Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On January 29, 2007, the Board of Directors of Lucas Energy, Inc. (the "Company") appointed Peter Grunebaum to fill a vacancy on the Board of Directors. For the past 10 years, Mr. Grunebaum has been an independent consultant. From 1980 to the present, Mr. Grunebaum has served as a director of Pre-Paid Legal Services, Inc. and, from 2005 to the present, he has also served on the Board of Directors of Stonemor MLP.