<SEC-DOCUMENT>0000825324-11-000012.txt : 20111012
<SEC-HEADER>0000825324-11-000012.hdr.sgml : 20111012
<ACCEPTANCE-DATETIME>20111012142828
ACCESSION NUMBER:		0000825324-11-000012
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20111012
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20111012
DATE AS OF CHANGE:		20111012

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOOD TIMES RESTAURANTS INC
		CENTRAL INDEX KEY:			0000825324
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				841133368
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18590
		FILM NUMBER:		111137338

	BUSINESS ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401
		BUSINESS PHONE:		3033841400

	MAIL ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARAMOUNT VENTURES INC
		DATE OF NAME CHANGE:	19900205
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8fgbindependencea1.htm
<TEXT>
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<head>
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<title>Form 8-K</title>



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<body lang=EN-US>

<div class=WordSection1>

<p class=MsoTitle><b>&nbsp;</b></p>

<p class=MsoTitle><b>&nbsp;</b></p>









<p class=MsoTitle><b>&nbsp;</b></p>

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<p class=MsoTitle><b>&nbsp;</b></p>

<p class=MsoTitle><b>UNITED STATES</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p class=MsoNormal align=center style='text-align:center'>Washington, D.C. 20549</p>



<p class=MsoNormal align=center style='text-align:center'><b>FORM 8-K</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>CURRENT REPORT</b></p>

<p class=MsoNormal><b>&nbsp;</b></p>

<h3>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</h3>



<p class=MsoNormal align=center style='text-align:center'>Date of Report (Date of earliest event reported)</p>

<p class=MsoNormal align=center style='text-align:center'>October 12, 2011 (September 21, 2011)</p>



<p class=MsoNormal align=center style='text-align:center'><b>Good Times Restaurants Inc.</b></p>

<p class=MsoNormal align=center style='text-align:center'>(Exact name of registrant as specified in its charter)</p>



<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<div align=center>

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  <h3>&nbsp;</h3>
  </td>
  <td width=247 valign=top style='width:185.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <h3>Nevada</h3>
  </td>
  <td width=156 valign=top style='width:117.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>000-18590</p>
  </td>
  <td width=217 valign=top style='width:162.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p align=center style='text-align:center'>84-1133368</p>
  </td>
 </tr>
 <tr>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=247 valign=top style='width:185.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(State or other jurisdiction of incorporation)</p>
  </td>
  <td width=156 valign=top style='width:117.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Commission File Number)</p>
  </td>
  <td width=217 valign=top style='width:162.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(IRS Employer Identification No.)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>



<p class=MsoNormal align=center style='text-align:center'>601 Corporate Circle, Golden, Colorado 80401</p>

<p class=MsoNormal align=center style='text-align:center'>(Address of principal executive offices)&nbsp;&nbsp; (Zip Code)</p>



<p class=MsoNormal align=center style='text-align:center'>Registrant's telephone number, including area code:
(303) 384-1400</p>



<p class=MsoNormal align=center style='text-align:center'>Not applicable</p>

<p class=MsoNormal align=center style='text-align:center'>(Former name or former address, if changed since last
report.)</p>





<p class=MsoNormal>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 (see General
Instruction A.2.):</p>



<p class=MsoNormal>[_] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>



<p class=MsoNormal>[_] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>



<p class=MsoNormal>[_] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</p>



<p class=MsoNormal>[_] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>







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<hr size=2 width="100%" noshade style='color:navy' align=center>

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<p class=MsoNormal style='text-autospace:none'><b>Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security
Holders</b></p>

<p class=MsoNormal style='text-autospace:none'><b>&nbsp;</b></p>

<p class=MsoNormal style='text-autospace:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Good Times Restaurants Inc. (the &quot;Company&quot;) held its
Annual Meeting of Stockholders on September 21, 2011 (the &quot;Annual Meeting&quot;).&nbsp;
At the Annual Meeting, the Company's stockholders voted on the election of
directors for the ensuing year.&nbsp; The final voting results were as follows:</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:54.6pt;border-collapse:collapse'>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Director Nominee</u></p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Votes For</u></p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Votes Withheld</u></p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Geoffrey R. Bailey</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,048,730</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,940</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>David L. Dobbin</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,052,643</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>7,027</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Gary J. Heller</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,052,912</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>6,758</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Boyd E. Hoback</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,000</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,670</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Keith A. Radford</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,330</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,340</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Eric W. Reinhard</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,966</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>9,704</p>
  </td>
 </tr>
</table>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'>There were no broker non-votes on this
matter.</p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='text-autospace:none'><b>Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other Events</b></p>



<p class=MsoNormal style='text-indent:.5in'>NASDAQ Listing Rule 5605(b)(1) requires that the Company have a
majority of independent directors on its Board of Directors.&nbsp; The Company's
Proxy Statement for the Annual Meeting named Gary J. Heller, Keith A. Radford
and Eric W. Reinhard as independent directors.&nbsp; The Board has also subsequently
determined that Geoffrey R. Bailey is independent under the NASDAQ listing
standards.&nbsp; Thus, the Board has determined that Messrs. Bailey, Heller, Radford
and Reinhard are independent under the NASDAQ listing standards, representing a
majority of the Board in compliance with Listing Rule 5605(b)(1).</p>





<p class=MsoNormal align=center style='text-align:center'>2</p>



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<h3><b>SIGNATURES</b></h3>



<p class=MsoBodyTextIndent3>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.</p>





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  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p><b>GOOD TIMES RESTAURANTS INC.</b></p>
  </td>
 </tr>
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  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
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  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Date: October 12, 2010</p>
  </td>
  <td width=360 valign=bottom style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><i><u>/s/ Boyd E. Hoback</u></i></p>
  </td>
 </tr>
 <tr>
  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Boyd E. Hoback</p>
  </td>
 </tr>
 <tr>
  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>President and Chief
  Executive Officer</p>
  </td>
 </tr>
</table>





<p class=MsoNormal align=center style='text-align:center'>3</p>



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