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STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
D.C. 20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PURSUANT
TO SECTION 13 OR 15(d) OF THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
EXCHANGE ACT OF 1934</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report (date of earliest event reported):&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline"> November 25,
2008</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">CBRL
GROUP, INC.</font></div>
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            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tennessee</font>&#160;</font></td>
            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;0-25225&#160;&#160;&#160;</font></td>
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            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;(State or
      Other Jurisdiction&#160;</font></td>
            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;(Commission
      File Number)&#160;&#160;&#160;</font></td>
            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;(I.R.S.
      Employer</font></td>
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            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;of
      Incorporation)&#160;&#160;&#160;&#160;&#160;</font></td>
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            <td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;Identification
      No.)</font></td>
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    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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Hartmann Drive, Lebanon, Tennessee 37087</font></div>
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444-5533</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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:</font><br></div>
    <div>&#160;</div>
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            <td width="2%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">[&#160;&#160;]</font></td>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
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            <td width="98%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Soliciting material
      pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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            <td width="98%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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            <td width="6%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
    2.02.&#160;</font></font></td>
            <td width="94%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Results of Operations and
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    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
information set forth in Item 7.01 of this Current Report on Form 8-K is
incorporated herein by this reference.</font><br></div>
    <div>&#160;</div>
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            <td width="6%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item 7.01.</font></font></td>
            <td width="94%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Regulation FD
      Disclosure.</font></font></td>
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    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
information furnished in this Current Report on Form 8-K provides supplemental
information regarding the results of CBRL Group, Inc. (the &#8220;Company&#8221;) for the
three months ended October 31, 2008 as well as the Company&#8217;s outlook for its
2009 fiscal year and should be read in conjunction with Company&#8217;s press release
furnished as Exhibit 99.1 (the &#8220;Press Release&#8221;) to the Company&#8217;s Current Report
on Form 8-K dated and filed with the Commission on November 24, 2008, which is
incorporated herein by this reference.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">During a
conference call and web cast on November 24, 2008 the Company disclosed its
compliance with the financial covenants set forth in the credit agreement dated
as of April 27, 2006 among the Company, the Subsidiary Guarantors named therein,
the Lenders party thereto and Wachovia Bank, National Association, as
Administrative Agent and Collateral Agent (the &#8220;Credit Agreement&#8221;), filed as
Exhibit 10.3 to the Company&#8217;s Quarterly Report on Form 10-Q the quarterly period
ended April 28, 2006.&#160;&#160;During the conference call, the Company
disclosed that as of the end of its first quarter ended October 31, 2008 it was
in compliance with the Credit Agreement&#8217;s Consolidated Total Leverage Ratio and
Consolidated Interest Coverage Ratio.&#160;&#160;See sections 1.01 and 5.04 of
the Credit Agreement.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
information set forth below supplements the disclosure set forth in the Press
Release and made during the conference call and provides the actual coverage
ratios as calculated at October 31, 2008 compared with the amounts required by
the Credit Agreement:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consolidated Total
      Leverage Ratio at October 31, 2008</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.81</font></td>
          </tr>
          <tr>
            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Maximum Consolidated
      Total Leverage Ratio per Credit Agreement</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.00</font></td>
          </tr>
          <tr>
            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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          <tr>
            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consolidated
      Interest Coverage Ratio at October 31, 20083.94</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.94</font></td>
          </tr>
          <tr>
            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Minimum Consolidated
      Interest Coverage Ratio per Credit Agreement3.50</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.50</font></td>
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    <div align="center">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
maximum Consolidated Total Leverage Ratio will be reduced to 3.75, and the
minimum Consolidated Interest Coverage Ratio will be increased to 3.75, after
May 1, 2009, but&#160;the Company expects to remain in compliance with its
financial covenants for the remainder of the 2009 fiscal year.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
addition, the Company presently expects share-based compensation, net of excess
tax benefits as presented in the Condensed Consolidated Cash Flow Statement
appended to the Press Release to be in the range of $7.5 to $8.5 million for
fiscal 2009.&#160;&#160;Share-based compensation is a component of the
Consolidated Total Leverage Ratio and the Consolidated Interest Coverage
Ratio.&#160;&#160;Certain other items necessary to calculate the company&#8217;s
financial ratios such as capital lease obligations and guarantees will be
</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">disclosed in the Company&#8217;s
Quarterly Report on Form 10-Q for the quarter <font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ended</font> October 31,
2008, which the Company expects to file on or about December 10,
2008.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
addition, on November 25, 2008, the Company issued the press&#160;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 $0.20 per share payable on February 5, 2009
to shareholders of record on January 16, 2009.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Forward-Looking
Statements</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The information set forth
above regarding the Company&#8217;s expectations for the remainder of its 2009 fiscal
year and other forward-looking information that reflect the Company&#8217;s current
views with respect to future events and financial performance are based on
assumptions the Company believes, as of the date hereof, are
reasonable.&#160;&#160;Inevitably, there will be differences between such
estimates and actual results, and those differences may be
material.&#160;&#160;There can be no assurance that any estimates, projections,
or forward-looking info</font>rmation will be realized.&#160;&#160;All such
estimates, projections, and forward-looking information speak only as of the
date hereof.&#160;&#160;The Company undertakes no duty to publicly update or
revise the information contained herein. You are cautioned not to place undue
reliance on the estimates, projections, and other forward-looking information as
it is based on current expectations and general assumptions and is subject to
various risks, uncertainties, and other factors, including those set forth in
the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended August 1,
2008 and in other documents the Company previously filed with the SEC, many of
which are beyond the Company&#8217;s control. These factors may cause actual results
to differ materially from the views, beliefs and estimates expressed
herein.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
    </div>
    <div>&#160;</div>
    <div align="center">
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          <tr>
            <td width="6%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
    9.01.&#160;</font></font></td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibits.</font></div>
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              <td width="94%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">See Exhibit Index
      immediately following signature page.</font></td>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>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.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
    </div>
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            <td width="48%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dated:&#160;&#160;November
      25, 2008</font></td>
            <td width="52%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CBRL GROUP,
      INC.</font></td>
          </tr>
      </table>
    </div>
    <div>&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div align="center">
    </div>
    <div>&#160;</div>
    <div align="center">
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      Shoaf</font></td>
            <td width="19%" style="PADDING-BOTTOM: 2px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
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            <td width="45%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="4%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name: </font></td>
            <td width="51%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">N.B. Forrest
      Shoaf</font></td>
          </tr>
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      President, Secretary and General Counsel</font></td>
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            <td width="4%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="51%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
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            <td width="4%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="51%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
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    <div>&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      <div id="FTR">
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT
INDEX</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
No.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Description</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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            <tr valign="top">
              <td align="right" style="WIDTH: 108pt">
                <div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
              </td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
      Release issued by CBRL Group, Inc. dated November 25, 2008 (furnished
      only)</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br><br></div><br></body>
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cbrlgroup8k112508.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):
November 25,
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
    2.02.
