CRACKER BARREL OLD COUNTRY STORE, INC — Director's Dealing 2014

Sep 23, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CRACKER BARREL OLD COUNTRY STORE, INC (CBRL)
CIK: 0001067294
Period of Report: 2014-09-18

Reporting Person: HYATT LAWRENCE E (Sr. VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-18	Common Stock	A	6566	—	Acquired	37060	Direct
2014-09-18	Common Stock	F	2755	$103.85	Disposed	34305	Direct
2014-09-18	Common Stock	A	10462	—	Acquired	44767	Direct
2014-09-18	Common Stock	F	4389	$103.85	Disposed	40378	Direct

Footnotes

F1: Award based on two-year performance requirements and the certification by the Compensation Committee of achievement of those requirements under the FY13 Long-Term Performance Plan.

F2: Represents shares deducted to satisfy federal tax withholding obligations on the granting of the award disclosed in row one of this table.

F3: Award of market-based stock units based on three-year performance requirements and the certification by the Compensation Committee of achievement of those requirements under the FY12 Long-Term Incentive Grant.

F4: Represents shares deducted to satisfy federal tax withholding obligations on the granting of the award disclosed in row three of this table.