cbrl8k03072008.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (date of earliest event reported):
March 7, 2008
CBRL
GROUP, INC.
| Tennessee |
0-25225 |
62-1749513 |
| (State or Other
Jurisdiction |
(Commission File
Number) |
(I.R.S. Employer |
| of Incorporation) |
|
Identification
No.)
|
305 Hartmann Drive,
Lebanon, Tennessee 37087
(615)
444-5533
Check the
appropriate box if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following
provisions:
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item
5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
As previously announced,
effective February 1, 2008, Lawrence E. White retired as Senior Vice
President and Chief Financial Officer of CBRL Group, Inc. (the
“Company”). (See the Company’s Current Report on Form 8-K dated
September 17, 2007 and filed with the Commission on September 21, 2007, and
which is incorporated herein by this reference.) Pending selection of
a permanent successor to Mr. White, the Company’s Board of Directors, effective
March 7, 2008, appointed the Company’s Senior Vice President, General Counsel
and Secretary, N.B. Forrest Shoaf, to the additional position of Interim Chief
Financial Officer. It is anticipated that Mr. Shoaf will serve in
that position until the Company selects a permanent successor to Mr.
White. Since announcing the retirement of Mr. White, the Company has
been conducting a search for a successor and expects to conclude that search in
the near future. At that time, the Company will make an announcement
regarding Mr. White’s successor.
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
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CBRL GROUP, INC. |
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Dated: March
12, 2008
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By:
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/s/ N.B.
Forrest Shoaf |
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Name: |
N.B.
Forrest Shoaf |
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Title: |
Senior
Vice President, Secretary and General Counsel |
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