8-K

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): May 26, 2011

CRACKER BARREL OLD COUNTRY STORE, 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 7.01.  Regulation FD Disclosure.

On May 26, 2011, Cracker Barrel Old Country Store, Inc. (the “Company”) issued the press release that is furnished as Exhibit 99.1 to this Current Report on Form 8-K and that is incorporated by reference into this Item announcing that the Company’s Board of Directors had declared a quarterly dividend of $0.22 per share payable on August 5, 2011 to shareholders of record on July 15, 2011.

On June 1, 2011, the Company issued the press release that is furnished as Exhibit 99.2 to this Current Report on Form 8-K and that is incorporated by reference into this Item

announcing that the Company will present at two conferences in June 2011: the Goldman Sachs Lodging, Gaming, Restaurant and Leisure Conference to be held on June 6, 2011 and the Oppenheimer 11th Annual Consumer Conference to be held on June 28, 2011.

Item 9.01.  Financial Statements and Exhibits.

(d)  Exhibits.

See Exhibit Index immediately following signature page.

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:  June 1, 2011	CRACKER BARREL OLD COUNTRY
	STORE, INC.
	By:	/s/ Lawrence E. Hyatt
	Name:	Lawrence E. Hyatt
	Title:	Senior Vice President and Chief Financial Officer

EXHIBIT INDEX
Exhibit No.		Description
99.1	Press Release issued by Cracker Barrel Old Country Store, Inc. dated May 26, 2011 (furnished only)
99.2	Press Release issued by Cracker Barrel Old Country Store, Inc. dated June 1, 2011 (furnished only)

EX-99.1

EXHIBIT 99.1

Cracker  Barrel
Old Country Store [logo]	POST OFFICE BOX 787
	LEBANON, TENNESSEE
	37088-0787
NASDAQ : CBRL

Investor Contact:	Lawrence E. Hyatt
	(615) 235-4432
Media Contact:	Julie K. Davis
	(615) 443-9266

CRACKER BARREL OLD COUNTRY STORE, INC. DECLARES QUARTERLY DIVIDEND

LEBANON, Tenn. – May 26, 2011 – Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) today announced that the Board of Directors has declared a regular dividend to common shareholders of $0.22 per share, payable on August 5, 2011, to shareholders of record on July 15, 2011.

About Cracker Barrel

Cracker Barrel Old Country Store restaurants provide a friendly home-away-from-home in its old country stores and restaurants.  Guests are cared for like family while relaxing and enjoying real home-style food and shopping that’s surprisingly unique, genuinely fun and reminiscent of America’s country heritage…all at a fair price. The restaurants serve up delicious, home-style country food such as meatloaf and homemade chicken n’ dumplins as well as our signature biscuits using an old family recipe. The authentic old country retail store is fun to shop and offers unique gifts and self-indulgences.

Cracker Barrel Old Country Store, Inc. (Nasdaq: CBRL) was established in 1969 in Lebanon, Tenn. and operates 601 company-owned locations in 42 states.  Every Cracker Barrel unit is open seven days a week with hours Sunday through Thursday, 6 a.m. – 10 p.m., and Friday and Saturday, 6 a.m. - 11 p.m.  For more information, visit: crackerbarrel.com.

- END -

EX-99.2

EXHIBIT 99.2

Cracker  Barrel
Old Country Store [logo]	POST OFFICE BOX 787
	LEBANON, TENNESSEE
	37088-0787
NASDAQ : CBRL

Investor Contact:	Lawrence E. Hyatt
	(615) 235-4432
Media Contact:	Julie K. Davis
	(615) 443-9266

CRACKER BARREL TO PRESENT AT TWO CONFERENCES IN JUNE

LEBANON, Tenn. – June 1, 2011 – Cracker Barrel Old Country Store, Inc. (the “Company”) (Nasdaq: CBRL) will be participating in two conferences in June.  On June 6, the Company will give a presentation at 2:00 p.m. Eastern Time at the Goldman Sachs Lodging, Gaming, Restaurant and Leisure Conference at the Goldman Sachs Conference Center, 200 West Street, Street Level, New York, New York.

On June 28, the Company will  present at the Oppenheimer 11th Annual Consumer Conference at the Four Seasons Hotel in Boston at 11:15 a.m. Eastern Time.

Chairman and Chief Executive Officer Michael A. Woodhouse and Senior Vice President and Chief Financial Officer Lawrence E. Hyatt will speak at the conferences.

The live broadcasts of the Company’s presentations at these conferences will be available on-line in the Events area of the Company’s website at investor.crackerbarrel.com.  An on-line replay of the webcast will be available for two weeks afterward.

Headquartered in Lebanon, Tennessee, Cracker Barrel Old Country Store, Inc. presently operates 601 Cracker Barrel Old Country Store® restaurants and gift shops located in 42 states.

###