---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-065433"
form_type: "8-K"
ticker: "CBRL"
cik: "0001067294"
company_name: "CRACKER BARREL OLD COUNTRY STORE, INC"
filed_at: "2024-05-28T23:59:59+00:00"
generated_at: "2026-06-01T07:53:16.686542+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Cracker Barrel elects Cheryl Henry to board; William Moreton resigns

## Summary
- Cheryl Henry elected to Cracker Barrel Board, effective May 28, 2024; replaces William Moreton.
- Henry is former President, CEO, and Chair of Ruth's Hospitality Group (Ruth's Chris Steakhouse).
- William Moreton resigned from Board for personal reasons, effective May 28, 2024.
- Moreton will remain as advisor to the Board and management through end of calendar 2024.
- Henry will receive standard outside director compensation, prorated for service period.

## SEC filing metadata
- accession: 0001104659-24-065433
- form_type: 8-K
- ticker: CBRL
- cik: 0001067294
- company_name: CRACKER BARREL OLD COUNTRY STORE, INC
- filed_at: 2024-05-28T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1067294/000110465924065433/0001104659-24-065433-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1067294/000110465924065433/tm2415680d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-065433
- JSON: https://secwatch.observer/filing/0001104659-24-065433.json
- Plain text: https://secwatch.observer/filing/0001104659-24-065433.txt

## Key facts
- Executive change
  Cheryl Henry was elected as Director at CRACKER BARREL OLD COUNTRY STORE, INC.
  - Action: elected
  - Role: Director
  source text: the Board of Directors (the “Board”) of the Company had elected Cheryl Henry to serve as a director, effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1067294/000110465924065433/0001104659-24-065433-index.htm
- Executive change
  William Moreton resigned as Director at CRACKER BARREL OLD COUNTRY STORE, INC.
  - Action: resigned
  - Role: Director
  source text: William Moreton notified the Company that he intends to resign from the Board for personal reasons effective May 28, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1067294/000110465924065433/0001104659-24-065433-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.