<SEC-DOCUMENT>0000825324-14-000039.txt : 20141222
<SEC-HEADER>0000825324-14-000039.hdr.sgml : 20141222
<ACCEPTANCE-DATETIME>20141222111802
ACCESSION NUMBER:		0000825324-14-000039
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20141222
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20141222
DATE AS OF CHANGE:		20141222

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:		141302030

	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>gtimform8kbylawamendment1220.htm
<TEXT>
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<head><title>Converted by EDGARwiz</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <div style=WIDTH:624px> <p style=MARGIN:0px align=center><br></p></div> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=212> <td width=212> <td width=212 /> </tr><tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>UNITED STATES</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Washington, D.C. 20549</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>FORM 8-K</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>CURRENT REPORT</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Date of Report (Date of earliest event reported)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>December 22 2014 (December 18, 2014)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Good Times Restaurants Inc.</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Exact name of registrant as specified in its charter)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Nevada</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>000-18590</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>84-1133368</p></td></tr> <tr> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(State or other jurisdiction</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>of incorporation)</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Commission</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>File Number)</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(IRS Employer</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Identification No.)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>601 Corporate Circle, Golden, Colorado 80401</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" 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=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Not applicable</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Former name or former address, if changed since last report.)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">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> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] 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="FONT-SIZE:12pt; MARGIN:0px" align=center>1</p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt; PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px"><b>Item 5.03</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:96px; MARGIN:0px; TEXT-INDENT:-2px"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></p> <p style="CLEAR:left; MARGIN:0px"><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>Effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders, currently scheduled for February 4, 2015, the Board of Directors of the Company approved and adopted an amendment to Article III, Section 3 of the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s bylaws to decrease the maximum number of directors of the Company from nine members to seven members. &nbsp;A copy of the bylaw amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.</p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px"><b>Item 9.01</b></p> <p style="MARGIN-BOTTOM:14px; FONT-SIZE:11pt; MARGIN-TOP:0px; TEXT-INDENT:-2px"><b>Financial Statements and Exhibits.</b></p> <p style="MARGIN-BOTTOM:-1pt; FONT-SIZE:1pt; MARGIN-TOP:7px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:48px; FLOAT:left; CLEAR:left; MARGIN-TOP:0px">(d)</p> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:0px; TEXT-INDENT:-2px" align=justify>Exhibits.&nbsp; The following exhibits are filed as part of this report:</p> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=138> <td width=402 /> </tr><tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; CLEAR:left; MARGIN-TOP:7px" align=justify><u>Exhibit Number</u></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Description</u></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify>3.1</p> <p style=MARGIN:6px align=justify><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:17px; FONT-SIZE:11pt; MARGIN-TOP:0px">Bylaw Amendment, effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders which is currently scheduled for February 4, 2015</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:14px; MARGIN-TOP:0px" align=center><br><br></p> <p style=MARGIN:0px align=center>2</p> <p style="FONT-SIZE:8pt; FONT-FAMILY:Arial; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:14px; FONT-SIZE:11pt; PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px" align=center><b>SIGNATURES</b></p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:38px">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> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:288px">GOOD TIMES RESTAURANTS INC.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:288px; FLOAT:left; MARGIN-TOP:0px">Date: &nbsp;December 22, 2014</p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:-2px">By: &nbsp;<i><u>/s/ Boyd E. Hoback</u></i></p> <p style="FONT-SIZE:11pt; CLEAR:left; MARGIN:0px; TEXT-INDENT:324px">Boyd E. Hoback</p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:324px">President and Chief Executive Officer</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>EXHIBIT INDEX</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT-SIZE:11pt; MARGIN:0px">The following exhibits are furnished as part of this report:</p> <p style=MARGIN:0px><br></p> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=138> <td width=402 /> </tr><tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Exhibit Number</u></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Description</u></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify>3.1</p> <p style=MARGIN:6px align=justify><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:17px; FONT-SIZE:11pt; MARGIN-TOP:0px">Bylaw Amendment, effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders which is currently scheduled for February 4, 2015</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center>3</p> <p style=MARGIN:0px><br></p></div></body>
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<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>bylawamendment121614.htm
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<head><title>.</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <div style=WIDTH:624px> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>THIRD AMENDMENT</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>TO THE</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>RESTATED BYLAWS</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>OF</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>GOOD TIMES RESTAURANTS INC.</b></p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:16px; FONT-SIZE:12pt; MARGIN-TOP:0px; TEXT-INDENT:48px" align=justify>This Third Amendment (this &#147;<u>Amendment</u>&#148;) to the Restated Bylaws of Good Times Restaurants Inc., a Nevada corporation (the &#147;<u>Company</u>&#148;), dated as of November 7, 1997, as amended May 2, 2014 and August 14, 2007 (the &#147;<u>Bylaws</u>&#148;), is entered into effective as of December 18, 2014 (the &#147;<u>Effective Date</u>&#148;).</p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:12pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px; TEXT-INDENT:48px">1.</p> <p style="FONT-SIZE:12pt; MARGIN:0px; TEXT-INDENT:-2px" align=justify>Article III, Section 3 of the Bylaws is hereby amended and restated in its entirety to read as follows:</p> <p style="CLEAR:left; MARGIN:0px" align=justify><br></p> <p style="FONT-SIZE:12pt; PADDING-LEFT:48px; MARGIN:0px; PADDING-RIGHT:48px; TEXT-INDENT:48px" align=justify>&#147;<u>Section 3. &nbsp;Number, Tenure and Qualifications</u>. &nbsp;The number of Directors of the corporation shall be as determined by the Board of Directors in accordance with the Articles of Incorporation, but shall not be greater than seven from and after the Company&#146;s next Meeting of Shareholders which is currently scheduled for February 4, 2015. &nbsp;Each Director shall hold office until the next annual meeting of shareholders and until his successor shall have been duly elected and qualified. &nbsp;Directors need not be residents of the State of Nevada or shareholders of the corporation.&#148;</p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:12pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px; TEXT-INDENT:48px">2.</p> <p style="FONT-SIZE:12pt; MARGIN:0px; TEXT-INDENT:-2px" align=justify>This Amendment shall amend only the provision of the Bylaws as set forth herein. &nbsp;Those provisions of the Bylaws not expressly amended shall remain in full force and effect.</p> <p style="CLEAR:left; MARGIN:0px" align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px; TEXT-INDENT:48px" align=justify>IN WITNESS WHEREOF, the Company has caused this Amendment to be duly executed and delivered by its authorized officer as of the Effective Date.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:12pt; PADDING-LEFT:318px; MARGIN:0px; TEXT-INDENT:-30px"><b>GOOD TIMES RESTAURANTS INC.</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:12pt; PADDING-LEFT:318px; MARGIN:0px; TEXT-INDENT:-30px">By: <i><u>/s/Boyd E. Hoback</u></i></p> <p style="FONT-SIZE:12pt; PADDING-LEFT:270px; MARGIN:0px; TEXT-INDENT:48px">Boyd E. Hoback</p> <p style="FONT-SIZE:12pt; PADDING-LEFT:288px; MARGIN:0px; TEXT-INDENT:30px" align=justify>President &amp; Chief Executive Officer</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p></div></body>
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