CRACKER BARREL OLD COUNTRY STORE, INC 10-Q

ITEM 5. Other Information On February 24, 2022, the Company and Sandra B. Cochran, the Company’s President and Chief Executive Officer entered into an amendment (the “Amendment”) to Ms. Cochran’s employment agreement, pursuant to which the Company agreed to extend the severance protections available to Ms. Cochran upon a termination of her employment by the Company without cause or her resignation of her employment for good reason, as defined by the original agreement. These protections, which were otherwise set to expire on July 27, 2023, were extended through September 30, 2024. No other provisions of Ms. Cochran’s employment agreement were modified. A copy of the Amendment is attached as Exhibit 10.1 to this Quarterly Report on Form 10-Q and incorporated herein by reference. The foregoing description is qualified in its entirety by reference to such exhibit and Ms. Cochran’s previously filed employment agreement. 31 Index ITEM 6. Exhibits INDEX TO EXHIBITS Exhibit 3.1 Amended and Restated Charter of Cracker Barrel Old Country Store, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on April 10, 2012 (Commission File No. 001-25225) 3.2 Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on February 24, 2012 (Commission File No. 001-25225) 10.1 Amendment No. 1 to Employment Agreement, dated as of February 24, 2022, by and between Sandra B. Cochran and the Company (filed herewith). † 31.1 Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith) 31.2 Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith) 32.1 Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith) 32.2 Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith) 101.INS Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) 101.SCH Inline XBRL Taxonomy Extension Schema 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase 101.LAB Inline XBRL Taxonomy Extension Label Linkbase 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) † Denotes management contract or compensatory plan, contract or arrangement. 32 Index SIGNATURES 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 thereunto duly authorized. CRACKER BARREL OLD COUNTRY STORE, INC. Date: February 24, 2022 By: /s/Craig A. Pommells Craig A. Pommells, Senior Vice President and Chief Financial Officer Date: February 24, 2022 By: /s/Kara S. Jacobs Kara S. Jacobs, Vice President, Corporate Controller and Principal Accounting Officer