cbocs8k010609.htm
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):
January 6,
2009
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 January 6, 2009, 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 the Cowen
and Company 7th Annual
Consumer Conference to be held on January 13, 2009.
Item
9.01. Financial Statements and Exhibits.
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See
Exhibit Index immediately following signature
page.
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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: January
6, 2009 |
CRACKER
BARREL OLD COUNTRY STORE, INC. |
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By: |
/s/ N.B.
Forrest Shoaf |
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Name: |
N.B.
Forrest Shoaf |
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Title: |
Senior
Vice President, Secretary and Chief Legal Officer |
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EXHIBIT
INDEX
Exhibit
No.
Description
|
99.1
|
Press
Release issued by Cracker Barrel Old Country Store, Inc. dated January 6,
2009 (furnished only)
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