Cracker Barrel adds Biglari nominee Jody Bilney to board, enters cooperation agreement

CRACKER BARREL OLD COUNTRY STORE, INC

Board expands from 10 to 11 directors; Biglari nominee Jody L. Bilney appointed effective immediately.
Bilney will be on Cracker Barrel's slate for election at 2022 and 2023 annual meetings.
Biglari agrees to standstill and voting support through 2024; Company reimburses up to $500,000 in expenses.
Bilney previously served as CMO of Humana, chief brand officer at Bloomin' Brands, and senior exec at Schwab and Verizon.

item 1.01 item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Jody L. Bilney

director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2022-09-28
Filed: September 28, 2022, 7:59 PM ET

Effective simultaneously with the Company’s entry into the Agreement, the Board increased the size of the Board from ten to eleven members and appointed Ms. Bilney, age 60, to fill the vacancy created by such increase in the size of the Board and serve as a director until the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jody L. Bilney was appointed as director at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: appointed
Role: director

Exact text from the filing

Effective simultaneously with the Company’s entry into the Agreement, the Board increased the size of the Board from ten to eleven members and appointed Ms. Bilney, age 60, to fill the vacancy created by such increase in the size of the Board and serve as a director until the Annual Meeting.

View on SEC.gov

CRACKER BARREL OLD COUNTRY STORE, INC filing history →

Source: SEC EDGAR

accession 0001104659-22-103708

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.