<SEC-DOCUMENT>0000825324-14-000004.txt : 20140113
<SEC-HEADER>0000825324-14-000004.hdr.sgml : 20140113
<ACCEPTANCE-DATETIME>20140113155929
ACCESSION NUMBER:		0000825324-14-000004
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20140113
DATE AS OF CHANGE:		20140113
EFFECTIVENESS DATE:		20140113

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18590
		FILM NUMBER:		14524502

	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>DEFA14A
<SEQUENCE>1
<FILENAME>formletteramendedcard.htm
<TEXT>
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<DIV style="width:624px"><P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px; font-size:18pt" align=center><B>SCHEDULE 14A</B></P>
<P style="margin:0px" align=center><B>Proxy Statement Pursuant to Section 14(a) of the Securities</B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>Exchange Act of 1934</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=129.4 /><TD width=22.733 /><TD width=181.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=129.4><P style="margin:0px">Filed by the Registrant</P>
</TD><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px">[x]</P>
</TD><TD style="margin-top:0px" valign=top width=181.2><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=129.4><P style="margin:0px">Filed by a Party other than the Registrant</P>
</TD><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px">[ &nbsp;]</P>
</TD><TD style="margin-top:0px" valign=top width=181.2><P style="margin:0px"><BR></P>
</TD></TR>
</TABLE>
<P style="margin-top:6.667px; margin-bottom:0px">Check the appropriate box:</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=25.667 /><TD width=246.8 /><TD width=60.867 /><TD /></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px">[ &nbsp;&nbsp;]</P>
</TD><TD style="margin-top:0px" width=246.8><P style="margin:0px">Preliminary Proxy Statement</P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=bottom width=246.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px">[ &nbsp;&nbsp;]</P>
</TD><TD style="margin-top:0px" width=246.8><P style="margin:0px">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=bottom width=246.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px">[ &nbsp;]</P>
</TD><TD style="margin-top:0px" width=246.8><P style="margin:0px">Definitive Proxy Statement</P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=bottom width=246.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px">[x]</P>
</TD><TD style="margin-top:0px" width=246.8><P style="margin:0px">Definitive Additional Materials</P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=bottom width=246.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=25.667><P style="margin:0px">[ &nbsp;]</P>
</TD><TD style="margin-top:0px" width=246.8><P style="margin:0px">Soliciting Material Pursuant to &#167;240.14a-12</P>
</TD><TD style="margin-top:0px" valign=top width=60.867><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=top width=333.333 colspan=3><P style="margin-top:6.667px; margin-bottom:0px" align=center><B>GOOD TIMES RESTAURANTS INC.</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=top colspan=3><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=624 colspan=4><P style="margin:0px" align=center><B>(Name of Registrant as Specified In Its Charter)</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=top width=624 colspan=4><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=624 colspan=4><P style="margin-top:0px; margin-bottom:6.667px" align=center><B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px">Payment of Filing Fee (Check the appropriate box):</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.8 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.8><P style="margin:0px">[x]</P>
</TD><TD style="margin-top:0px"><P style="margin:0px; padding-left:1.133px">No fee required.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.8><P style="margin:0px">[ &nbsp;]</P>
</TD><TD style="margin-top:0px"><P style="margin-top:0px; margin-bottom:6.667px; padding-left:1.133px">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px; padding-left:11.6px" align=right>(1)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:8.4px">Title of each class of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px; padding-left:11.6px" align=right>(2)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:8.4px">Aggregate number of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px; padding-left:11.6px" align=right>(3)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:6.667px; padding-left:8.4px">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=30.8><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px; padding-left:12px" align=right>(4)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:8.4px">Proposed maximum aggregate value of transaction:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=30.8><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=30.8><P style="margin:0px; padding-left:12px" align=right>(5)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:8.4px">Total fee paid:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=333.333 colspan=2><P style="margin-top:6.667px; margin-bottom:6.667px">Fee paid previously with preliminary materials.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:6.667px">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=25.667 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=25.667><P style="margin:0px" align=right>(1)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:17.933px">Amount Previously Paid:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=25.667><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=25.667><P style="margin:0px" align=right>(2)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:17.933px">Form, Schedule or Registration Statement No.:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=25.667><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=25.667><P style="margin:0px" align=right>(3)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:17.933px">Filing Party:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=25.667><P style="margin:0px" align=right><BR></P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=25.667><P style="margin:0px" align=right>(4)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:17.933px">Date Filed:</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=center><B>GOOD TIMES RESTAURANTS INC.</B></P>
