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Board of Directors Committee Composition

= Chairman of the Board      = Chair      = Member    = Independent Director

	Audit	Nominating and Corporate Governance	Compensation	Executive	Public Responsibility
James D. Carreker
Director Cracker Barrel Old Country Store, Inc. Born 1947 Elected 2002 Founder and owner, JDC Holdings, Inc., a private equity and investment firm, Dallas, TX, since October 2000; Chairman of the Bombay Company, Inc., a home-furnishing retail chain, Fort Worth, TX, from December 2002 to June 2006 and CEO from June 2003 to June 2006; Chairman and CEO, Wyndham Hotels, a hotel and resort operator and developer, Dallas, TX, from 1995 to October 2000, and President and CEO from 1988 to 1995; President and CEO, Trammel Crow Company, Dallas, TX, in 1993 to 1994 Holdings: 5,000 shares     View Transactions Date Type Shares Traded Price Range Sep 25, 2009 Sell 2,667 34.07 Sep 16, 2009 Sell 5,000 34.56 Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 30, 2007 Buy 2,000 34.06 Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Other Directorships Boo Koo Holdings, Inc.
Robert V. Dale
Lead Director Cracker Barrel Old Country Store, Inc. Born 1936 Elected 1986 Retired; President, Windy Hill Pet Food Company, Nashville, TN, from March 1995 until its sale in July 1998; Partner in PFB Partnership, Nashville, TN, from August 1994 to March 1995; President of Martha White Foods, Inc., Nashville, TN, from October 1985 to August 1994. Mr. Dale serves as our Lead Independent Director. Holdings: 12,682 shares     View Transactions Date Type Shares Traded Price Range Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Mar 21, 2007 Sell 71,734 49.30 - 50.01 Mar 21, 2007 Option Execute 71,734 25.00 - 29.50 Other Directorships Genesco, Inc.
Richard J. Dobkin
Director Cracker Barrel Old Country Store, Inc. Born 1945 Elected 2005 Retired; Managing Partner of the Tampa, FL office of Ernst & Young, LLP, an independent registered public accounting firm, from 1987 until June 2005. Holdings: 11,000 shares     View Transactions Date Type Shares Traded Price Range Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Dec 19, 2007 Buy 1,000 31.87 Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Other Directorships 2 private companies Additional Material Relationship Audit Committee Financial Expert
Robert C. Hilton
Director Cracker Barrel Old Country Store, Inc. Born 1937 Elected 1981 President, Autumn Capital, an investment firm, Nashville, TN, since August 1999; Chairman, President and CEO, Home Technology Healthcare, Inc., Nashville, TN, from October 1991 to August 1999. Holdings: 18,278 shares     View Transactions Date Type Shares Traded Price Range Dec 9, 2008 Sell 1,000 21.24 Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Buy 1,000 32.71
Charles E. Jones
Director Cracker Barrel Old Country Store, Inc. Born 1944 Elected 1981 President, Corporate Communications, Inc., an investor/shareholder communications and public relations firm, Nashville, TN. Holdings: 20,715 shares     View Transactions Date Type Shares Traded Price Range Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a
B. F. (Jack) Lowery
Director Cracker Barrel Old Country Store, Inc. Born 1937 Elected 1971 Attorney; Chairman and CEO, LoJac Companies, Inc., a diversified group of companies engaged in the manufacturing of asphalt and building materials, heavy highway construction, asphalt and concrete paving, traffic control, safety devices and sand mining operations, Lebanon, TN. Holdings: 26,279 shares     View Transactions Date Type Shares Traded Price Range Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Mar 23, 2007 Sell 60,000 50.38 Mar 23, 2007 Option Execute 60,000 5.09 - 29.50
Martha M. Mitchell
Director Cracker Barrel Old Country Store, Inc. Born 1940 Elected 1993 Retired; Senior Partner and Senior Vice President Fleishman-Hillard, Inc., an international communications consulting and public relations firm, St. Louis, MO, from 1987 until July 2005. Holdings: 11,164 shares     View Transactions Date Type Shares Traded Price Range Oct 12, 2009 Sell 6,101 36.00 Oct 12, 2009 Option Execute 6,101 25.38 Oct 9, 2009 Sell 3,899 36.00 Oct 9, 2009 Option Execute 3,899 25.38 Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Feb 14, 2007 Sell 5,370 48.00 Feb 14, 2007 Option Execute 5,370 25.00 Jan 17, 2007 Sell 10,740 47.21 - 47.27 Jan 17, 2007 Option Execute 10,740 25.00
