Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On July 10, 2020, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the "Company"), issued the press release that is furnished as Exhibit 99.1 to this Current Report on Form 8-K and that is incorporated by reference into this Item, announcing that the Board of Directors (the "Board") of the Company had elected Gilbert Dávila, effective as of July 10, 2020, to serve as a director until the Company's next annual meeting of shareholders. Pursuant thereto and to the Company's Amended and Restated Bylaws and in accordance with its Amended and Restated Charter, the Board increased the size of the Board from nine to ten members, effective with Mr. Dávila's appointment. Mr. Dávila has not yet been appointed to any committees of the Board.

Mr. Dávila will receive compensation as an outside director generally in accordance with the Company's outside director compensation practices described in the Company's proxy statement filed with the Securities and Exchange Commission on October 11, 2019. The initial annual retainer and equity grant to be received by Mr. Dávila will be prorated for his period of service during the year in which he was elected to the Board.

There are no arrangements or understandings between Mr. Dávila, on the one hand, and any other persons, on the other hand, pursuant to which Mr. Dávila was selected as a director of the Company. Mr. Dávila has no family relationships with any of the Company's directors or executive officers. Mr. Dávila has not been a party to any transactions that would be required to be reported under Item 404(a) of Regulation S-K in this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits.

 Exhibit
   No.           Description

   99.1            Press Release issued by Cracker Barrel Old Country Store, Inc.
                 dated July 10, 2020

   104           Cover Page Interactive Data File (formatted as Inline XBRL
                 document).

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