ITEM 5.02 DEPARTURE OFDIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAINOFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On September 13, 2012, the Board of Directors of Luby's, Inc. (the
"Company") approved an annual base salary of $300,000 for Scott Gray, the
Company's Chief Financial Officer, which represents an increase in annual base
salary from Mr. Gray's previous annual base salary of $260,000. The foregoing
annual base salary is effective as of August 30, 2012, the first day of the
Company's 2013 fiscal year.
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