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cbrl8k02282008.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):  February 28, 2008


CBRL GROUP, INC.

 
Tennessee
 0-25225  62-1749513
(State or Other Jurisdiction (Commission File Number)  (I.R.S. Employer
of Incorporation)   Identification No.)
 
                                                                                                                                 &# 160;                       
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 February 28, 2008, the Company issued the press release that is furnished as Exhibit 99.1 to this Current Report on Form 8-K and that is incorporated by reference into this Item announcing that its Board of Directors had declared a quarterly dividend of $0.18 per share payable on May 5, 2008 to shareholders of record on April 18, 2008.


Item 9.01.  Financial Statements and Exhibits.
 
(d)  
Exhibits.

           See Exhibit Index immediately following signature page.


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: February 28, 2008   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 No. 
Description
    
       
99.1 Press Release issued by CBRL Group, Inc. dated February 28, 2008 (furnished only)  
pressrelease.htm
Exhibit 99.1
 
 
POST OFFICE BOX 787
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 EIGHTEEN CENTS PER SHARE QUARTERLY DIVIDEND

LEBANON, Tenn. – February 28, 2008 -- CBRL Group, Inc. (Nasdaq: CBRL) today announced that the Board of Directors has declared a regular dividend to common shareholders of $0.18 per share, payable on May 5, 2008 to shareholders of record on April 18, 2008.

Headquartered in Lebanon, Tennessee, CBRL Group, Inc. presently operates 571 Cracker Barrel Old Country Store® restaurants and gift shops located in 41 states.

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