<SEC-DOCUMENT>0000825324-11-000014.txt : 20111228
<SEC-HEADER>0000825324-11-000014.hdr.sgml : 20111228
<ACCEPTANCE-DATETIME>20111227180853
ACCESSION NUMBER:		0000825324-11-000014
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20111227
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20111228
DATE AS OF CHANGE:		20111227

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:		111282792

	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>form8kamendedagree.htm
<DESCRIPTION>8K
<TEXT>
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<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=648
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  <p class=MsoTitle><b>&nbsp;</b></p>
  <p class=MsoTitle><b>&nbsp;</b></p>
  <p class=MsoTitle><b>UNITED STATES</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>SECURITIES AND EXCHANGE COMMISSION</b></p>
  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>Washington, D.C. 20549</p>
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  </td>
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  <p class=MsoNormal align=center style='text-align:center'><b>FORM 8-K</b></p>
  </td>
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  <p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>CURRENT REPORT</b></p>
  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><b>&nbsp;</b></p>
  </td>
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 <tr>
  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <h3>Pursuant to Section 13 or 15(d) of the
  Securities Exchange Act of 1934</h3>
  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>Date of Report (Date of earliest event reported)</p>
  </td>
 </tr>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>December 27, 2011</p>
  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>Good Times Restaurants Inc.</b></p>
  </td>
 </tr>
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  <td width=648 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Exact name of registrant as specified in its
  charter)</p>
  </td>
 </tr>
</table>



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  <td width=264 valign=top style='width:2.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-left:40.5pt'>Nevada</p>
  </td>
  <td width=168 valign=top style='width:1.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-left:8.1pt'>000-18590</p>
  </td>
  <td width=216 valign=top style='width:2.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>84-1133368</p>
  </td>
 </tr>
 <tr>
  <td width=264 valign=top style='width:2.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-left:40.5pt'>(State
  or other jurisdiction</p>
  <p class=MsoNormal style='margin-left:40.5pt'>of
  incorporation)</p>
  </td>
  <td width=168 valign=top style='width:1.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-left:8.1pt'>(Commission
  File Number)</p>
  </td>
  <td width=216 valign=top style='width:2.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>(IRS Employer
  Identification No.)</p>
  </td>
 </tr>
</table>



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 style='width:6.75in;margin-left:-.05in;border-collapse:collapse'>
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  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>601 Corporate Circle, Golden, Colorado 80401</p>
  </td>
 </tr>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Address of principal executive offices)&nbsp;&nbsp; (Zip
  Code)</p>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>Registrant's telephone number, including area code:
  (303) 384-1400</p>
  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>Not applicable</p>
  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Former name or former address, if changed since
  last report.)</p>
  </td>
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  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=648 colspan=2 valign=top style='width:6.75in;padding:0in 5.4pt 0in 5.4pt'>
  <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>
  </td>
 </tr>
 <tr>
  <td width=42 valign=top style='width:31.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>[&nbsp; ]</p>
  </td>
  <td width=606 valign=top style='width:454.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Written communications
  pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
  </td>
 </tr>
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  <td width=42 valign=top style='width:31.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>[&nbsp; ]</p>
  </td>
  <td width=606 valign=top style='width:454.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Soliciting material
  pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
  </td>
 </tr>
 <tr>
  <td width=42 valign=top style='width:31.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>[&nbsp; ]</p>
  </td>
  <td width=606 valign=top style='width:454.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))</p>
  </td>
 </tr>
 <tr>
  <td width=42 valign=top style='width:31.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>[&nbsp; ]</p>
  </td>
  <td width=606 valign=top style='width:454.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))</p>
  </td>
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<p class=MsoNormal><b>Item 1.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Entry
into a Material Definitive Agreement.</b></p>



<p class=MsoTitle align=left style='text-align:left;text-indent:.5in'>On
December 27, 2011, Good Times Restaurants Inc. and its subsidiary Good Times
Drive Thru Inc. (together, the &quot;Company&quot;) entered into a First Amendment to
Amended and Restated Credit Agreement and Waiver of Defaults with Wells Fargo
Bank, N.A. (the &quot;Bank&quot;) and a Second Amended and Restated Term Note payable to
the Bank in the principal amount of $470,874.00 (together the &quot;Amendments&quot;).</p>



<p class=MsoNormal style='text-indent:.5in'>The Amendments
provide for a reduction in the principal amount of the loan by an additional
$100,000 intended to be paid from the proceeds of the sale of a restaurant, the
release of collateral associated with that restaurant and a modification to the
repayment terms and maturity date of the loan to December 31, 2013.&nbsp; The
Amendments waive the current covenant defaults asserted by the Bank and modify
certain financial covenants in the Amended and Restated Credit Agreement which
as modified require the Company to have a Net Worth not less than $2,500,000 as
of December 31, 2012 and thereafter, a ratio of Total Liabilities divided by
Tangible Net Worth of not greater than 3.0 to 1.0 at any time, and an EBITDA Coverage
Ratio not less than (i) 0.30 to 1.00 as of the end of the third quarter ending
June 30, 2012, (ii) 0.70 to 1.00 as of the end of the fiscal year ending
September 30, 2012, and (iii) .90 to 1.00 as of the end of each fiscal quarter
thereafter, determined on a rolling 4-quarter basis.&nbsp; Pursuant to the Amendments,
the Company is also required to prepay its term loan up to the full outstanding
principal balance of the note (in addition to any and all other obligations due
to Bank including under any interest rate swap agreement) upon the sale of any
stock or other equity interest in the Company.&nbsp; Repayment of the loan is
secured by equipment in various restaurants owned by the Company.</p>



