<SEC-DOCUMENT>0001157523-12-005005.txt : 20121001
<SEC-HEADER>0001157523-12-005005.hdr.sgml : 20121001
<ACCEPTANCE-DATETIME>20121001170634
ACCESSION NUMBER:		0001157523-12-005005
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20120928
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20121001
DATE AS OF CHANGE:		20121001

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:		121120615

	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>a50426731.htm
<DESCRIPTION>GOOD TIMES RESTAURANTS INC. 8-K
<TEXT>
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  <head>
    <title></title>
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    <p style="text-align: center">
      <br>
      <font style="font-size: 12pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><b><font style="font-size: 12pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-size: 12pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font></b><br><font style="font-size: 10pt; font-family: Times New Roman">Washington,
      D.C. 20549</font><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font><br><br><font style="font-size: 10pt; font-family: Times New Roman">Date
      of Report (Date of earliest event reported)</font><br><font style="font-size: 10pt; font-family: Times New Roman">October
      1, 2012 (September 28, 2012)</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 10pt"></font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Good
      Times Restaurants Inc.</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of registrant as specified in its charter)</font><br><br>
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Nevada
          </p>
        </td>
        <td style="text-align: center; white-space: nowrap; width: 34%; padding-left: 0.0px; padding-right: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            000-18590
          </p>
        </td>
        <td style="text-align: center; white-space: nowrap; width: 33%; padding-left: 0.0px; padding-right: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            84-1133368
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            of incorporation)
          </p>
        </td>
        <td style="text-align: center; width: 34%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            File Number)
          </p>
        </td>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (IRS Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      601 Corporate Circle, Golden, Colorado 80401<br>(Address of principal
      executive offices)&#160;&#160;&#160;(Zip Code)<br><br>Registrant&#8217;s
      telephone number, including area code: (303) 384-1400<br><br>Not
      applicable<br>(Former name or former address, if changed since last
      report.)
    </p>
    <p style="text-align: center">

    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">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 </font>(see General Instruction A.2.)<font style="font-size: 10pt; font-family: Times New Roman">:</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item 1.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;Entry into a Material Definitive Agreement.</b>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      As previously disclosed in a current report filed on June 19,
      2012,&#160;&#160;Good Times Restaurants Inc. (the &#8220;Company&#8221;) entered into a
      Securities Purchase Agreement (the &#8220;Purchase Agreement&#8221;), dated June 23,
      2012, with Small Island Investments Limited, a Bermuda corporation (the
      &#8220;Investor&#8221;), pursuant to which the Company has agreed to sell and issue
      to the Investor 473,934 shares (the &#8220;Shares&#8221;) of a new series of the
      Company&#8217;s preferred stock, par value $0.001 per share, to be designated
      as &#8220;Series C Convertible Preferred Stock&#8221; (&#8220;Series C Preferred Stock&#8221;),
      at a purchase price of $4.22 per share, or an aggregate purchase price
      of $2,000,001.48.&#160;&#160;Pursuant to the Purchase Agreement, the closing of
      the Investment Transaction (the &#8220;Closing&#8221;) was subject to the receipt of
      stockholder approval of the Investment Transaction and the filing of a
      Certificate of Designations for the Series C Preferred Stock (the
      &#8220;Certificate of Designations&#8221;).&#160;&#160;As previously disclosed in a current
      report filed on September 20, 2012, stockholder approval was obtained at
      the Annual Meeting of Stockholders held September 14, 2012, and the
      Certificate of Designations was filed with the Nevada Secretary of State
      on September 17, 2012.
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      On September 28, 2012, the Company completed the sale and issuance of
      355,451 shares of Series C Preferred Stock to the Investor, for an
      aggregate purchase price of $1,500,000 (the &#8220;First Closing&#8221;).&#160;&#160;In
      addition, on September 28, 2012, the Company entered into a Supplemental
      Agreement with the Investor (the &#8220;Supplemental Agreement&#8221;) which
      provides that the Investor will purchase the remaining Shares of Series
      C Preferred Stock under the Purchase Agreement in a second closing (the
      &#8220;Second Closing&#8221;) to occur on or before October 12, 2012.&#160;&#160;A copy of the
      Supplemental Agreement dated September 28, 2012 is attached hereto as
      Exhibit 10.1 and is hereby incorporated by reference.
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">

    </p>
    <p style="white-space: nowrap">
      <b>Item 3.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;Unregistered Sales of Equity Securities.</b>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      On September 28, 2012, the Company completed the sale and issuance of
      355,451 shares of Series C Preferred Stock to the Investor, for an
      aggregate purchase price of $1,500,000.&#160;&#160;The shares sold to the Investor
      at the Initial Closing were not registered under the Securities Act or
      state securities laws, and may not be resold in the United States in the
      absence of an effective registration statement filed with the U.S.
      Securities and Exchange Commission (&#8220;SEC&#8221;) or an available exemption
      from federal and state registration requirements.
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      In the Purchase Agreement, the Investor represented to the Company that:
      (a) it is an accredited investor, as such term is defined Rule 501 of
      Regulation D promulgated under the Securities Act, (b) it acquired the
      Shares as principal for its own account for investment purposes and not
      with a view to or for distributing or reselling the Shares or any part
      thereof, and (c) it is knowledgeable, sophisticated and experienced in
      making, and qualified to make, decisions with respect to investments in
      securities representing an investment decision similar to that involved
      in the purchase of the Shares.&#160;&#160;The Company has relied on the exemption
      from the registration requirements of the Securities Act set forth in
      Section 4(2) thereof and the rules and regulations promulgated
      thereunder for the purposes of the Investment Transaction.
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 10pt">
          2
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: justify; white-space: nowrap">

