CRACKER BARREL OLD COUNTRY STORE, INC
For the period ended Jul 31, 2026. Filed Sep 25, 2026.
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FY2026 · Filed Sep 25, 2026
CBRL$66.95+3.3%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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INDEX TO EXHIBITS
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| 3(I), 4(a) | | Amended and Restated Charter of Cracker Barrel Old Country Store, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on April 10, 2012) (Commission File No. 000-25225) |
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| 3(II), 4(b) | | Third Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K under the Exchange Act on May 16, 2025) |
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| 4(c) | | Rights Agreement, dated as of February 27, 2024, between Cracker Barrel Old Country Store, Inc. and Equiniti Trust Company, LLC, which includes the Articles of Amendment to the Amended and Restated Charter as Exhibit A, the form of Right Certificate as Exhibit B, and the Summary of Rights to Purchase Preferred Shares as Exhibit C (incorporated by reference to Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on February 27, 2024) |
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| 4(d), 10(a) | | Indenture, dated as of June 13, 2025, by and between Cracker Barrel Old Country Store, Inc., and U.S. Bank Trust Company National Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on June 16, 2025) |
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| 4(e) | | Form of 1.75% Convertible Senior Note due 2030 (incorporated by reference to Exhibit A to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on June 16, 2025) |
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| 4(f) | | Description of Capital Stock (incorporated by reference to Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on June 5, 2025) |
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| 10(b) | | Form of Capped Call Transactions confirmation (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on June 16, 2025) |
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| 10(c) | | Second Amended and Restated Credit Agreement, dated as of May 16, 2025, among Cracker Barrel Old Country Store, Inc., the Subsidiary Guarantors named therein, the Lenders party thereto, and Bank of America, N.A., as Administrative Agent and Collateral Agent (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on May 16, 2025) |
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| 10(d) | | Cracker Barrel Old Country Store, Inc. Corporate Policy—Severance Benefits Policy (as amended)† (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on June 9, 2009) (Commission File No. 000-25225) |
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| 10(e) | | Cracker Barrel Old Country Store, Inc. 2020 Omnibus Stock and Incentive Plan (as amended)† (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on November 24, 2025) |
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| 10(f) | | Cracker Barrel Old Country Store, Inc. Form of Performance-Based Stock Unit Award† (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed under the Exchange Act on December 7, 2010) (Commission File No. 000-25225) |
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| 10(g) | | Cracker Barrel Old Country Store, Inc. Non-Qualified Savings Plan (as amended)† (incorporated by reference to Exhibit 10(aa) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2011) (Commission File No. 000-25225) |
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| 10(h) | | Cracker Barrel Old Country Store, Inc. Deferred Compensation Plan† (incorporated by reference to Exhibit 10(bb) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2011) (Commission File No. 000-25225) |
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| 10(i) | | Amendment to Deferred Compensation Plan† (incorporated by reference to Exhibit 10(cc) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2011) (Commission File No. 000-25225) |
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| 10(j) | | Cracker Barrel Old Country Store, Inc. Form of Restricted Stock Award Notice† (incorporated by reference to Exhibit 10(j) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2024) (Commission File No. 000-25225) |
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| 10(k) | | Form of Severance Agreement between Cracker Barrel Old Country Store, Inc., and certain of its named executive officers† (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on May 29, 2018) (Commission File No. 000-25225) |
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| 10(l) | | Form of Change of Control Agreement between Cracker Barrel Old Country Store, Inc., and certain of its named executive officers† (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on May 29, 2018) (Commission File No. 000-25225) |
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| 10(m) | | Agreement for Purchase and Sale of Real Property, dated May 28, 2020 (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed under the Exchange Act on August 3, 2020) |
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| 10(n) | | First Amendment for Purchase and Sale of Real Property, dated July 29, 2020 (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed under the Exchange Act on August 3, 2020) |
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| 10(o) | | Amended and Restated Master Lease Agreement, dated as of August 4, 2020* (incorporated by reference to Exhibit 10.1 to the Company’s Amended Current Report on Form 8-K filed under the Exchange Act on August 5, 2020) |
