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LUB > SEC Filings for LUB > Form 8-K on 3-Dec-2013All Recent SEC Filings

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Form 8-K for LUBYS INC


3-Dec-2013

Entry into a Material Definitive Agreement, Material Modification to Rights of Security


Item 1.01. Entry into a Material Definitive Agreement.

On December 3, 2013, Luby's, Inc. (the "Company") entered into an amendment (the "Amendment") with American Stock Transfer & Trust Company, LLC, to the Rights Agreement, dated as of January 27, 2011, between the Company and American Stock Transfer & Trust Company, LLC (the "Rights Agreement") to, among other things, extend the final expiration date of the Rights Agreement to January 27, 2017.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Rights Agreement and the Amendment, copies of which are filed herewith as Exhibits 4.1 and 4.2, respectively, and each of which is incorporated herein by reference.



Item 3.03. Material Modification to Rights of Security Holders.

The information contained in Item 1.01 above is incorporated by reference into this Item 3.03.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed herewith.

Exhibit No.   Description
4.1           Rights Agreement, dated as of January 27, 2011, between Luby's, Inc.
              and American Stock Transfer & Trust Company, LLC, including all
              exhibits thereto (incorporated by reference to Exhibit 4.1 to the
              Company's Form 8-K filed with the Securities and Exchange Commission on
              February 2, 2011).

4.2           First Amendment to Rights Agreement, dated as of December 3, 2013,
              between Luby's, Inc. and American Stock Transfer & Trust Company, LLC.


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