Cracker Barrel names Julie Felss Masino as CEO; Sandra Cochran steps down to Executive Chair

CRACKER BARREL OLD COUNTRY STORE, INC

Cochran steps down as President/CEO effective Nov 1, 2023; becomes Executive Chair through Sep 2024.
Masino joins Aug 7 as CEO-elect, becomes CEO on Nov 1; base salary $1M, target bonus 125%, equity target 360%.
Masino previously President International at Taco Bell (Yum! Brands); prior roles at Starbucks.
Cochran retains $1.175M base salary through retirement; eligible for FY2024 bonus at 160% of base.
Transitional letter agreements with CFO, CMO, GC and others to retain senior talent during CEO transition.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Julie Felss Masino

Director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2023-11-01
Filed: July 18, 2023, 7:59 PM ET

Ms. Masino will be appointed to the Board as of the Transition Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie Felss Masino was appointed as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: appointed
Role: Director

Exact text from the filing

Ms. Masino will be appointed to the Board as of the Transition Date.

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Source: SEC EDGAR

accession 0001104659-23-081830

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