<P style="margin:0px" align=center><B>601 Corporate Circle</B></P>
<P style="margin:0px" align=center><B>Golden, Colorado 80401</B></P>
<P style="margin:0px" align=center><B>Telephone: (303) 384-1440</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Dear Shareholder:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>You recently received a copy of the proxy statement relating to the Special Meeting of Shareholders (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Annual Meeting<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>) of Good Times Restaurants Inc. (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>). After we mailed the proxy statement, we discovered that the proxy card enclosed therewith omitted the column allowing you to vote <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Against<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> a proposal. &nbsp;A corrected proxy card is attached hereto as <U>Exhibit A</U>. The date of the Annual Meeting remains Friday, February 7, 2014. No revisions are being made to the previous proxy statement, as filed with the Securities and Exchange Commission on December 31, 2013.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Please be advised that the missing column listed on a particular proxy card will not affect the validity of the proxy granted thereby. <B>Therefore, if you have already delivered a proxy with respect to the Annual Meeting, you do not need to take any further action at this time unless you wish to revoke your proxy or change your vote on the proposal</B>. If you have not yet delivered a proxy, you may use the previously received proxy card, or you may use the attached corrected form of proxy card; either form will be accepted.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:48px" align=justify>As stated in the proxy statement you received previously, you may revoke your proxy at any time before the final vote at the Annual Meeting. If you are the record holder of your shares, you may revoke your proxy in any one of three ways:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; font-size:12pt; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px" align=justify>You may submit another properly completed proxy card with a later date.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; font-size:12pt; clear:left; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px" align=justify>You may send a timely written notice that you are revoking your proxy to our Secretary at 601 Corporate Circle, Golden, Colorado 80401.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; font-size:12pt; clear:left; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px" align=justify>You may attend the Annual Meeting to vote in person. Attending the meeting will not, by itself, revoke your proxy.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; text-indent:52.8px" align=justify>If your shares are held by your broker or bank as a nominee or agent, you should follow the instructions provided by your broker or bank if you wish to revoke your proxy.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>The enclosed amended proxy card, along with the current version of the proxy materials for the Annual Meeting and our Annual Report on Form 10-K for the year ended September 30, 2013, are also available at www.goodtimesrestaurants.com.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Please accept our apology for any confusion this error may have caused.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=117.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:6.667px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify>By Order of the Board of Directors,</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify>Sincerely,</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:6.667px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify><I><U>/s/ Boyd E. Hoback</U></I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=justify>President, Chief Executive Officer and Director</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=117.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px"><BR></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=right><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=right><B>EXHIBIT A</B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>GOOD TIMES RESTAURANTS INC.</B></P>
<P style="margin:0px" align=center><B>REVOCABLE PROXY</B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS IN CONNECTION WITH THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 7, 2014.</B></P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=justify>The undersigned hereby revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders to be held on February 7, 2014 and the Proxy Statement, and appoints Boyd E. Hoback and Susan M. Knutson (or either of them), the proxy of the undersigned, each with full power of substitution, to vote all shares of common stock of Good Times Restaurants Inc., a Nevada corporation (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>), that the undersigned is entitled to vote, either on his or her own behalf or on behalf of any entity or entities, at the Annual Meeting of Stockholders of the Company to be held on February 7, 2014, beginning at 9:00 a.m. local time, at the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s corporate offices, which are located at 601 Corporate Circle, Golden, Colorado 80401, and at any adjournment or postponement thereof, with the same force and effect as the undersigned might or could do if personally present thereat. &nbsp;The shares represented by this proxy shall be voted in the matter set forth herein.</P>
