0001562180-17-002977.txt : 20170918
0001562180-17-002977.hdr.sgml : 20170918
20170918175939
ACCESSION NUMBER: 0001562180-17-002977
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: Golder Jill
CENTRAL INDEX KEY: 0001574626
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-25225
FILM NUMBER: 171090633
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
0001574626
Golder Jill
305 HARTMANN DRIVE
LEBANON
TN
37087
false
true
false
false
Sr. VP & CFO
Common Stock
2017-09-14
4
A
false
477.00
0.00
A
4356.00
D
Common Stock
2017-09-14
4
D
false
131.00
149.01
D
4225.00
D
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 one of this table.
Jill Golder by Richard M. Wolfson, Attorney-in-Fact
2017-09-18
EX-24
2
poagolder2017.txt
POAGOLDER2017
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Jill Golder,
hereby appoints Richard M. Wolfson, 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, 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, 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/ Jill Golder
Jill Golder