0001562180-17-002973.txt : 20170918
0001562180-17-002973.hdr.sgml : 20170918
20170918175726
ACCESSION NUMBER: 0001562180-17-002973
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170914
FILED AS OF DATE: 20170918
DATE AS OF CHANGE: 20170918
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carmichael Beverly K
CENTRAL INDEX KEY: 0001595833
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-25225
FILM NUMBER: 171090625
MAIL ADDRESS:
STREET 1: 305 HARTMANN DRIVE
CITY: LEBANON
STATE: TN
ZIP: 37087
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
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2017-09-14
false
0001067294
CRACKER BARREL OLD COUNTRY STORE, INC
CBRL
0001595833
Carmichael Beverly K
305 HARTMANN DR
LEBANON
TN
37087
false
true
false
false
SVP & Chief People Officer
Common Stock
2017-09-14
4
A
false
1252.00
0.00
A
5082.00
D
Common Stock
2017-09-14
4
D
false
343.00
149.01
D
4739.00
D
Common Stock
2017-09-14
4
A
false
854.00
0.00
A
5593.00
D
Common Stock
2017-09-14
4
D
false
234.00
149.01
D
5359.00
D
Award of market-based stock units based on 3-year performance requirements and the certification by the Compensation Committee of achievement of those requirements under the FY15 Market Stock Unit Plan.
Represents shares deducted to satisfy federal tax withholding obligations on the granting of the award disclosed in row one of this table.
Award based on two-year performance requirements and the certification by the Compensation Committee of achievement of those requirements under the FY16 Long-Term Performance Plan.
Represents shares deducted to satisfy federal tax withholding obligations on the granting of the award disclosed in row three of this table.
Beverly K. Carmichael by Richard M. Wolfson, Attorney-in-Fact
2017-09-18
EX-24
2
poacarmichael2017.txt
POACARMICHAEL2017
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Beverly K.
Carmichael, hereby appoints Jill Golder or Richard M. Wolfson, or
either of them, to be the undersigned's true and lawful attorney, for
her, and in her 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 Jill Golder or Richard M. Wolfson full power and authority
to perform all acts necessary to the completion of those purposes.
The undersigned agrees that the attorney-in-fact, Jill Golder or
Richard M. Wolfson, 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, Jill Golder or Richard M. Wolfson, 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 September 18, 2017.
/s/ Beverly K. Carmichael