Lubys, Inc. (NYSE: LUB) Files An 8-K Entry into a Material Definitive AgreementItem 1.01.
Entry into a Material Definitive Agreement.
On November 29, 2018, Luby’s Inc. (the “Company”) and each member of the Board of Directors of the Company (the “Board”) agreed to enter into a Voting Agreement, dated as of November 29, 2018 (each, a “Voting Agreement”), to which each such member of the Board shall vote or cause to be voted all shares of common stock of the Company beneficially owned by such member in accordance with the recommendation of the Board with respect to any proposal that may be the subject of stockholder action at the 2019 Annual Meeting of Shareholders of the Company, including with respect to any proposal or proposals related to the election of directors of the Board. All of the Voting Agreements contain identical terms.
This description of the Voting Agreements does not purport to be complete and is qualified in its entirety by reference to the full text of such agreements, a form of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
On November 30, 2018, the Company issued a press release concerning the nomination by Bandera Partners LLC of candidates for election to the Board. The press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.
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Form of Voting Agreement, dated as of November 29, 2018, by and among Luby’s Inc. and each member of Luby’s Inc.’s board of directors |
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Press release dated November 30, 2018 |
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Security Holdings of Participants |
LUBYS INC ExhibitEX-99.1 2 ex991formofvotingagreement.htm EXHIBIT 99.1 Exhibit EXHIBIT 99.1VOTING AGREEMENTThis VOTING AGREEMENT,…To view the full exhibit click here
