Cracker Barrel elects Julie Masino to board, expanding size to 13 members

CRACKER BARREL OLD COUNTRY STORE, INC

Julie Masino, 52, elected to Cracker Barrel board effective Nov 1, 2023, serving until 2023 annual meeting.
Board size increased from 12 to 13 members to accommodate Masino's appointment.
Masino has existing Employment Agreement with Company from July 17, 2023 (see prior 8-K).
No committee assignments, no family relationships, no transactions with directors/officers.

item 5.02

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Appointed

Julie Masino

Director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2023-11-01
Filed: November 6, 2023, 6:59 PM ET

On November 1, 2023, the Board of Directors of Cracker Barrel Old Country Store, Inc. (the “Company”) elected Julie Masino, age 52, to serve as a director until the 2023 annual meeting of the shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

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

Action: elected
Role: Director

Exact text from the filing

On November 1, 2023, the Board of Directors of Cracker Barrel Old Country Store, Inc. (the “Company”) elected Julie Masino, age 52, to serve as a director until the 2023 annual meeting of the shareholders.

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Source: SEC EDGAR

accession 0001104659-23-114529

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