Form 8-K
8-K — CRACKER BARREL OLD COUNTRY STORE, INC
Accession: 0001104659-26-054178
Filed: 2026-05-01
Period: 2026-05-01
CIK: 0001067294
SIC: 5812 (RETAIL-EATING PLACES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
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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): May 1, 2026
CRACKER BARREL OLD COUNTRY STORE, INC.
(Exact Name of Registrant as Specified in its Charter)
Tennessee
001-25225
62-0812904
(State or
Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
305 Hartmann Drive, Lebanon, Tennessee 37087
(Address of Principal Executive Offices) (Zip code)
(615) 444-5533
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Stock (Par Value $0.01)
Rights to Purchase Series A Junior Participating
Preferred Stock (Par Value $0.01)
CBRL
The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
As previously reported, on
December 5, 2025, the Senior Vice President, General Counsel and Corporate Secretary of Cracker Barrel Old Country Store, Inc.
(the “Company”), Richard Wolfson, notified the Company of his intent to retire on May 5, 2026, as contemplated under
the terms of his Consulting Agreement with the Company. In recognition of a successful transition and succession planning process facilitated
by this advance notice, the Board of Directors of the Company determined that Mr. Wolfson could take early retirement on May 1,
2026, and promoted the Company’s Vice President and Deputy General Counsel, Jennifer Lankford, as the Company’s next Senior
Vice President, General Counsel and Corporate Secretary effective upon Mr. Wolfson’s retirement. Mr. Wolfson will receive
the previously disclosed benefits under the Consulting Agreement, which is now terminated, and his previously granted incentive compensation
awards will settle in accordance with the terms of the equity incentive plans pursuant to which such awards were granted, in each case
prorated relative to Mr. Wolfson’s retirement date.
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.
Date: May 1, 2026
CRACKER BARREL OLD COUNTRY STORE, INC.
By:
/s/ Jennifer Lankford
Name:
Jennifer Lankford
Title:
Senior Vice President, General Counsel and Corporate Secretary
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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