3 unchanged sentences
Issuer Purchases of Equity Securities
−Removed: The following table sets forth information with respect to purchases of shares of the Company’s common stock made during the quarter ended October 28, 2022 by or on behalf of the Company or any
+Added: The following table sets forth information with respect to purchases of shares of the Company’s common stock made during the quarter ended January 27, 2023 by or on behalf of the Company or any
“affiliated purchaser,” as defined by Rule 10b-18(a)(3) of the Exchange Act.
1 unchanged sentence
Total Number of
−Removed: Purchased as Part of Publicly
+Added: Part of Publicly
Maximum Number of
16 unchanged sentences
There can be no assurance that we will repurchase any shares.
−Removed: Other Information
−Removed: On December 2, 2022, our Board of Directors elected William Moreton, age 62, to serve as a director until the 2023 annual meeting of the
−Removed: shareholders.
−Removed: Pursuant thereto and to our Second Amended and Restated Bylaws and in accordance with our Amended and Restated Charter, our Board of Directors increased the size of the Board from eleven to twelve members, effective with Mr.
−Removed: Moreton’s appointment.
−Removed: Moreton has not yet been appointed to any committees of our Board of Directors.
−Removed: Moreton will receive compensation as an outside director generally in accordance with the Company’s outside director compensation practices
−Removed: described in the Company’s proxy statement filed with the U.S.
−Removed: Securities and Exchange Commission on October 7, 2022.
−Removed: The initial annual retainer and equity grant to be received by Mr.
−Removed: Moreton will be prorated for his period of service during
−Removed: the year in which he first joined our Board of Directors.
−Removed: There are no arrangements or understandings between Mr.
−Removed: Moreton, on the one hand, and any other person, on the other hand, pursuant to which Mr.
−Removed: Moreton was selected as a director of the Company.
−Removed: Moreton has no family relationships with any of the Company’s directors or executive officers.
−Removed: Moreton has not been a party to any transactions that would be required to be reported under
−Removed: Item 404(a) of Regulation S-K.
INDEX TO EXHIBITS
4 unchanged sentences
(incorporated by reference to Exhibit 3.2 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on June 7,
−Removed: Nomination and Cooperation Agreement dated September 28, 2022, by and among Cracker Barrel Old Country Store, Inc.
−Removed: and the persons and entities listed on Schedule A thereto.
−Removed: (incorporated by reference to
−Removed: Exhibit 10.1 to the Company’s Current Report on Form 8-K filed under the Exchange Act on September 28, 2022)
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith)
8 unchanged sentences
Inline XBRL Taxonomy Extension Definition Linkbase
−Removed: Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
+Added: Cover Page Interactive Data File (formatted as inline XBRL
+Added: and contained in Exhibit 101)
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.
−Removed: December 2, 2022
−Removed: Pommells, Senior Vice President, Chief Financial
−Removed: Officer and Principal Accounting Officer
+Added: February 28, 2023
+Added: Pommells, Senior Vice President, Chief Financial Officer and Principal Accounting Officer
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.