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| 10(p) | | Master Lease Agreement, dated as of November 11, 2020* (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on December 3, 2020) |
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| 10(q) | | First Amendment to Amended and Restated Master Lease Agreement, dated as of November 11, 2020* (incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on December 3, 2020) |
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| 10(r) | | Form of Convertible Note Hedge Transactions Confirmation (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on June 21, 2021) |
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| 10(s) | | Employment Agreement dated as July 17, 2023, between the Company and Julie Masino† *(incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on July 18, 2023) |
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| 10(t) | | Form of Transitional Letter Agreement between the Company and certain executive officers of the Company† (incorporated by reference to Exhibit 10(v) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2024) (Commission File No. 000-25225) |
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| 10(u) | | Form of Consulting Agreement between the Company and certain executives of the Company† (incorporated by reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K filed under the Exchange Act on July 18, 2023) |
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| 10(v) | | Supplemental Severance Agreement dated as of September 21, 2023, between the Company and Craig Pommells† (incorporated by reference to Exhibit 10(y) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 26, 2023) |
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| 10(w) | | Cracker Barrel Old Country Store, Inc. Form of Time-Based Restricted Stock Unit Award Notice† (incorporated by reference to Exhibit 10(z) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2024) (Commission File No. 000-25225) |
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| 10(x) | | Cracker Barrel Old Country Store, Inc. Form of Long-Term Performance Plan Notice† (incorporated by reference to Exhibit 10(aa) to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2024) (Commission File No. 000-25225) |
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| 10(y) | | Cracker Barrel Old Country Store, Inc. Form of Stock Option† (incorporated by reference to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 26, 2025) |
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| 10(z) | | Employment Agreement dated as July 26, 2026, between the Company and David Deno† (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on July 27, 2026) |
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| 10(aa) | | Transition Agreement dated as July 26, 2026, between the Company and Julie Masino† (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed under the Exchange Act on July 27, 2026) |
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| 10(bb) | | Separation Agreement dated as of May 1, 2026 between Richard Wolfson and Cracker Barrel Old Country Store, Inc.† (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on June 9, 2026) |
| 10(cc) | | Retention and Severance Agreement dated as of June 29, 2026 between Douglas Hisel and Cracker Barrel Old Country Store, Inc.† (filed herewith) |
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| 19 | | Insider Trading Policy (incorporated by reference to Exhibit 19 to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 27, 2024) (Commission File No. 000-25225) |
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| 21 | | Subsidiaries of the Registrant (filed herewith) |
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| 23 | | Consent of Independent Registered Public Accounting Firm - Deloitte & Touche LLP (filed herewith) |
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| 31.1 | | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith) |
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| 31.2 | | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith) |
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| 32.1 | | Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith) |
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| 32.2 | | Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith) |
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| 97 | | Cracker Barrel Old Country Store, Inc. Nasdaq Executive Compensation Recovery Policy (incorporated by reference to Exhibit 97 to the Company’s Annual Report on Form 10-K filed under the Exchange Act on September 26, 2023) |
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| 101.INS | | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) |
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| 101.SCH | | Inline XBRL Taxonomy Extension Schema |
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| 101.CAL | | Inline XBRL Taxonomy Extension Calculation Linkbase |
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| 101.LAB | | Inline XBRL Taxonomy Extension Label Linkbase |
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| 101.PRE | | Inline XBRL Taxonomy Extension Presentation Linkbase |
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| 101.DEF | | Inline XBRL Taxonomy Extension Definition Linkbase |
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| 104 | | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |
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†Denotes management contract or compensatory plan, contract or arrangement.
*Certain schedules and similar attachments have been omitted in reliance on Item 601(a)(5) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.