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.


--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses