0001562180-17-002976.txt : 20170918 0001562180-17-002976.hdr.sgml : 20170918 20170918175914 ACCESSION NUMBER: 0001562180-17-002976 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: Daily Laura A CENTRAL INDEX KEY: 0001549101 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-25225 FILM NUMBER: 171090630 MAIL ADDRESS: STREET 1: 305 HARTMANN DR 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 0001549101 Daily Laura A 305 HARTMANN DRIVE LEBANON TN 37087 false true false false Sr. VP, Retail Operations Common Stock 2017-09-14 4 A false 1270.00 0.00 A 9458.00 D Common Stock 2017-09-14 4 D false 348.00 149.01 D 9110.00 D Common Stock 2017-09-14 4 A false 731.00 0.00 A 9841.00 D Common Stock 2017-09-14 4 D false 200.00 149.01 D 9641.00 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. Laura A. Daily by Richard M. Wolfson, Attorney-in-Fact 2017-09-18 EX-24 2 poadaily2017.txt POADAILY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Laura A. Daily, 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/ Laura A. Daily Laura A. Daily