<p class=MsoNormal style='text-indent:.5in'>A
copy of the First Amendment to Amended and Restated Credit Agreement and Waiver
of Defaults dated December 27, 2011 is attached hereto as Exhibit 10.1 and is
hereby incorporated by reference.</p>



<p class=MsoNormal style='text-indent:.5in'>A
copy of the Second Amended and Restated Term Note December 27, 2011 is attached
hereto as Exhibit 10.2 and is hereby incorporated by reference.</p>



<p class=Style0 style='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
..5in'>Information contained in this report, other
than historical information, may be considered forward looking in nature and is
subject to known and unknown risks, which may cause the Company's actual
results to differ materially from results expressed or implied by the forward
looking information.&nbsp; These risks include such factors as the pending and
uncertain nature of the Company's efforts to obtain a waiver for a loan
agreement default, the pending and uncertain nature of the Company's efforts to
obtain additional financing, the pending and uncertain nature of the Company's
new brand initiatives, delays in developing and opening new restaurants due to
adverse credit market and other economic conditions, weather, local permitting
matters, increased competition, cost increases or shortages in raw food
products, continued widespread adverse economic conditions and other matters
discussed in the &quot;Risk Factors&quot; section of the Company's Annual Report on Form
10-K for the fiscal year ended September 30, 2010.&nbsp; Although the Company may
from time to time voluntarily update its forward looking statements, it
disclaims any commitment to do so except as required by securities laws.</p>

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<p class=MsoNormal><b>Item 2.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Triggering
Events That Accelerate or Increase a Direct Financial Obligation or an
Obligation under an Off-Balance Sheet Arrangement.</b></p>



<p class=Style0 style='text-indent:.5in'>The disclosure regarding the Amendments
set forth under Item 1.01 above is hereby incorporated by reference.</p>

<p class=MsoNormal style='text-align:justify'><b>Item
9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits.</b></p>



<p class=MsoNormal style='text-indent:.5in'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.&nbsp;
The following exhibits are filed as part of this report:</p>



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  <p class=MsoNormal align=center style='margin-left:30.6pt;text-align:center'><u>Exhibit Number</u></p>
  </td>
  <td width=450 valign=top style='width:337.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><u>Description</u></p>
  </td>
 </tr>
 <tr>
  <td width=174 valign=top style='width:130.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-left:30.6pt;text-align:center'>10.1</p>
  </td>
  <td width=450 valign=top style='width:337.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>First Amendment to Amended
  and Restated Credit Agreement and Waiver of Defaults dated December 27, 2011.</p>
  </td>
 </tr>
 <tr>
  <td width=174 valign=top style='width:130.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-left:30.6pt;text-align:center'>10.2</p>
  </td>
  <td width=450 valign=top style='width:337.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Second Amended and Restated
  Term Note December 27, 2011.</p>
  </td>
 </tr>
</table>



<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=376 colspan=2 valign=top style='width:281.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>GOOD TIMES RESTAURANTS INC.</p>
  </td>
 </tr>
 <tr>
  <td width=250 valign=top style='width:187.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=39 valign=top style='width:29.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=337 valign=top style='width:252.5pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=250 valign=top style='width:187.45pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Date:&nbsp; December 27, 2011</p>
  </td>
  <td width=39 valign=top style='width:29.45pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>By:</p>
  </td>
  <td width=337 valign=top style='width:252.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><u>/s/ Boyd E Hoback</u></p>
  </td>
 </tr>
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  <td width=250 valign=top style='width:187.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=39 valign=top style='width:29.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=337 valign=top style='width:252.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Boyd E. Hoback</p>
  </td>
 </tr>
 <tr>
  <td width=250 valign=top style='width:187.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=39 valign=top style='width:29.45pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=337 valign=top style='width:252.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>President</p>
  </td>
 </tr>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>amendedagree.htm
<DESCRIPTION>AMENDED AGREEMENT
<TEXT>
<html>

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<p class=MsoTitle style='margin-bottom:0in;margin-bottom:.0001pt'>FIRST AMENDMENT
TO AMENDED AND RESTATED CREDIT AGREEMENT</p>

<p class=MsoTitle style='margin-bottom:0in;margin-bottom:.0001pt'>AND WAIVER OF
DEFAULTS</p>



<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'>THIS FIRST
AMENDMENT (this &quot;Amendment&quot;), dated as of December 27, 2011, is entered into by
and among GOOD TIMES RESTAURANTS INC., a Nevada corporation (&quot;GTR&quot;), and GOOD
TIMES DRIVE THRU INC., a Colorado corporation (&quot;GTDT&quot; and, together, with GTR,
&quot;Borrower&quot;), and WELLS FARGO BANK, NATIONAL ASSOCIATION (&quot;Bank&quot;).</p>



