SEC Filing | Cracker Barrel Old Country Store

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CBRL Group, Inc. 8-K 05/30/07

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): May 25, 2007

CBRL GROUP, INC.

Tennessee 60; 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 7.01. Regulation FD Disclosure.

On May 25, 2007, CBRL Group, Inc. (the “Company”) issued the press release that is furnished as Exhibit 99.1 to this Current Report on Form 8-K, which by this reference is incorporated herein as if copied verbatim, with respect to its declaration of a cash dividend of fourteen cents per share, payable on August 6, 2007 to shareholders of record as of July 20, 2007.

On May 30, 2007, the Company issued a second press release, which is furnished hereto as Exhibit 99.2 and incorporated by reference as if fully set forth herein, announcing the comparable store sales for its Cracker Barrel Old Country Store^® restaurants and gift shops for the four-week period ending Friday, May 25, 2007.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release dated May 25, 2007 re dividend (furnished only)

99.2 Press Release dated May 30, 2007 re May sales (furnished only)

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.

Dated: May 30, 2007 CBRL GROUP, INC.

By: /s/ N.B. Forrest Shoaf

Name: N.B. Forrest Shoaf

; Title: Senior Vice President, Secretary

; and General Counsel

EXHIBIT INDEX

Exhibit

Number

Description

99.1 Press Release dated May 25, 2007 re dividend (furnished only)

99.2 Press Release dated May 30, 2007 re May sales (furnished only)

CBRL Group, Inc. 8-K 05/30/07 Exhibit 99.1

Exhibit 99.1

CBRL & #160; POST OFFICE BOX 787

GROUP, INC. LEBANON, TENNESSEE

37088-0787

C B R L G R O U P, I N C.

Investor Contact: Diana S. Wynne

Senior Vice President, Corporate Affairs

(615) 443-9837

Media Contact: Julie K. Davis

Director, Corporate Communications

(615) 443-9266

CBRL GROUP, INC. DECLARES FOURTEEN CENTS PER SHARE QUARTERLY DIVIDEND

LEBANON, Tenn. - May 25, 2007 -- CBRL Group, Inc. (Nasdaq: CBRL) today announced that the Board of Directors has declared a regular dividend to common shareholders of $0.14 per share, payable on August 6, 2007 to shareholders of record on July 20, 2007.

Headquartered in Lebanon, Tennessee, CBRL Group, Inc. presently operates 559 Cracker Barrel Old Country Store^® restaurants and gift shops located in 41 states.

- END -

CBRL Group, Inc. 8-K 05/30/07 Exhibit 99.2

Exhibit 99.2