UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): October 29, 2007
CBRL GROUP, INC.
Tennessee | 0-25225 | 62-1749513 |
| (State or Other Jurisdiction | (Commission File Number) | (I.R.S. Employer |
| of Incorporation) | | Identification No.) |
305 Hartmann Drive, Lebanon, Tennessee 37087
(615) 444-5533
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
| (b) | Pursuant to CBRL Group, Inc.'s Corporate Governance Guidelines, Erik Vonk, a member of the Board of Directors (the "Board") of CBRL Group, Inc. (the "Company"), offered his resignation as a result of his having resigned from his position as CEO of Gevity, Inc. On October 29, 2007, the Board met telephonically and unanimously determined to accept Mr. Vonk's resignation. Mr. Vonk also will not stand for re-election at the Company's upcoming Annual Meeting of Shareholders, presently scheduled for November 29, 2007. In its October 29 meeting, the Board also reduced the size of the Board to ten (10) members, effective immediately. |
SIGNATURE
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 hereunto duly authorized.
| Dated: November 2, 2007 | | CBRL GROUP, INC. |
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| | By: | /s/ N.B. Forrest Shoaf | |
| | Name: | N.B. Forrest Shoaf | |
| | Title: | Senior Vice President, Secretary | |
| | | and General Counsel | |
