Other Information
−Removed: During the quarter ended April 26, 2024, no director or officer of the Company adopted
−Removed: or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (in each case, as defined in Item 408
−Removed: of Regulation S-K).
+Added: During the quarter ended November 01, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (in each case, as defined in Item 408 of Regulation S-K).
INDEX TO EXHIBITS
Amended and Restated Charter of Cracker Barrel Old Country Store, Inc.
−Removed: (incorporated by
−Removed: 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.
+Added: (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.
Second Amended and Restated Bylaws of Cracker Barrel Old Country Store, Inc.
(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, 2022)
−Removed: Rights Agreement, dated as of February 27, 2024, between Cracker Barrel Old Country Store,
−Removed: and Equiniti Trust Company, LLC, which includes the Articles of Amendment to the Amended and Restated Charter as Exhibit A, the form of Right Certificate as Exhibit B, and the Summary of Rights to Purchase Preferred Shares as Exhibit
−Removed: C (incorporated by reference to Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on February 27, 2024)
−Removed: Amendment and Termination of Rights Agreement, dated as of February 27, 2024, between Cracker
−Removed: Barrel Old Country Store, Inc.
−Removed: and Equiniti Trust Company, LLC (incorporated by reference to Exhibit 4.2 to the Company’s Quarterly Report on Form 10-Q filed under the Exchange Act on February 27, 2024)
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith)
11 unchanged sentences
CRACKER BARREL OLD COUNTRY STORE, INC.
+Added: December 4, 2024
Pommells, Senior Vice President, Chief Financial Officer
+Added: December 4, 2024
Vaclavik, Vice President, Corporate Controller and
1 unchanged sentence
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.