0001140361-11-046998 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • September 27th, 2011 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee

THIS AGREEMENT (the “Agreement”) is made as of this 12th day of September, 2011 by and between Terry Maxwell, a natural person resident in Trousdale County, TN and his heirs, assigns, executors, agents and representatives ( the “Executive”) on the one side, and Cracker Barrel Old Country Store, Inc. (together with its subsidiaries and affiliates hereinafter referred to as “CBRL”) on the other;

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AMENDMENT NO. 1 TO RETENTION AGREEMENT
Retention Agreement • September 27th, 2011 • Cracker Barrel Old Country Store, Inc • Retail-eating places

This AMENDMENT NO. 1 TO RETENTION AGREEMENT (the “Amendment”), dated as of September 12th, 2011, is by and between Cracker Barrel Old Country Store, Inc. (the “Company”) and Sandra B. Cochran (the “Executive”).

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