CRACKER BARREL OLD COUNTRY STORE, INC - FORM 10-Q - EX-32 - SECTION 1350 CERTIFICATIONS - December 8, 2009

Attached files

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EX-31 - RULE 13A-14(A)/15D-14(A) CERTIFICATIONS - CRACKER BARREL OLD COUNTRY STORE, INCexhibit31.htm
EX-10.3 - 2010 LONG-TERM INCENTIVE PLAN - CRACKER BARREL OLD COUNTRY STORE, INCexhibit103.htm
10-Q - CRACKER BARREL OLD COUNTRY STORE 10-Q PERIOD ENDED OCTOBER 30, 2009 - CRACKER BARREL OLD COUNTRY STORE, INCcbrl10q103009.htm
Exhibit 32.1
CERTIFICATION OF CHIEF EXECUTIVE OFFICER
PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED
 PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


In connection with the Quarterly Report of Cracker Barrel Old Country Store, Inc. (the “Issuer”) on Form 10-Q for the fiscal quarter ended October 30, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Michael A. Woodhouse, Chairman, President and Chief Executive Officer of the Issuer, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

1.  
The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2. 
The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Issuer.


Date: December 8, 2009                                                                          By: /s/Michael A. Woodhouse
  Michael A. Woodhouse,
  Chairman, President and Chief Executive Officer


Exhibit 32.2
CERTIFICATION OF CHIEF FINANCIAL OFFICER
PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED
PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


In connection with the Quarterly Report of Cracker Barrel Old Country Store, Inc. (the “Issuer”) on Form 10-Q for the fiscal quarter ended October 30, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Sandra B. Cochran, Executive Vice President and Chief Financial Officer of the Issuer, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

1. 
The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of  1934; and

2. 
The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Issuer.


Date: December 8, 2009                                                                          By: /s/Sandra B. Cochran
  Sandra B. Cochran,
  Executive Vice President and Chief Financial Officer










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