<SEC-DOCUMENT>0000825324-14-000005.txt : 20140211
<SEC-HEADER>0000825324-14-000005.hdr.sgml : 20140211
<ACCEPTANCE-DATETIME>20140211152843
ACCESSION NUMBER:		0000825324-14-000005
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140211
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20140211
DATE AS OF CHANGE:		20140211

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:		14593996

	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>resultsofannualmeeting.htm
<TEXT>
<HTML>
<head><title>Converted by EDGARwiz</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:624px> <p style=MARGIN:0px><br><br></p></div> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=54> <td width=198> <td width=192> <td width=228 /> </tr><tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>UNITED STATES</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>Washington, D.C. 20549</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>FORM 8-K</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>CURRENT REPORT</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <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 width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Date of Report (Date of earliest event reported)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>February 11, 2014 (February 7, 2014)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>Good Times Restaurants Inc.</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Exact name of registrant as specified in its charter)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=252 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Nevada</p></td> <td width=192 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>000-18590</p></td> <td width=228 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>84-1133368</p></td></tr> <tr> <td width=252 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(State or other jurisdiction of incorporation)</p></td> <td width=192 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Commission File Number)</p></td> <td width=228 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(IRS Employer Identification No.)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>601 Corporate Circle, Golden, Colorado 80401</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s telephone number, including area code: (303) 384-1400</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Not applicable</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Former name or former address, if changed since last report.)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <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 width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <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 width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <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 width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <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 width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <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="MARGIN:0px; FONT-SIZE:12pt">&nbsp;</p> <p style="PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px; MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt" /> <p style="MARGIN-TOP:0px; WIDTH:96px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt"><b>Item 5.07</b></p> <p style="TEXT-INDENT:-2px; MARGIN:0px; 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="TEXT-INDENT:48px; MARGIN:0px; FONT-SIZE:12pt" align=justify>The Company held its Annual Meeting of Stockholders (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>Annual Meeting<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) on February 7, 2014 at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s principal office in Golden, Colorado. &nbsp;At the Annual Meeting, the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s shareholders voted on three matters: (a) the election of directors, (b) a proposal to amend the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</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">&#146;</font>s common stock available for issuance thereunder from 500,000 shares to a total of 1,000,000 (<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>2008 Plan Amendment<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>), and (c) a proposal to ratify the appointment of Hein &amp; Associates LLP as the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s independent registered public accounting firm for the fiscal year ending September 30, 2014. &nbsp;These matters are more fully described in the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s Proxy Statement for the Annual Meeting.</p> <p style=MARGIN:0px><br></p> <p style="TEXT-INDENT:48px; MARGIN:0px; 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 bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=316> <td width=134> <td width=134 /> </tr><tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><u>FOR</u></p></td> <td width=134 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><u>ABSTAIN</u></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">A) Election of Directors:</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Geoffrey R. Bailey</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,940,205</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,505</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">David L. Dobbin</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,933</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,805</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Reuven Har-Even</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,629</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,267</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Gary J. Heller</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,774</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,471</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Boyd E. Hoback</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,074</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,505</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Steven M. Johnson</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,905</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,805</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Eric W. Reinhard</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,964</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,489</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Alan A. Teran</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,940,664</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,839</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">B) 2008 Plan Amendment</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,888,656</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>14,513</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">C) Auditors</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,964,489</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,628</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>&nbsp;</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>&nbsp;</p> <p style="PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px; MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt" /> <p style="MARGIN-TOP:0px; WIDTH:96px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt"><b>Item 8.01</b></p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:96px; FONT-SIZE:12pt"><b>Other Events</b></p> <p style="MARGIN:0px; CLEAR:left"><br></p> <p style="TEXT-INDENT:48px; MARGIN:0px; FONT-SIZE:12pt" align=justify>Following the Annual Meeting, the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>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<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s Proxy Statement for the Annual Meeting.</p> <p style=MARGIN:0px><br></p> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td> <td /> </tr><tr> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Audit Committee:</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Reuvin Har-Even, Chairman</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Steven M. Johnson</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Alan A. Teran</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Compensation Committee:</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Alan A. Teran, Chairman</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Geoffrey R. Bailey</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <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" align=center><b><u>SIGNATURES</u></b></p> <p style=MARGIN:0px><br></p> <p style="TEXT-INDENT:38px; MARGIN:0px; 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> <p style=MARGIN:0px><br></p></div> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=271> <td width=360 /> </tr><tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt"><b>GOOD TIMES RESTAURANTS INC.</b></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Date: February 11, 2014</p></td> <td width=360 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt"><i><u>/s/ Boyd E. Hoback</u></i></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Boyd E. Hoback</p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">President and Chief Executive Officer</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>3</p> <p style="MARGIN:0px; FONT-FAMILY:Arial; FONT-SIZE:8pt">&nbsp;</p></div></body>
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