<p class=MsoTitle style='margin-bottom:0in;margin-bottom:.0001pt'>RECITALS</p>



<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'>Borrower
and Bank are parties to an Amended and Restated Credit Agreement dated December
13, 2010 (as amended from time to time, the &quot;Credit Agreement&quot;).&nbsp; Capitalized
terms used in these recitals have the meanings given to them in the Credit
Agreement unless otherwise specified.</p>



<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'>Borrower
has requested that certain amendments be made to the Credit Agreement, which Bank
is willing to make pursuant to the terms and conditions set forth herein.</p>



<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'>NOW,
THEREFORE, in consideration of the premises and of the mutual covenants and
agreements herein contained, it is agreed as follows:</p>



<h3>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Defined Terms</u>.&nbsp; Capitalized terms used in this Amendment which
are defined in the Credit Agreement shall have the same meanings as defined
therein, unless otherwise defined herein. </h3>



<h3>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Article I is hereby amended by adding a new Section 1.5 to read in its
entirety as follows:</h3>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>&quot;SECTION 1.5&nbsp;&nbsp; MANDATORY PREPAYMENTS.</p>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On or before December 30,
2011, Borrower shall prepay the Term Loan without penalty in an amount not less
than $100,000, which prepayment shall be applied to reduce the unpaid principal
of the Term Loan and shall be applied on the most remote principal installment
or installments of the Term Loan then unpaid.&nbsp; If Borrower sells its property,
and the leasehold interest in the restaurant, located at 8234 S. Kipling
Parkway in Littleton, Colorado on or before December 30, 2011, then upon
receipt of such $100,000 prepayment on or before December 30, 2011, Bank shall
release, terminate and satisfy its security interest in the property located at
8234 S. Kipling Parkway in Littleton, Colorado.</p>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower shall prepay the
Term Loan without penalty, together with any amounts due to Bank under any
interest rate swap agreement between Borrower and Bank, in an amount equal to
the net proceeds from any sale of any stock or other equity interest in
Borrower, which proceeds shall be paid directly to Bank.&nbsp; Each such prepayment
of the Term Loan (i) shall be due and payable immediately upon such sale of any
stock or other equity interest in Borrower and (ii) shall be applied to reduce
the </p>



<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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

</div>



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clear=all style='page-break-before:always'>










<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>unpaid principal of the Term Loan and
shall be applied on the most remote principal installment or installments of
the Term Loan then unpaid.</p>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower's prepayment
obligations set forth in this Section 1.5 shall be without prejudice to
Borrower's obligations under any interest rate swap agreement between Borrower
and Bank, which shall remain in full force and effect subject to the terms of
such interest rate swap agreement (including provisions that may require a
reduction, modification or early termination of a swap transaction, in whole or
in part, in the event of such prepayment, and may require Borrower to pay any
fees or other amounts for such reduction, modification or early termination),
and no such fees or amounts shall be deemed a penalty hereunder or otherwise.&quot;</p>

<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'><b>&nbsp;</b></p>

<h3>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Sections 4.9(a), 4.9(b) and 4.9(c) are hereby amended and restated to
read in their entirety as follows:</h3>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>&quot;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Net Worth not less than
$2,500,000 at any time on or after December 31, 2012, with &quot;Net Worth&quot; defined
as the aggregate of total stockholders' equity plus debt subject to a subordination
agreement in favor of and acceptable to Bank, less any intangible assets, all
determined for GTR on a consolidated basis.</p>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Total Liabilities divided by
Tangible Net Worth not greater than 3.0 to 1.0 at any time, with &quot;Total
Liabilities&quot; defined as the aggregate of current liabilities and non-current
liabilities less debt subject to a subordination agreement in favor of and
acceptable to Bank, and with &quot;Tangible Net Worth&quot; as defined above, all
determined for GTR on a consolidated basis.</p>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; EBITDA Coverage Ratio not
less than (i) 0.30 to 1.00 as of the end of the fiscal quarter ending June 30,
2012, (ii) 0.70 to 1.00 as of the end of the fiscal quarter ending September
30, 2012, and (iii) 0.90 to 1.00 as of the end of each fiscal quarter thereafter,
determined on a rolling 4-quarter basis with &quot;EBITDA&quot; defined as net profit
before tax plus interest expense payable in cash (net of capitalized interest
expense), depreciation expense and amortization expense, less dividends, with
&quot;EBITDA Coverage Ratio&quot; defined as EBITDA divided by the aggregate of total
interest expense payable in cash plus the prior period current maturity of
long-term debt (but specifically excluding any prepayments required by Section
1.5 above) and the prior period current maturity of debt subject to a
subordination agreement in favor of and acceptable to Bank, all determined for
GTR on a consolidated basis.&quot;</p>



<h3>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Section 6.1(d) is hereby amended and restated to read in its entirety as
follows:</h3>