Results of Operations and
      Financial Condition.
The
information set forth in Item 7.01 of this Current Report on Form 8-K is
incorporated herein by this reference.
Item 7.01.
Regulation FD
      Disclosure.
The
information furnished in this Current Report on Form 8-K provides supplemental
information regarding the results of CBRL Group, Inc. (the "Company") for the
three months ended October 31, 2008 as well as the Company's outlook for its
2009 fiscal year and should be read in conjunction with Company's press release
furnished as Exhibit 99.1 (the "Press Release") to the Company's Current Report
on Form 8-K dated and filed with the Commission on November 24, 2008, which is
incorporated herein by this reference.
During a
conference call and web cast on November 24, 2008 the Company disclosed its
compliance with the financial covenants set forth in the credit agreement dated
as of April 27, 2006 among the Company, the Subsidiary Guarantors named therein,
the Lenders party thereto and Wachovia Bank, National Association, as
Administrative Agent and Collateral Agent (the "Credit Agreement"), filed as
Exhibit 10.3 to the Company's Quarterly Report on Form 10-Q the quarterly period
ended April 28, 2006.  During the conference call, the Company
disclosed that as of the end of its first quarter ended October 31, 2008 it was
in compliance with the Credit Agreement's Consolidated Total Leverage Ratio and
Consolidated Interest Coverage Ratio.  See sections 1.01 and 5.04 of
the Credit Agreement.
The
information set forth below supplements the disclosure set forth in the Press
Release and made during the conference call and provides the actual coverage
ratios as calculated at October 31, 2008 compared with the amounts required by
the Credit Agreement:
Consolidated Total
      Leverage Ratio at October 31, 2008
3.81
Maximum Consolidated
      Total Leverage Ratio per Credit Agreement
4.00
Consolidated
      Interest Coverage Ratio at October 31, 20083.94
3.94
Minimum Consolidated
      Interest Coverage Ratio per Credit Agreement3.50
3.50
The
maximum Consolidated Total Leverage Ratio will be reduced to 3.75, and the
minimum Consolidated Interest Coverage Ratio will be increased to 3.75, after
May 1, 2009, but the Company expects to remain in compliance with its
financial covenants for the remainder of the 2009 fiscal year.
In
addition, the Company presently expects share-based compensation, net of excess
tax benefits as presented in the Condensed Consolidated Cash Flow Statement
appended to the Press Release to be in the range of $7.5 to $8.5 million for
fiscal 2009.  Share-based compensation is a component of the
Consolidated Total Leverage Ratio and the Consolidated Interest Coverage
Ratio.  Certain other items necessary to calculate the company's
financial ratios such as capital lease obligations and guarantees will be
disclosed in the Company's
Quarterly Report on Form 10-Q for the quarter
ended
October 31,
2008, which the Company expects to file on or about December 10,
2008.
In
addition, on November 25, 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 $0.20 per share payable on February 5, 2009
to shareholders of record on January 16, 2009.
Forward-Looking
Statements
The information set forth
above regarding the Company's expectations for the remainder of its 2009 fiscal
year and other forward-looking information that reflect the Company's current
views with respect to future events and financial performance are based on
assumptions the Company believes, as of the date hereof, are
reasonable.  Inevitably, there will be differences between such
estimates and actual results, and those differences may be
material.  There can be no assurance that any estimates, projections,
or forward-looking info
rmation will be realized.  All such
estimates, projections, and forward-looking information speak only as of the
date hereof.  The Company undertakes no duty to publicly update or
revise the information contained herein. You are cautioned not to place undue
reliance on the estimates, projections, and other forward-looking information as
it is based on current expectations and general assumptions and is subject to
various risks, uncertainties, and other factors, including those set forth in
the Company's Annual Report on Form 10-K for the fiscal year ended August 1,
2008 and in other documents the Company previously filed with the SEC, many of
which are beyond the Company's control. These factors may cause actual results
to differ materially from the views, beliefs and estimates expressed
herein.
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:  November
      25, 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 November 25, 2008 (furnished
      only)