0001104659-21-048750 Sample Contracts

CRACKER BARREL OLD COUNTRY STORE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Rights Agreement Dated as of April 9, 2021
Rights Agreement • April 9th, 2021 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee

Agreement, dated as of April 9, 2021, between CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). This Agreement shall be effective as of the Effective Time.

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