<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>&quot;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any default in the payment or
performance of any obligation greater than $50,000 (including without
limitation Borrower's indebtedness and obligations owing to PFGI II, LLC), or
any defined event of default, under the terms of any contract, instrument or
document (other than any of the Loan Documents) pursuant to which Borrower, any
guarantor hereunder or any general partner or joint venturer in Borrower if a
partnership or joint venture (with each such guarantor, general partner and/or
joint </p>

<p class=MsoBodyText align=center style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>2</p>



<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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

</div>



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<p class=MsoBodyText style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt'>venturer referred to herein as a &quot;Third
Party Obligor&quot;) has incurred any debt or other liability to any person or
entity, including Bank.&quot;</p>



<h3>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>No Other Changes</u>.&nbsp; Except as explicitly amended by this
Amendment, all of the terms and conditions of the Credit Agreement shall remain
in full force and effect and shall apply to any advance or letter of credit
thereunder.</h3>



<h3>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Landlord's Disclaimers.</u>&nbsp; Borrower and Bank hereby acknowledge and
agree that, notwithstanding anything to the contrary contained in the Loan
Agreement or any other Loan Document, Borrower shall not be required to deliver
to Bank a landlord's disclaimer and consent or a recordable memorandum related
thereto, from any of the following landlords:&nbsp; Reliable Investment Company, LLP
(Store # 103), DOUBLE RTJ, LTD.,&nbsp;LLLP (Store #140), and Michelle Jury
Habing and Mark Jury (Store # 154).</h3>



<h3>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Swap Agreement</u>.&nbsp; Borrower acknowledges and agrees that it is also
obligated to Bank pursuant to that certain interest rate swap transaction
(&quot;Swap&quot;) with Bank with reference no. 179771 evidenced by an ISDA Master Agreement
and Confirmation (the &quot;Swap Agreement&quot;).&nbsp; Borrower acknowledges and agrees that
(a) it will modify the terms of the Swap so that the notional amount of such
Swap matches the principal balance of Borrower's Second Amended and Restated
Term Note, (b) it shall execute and deliver to Bank, on or before January 4,
2012, all documentation required by Bank to modify the terms of such Swap all
in form and substance acceptable to Bank in its sole discretion, (c) it shall
pay any amounts due under the Swap Agreement in connection with such
modifications of the Swap and (d) its failure to do so shall constitute an
Event of Default under the Credit Agreement.</h3>



<h3><a
name="_Ref57195116">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Waiver of Defaults</u>.&nbsp; Borrower is in default of the following
provisions of the Credit Agreement (collectively, the &quot;Existing Defaults&quot;):</a></h3>



<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none'>
 <tr>
  <td width=187 style='width:1.95in;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>Section/Covenant</u></p>
  </td>
  <td width=306 style='width:229.5pt;border:solid windowtext 1.0pt;border-left:
  none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>Required Performance</u></p>
  </td>
  <td width=145 style='width:108.9pt;border:solid windowtext 1.0pt;border-left:
  none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>Actual Performance</u></p>
  </td>
 </tr>
 <tr>
  <td width=187 style='width:1.95in;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Section 4.9(a)<br>
  Net Worth</p>
  </td>
  <td width=306 style='width:229.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Maintain Net Worth not less
  than $2,500,000 at any time, with &quot;Net Worth&quot; defined as the aggregate of
  total stockholders' equity plus debt subject to a subordination agreement in
  favor of and acceptable to Bank, less any intangible assets, all determined
  for GTDT on a consolidated basis</p>
  </td>
  <td width=145 style='width:108.9pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Borrower's<br>
  Net Worth as of October 31, 2011, was $2,464,000</p>
  </td>
 </tr>
 <tr>
  <td width=187 style='width:1.95in;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Section 4.12<br>
  Landlord's Disclaimers</p>
  </td>
  <td width=306 style='width:229.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Deliver to Bank, on or
  before March&nbsp;31, 2011, a landlord's disclaimer and consent and a
  recordable memorandum related thereto, each fully executed (and notarized if
  requested by Bank), by each of the following landlords or their successors or
  assigns:&nbsp; Reliable Investment Company,&nbsp;LLP (Store # 103), DOUBLE RTJ,
  LTD., LLLP (Store #140), and Michelle Jury Habing and Mark Jury (Store # 154)</p>
  </td>
  <td width=145 style='width:108.9pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'>Borrower has not delivered
  the required landlord documents<br>
  to Bank</p>
  </td>
 </tr>
</table>



<p class=BodyTextFirst5 style='margin:0in;margin-bottom:.0001pt'>Upon the terms
and subject to the conditions set forth in this Amendment, Bank hereby waives
the Existing Defaults.&nbsp; This waiver shall be effective only in this specific
instance and for </p>

<p class=BodyTextFirst5 align=center style='margin:0in;margin-bottom:.0001pt;
text-align:center'>3</p>



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text-align:center'>

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<p class=BodyTextFirst5 style='margin:0in;margin-bottom:.0001pt'>the specific
purpose for which it is given, and this waiver shall not entitle Borrower to
any other or further waiver in any similar or other circumstances.</p>



