-----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, PC9yRo7VBGMQX6CcOAN9J3Gl/8L3tpRGdvZwi7vIUIc3mriorKZAT6iQjj6Io0vQ /p/fPRigA7PrNXFImeBn6w== 0001005794-08-000082.txt : 20080312 0001005794-08-000082.hdr.sgml : 20080312 20080312160238 ACCESSION NUMBER: 0001005794-08-000082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080307 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080312 DATE AS OF CHANGE: 20080312 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 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25225 FILM NUMBER: 08683652 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 1 cbrl8k03072008.htm CBRL GROUP, INC. 8-K MARCH 7, 2008 cbrl8k03072008.htm


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):   March 7, 2008


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 240.13e-4(c))
 
 

Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

As previously announced, effective February 1, 2008, Lawrence E. White retired as Senior Vice President and Chief Financial Officer of CBRL Group, Inc. (the “Company”).  (See the Company’s Current Report on Form 8-K dated September 17, 2007 and filed with the Commission on September 21, 2007, and which is incorporated herein by this reference.)  Pending selection of a permanent successor to Mr. White, the Company’s Board of Directors, effective March 7, 2008, appointed the Company’s Senior Vice President, General Counsel and Secretary, N.B. Forrest Shoaf, to the additional position of Interim Chief Financial Officer.  It is anticipated that Mr. Shoaf will serve in that position until the Company selects a permanent successor to Mr. White.  Since announcing the retirement of Mr. White, the Company has been conducting a search for a successor and expects to conclude that search in the near future.  At that time, the Company will make an announcement regarding Mr. White’s successor.


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.

    CBRL GROUP, INC.  
       
       
Dated:  March 12, 2008
By:
/s/ N.B. Forrest Shoaf  
  Name: N.B. Forrest Shoaf  
  Title: Senior Vice President, Secretary and General Counsel  
       
 
 



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