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Cracker Barrel Old Country Store, Inc. – ‘8-A12B/A’ on 2/27/24

On:  Tuesday, 2/27/24, at 4:26pm ET   ·   Accession #:  1104659-24-28223   ·   File #:  1-25225

Previous ‘8-A12B’:  ‘8-A12B’ on 2/27/24   ·   Latest ‘8-A12B’:  This Filing   ·   2 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/24  Cracker Barrel Old Country S… Inc 8-A12B/A               1:21K                                    Toppan Merrill/FA

Amendment to Registration Statement for a Class of Securities   —   Form 8-A   —   § 12(b) – SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12B/A    Amendment to Registration Statement for a Class of  HTML     20K 
                Securities                                                       


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-A/A

(Amendment No. 1)

 

 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES

 

Pursuant to Section 12(b) or (g) of The

Securities Exchange Act of 1934

 

 

CRACKER BARREL OLD COUNTRY STORE, INC.

(Exact name of registrant as specified in its charter)

 

 

Tennessee       62-0812904

(State or other Jurisdiction

of Incorporation)

     

(IRS. Employer

Identification No.)

 

305 Hartmann Drive

Lebanon, Tennessee

  37087-4779
(Address of Principal Executive Offices)   (Zip Code)

 

Securities to be registered pursuant to Section 12(b) of the Act:

 

Title of Each Class to be so Registered

 

Name of Each Exchange on Which

Each Class is to be Registered

Preferred Stock Purchase Rights  

The Nasdaq Stock Market LLC

(Nasdaq Global Select Market)

 

 

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c) or (e), please check the following box.  x

 

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d) or (e), please check the following box.  ¨

 

If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box. ¨

 

Securities Act registration statement or Regulation A offering statement file number to which this form relates: Not Applicable

 

Securities to be registered pursuant to Section 12(g) of the Act:

 

None
(Title of Class)

 

 

 

 

 

 

This Form 8-A/A is filed by Cracker Barrel Old Country Store, Inc. (the “Registrant”) to reflect the expiration of the preferred stock purchase rights (the “Rights”) registered on the Form 8-A filed by the Registrant on April 9, 2021.

 

Item 1. Description of Registrant’s Securities to be Registered.

 

Item 1 is hereby amended and supplemented as follows:

 

On February 22, 2024, the Board of Directors (the “Board”) of the Registrant approved an Amendment and Termination (the “Amendment”) to the Registrant’s Rights Agreement, dated as of April 9, 2021 (the “2021 Rights Agreement). The Amendment accelerated the expiration date of the 2021 Rights Agreement from the close of business on April 9, 2024 to February 27, 2024, such that, immediately prior to 5:00 p.m., New York City time, on February 27, 2024, the preferred share purchase rights pursuant to the 2021 Rights Agreement will expire and each share of common stock, par value $0.01 per share, of the Registrant will no longer be accompanied by a right to purchase, under certain circumstances, one one-hundredth of a share of Series A Junior Participating Preferred Stock of the Registrant pursuant to the 2021 Rights Agreement. Shareholders of the Registrant are not entitled to any payment as a result of the expiration of the 2021 Rights Agreement or the Rights.

 

Item 2. Exhibits.

 

Exhibit
Number

 

Description

   
4.1   Amendment and Termination of Rights Agreement, dated as of February 27, 2024, between Cracker Barrel Old Country Store, Inc. and Equiniti Trust Company, LLC (incorporated by reference to Exhibit 4.2 to Cracker Barrel Old Country Store, Inc.’s Form 10-Q filed on February 27, 2024).
     
4.2   Rights Agreement, dated as of April 9, 2021, between Cracker Barrel Old Country Store, Inc. and American Stock Transfer & Trust Company, LLC, which includes the Articles of Amendment to the Amended and Restated Charter as Exhibit A, the form of Right Certificate as Exhibit B, and the Summary of Rights to Purchase Preferred Shares as Exhibit C (incorporated by reference to Exhibit 4.1 to Cracker Barrel Old Country Store, Inc.’s Form 8-K filed on April 9, 2021).

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

 

  Cracker Barrel Old Country Store, Inc.
     
Date: February 27, 2024 By: /s/ Richard M. Wolfson
  Name: Richard M. Wolfson
  Title: Senior Vice President, General Counsel and Corporate Secretary

 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-A12B/A’ Filing    Date    Other Filings
4/9/24
Filed on:2/27/2410-Q,  8-A12B,  8-K
2/22/248-K
4/9/218-A12B,  8-A12B/A,  8-K
 List all Filings 


2 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/24  Cracker Barrel Old Country S… Inc 10-Q        1/26/24   58:4.7M                                   Broadridge Fin’l So… Inc
 4/09/21  Cracker Barrel Old Country S… Inc 8-K:1,3,9   4/09/21   11:520K                                   Toppan Merrill/FA
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