<h3><a name="_Ref41978362">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Unpaid Legal Expenses</u>.&nbsp; Borrower shall pay to Bank as of the date
hereof the sum of $8,500 in consideration of Bank's unpaid legal expenses to
date.</a></h3>



<h3>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Conditions Precedent</u>.&nbsp; This Amendment, and the waiver set forth
in Paragraph 8 hereof, shall not be effective until Bank has received an
executed original hereof, together with each of the following, each in
substance and form acceptable to Bank in its sole discretion:</h3>



<h3>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Prepayment of the Term Loan, on or before December 30, 2011, in an
amount not less than $100,000, which prepayment shall be applied to reduce the
unpaid principal of the Term Loan and shall be applied on the most remote
principal installment or installments of the Term Loan then unpaid.</h3>



<h3>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Second Amended and Restated Term Note, duly executed on behalf of
Borrower.</h3>



<h3>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Acknowledgment and Agreement of Guarantors set forth at the end of
this Amendment, duly executed by each Guarantor.</h3>



<h3>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A Certificate of the Secretary of each of GTDT and GTR certifying as to
(i) the resolutions of the board of directors of GTDT and GTR approving the
execution and delivery of this Amendment, (ii) the fact that the articles of
incorporation and bylaws of GTDT and GTR, which were certified and delivered to
Bank pursuant to the Corporate Resolution: Borrowing of each, each dated as of December
13, 2010, continue in full force and effect and have not been amended or
otherwise modified except as set forth in the Certificate to be delivered, and
(iii) certifying that the officers and agents of GTDT and GTR who have been
certified to Bank as being authorized to sign and to act on behalf of GTDT and
GTR continue to be so authorized or setting forth the sample signatures of each
of the officers and agents of GTDT and GTR authorized to execute and deliver
this Amendment and all other documents, agreements and certificates on behalf
of GTDT and GTR.</h3>



<h3>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Payment of $8,500 in respect of Bank's unpaid legal expenses to date.</h3>



<h3>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Such other matters as Bank may require.</h3>



<h3>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Representations and Warranties</u>.&nbsp; Borrower hereby represents and
warrants to Bank as follows:</h3>



<h3><a name="_Ref41978830">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Borrower has all requisite power and authority to execute this Amendment
and any other agreements or instruments required hereunder and to perform all
of its obligations hereunder and thereunder, and this Amendment and all such
other agreements and instruments have been duly executed and delivered by
Borrower and constitute the legal, valid and binding obligation of Borrower,
enforceable in accordance with its terms.</a></h3>



<h3><a name="_Ref41978840">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The execution, delivery and performance by Borrower of this Amendment
and any other agreements or instruments required hereunder have been duly
authorized by all </a></h3>

<p class=MsoBodyText align=center style='text-align:center'>4</p>



<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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<h3>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
necessary corporate action and do not (i) require any authorization,
consent or approval by any governmental department, commission, board, bureau,
agency or instrumentality, domestic or foreign, (ii) violate any provision of
any law, rule or regulation or of any order, writ, injunction or decree
presently in effect, having applicability to Borrower, or the articles of
incorporation or by-laws of Borrower, or (iii) result in a breach of or
constitute a default under any indenture or loan or credit agreement or any
other agreement, lease or instrument to which Borrower is a party or by which
it or its properties may be bound or affected.</h3>



<h3>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All of the representations and warranties contained in Article II of the
Credit Agreement are correct on and as of the date hereof as though made on and
as of such date, except to the extent that such representations and warranties
relate solely to an earlier date.</h3>



<h3><a name="_Ref41978340">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>References</u>.&nbsp; All references in the Credit Agreement to &quot;this
Agreement&quot; shall be deemed to refer to the Credit Agreement as amended hereby;
and any and all references in any other document, instrument or agreement to
the Credit Agreement shall be deemed to refer to the Credit Agreement as
amended hereby.</a></h3>



<h3><a name="_Ref57195067">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>No Other Waiver</u>.&nbsp; Except as otherwise provided in Paragraph 8
hereof, the execution of this Amendment and the acceptance of all other
agreements and instruments related hereto shall not be deemed to be a waiver of
any Default or Event of Default under the Credit Agreement or a waiver of any
breach, default or event of default under any of the other Loan Documents or
any other document, instrument or agreement held by Bank, whether or not known
to Bank and whether or not existing on the date of this Amendment.</a></h3>



<h3><a name="_Ref68406936">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Release</u>.&nbsp; Each of GTDT and GTR, and each Guarantor by signing the
Acknowledgment and Agreement of Guarantors set forth below, hereby absolutely
and unconditionally releases and forever discharges Bank, and any and all
participants, parent entities, subsidiary entities, affiliated entities,
insurers, indemnitors, successors and assigns thereof, together with all of the
present and former directors, officers, agents and employees of any of the
foregoing, from any and all claims, demands or causes of action of any kind,
nature or description, whether arising in law or equity or upon contract or
tort or under any state or federal law or otherwise, which GTDT, GTR or any
Guarantor has had, now has or has made claim to have against any such Person
for or by reason of any act, omission, matter, cause or thing whatsoever
arising from the beginning of time to and including the date of this Amendment,
whether such claims, demands and causes of action are matured or unmatured or
known or unknown.</a></h3>



