<SEC-DOCUMENT>0000825324-12-000014.txt : 20120622
<SEC-HEADER>0000825324-12-000014.hdr.sgml : 20120622
<ACCEPTANCE-DATETIME>20120622150631
ACCESSION NUMBER:		0000825324-12-000014
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120622
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20120622
DATE AS OF CHANGE:		20120622

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:		12922187

	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>
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<TYPE>8-K
<SEQUENCE>1
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  <p class=MsoTitle align="center"><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>
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  <p class=MsoNormal align=center style='text-align:center'><b>FORM 8-K</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>CURRENT REPORT</b></p>
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  <h3>Pursuant to Section 13 or 15(d) of the
  Securities Exchange Act of 1934</h3>
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  <p class=MsoNormal align=center style='text-align:center'>Date of Report (Date of earliest event reported)</p>
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  <p class=MsoNormal align=center style='text-align:center'>June 20, 2012</p>
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  <p class=MsoNormal align=center style='text-align:center'><b>Good Times Restaurants Inc.</b></p>
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  <p class=MsoNormal align=center style='text-align:center'>(Exact name of registrant as specified in its
  charter)</p>
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  <p class=MsoNormal align=center style='text-align:center'>000-18590</p>
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  <p class=MsoNormal align=center style='text-align:center'>(State or other jurisdiction</p>
  <p class=MsoNormal align=center style='text-align:center'>of incorporation)</p>
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  <p class=MsoNormal align=center style='text-align:center'>(Commission</p>
  <p class=MsoNormal align=center style='text-align:center'>File Number)</p>
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  <p class=MsoNormal align=center style='text-align:center'>(IRS Employer</p>
  <p class=MsoNormal align=center style='text-align:center'>Identification No.)</p>
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  <p class=MsoNormal align=center style='text-align:center'>601 Corporate Circle, Golden, Colorado 80401</p>
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  <p class=MsoNormal align=center style='text-align:center'>(Address of principal executive offices)&nbsp;&nbsp; (Zip
  Code)</p>
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  <p class=MsoNormal align=center style='text-align:center'>Registrant's telephone number, including area code:
  (303) 384-1400</p>
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  <p class=MsoNormal align=center style='text-align:center'>(Former name or former address, if changed since
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  <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.):<br>
  <br>
  [_] Written communications pursuant to Rule 425 under the Securities Act (17
  CFR 230.425)<br>
  <br>
  [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
  CFR 240.14a-12)<br>
  <br>
  [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
  Exchange Act (17 CFR 240.14d-2(b))<br>
  <br>
  [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
  Exchange Act (17 CFR 240.13e-4(c))</p>
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<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.</b></p>

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



<p class=MsoNormal>On June 20, 2012, Good Times
Restaurants Inc. (the &quot;Company&quot;) received notice from Keith A. Radford of his
resignation from the Company's Board of Directors and his related
responsibilities on the Audit and Compensation Committees, to be effective June
30, 2012.&nbsp; </p>



<p class=MsoNormal>Mr. Radford recently stepped
down as Chief Financial Officer of Terra Nova Pub Group Ltd., Elephant &amp;
Castle Group Inc., and Massachusetts Pub Group LLC and has tendered his
resignation from the Company's Board of Directors in connection with this
change in his employment and not due to any disagreement with the Company on
any matter relating to the Company's operations, policies, or practices.</p>



<p class=MsoNormal>Mr. Radford was initially
appointed as a director of the Company on December 13, 2010 as a designee of
Small Island Investments Limited (&quot;SII&quot;), pursuant to the Securities Purchase
Agreement dated October 29, 2010 between the Company and SII.&nbsp; SII has informed
the Company that it intends to designate a successor to Mr. Radford prior to
the June 30, 2012 effective date of his resignation or as soon as practicable
thereafter, which designation will be subject to approval by our Board of
Directors.&nbsp; It is anticipated that Mr. Radford's successor will be an
independent director under the applicable NASDAQ listing standards and an audit
committee financial expert, as that term is defined by SEC rules and that such
individual will succeed Mr. Radford on the Audit Committee.</p>









<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>





<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GOOD
TIMES RESTAURANTS INC.</p>





<p class=MsoNormal>Date:&nbsp; June 22, 2012&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:&nbsp;
<i><u>/s/ Boyd E. Hoback</u></i><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Boyd
E. Hoback</p>

<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President
and Chief Executive Officer</p>



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