<SEC-DOCUMENT>0000825324-13-000027.txt : 20130930
<SEC-HEADER>0000825324-13-000027.hdr.sgml : 20130930
<ACCEPTANCE-DATETIME>20130930145244
ACCESSION NUMBER:		0000825324-13-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130930
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20130930
DATE AS OF CHANGE:		20130930

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:		131122888

	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>resultsofannualmeetingandcom.htm
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<BR></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Date of Report (Date of earliest event reported)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>September 30, 2013 (September 27, 2013)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>Good Times Restaurants Inc.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=252 colspan=2><P style="margin:0px; font-size:12pt" align=center>Nevada</P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>000-18590</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; font-size:12pt" align=center>84-1133368</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=252 colspan=2><P style="margin:0px; font-size:12pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="margin-top:0px" width=192><P style="margin:0px; font-size:12pt" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; font-size:12pt" align=center>(IRS Employer Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>601 Corporate Circle, Golden, Colorado 80401</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Registrant&#146;s telephone number, including area code: (303) 384-1400</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Not applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt">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 style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="margin-top:0px; margin-bottom:-2px; width:96px; font-size:12pt; float:left"><B>Item 5.07</B></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt"><B>Submission of Matters to a Vote of Security Holders</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>The Company held its Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) on September 27, 2013 at the Company&#146;s principal office in Golden, Colorado. &nbsp;At the Annual Meeting, the Company&#146;s shareholders voted on three matters: (a) the election of directors, (b) a proposal to approve an advisory vote to approve, by non-binding advisory vote, the compensation of the Company&#146;s named executive officers (&#147;Advisory Vote on the Compensation of the Company&#146;s Named Executive Officers&#148;), and (c) a proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company&#146;s named executive officers (&#147;Frequency of Future Advisory Votes on the Compensation of the Company&#146;s Named Executive Officers&#148;). &nbsp;These matters are more fully described in the Company&#146;s Proxy Statement for the Annual Meeting.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">The certified results of the matters voted on at the Annual Meeting are as follows:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=277.2 /><TD width=72 /><TD width=86.4 /><TD width=87.6 /><TD width=84 /></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center><U>FOR</U></P>
</TD><TD style="margin-top:0px" valign=bottom width=84><P style="margin:0px; font-size:12pt" align=center><U>ABSTAIN</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">A) Election of Directors:</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Geoffrey R. Bailey</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,952</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,454</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">David L. Dobbin</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,702,452</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>102,954</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Reuven Har-Even</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,802,852</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>2,554</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Gary J. Heller</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,552</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,854</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Boyd E. Hoback</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,802,354</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>3,052</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Steven M. Johnson</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,804,052</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,354</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Eric W. Reinhard</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,504</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,902</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Alan A. Teran</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,804,054</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,352</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">B) Advisory Vote on the Compensation of the Company&#146;s Named Executive Officers</P>
</TD><TD style="margin-top:0px" width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,679,550</P>
</TD><TD style="margin-top:0px" width=84><P style="margin:0px; font-size:12pt" align=center>105,204</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=72><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=87.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=72><P style="margin:0px; font-size:12pt" align=center>1 YEAR</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=86.4><P style="margin:0px; font-size:12pt" align=center>2 YEARS</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=87.6><P style="margin:0px; font-size:12pt" align=center>3 YEARS</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">C) Frequency of Future Advisory Votes on the Compensation of the Company&#146;s Named Executive Officers</P>
</TD><TD style="margin-top:0px" width=72><P style="margin:0px; font-size:12pt" align=center>611,603</P>
</TD><TD style="margin-top:0px" width=86.4><P style="margin:0px; font-size:12pt" align=center>2,146,290</P>
</TD><TD style="margin-top:0px" width=87.6><P style="margin:0px; font-size:12pt" align=center>43,800</P>
</TD><TD style="margin-top:0px" width=84><P style="margin:0px; font-size:12pt" align=center>3,713</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="margin-top:0px; margin-bottom:-2px; width:96px; font-size:12pt; float:left"><B>Item 8.01</B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-size:12pt"><B>Other Events</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Following the Annual Meeting, the Company&#146;s Directors appointed Mr. David L. Dobbin its Chairman. &nbsp;Additionally, Committee Members were elected. &nbsp;Biography information on each Committee Member is more fully described the Company&#146;s Proxy Statement for the Annual Meeting.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=193.2 /><TD width=246 /></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; font-size:12pt">Audit Committee:</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Reuvin Har-Even, Chairman</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Steven M. Johnson</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Alan A. Teran</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; font-size:12pt">Compensation Committee:</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Alan A. Teran, Chairman</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Geoffrey R. Bailey</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Eric W. Reinhard</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt"><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:38.4px; font-size:12pt" align=justify>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 style="margin:0px"><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt"><B>GOOD TIMES RESTAURANTS INC.</B></P>
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<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
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<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; font-size:12pt">Date: September 30, 2013</P>
</TD><TD style="margin-top:0px" valign=bottom width=360><P style="margin:0px; font-size:12pt"><I><U>/s/ Boyd E. Hoback</U></I></P>
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<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt">Boyd E. Hoback</P>
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<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt">President and Chief Executive Officer</P>
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