<h3><a name="_Ref41978391">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Costs and Expenses</u>.&nbsp; Borrower hereby reaffirms its agreement
under the Credit Agreement to pay or reimburse Bank on demand for all costs and
expenses incurred by Bank in connection with the Loan Documents, including
without limitation all reasonable fees and disbursements of legal counsel.&nbsp;
Without limiting the generality of the foregoing, Borrower specifically agrees
to pay all fees and disbursements of counsel to Bank for the services performed
by such counsel in connection with the preparation of this Amendment and the
documents and instruments incidental hereto. </a></h3>

<p class=MsoBodyText align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>5</p>



<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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</div>



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<h3>16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Miscellaneous</u>.&nbsp; This Amendment and the Acknowledgment and
Agreement of Guarantors may be executed in any number of counterparts, each of
which when so executed and </h3>



<h3>17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
delivered shall be deemed an original and all of which counterparts,
taken together, shall constitute one and the same instrument.</h3>



<p class=MsoBodyText align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;text-indent:0in'><b><i>[The remainder of this page
intentionally left blank.]</i></b></p>











































































<p class=MsoBodyText align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;text-indent:0in'>6</p>





<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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</div>



</div>

<br
clear=all style='page-break-before:always'>


<div class=WordSection2>









<p class=MsoBodyText>IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be duly executed as of the date first above written.</p>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=588
 style='width:441.0pt;margin-left:23.4pt;border-collapse:collapse;border:none'>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>GOOD TIMES RESTAURANTS INC.</b></p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>WELLS FARGO BANK,</b></p>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>&nbsp; NATIONAL ASSOCIATION</b></p>
  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>&nbsp;</b></p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr style='height:.3in'>
  <td width=300 valign=bottom style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>By:<u>&nbsp; /s/ Boyd E. Hoback</u></p>
  </td>
  <td width=288 valign=bottom style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>By:<u>&nbsp; Nick Brokke</u></p>
  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Name:&nbsp; Boyd E. Hoback</p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Name:&nbsp; Nick Brokke</p>
  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Title:&nbsp; President</p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Title:&nbsp; Assistant Vice President </p>
  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>&nbsp;</b></p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'><b>GOOD TIMES DRIVE THRU INC.</b></p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr style='height:.3in'>
  <td width=300 valign=bottom style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>By:<u>&nbsp; /s/ Boyd E. Hoback</u></p>
  </td>
  <td width=288 valign=bottom style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>

  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Name:&nbsp; Boyd E. Hoback</p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=300 valign=top style='width:225.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=BodySingleSp5 style='margin-bottom:0in;margin-bottom:.0001pt;
  text-indent:0in'>Title:&nbsp; President</p>
  </td>
  <td width=288 valign=top style='width:3.0in;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
</table>











































<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>Signature Page to</p>

<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>First Amendment to Amended and Restated Credit Agreement</p>







<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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

</div>



</div>

<br
clear=all style='page-break-before:always'>


<div class=WordSection3>









<p class=MsoTitle>ACKNOWLEDGMENT AND AGREEMENT OF GUARANTORS</p>

<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'>The
undersigned, each a guarantor of the indebtedness of GOOD TIMES RESTAURANTS
INC., a Nevada corporation (&quot;GTR&quot;), and GOOD TIMES DRIVE THRU INC., a Colorado
corporation (&quot;GTDT&quot; and, together, with GTR, &quot;Borrower&quot;), to Wells Fargo Bank,
National Association (&quot;Bank&quot;), pursuant to the separate Guaranty of each dated
December 13, 2010 (each, a &quot;Guaranty&quot;), hereby (i) acknowledges receipt of the
foregoing Amendment; (ii) consents to the terms (including without limitation
the release set forth in Paragraph 14 of the Amendment) and execution thereof;
(iii) reaffirms all obligations to Bank pursuant to the terms of its Guaranty;
and (iv) acknowledges that Bank may amend, restate, extend, renew or otherwise
modify the Credit Agreement and any indebtedness or agreement of GTDT or GTR,
or enter into any agreement or extend additional or other credit
accommodations, without notifying or obtaining the consent of the undersigned
and without impairing the liability of the undersigned under its Guaranty for
all of Borrower's present and future indebtedness to Bank.</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:27.9pt;border-collapse:collapse'>
 <tr style='height:.4in'>
  <td width=294 valign=top style='width:220.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.4in'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>GOOD
  TIMES RESTAURANTS INC.</b></p>
  </td>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:.4in'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>GOOD
  TIMES DRIVE THRU INC.</b></p>
  </td>
 </tr>
 <tr style='height:.3in'>
  <td width=294 valign=bottom style='width:220.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>By:&nbsp; <u>/s/
  Boyd E. Hoback</u></p>
  </td>
  <td width=307 valign=bottom style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>By:&nbsp; <u>/s/
  Boyd E. Hoback</u></p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=top style='width:220.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Name:&nbsp;
  Boyd E. Hoback</p>
  </td>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Name:&nbsp;
  Boyd E. Hoback</p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=top style='width:220.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Title:&nbsp;
  President</p>
  </td>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Title:&nbsp;
  President</p>
  </td>
 </tr>
</table>









































