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): December 13, 2016
LUBY'S, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-8308 (Commission File Number) | 74-1335253 (I.R.S. Employer Identification No.) |
13111 Northwest Freeway, Suite 600 Houston, Texas (Address of principal executive offices) | 77040 (Zip Code) |
Registrant’s telephone number, including area code: (713) 329-6800
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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 13, 2016, J.S.B. Jenkins resigned from the board of directors (the “Board) of Luby’s Inc. (the “Company”). Mr. Jenkins’ resignation was not the result of any disagreements with the Company regarding any matters related to its operations, policies, practices or otherwise. Under the Company’s Corporate Governance Guidelines (the “Guidelines”), a director is not eligible to stand for election or reelection to the Board upon reaching the age of 73 years. Mr. Jenkins reached the age of 73 years during fiscal 2016 and, in accordance with the Guidelines, offered his resignation to the Board to be effective at the 2017 annual meeting of shareholders of the Company.
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.
Date: December 14, 2016 | LUBY'S, INC. | ||
By: | /s/ Christopher J. Pappas | ||
Christopher J. Pappas | |||
President and Chief Executive Officer | |||