CRACKER BARREL OLD COUNTRY STORE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Rights Agreement Dated as of September 22, 2011Rights Agreement • September 23rd, 2011 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee
Agreement, dated as of September 22, 2011, 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”).
