-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ILjCbLo1peD2i0Hc2GS7t3ukCZcGZ6rcFjZ4jemhDQ1+0tEJknBAW8lkDyGfYAD8 GP5kDExLLmGbmNqf1dBqqQ== 0000906318-99-000002.txt : 19990118 0000906318-99-000002.hdr.sgml : 19990118 ACCESSION NUMBER: 0000906318-99-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990101 ITEM INFORMATION: FILED AS OF DATE: 19990115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CBRL GROUP INC CENTRAL INDEX KEY: 0001067294 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] STATE OF INCORPORATION: TN FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-25225 FILM NUMBER: 99506753 BUSINESS ADDRESS: STREET 1: 305 HARTMANN DR CITY: LEBANON STATE: TN ZIP: 37087 BUSINESS PHONE: 6154445533 MAIL ADDRESS: STREET 1: 305 HARTMANN DR CITY: LEBANON STATE: TN ZIP: 37087 8-K 1 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 31, 1998 CBRL GROUP, INC. (Exact name of Registrant as specified in its Charter) Tennessee 0-25225 62-17495131 (State or other (Commission File No.) (IRS Employer jurisdiction of Identification Number) incorporation) 305 Hartmann Drive, Lebanon, Tennessee 37087 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (615) 444-5533 N/A (Former name or former address, if changed since last report) Item 5. Other Events On November 24, 1998, the shareholders of Cracker Barrel Old Country Store, Inc. (the "Company") approved the Plan of Merger whereby CBRL Acquisition Corp., a wholly-owned subsidiary of the Company, would be merged with and into the Company. The consideration for the merger are shares of CBRL Group, Inc., also a wholly-owned subsidiary of the Company, into which the outstanding shares of common stock of the Company are to be converted. The purpose of the merger is to create a holding company structure within which the Company's business will be conducted as a wholly-owned subsidiary of CBRL Group, Inc. At the effective date of the merger, each one $.50 par value share of Company common stock was converted by operation of law into one share of $.01 par value common stock of CBRL Group, Inc. All shareholders of the Company became shareholders of CBRL Group, Inc. and retained the same percentage of ownership of CBRL Group, Inc. common stock as each shareholder held of the Company's common stock. The surviving company in the merger is the Company, which is now a wholly-owned subsidiary of CBRL Group, Inc. The Company's business following the merger remains unchanged with the same management and employees. Following the merger, the common stock of CBRL Group, Inc. became the security traded over-the-counter and quoted on the Nasdaq National Market under the same symbol, "CBRL", as the Company used prior to the merger. The merger was consummated with the filing of the Articles of Merger with the Tennessee Secretary of State on December 31, 1998. The switch to CBRL Group, Inc. as the public company on the Nasdaq National Market became effective as of the close of business on December 31, 1998. (c) Exhibits Exhibit No. Description Page 2 Plan of Merger dated * October 9, 1998 by and among CBRL Acquisition Corp., Inc., Cracker Barrel Old Country Store, Inc. and CBRL Group, Inc. 99 Press Release dated December 31, 1998 ________________________ * Incorporated by reference to CBRL Group, Inc.'s Registration Statement on Form S-4, Registration No. 333-62469 declared effective by the Securities and Exchange Commission on October 14, 1998. SIGNATURES 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 thereunto duly authorized. CBRL GROUP, INC. Date: January 14, 1999 By: /s/ James F. Blackstock James F. Blackstock Vice President, General Counsel and Secretary Exhibit 99 NEWS RELEASE CRACKER BARREL OLD COUNTRY STORE P.O. Box 787, 305 Hartmann Drive Lebanon, TN 37088-0787 Contact: Michael A. Woodhouse Chief Financial Officer CBRL Group, Inc. CBRL GROUP, INC. COMPLETES REORGANIZATION INTO A HOLDING COMPANY LEBANON, Tenn. (January 4, 1999) - CBRL Group, Inc. (Nasdaq/NM: CBRL) today announced the completion of its reorganization into a holding company structure. CBRL Group, Inc. is now the parent company of Cracker Barrel Old Country Store, Inc., and through it, Carmine Giardini's Gourmet Market and La Trattoria Ristorante (TM). CBRL Group, Inc. has also executed a definitive agreement to acquire Logan's Roadhouse, Inc. (Nasdaq/NM:RDHS) which was previously announced on December 11, 1998. In connection with establishment of the holding company, CBRL Group noted that there was no need to exchange existing shares of Cracker Barrel Old Country Store, Inc. The existing shares transform by operation of law into shares of CBRL Group, Inc. Except for specific historical information, the matters discussed in this press release forward-looking statements that involve risks, uncertainties and other factors which may cause actual results and performance of the CBRL Group (the "Company") to differ materially from those expressed or implied by such statements. Factors which will affect actual results include, but are not limited to: the availability and costs of acceptable sites for development; the ability of the Company to recruit and train restaurant personnel in its concepts expansion locations; the acceptance of the Company's concepts as the Company's concepts continue to expand into new geographic regions; continued successful acquisition of additional concepts to expand; continued successful development of new and regional menu items; changes in or implementation of additional governmental rules and regulations; appropriate resolution of Year 2000 issues; and other factors described from time to time in the Company's filings with the Securities and Exchange Commission, press releases and other communications. Headquartered in Lebanon, Tennessee, CBRL Group, currently operates two Carmine Giardini's Gourmet Markets located in Florida and 376 Cracker Barrel Old Country Store (R) locations in Tennessee, Florida, Georgia, Texas, Ohio, North Carolina, Illinois, Indiana, Alabama, Kentucky, Michigan, Virginia, Missouri, South Carolina, Pennsylvania, Mississippi, Arizona, Louisiana, New York, West Virginia, Kansas, Oklahoma, Arkansas, Colorado, Wisconsin, Iowa, Minnesota, New Mexico, Utah, Maryland, Nebraska, New Jersey, Connecticut, Idaho, Massachusetts, and Montana. -----END PRIVACY-ENHANCED MESSAGE-----