LUBY'S, INC.

LUB
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LUBYS INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

11/25/2020 | 12:29pm

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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