CRACKER BARREL OLD COUNTRY STORE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Rights Agreement Dated as of April 9, 2012Rights Agreement • April 10th, 2012 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee
Agreement, dated as of April 9, 2012, 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”).