<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>Signature Page to</p>

<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>Acknowledgment and Agreement of Guarantors</p>



<div class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

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

</div>





</div>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2
<SEQUENCE>3
<FILENAME>amendedtermnote.htm
<DESCRIPTION>AMENDED TERM NOTE
<TEXT>
<html>

<head>
<!-- Document Prepared With E-Services, LLC HTML Software-->
<!-- Copyright 2006 E-Services, LLC.-->
<!-- All rights reserved EDGAR2.com -->



<title> </title>


</head>

<body lang=EN-US link=blue vlink=purple>

<div class=WordSection1>

<p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</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>SECOND AMENDED AND
RESTATED TERM NOTE</b></p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>$470,874.00</p>
  </td>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='text-align:right'>Denver, Colorado</p>
  </td>
 </tr>
 <tr>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=213 valign=top style='width:159.6pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='text-align:right'>December 27, 2011</p>
  </td>
 </tr>
</table>





<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; FOR VALUE RECEIVED, each of the undersigned GOOD
TIMES RESTAURANTS INC. and GOOD TIMES DRIVE THRU INC. (together, &quot;Borrower&quot;)
jointly and severally promises to pay to the order of WELLS FARGO BANK,
NATIONAL ASSOCIATION (&quot;Bank&quot;) at its office at Denver, Colorado, or
at such other place as the holder hereof may designate, in lawful money of the
United States of America and in immediately available funds, the principal sum
of Four Hundred Seventy Thousand Eight Hundred Seventy-Four Dollars ($470,874.00),
with interest thereon as set forth herein.</p>



<p class=MsoNormal>INTEREST:</p>



<p class=BodyTextFirstIndent3 style='margin-left:0in;line-height:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Interest</u>.&nbsp; The outstanding principal balance of this Note shall
bear interest (computed on the basis of a 360-day year, actual days elapsed) at
a rate per annum one half of one percent (0.50%) below the Prime Rate in effect
from time to time.&nbsp; The term &quot;Prime Rate&quot; means at any time the rate
of interest most recently announced within Bank at its principal office as its
Prime Rate, with the understanding that the Prime Rate is one of Bank's base
rates and serves as the basis upon which effective rates of interest are
calculated for those loans making reference thereto, and is evidenced by the
recording thereof after its announcement in such internal publication or
publications as Bank may designate.&nbsp; Each change in the rate of interest
hereunder shall become effective on the date each Prime Rate change is
announced within Bank.</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Payment of Interest</u>.&nbsp; Interest accrued on this Note shall be
payable on the first day of each month, commencing January 1, 2012.</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Default Interest</u>.&nbsp; The outstanding principal balance of this Note
shall bear interest until paid in full at an increased rate per annum (computed
on the basis of a 360-day year, actual days elapsed) equal to four percent (4%)
above the rate of interest from time to time applicable to this Note during
each of the following periods:&nbsp; (i) upon the occurrence and during the
continuation of any Event of Default, (ii) from and after the maturity date of
this Note, and (iii) from the date all principal owing hereunder becomes due
and payable by acceleration or otherwise.</p>



<p class=MsoNormal>REPAYMENT AND PREPAYMENT:</p>



<p class=BodyTextFirstIndent3 style='margin-left:0in;line-height:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Repayment</u>.&nbsp; Principal shall be payable on the first day of each month
in installments as set forth on Schedule 1 attached hereto and incorporated
herein by this reference, commencing January 1, 2012, and continuing up to and
including December 1, 2013, with a final installment consisting of all
remaining unpaid principal due and payable in full on December 31, 2013.</p>



<p class=BodyTextFirstIndent3 style='margin-left:0in;line-height:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Application of Payments</u>.&nbsp; Each payment made on this Note shall be
credited first, to any interest then due and second, to the outstanding
principal balance hereof.</p>



<div class=MsoNormal align=center style='text-align:center'>

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

</div>



<br
clear=all style='page-break-before:always'>












<p class=BodyTextFirstIndent3 style='margin-left:0in;line-height:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Prepayment</u>.&nbsp; Borrower may prepay principal on this Note at any
time, in any amount and without penalty.&nbsp; All prepayments of principal shall be
applied on the most remote principal installment or installments then unpaid.</p>



<p class=MsoNormal>EVENTS OF DEFAULT:</p>



<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Note is made pursuant to and is subject to
the terms and conditions of that certain Amended and Restated Credit Agreement among
Borrower and Bank dated as of December 13, 2010, as amended from time to time
(the &quot;Credit Agreement&quot;).&nbsp; Any default in the payment or performance
of any obligation under this Note, or any defined event of default under the
Credit Agreement, shall constitute an &quot;Event of Default&quot; under this
Note.</p>



