Cracker Barrel Old Country Store Inc filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 21, 2025, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), announced that the Board of Directors (the “Board”) of the Company had elected Steve Bramlage to serve as a director, effective immediately, until the Company’s next annual meeting of shareholders. Pursuant thereto and to the Company’s Third Amended and Restated Bylaws and in accordance with its Amended and Restated Charter, the size of the Board was increased from nine to ten members, effective with Mr. Bramlage’s appointment. Mr. Bramlage has not yet been appointed to any committees of the Board.
Since May 2020, Mr. Bramlage has served as the Chief Financial Officer of Casey’s General Stores, Inc. (Nasdaq: CASY) (“Casey’s”). Prior to joining Casey’s, Mr. Bramlage served as Chief Financial Officer of Aramark (NYSE: ARMK) (“Aramark”) from April 2015 to April 2020, and as CFO of Owens-Illinois, Inc (NYSE: OI) prior to his service at Aramark.
Mr. Bramlage will receive compensation as an outside director generally in accordance with the Company’s outside director compensation practices described in the Company’s proxy statement filed with the Securities and Exchange Commission on October 9, 2024. The initial annual retainer and equity grant to be received by Mr. Bramlage will be prorated for his period of service during the year in which he was elected to the Board.
There are no arrangements or understandings between Mr. Bramlage, on the one hand, and any other persons, on the other hand, pursuant to which Mr. Bramlage was selected as a director of the Company. Mr. Bramlage has no family relationships with any of the Company’s directors or executive officers. Mr. Bramlage 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.
A copy of the press release announcing Mr. Bramlage’s appointment to the Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. | ||
| Exhibit No. | Description | ||
| 99.1 | Press Release issued by Cracker Barrel Old Country Store, Inc. dated May 21, 2025. | ||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL document). | ||
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.
| Date: May 22, 2025 | CRACKER BARREL OLD COUNTRY STORE, INC. | |
| By: | /s/ Richard M. Wolfson | |
| Name: | Richard M. Wolfson | |
| Title: | Senior Vice President, General Counsel and Corporate Secretary | |