Cracker Barrel elects John Garratt, former Dollar General President/CFO, to Board of Directors

CRACKER BARREL OLD COUNTRY STORE, INC

John Garratt elected to Cracker Barrel Board, effective Dec. 19, 2023; board size increased from 10 to 11 members.
Garratt is former President and CFO of Dollar General, retired 2023; brings retail and finance expertise.
He also serves on boards of Humana and Papa John's International.
Compensation as outside director will follow standard practices, prorated for partial year.

item 5.02 item 9.01

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Appointed

John Garratt

Director

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2023-12-19
Filed: December 19, 2023, 6:59 PM ET

the Board of Directors (the “Board”) of the Company had elected John Garratt, effective as of December 19, 2023, to serve as a director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John Garratt was elected as director at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: elected

Exact text from the filing

the Board of Directors (the “Board”) of the Company had elected John Garratt, effective as of December 19, 2023, to serve as a director

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Source: SEC EDGAR

accession 0001104659-23-127360

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