    </p>
    <p style="text-align: justify; white-space: nowrap">
      <b>Item 9.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b>
    </p>
    <p style="text-align: justify; white-space: nowrap">
      (d)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Exhibits.&#160; The following exhibits are filed as part of this
      report:
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 6%">
          &#160;
        </td>
        <td style="width: 14%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Exhibit Number</u>
          </p>
        </td>
        <td style="width: 80%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="white-space: nowrap; width: 14%; padding-left: 0.0px; padding-right: 0.0px" valign="top">
          10.1
        </td>
        <td style="width: 80%; padding-left: 0.0px" valign="top">
          Supplemental Agreement dated September 28, 2012 between the Company
          and the Investor
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Times New Roman">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.</font>
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>GOOD TIMES RESTAURANTS INC.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          Date:
        </td>
        <td style="text-align: left; width: 45%; padding-left: 0.0px" valign="top">
          October 1, 2012
        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><i>/s/ Boyd E. Hoback</i></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Boyd E. Hoback
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            President and Chief Executive Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      3
    </p>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a50426731ex10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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    <title></title>
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    <p style="text-align: right; text-indent: -30.0px; margin-left: 30.0px">
      <font style="font-size: 10pt"><b>Exhibit 10.1</b></font>
    </p>
    <p style="text-align: left; text-indent: -30.0px; margin-left: 30.0px">

    </p>
    <p>

    </p>
    <p style="text-align: center">
      <u><font style="font-size: 10pt"><b>SUPPLEMENTAL AGREEMENT</b></font></u>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">With the respect to the June 13, 2012
      Securities Purchase Agreement (the &#8220;</font><u><font style="font-size: 10pt">Agreement</font></u><font style="font-size: 10pt">&#8221;)
      between Good Times Restaurants Inc. (the &#8220;</font><u><font style="font-size: 10pt">Company</font></u><font style="font-size: 10pt">&#8221;)
      and Small Island Investments Limited (the &#8220;</font><u><font style="font-size: 10pt">Investor</font></u><font style="font-size: 10pt">&#8221;),
      the Company and the Investor hereby agree as follows:</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">1.&#160;&#160;&#160;&#160;&#160;The Closing (as defined in the
      Agreement) shall take place on this date as to 355,451 Shares (as
      defined in the Agreement) and as to the payment to the Company of
      $1,500,000 (the &#8220;</font><u><font style="font-size: 10pt">First
      Closing</font></u><font style="font-size: 10pt">&#8221;), with all conditions
      thereto in the Agreement deemed satisfied.</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">2.&#160;&#160;&#160;&#160;&#160;The Closing as to the remaining
      118,483 Shares and as to the payment of an additional $500,000 to the
      Company shall take place on or before 5:00 pm Mountain Standard Time on
      October 12, 2012 (the &#8220;</font><u><font style="font-size: 10pt">Second
      Closing</font></u><font style="font-size: 10pt">&#8221;) and at the Second
      Closing the Investor shall be obligated to make such payment and the
      Company shall be obligated to issue such Shares, with all conditions
      thereto in the Agreement deemed satisfied.</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">3.&#160;&#160;&#160;&#160;&#160;If for any reason the Second
      Closing shall not occur, the First Closing shall remain in full force
      and effect irrespective of any provisions to the contrary set forth in
      the Agreement or in this Supplemental Agreement.</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">4.&#160;&#160;&#160;&#160;&#160;Except as set forth in this
      Supplemental Agreement, (a) the Agreement shall remain in full force and
      effect, and (b) neither the Company nor the Investor shall be deemed to
      have waived any rights or claims.</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">IN WITNESS WHEREOF, the parties hereby
      have caused this Supplemental Agreement to be duly executed by their
      respective authorized signatories.</font>
    </p>
    <p style="text-align: justify; text-indent: 60.0px">
      <font style="font-size: 10pt">Dated: September 28, 2012.</font>
    </p>
    <p style="margin-left: 300.0px">

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">
          &#160;
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          COMPANY:
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          GOOD TIMES RESTAURANTS INC.
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By: <u>/s/ Boyd E. Hoback</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">

        </td>
        <td style="text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          Name:
        </td>
        <td style="text-align: left; width: 45%; padding-left: 0.0px" valign="top">
          Boyd E. Hoback
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">

        </td>
        <td style="text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          Title:
        </td>
        <td style="text-align: left; width: 45%; padding-left: 0.0px" valign="top">
          President &amp; CEO
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 50%; padding-left: 0.0px" valign="top">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          INVESTOR:
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
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          SMALL ISLAND INVESTMENTS LIMITED
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          <p style="margin-top: 0px; margin-bottom: 0px">
            By: <u>/s/ David L. Dobbin</u>
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          Name:
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          David L. Dobbin
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          Chairman
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