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): February 24, 2010
CRACKER BARREL OLD COUNTRY STORE, 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 7.01. Regulation FD Disclosure.
On February 24, 2010, Cracker Barrel Old Country Store, Inc. (the “Company”) issued the press release, which is furnished as Exhibit 99.1 to this Current Report on Form 8-K and that is incorporated by reference into this Item, announcing that the Company will present at four conferences in March 2010: the KeyBanc Capital Markets Consumer Conference to be held on March 3 and 4, 2010, the Raymond James Institutional Investors Conference to be held on March 8, 2010, the Bank of America Merrill Lynch Consumer Conference to be held on March 9, 2010, and the J.P. Morgan Gaming, Lodging, Restaurant & Leisure Management Access Forum to be held on March 17, 2010.
On February 25, 2010, the Company issued the press release that is furnished as Exhibit 99.2 to this Current Report on Form 8-K and that is incorporated by reference into this Item announcing that the Company’s Board of Directors had declared a quarterly dividend of $0.20 per share payable on May 5, 2010 to shareholders of record on April 16, 2010.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits. |
| See Exhibit Index immediately following signature page. |
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: February 26, 2010 | CRACKER BARREL OLD COUNTRY | |
| STORE, INC. | ||
| By: | /s/ N.B. Forrest Shoaf | |
| Name: | N.B. Forrest Shoaf | |
| Title: | Senior Vice President, Secretary | |
| and Chief Legal Officer | ||
| EXHIBIT INDEX | ||
| Exhibit No. | Description | |
| 99.1 | Press Release issued by Cracker Barrel Old Country Store, Inc. dated February 24, 2010 (furnished only) | |
| 99.2 | Press Release issued by Cracker Barrel Old Country Store, Inc. dated February 25, 2010 (furnished only) | |