<p class=MsoNormal>MISCELLANEOUS:</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Remedies</u>.&nbsp; Upon the occurrence of any Event of Default, the
holder of this Note, at the holder's option, may declare all sums of principal
and interest outstanding hereunder to be immediately due and payable without
presentment, demand, notice of nonperformance, notice of protest, protest or
notice of dishonor, all of which are expressly waived by Borrower.&nbsp; Borrower
shall pay to the holder immediately upon demand the full amount of all
payments, advances, charges, costs and expenses, including reasonable
attorneys' fees (to include outside counsel fees and all allocated costs of the
holder's in-house counsel), expended or incurred by the holder in connection
with the enforcement of the holder's rights and/or the collection of any
amounts which become due to the holder under this Note, and the prosecution or
defense of any action in any way related to this Note, including without limitation,
any action for declaratory relief, whether incurred at the trial or appellate
level, in an arbitration proceeding or otherwise, and including any of the
foregoing incurred in connection with any bankruptcy proceeding (including
without limitation, any adversary proceeding, contested matter or motion
brought by Bank or any other person) relating to Borrower or any other person
or entity.</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Second Amended and Restated Term Note</u>.&nbsp; This Note is issued in
replacement of and in substitution for, but not in repayment of, the Amended
and Restated Term Note of Good Times Restaurants Inc. and Good Times Drive Thru
Inc., dated as of December 13, 2010, payable to the order of Bank in the
original principal amount of $689,671, and is issued pursuant to, and is subject
to, the Credit Agreement, which provides, among other things, for acceleration
hereof.&nbsp; This Note is the Term Note referred to in the Credit Agreement.</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Obligations Joint and Several</u>.&nbsp; Should more than one person or
entity sign this Note as a Borrower, the obligations of each such Borrower
shall be joint and several.</p>



<p class=MsoNormal style='margin-left:0in;text-indent:.5in'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Governing Law</u>.&nbsp; This Note shall be governed by and construed in
accordance with the laws of the State of Colorado.</p>



<p class=MsoNormal align=center style='text-align:center'><b>[Remainder of this
page left intentionally blank]</b></p>





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



<div class=MsoNormal align=center style='text-align:center'>

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

</div>



<br
clear=all style='page-break-before:always'>










<p class=MsoNormal align=left style='text-align:left'>IN WITNESS WHEREOF, the
undersigned has executed this Note as of the date first written above.</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:23.4pt;border-collapse:collapse'>
 <tr style='height:.4in'>
  <td width=318 valign=top style='width:238.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.4in'>
  <p class=MsoNormal><b>GOOD TIMES RESTAURANTS INC.</b></p>
  </td>
  <td width=289 valign=top style='width:216.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:.4in'>
  <p class=MsoNormal><b>GOOD TIMES DRIVE THRU INC.</b></p>
  </td>
 </tr>
 <tr style='height:.3in'>
  <td width=318 valign=bottom style='width:238.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=MsoNormal align=left style='text-align:left'>By:&nbsp; <u>Boyd E. Hoback</u></p>
  </td>
  <td width=289 valign=bottom style='width:216.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:.3in'>
  <p class=MsoNormal align=left style='text-align:left'>By:&nbsp; <u>Boyd E. Hoback</u></p>
  </td>
 </tr>
 <tr style='height:12.25pt'>
  <td width=318 valign=top style='width:238.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:12.25pt'>
  <p class=MsoNormal>Name:&nbsp; Boyd E. Hoback</p>
  </td>
  <td width=289 valign=top style='width:216.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:12.25pt'>
  <p class=MsoNormal>Name:&nbsp; Boyd E. Hoback</p>
  </td>
 </tr>
 <tr>
  <td width=318 valign=top style='width:238.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Title:&nbsp; President</p>
  </td>
  <td width=289 valign=top style='width:216.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Title:&nbsp; President</p>
  </td>
 </tr>
</table>





































































<p class=MsoFooter align=center style='text-align:center'>Signature Page to</p>

<p class=MsoFooter align=center style='text-align:center'>Second Amended and
Restated Term Note</p>



<div class=MsoNormal align=center style='text-align:center'>

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

</div>



<br
clear=all style='page-break-before:always'>










<p class=MsoFooter align=center style='text-align:center'><b>SCHEDULE 1</b></p>

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

<p class=MsoNormal align=center style='text-align:center'><b>SECOND AMENDED AND
RESTATED TERM NOTE</b></p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=558
 style='width:418.5pt;margin-left:41.4pt;border-collapse:collapse'>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><u>&nbsp;</u></b></p>
  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><u>Principal
  Payment Date</u></b></p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><u>Principal
  Payment Amount</u></b></p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>01/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$22,050.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>02/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>03/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>04/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>05/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>06/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>07/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>08/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>09/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>10/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>11/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>12/01/2012</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>01/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>02/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>03/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>04/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>05/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>06/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>07/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>08/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>09/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>10/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>11/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>12/01/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>$14,550.00</p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=228 nowrap valign=bottom style='width:171.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>12/31/2013</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>

  </td>
  <td width=234 valign=bottom style='width:175.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:.2in'>
  <p class=MsoNormal align=center style='margin-top:4.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'>Remaining Balance</p>
  </td>
 </tr>
</table>



<p class=MsoFooter align=center style='text-align:center'>Schedule 1-1</p>



<div class=MsoNormal align=center style='text-align:center'>

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

</div>





</div>

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
