-----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, At2N2ieZ7AEBbYK7OyJ3Z2xPGDLpfx982g6RlvU9SkaiSCBLXyQJ8pSNLt0JcoyR mZ34karQUthOgyfphquheQ== 0001005794-05-000915.txt : 20051123 0001005794-05-000915.hdr.sgml : 20051123 20051123112650 ACCESSION NUMBER: 0001005794-05-000915 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051122 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051123 DATE AS OF CHANGE: 20051123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CBRL GROUP INC CENTRAL INDEX KEY: 0001067294 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 621749513 STATE OF INCORPORATION: TN FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25225 FILM NUMBER: 051223487 BUSINESS ADDRESS: STREET 1: PO BOX 787 CITY: LEBANON STATE: TN ZIP: 370880787 BUSINESS PHONE: 6154439217 MAIL ADDRESS: STREET 1: PO BOX 787 CITY: LEBANON STATE: TN ZIP: 37087 8-K/A 1 form8k.txt ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------ FORM 8-K/A 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 22, 2005 ------------------------ CBRL GROUP, INC. Tennessee 0-25225 62-1749513 ------------- ----------- -------------- (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 305 Hartmann Drive, Lebanon, Tennessee 37087 (615) 444-5533 Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR.13e-4(c)) ================================================================================ Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers CBRL Group, Inc. (the "Company") filed a Current Report on Form 8-K on August 1, 2005 reporting under Item 5.02 that Mr. Richard Dobkin was elected to the Company's Board of Directors (the "August 1, 2005 Form 8-K"). The Company also filed a Current Report on Form 8-K on August 16, 2005 reporting under Item 5.02 that Mr. Erik Vonk was elected to the Company's Board of Directors (the "August 16, 2005 Form 8-K"). Item 5.02 of each of the August 1, 2005 Form 8-K and the August 16, 2005 Form 8-K are incorporated herein by this reference. At the time of their elections, it had not been determined the committees on which Mr. Dobkin and Mr. Vonk would serve. This Current Report on Form 8-K/A is filed to amend the August 1, 2005 Form 8-K and the August 16, 2005 Form 8-K to report that on November 22, 2005, subsequent to their election to the Board by the shareholders of the Company, Messrs. Dobkin and Vonk were appointed to serve, respectively, on the Audit Committee and Nominating and Corporate Governance Committee of the Company's Board of Directors. 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. Dated: November 23, 2005 CBRL GROUP, INC. By: /s/ N.B. Forrest Shoaf ------------------------------------ Name: N.B. Forrest Shoaf Title: Senior Vice President, Secretary and General Counsel -----END PRIVACY-ENHANCED MESSAGE-----