<P style="margin-top:6.667px; margin-bottom:6.667px"><B>PROPOSAL #1 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> ELECTION OF DIRECTORS.</B> &nbsp;To elect eight directors of the Company to serve for the next year;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=172.8 /><TD width=57.6 /><TD width=48 /><TD width=76.8 /><TD width=48 /><TD width=76.8 /><TD width=48 /></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8><P style="margin:0px" align=justify><B><U>Director Nominees</U>:</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=57.6><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px" align=justify><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Geoffrey R. Bailey</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>David L. Dobbin</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Reuven Har-Even</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Boyd E. Hoback</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Gary J. Heller</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Steven M. Johnson</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Eric W. Reinhard</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8 height=19.2><P style="margin:0px" align=justify><B>Alan A. Teran</B></P>
</TD><TD style="margin-top:0px" valign=top width=57.6 height=19.2><P style="margin:0px" align=justify><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8 height=19.2><P style="margin:0px" align=justify><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 height=19.2><P style="margin:0px" align=justify><B>[ &nbsp;]</B></P>
</TD></TR>
</TABLE>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=justify><B>PROPOSAL #2 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> 2008 PLAN AMENDMENT</B>. To consider and approve an amendment to the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s 2008 Omnibus Equity Incentive Compensation Plan to increase the number of shares of the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s common stock available for issuance thereunder from 500,000 shares to a total of 1,000,000 shares, referred to herein as the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>2008 Plan Amendment<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=172.8 /><TD width=57.6 /><TD width=48 /><TD width=76.8 /><TD width=48 /><TD width=76.8 /><TD width=48 /></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=57.6><P style="margin:0px"><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px"><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px"><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD></TR>
</TABLE>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=justify><B>PROPOSAL #3 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> </B>APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of HEIN &amp; ASSOCIATES LLP as the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s independent registered public accounting firm for the fiscal year ending September 30, 2014.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=172.8 /><TD width=57.6 /><TD width=48 /><TD width=76.8 /><TD width=48 /><TD width=76.8 /><TD width=48 /></TR>
<TR><TD style="margin-top:0px" valign=top width=172.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=57.6><P style="margin:0px"><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px"><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD><TD style="margin-top:0px" valign=top width=76.8><P style="margin:0px"><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><B>[ &nbsp;]</B></P>
</TD></TR>
</TABLE>
<P style="margin-top:6.667px; margin-bottom:6.667px">This proxy when properly executed will be voted in the manner directed by the undersigned.</P>
<P style="margin:0px"><B>If this proxy is properly executed but no voting directions are given, this proxy will be voted <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>For<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> the approval of Proposal #1, Proposal #2 and Proposal #3.</B></P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=justify>This proxy also confers discretionary authority to the proxies to vote on any other matters that may properly be presented at the meeting. &nbsp;As of the date of the accompanying Proxy Statement, the Company did not know of any other matters to be presented at the meeting. &nbsp;If any other matters are properly presented at the meeting, this proxy will be voted in accordance with the recommendations of the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Board of Directors.</P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=justify>Please sign exactly as your name appears below. &nbsp;When joint tenants hold shares, both should sign. &nbsp;When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. &nbsp;If a corporation, please sign in full corporate name by the president or other authorized officer. &nbsp;If a partnership or limited liability company, please sign in such name by an authorized person.</P>
<P style="margin-top:6.667px; margin-bottom:6.667px">Please complete, date and sign this proxy card and return it promptly in the accompanying envelope.</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=105.6 /><TD width=192 /><TD width=86.4 /><TD width=57.6 /><TD width=192 /></TR>
<TR><TD style="margin-top:0px" valign=top width=105.6><P style="margin:0px; font-size:12pt">Shares Owned:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=57.6><P style="margin:0px; font-size:12pt">Dated:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=297.6 colspan=2><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=249.6 colspan=2><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=297.6 colspan=2><P style="margin:0px; font-size:12pt">Signature of Shareholder</P>
</TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=249.6 colspan=2><P style="margin:0px; font-size:12pt">Signature (if held jointly)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=297.6 colspan=2><P style="margin:0px; padding-right:-48px; font-size:12pt"><I>(Sign exactly as name appears on stock certificate)</I></P>
</TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=249.6 colspan=2><P style="margin:0px"><BR></P>
</TD></TR>
</TABLE>
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<P style="margin:0px" align=right><BR>
<BR></P>
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