0001140361-12-040531.txt : 20120914 0001140361-12-040531.hdr.sgml : 20120914 20120914173944 ACCESSION NUMBER: 0001140361-12-040531 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120913 FILED AS OF DATE: 20120914 DATE AS OF CHANGE: 20120914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HYATT LAWRENCE E CENTRAL INDEX KEY: 0001123013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-25225 FILM NUMBER: 121093561 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CRACKER BARREL OLD COUNTRY STORE, INC CENTRAL INDEX KEY: 0001067294 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 620812904 FISCAL YEAR END: 0729 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 FORMER COMPANY: FORMER CONFORMED NAME: CBRL GROUP INC DATE OF NAME CHANGE: 19980730 4 1 doc1.xml FORM 4 X0306 4 2012-09-13 0 0001067294 CRACKER BARREL OLD COUNTRY STORE, INC CBRL 0001123013 HYATT LAWRENCE E 305 HARTMANN DR LEBANON TN 37087 0 1 0 0 Sr. VP & CFO Common Stock 2012-09-13 4 A 0 5789 0 A 15789 D Common Stock 2012-09-13 4 F 0 1532 66.17 D 14257 D Award based upon 2-year performance requirements and the certification by the Compensation Committee of achievement of those requirements under the 2011 Long-Term Performance Plan. Represents shares deducted to satisfy federal income tax withholding obligations on the granting of the award disclosed in this filing. Lawrence E. Hyatt by Michael J. Zylstra, Attorney-in-fact 2012-09-14 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Lawrence E. Hyatt, hereby appoints Michael Zylstra and Noel Tippett, or either of them, to be the undersigned's true and lawful attorney, for him, and in his name, place and stead to execute, acknowledge, deliver and file, by mail, delivery service or electronically, Forms 3, 4 and 5 (including amendments to those forms) with respect to securities of Cracker Barrel Old Country Store, Inc. (the "Company") required to be filed with the Securities and Exchange Commission, national securities exchanges and the Company  pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations under that Act, granting to Michael Zylstra or Noel Tippett full power and authority to perform all acts necessary to the completion of those purposes.

The undersigned agrees that the attorney-in-fact, Michael Zylstra or Noel Tippett, may rely entirely on information furnished orally or in writing by the undersigned to any specified attorney-in-fact.  The undersigned also agrees to indemnify and hold the Company and the attorney-in-fact harmless against any losses, claims, damages or liabilities (or actions or proceedings in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to the attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating, defending against or resolving any such loss, claim, damage, liability or action.

The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named in this document.

The undersigned agrees and represents to those dealing with my attorney-in-fact, Michael Zylstra or Noel Tippett, that this Power of Attorney is for indefinite duration and may be voluntarily revoked by me only by written notice to the specified attorney-in-fact, delivered by registered mail or certified mail, return receipt requested.

WITNESS THE EXECUTION OF THIS POWER on March 5, 2012.


 
/s/ Lawrence E. Hyatt
 
Lawrence E. Hyatt