release that is furnished as Exhibit 99.1 to this Current Report on Form 8-K and that is incorporated by reference into this Item, announcing that the Company had elected Mary
(Meg) G. Crofton, effective as of July 26, 2017, to serve as a director and fill the vacancy created by the increase to the size of the Board. Ms. Crofton has not yet been appointed to any committees of the Board.
There are no arrangements or understandings between Ms. Crofton, on the one hand, and any other persons, on the other hand, pursuant to
which Ms. Crofton was selected as a director of the Company. Ms. Crofton has not been a party to any transactions that would be required to be reported under Item 404(a) of Regulation S-K in this Current Report on Form 8-K. The
Company did not enter into any material plan, contract or arrangement with, and did not make a grant or award to, Ms. Crofton in connection with her election to the Board.
Item 9.01. Financial Statements and Exhibits.
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99.1
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Press Release issued by Cracker Barrel Old Country Store, Inc. dated August 1, 2017
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, hereunto duly authorized.
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CRACKER BARREL OLD COUNTRY STORE, INC.
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Date: August 1, 2017
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By:
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/s/ Jill M. Golder
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Name:
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Jill M. Golder
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Title:
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Senior Vice President and Chief Financial Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Press Release issued by Cracker Barrel Old Country Store, Inc. dated August 1, 2017
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