Andrea M. Weiss
Director Cracker Barrel Old Country Store, Inc. Born 1955 Elected 2003 President and CEO of Retail Consulting, Inc., a retail consulting firm, since October 2002; Chairman of Cortefiel Group, SA, a European retailer, from April 2006 to June 2007; President of dELiA*s Corp., a multichannel retailer to teenage girls and young women, from May 2001 to October 2002; Executive Vice President and Chief Store Officer of The Limited, Inc. and Intimate Brands, Inc., units of Limited Brands, Inc., a women's retailer, from May 1998 to February 2001. Holdings: 13,000 shares     View Transactions Date Type Shares Traded Price Range Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Nov 30, 2007 Buy 3,000 33.82 Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Other Directorships Tabi International, Inc. eDiets.com, Inc. GSI Commerce Inc. Worth Ltd.
Jimmie D. White
Director Cracker Barrel Old Country Store, Inc. Born 1940 Elected 1993 Retired; Senior Vice President--Finance and CFO of Cracker Barrel Old Country Store, Inc. from 1985 to December 1995. Holdings: 17,843 shares     View Transactions Date Type Shares Traded Price Range Apr 9, 2009 Sell 2,000 32.69 Nov 25, 2008 Acquisition (Non Open Market) 2,000 n/a Mar 4, 2008 Disposition (Non Open Market) 425 n/a Feb 29, 2008 Disposition (Non Open Market) 135 n/a Feb 28, 2008 Sell 2,000 38.09 Nov 29, 2007 Acquisition (Non Open Market) 2,000 n/a Additional Material Relationship Mr. White is one of the Audit Committee Financial Experts.
Michael A. Woodhouse
Director, Chairman of the Board, President and Chief Executive Officer Cracker Barrel Old Country Store, Inc. Born 1945 Elected 1999 Chairman of the Board since November 23, 2004 and President and CEO of Cracker Barrel Old Country Store, Inc. since August 4, 2001; President and COO of Cracker Barrel Old Country Store, Inc. from July 2000 through August 3, 2001; Executive Vice President and COO of Cracker Barrel Old Country Store, Inc. from July 1999 to July 2000, Senior Vice President and CFO of Cracker Barrel Old Country Store, Inc. from December 1995 to July 1999. Mr. Woodhouse has 24 years of experience in the restaurant industry and 15 years of experience in the retail industry. Holdings: 229,053 shares     View Transactions Date Type Shares Traded Price Range Sep 14, 2009 Sell 16,736 32.00 Sep 14, 2009 Option Execute 16,736 14.31 Aug 1, 2009 Acquisition (Non Open Market) 1,400 n/a Jul 31, 2009 Disposition (Non Open Market) 10,386 28.86 Jul 20, 2009 Sell 16,736 31.00 Jul 20, 2009 Option Execute 16,736 14.31 Jul 14, 2009 Sell 33,471 30.00 Jul 14, 2009 Option Execute 33,471 14.31 Apr 2, 2009 Sell 50,000 30.52 Apr 2, 2009 Option Execute 50,000 15.31 Mar 31, 2009 Sell 50,000 28.75 Mar 31, 2009 Option Execute 50,000 15.31 Mar 13, 2009 Acquisition (Non Open Market) 25,000 n/a Mar 13, 2009 Disposition (Non Open Market) 9,113 25.98 Mar 10, 2009 Sell 28,069 23.76 Mar 10, 2009 Option Execute 28,069 18.38 Mar 4, 2009 Sell 6,743 23.75 Mar 4, 2009 Option Execute 6,743 18.38 Sep 18, 2008 Sell 30,000 28.69 Sep 18, 2008 Option Execute 30,000 25.25 Aug 4, 2008 Acquisition (Non Open Market) 1,400 n/a Aug 1, 2008 Acquisition (Non Open Market) 115,241 n/a Aug 1, 2008 Disposition (Non Open Market) 172,850 0.00 - 24.85 Sep 20, 2007 Sell 25,000 40.66 Sep 20, 2007 Option Execute 25,000 31.00 Sep 19, 2007 Acquisition (Non Open Market) 27,091 n/a Aug 6, 2007 Acquisition (Non Open Market) 1,400 n/a Aug 6, 2007 Disposition (Non Open Market) 7,025 36.82

Stock transaction information provided by EDGAR Online. Cracker Barrel Old Country Store, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Cracker Barrel Old Country Store, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Cracker Barrel Old Country Store, Inc.
305 Hartmann Drive
Lebanon, TN 37088-0787
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Cracker Barrel Old Country Store, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

• Product complaints
• Product inquiries
• New product suggestions
• Resumes and other forms of job inquiries
• Surveys
• Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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