Current Report Filing (8-k)

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 23, 2020

Luby's, Inc.

(Exact name of registrant as specified in its charter)

Delaware			001-8308			74-1335253
(State or other jurisdiction of incorporation or organization			(Commission File Number)			(IRS Employer Identification Number)

			13111 Northwest Freeway, Suite 600 Houston, Texas 7704
(Address of principal executive offices, including zip code)

			[phone]
(Registrant's telephone number, including area code)

			(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below 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 5.03.			Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 23, 2020, the Company filed an Amended and Restated Certificate of Incorporation reducing the minimum and maximum number of directors on the Company’s board from not less than nine nor more than 15 to not less than five nor more than 13 and allowing the Company’s stockholders to act by written consent.

			Item 9.01.			Financial Statements and Exhibits.

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			Exhibit 3.1			Amended and Restated Certificate of Incorporation of Luby’s, Inc.

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SIGNATURES

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.

LUBY'S, INC.

(Registrant)

Date:

November 25, 2020

By:

/s/ Michael Racusin

Michael Racusin

General Counsel and Corporate Secretary