<SEC-DOCUMENT>0001214659-18-006796.txt : 20181102
<SEC-HEADER>0001214659-18-006796.hdr.sgml : 20181102
<ACCEPTANCE-DATETIME>20181102092020
ACCESSION NUMBER:		0001214659-18-006796
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20181102
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181102
DATE AS OF CHANGE:		20181102

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:		181155642

	BUSINESS ADDRESS:	
		STREET 1:		141 UNION BOULEVARD
		STREET 2:		400
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		303-384-1440

	MAIL ADDRESS:	
		STREET 1:		141 UNION BOULEVARD
		STREET 2:		400
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOOD TIMES RESTAURANTS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARAMOUNT VENTURES INC
		DATE OF NAME CHANGE:	19900205
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>l10311818k.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">November 2, 2018</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;<IMG SRC="gtim_logo.jpg" ALT=""></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; text-align: center"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">Nevada</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">000-18590</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">84-1133368</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of incorporation)</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">File Number)</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">141 Union Boulevard, #400, Lakewood, CO
80228</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices including zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: (303) 384-1400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Not applicable</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt">&#9744;<FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt">&#9744;<FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt">&#9744;<FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt">&#9744;<FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Emerging growth company&nbsp;&#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 1.01.</TD><TD>Entry Into a Material Definitive Agreement.</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On October 31, 2018, Good Times Restaurants
Inc. (the &ldquo;<U>Company</U>&rdquo;) and each of its wholly-owned subsidiaries, as guarantors (the &ldquo;<U>Subsidiary Guarantors</U>&rdquo;),
entered into a Second Amendment to Credit Agreement (the &ldquo;<U>Second Amendment</U>&rdquo;) with Cadence Bank, N.A., as lender
(&ldquo;<U>Cadence</U>&rdquo;) which amends the Credit Agreement (&ldquo;<U>Senior Credit Facility</U>&rdquo;) entered into by
the Company with Cadence on September 8, 2016 and as previously amended on September 11, 2017 by the First Amendment to Credit
Agreement (the &ldquo;<U>First Amendment</U>&rdquo;). The Second Amendment provides for the expansion of the senior revolving loan
under the Senior Credit Facility, as amended, from $12.0 million to $17.0 million (the &ldquo;<U>Revolver</U>&rdquo;).</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Proceeds from the Senior Credit Facility
will be used (i)&nbsp;to fund new restaurant development, (ii)&nbsp;for general corporate purposes, and (iii) to pay transactions
costs associated with the Senior Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the Second Amendment, the Revolver
will be available until December 31, 2021. The loans may from time to time consist of a mixture of Eurodollar Rate Loans and Base
Rate Loans with differing interest rates based upon varying additions to the Federal Funds Rate, the Cadence prime rate or LIBOR.
The Senior Credit Facility also carries an upfront fee of 0.50% and a commitment fee of 0.25% per annum on the unused portion of
the Senior Credit Facility. No principal payments are required to be made until maturity of the Senior Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Senior Credit Facility includes customary
affirmative and negative covenants and events of default and also requires the Company to maintain various financial condition
ratios.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the Senior Credit Facility,
the Company and its wholly owned Subsidiaries, and Cadence entered into a Security and Pledge Agreement (the &ldquo;<U>Security
Agreement</U>&rdquo;). Under the Security Agreement, the Senior Credit Facility is secured by a first priority security interest
in substantially all the assets of the Company and those Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The above descriptions of the Second Amendment,
the Senior Credit Facility, and the Security Agreement are qualified in their entirety by the Second Amendment, a copy of which
is attached hereto as Exhibit 10.1; the Senior Credit Facility and the Security Agreement, copies of which were previously filed
as Exhibits 10.1 and 10.2, respectively, to the registrant&rsquo;s Current Report on Form 8-K filed September 13, 2016; and the
First Amendment, a copy of which was previously filed as Exhibit 10.1 to the registrant&rsquo;s Current Report on Form 8-K filed
September 12, 2017, and are incorporated herein by reference.</P>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 2.03.</TD><TD>Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The information contained in Item 1.01 regarding the Senior
Credit Facility Amendment Agreement is incorporated by reference herein.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 9.01.</TD><TD>Financial Statements and Exhibits.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 11%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Number</U></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 86%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex10_1.htm">Second Amendment to Credit Agreement, dated October 31, 2018, by and among&nbsp;Good Times Restaurants Inc., each of its wholly-owned subsidiaries and Cadence&nbsp;Bank, N.A.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/825324/000121465916013646/ex10_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cadence
Bank Credit Agreement</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(previously filed as
Exhibit 10.1 to the registrant&rsquo;s Current Report on Form 8-K filed September 13, 2016 (File No. 000-18590) and incorporated
herein by reference)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/825324/000121465916013646/ex10_2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cadence
Bank Security and Pledge Agreement</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(previously
filed as Exhibit 10.2 to the registrant&rsquo;s Current Report on Form 8-K filed September 13, 2016 (File No. </FONT><BR> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">000-18590)
and incorporated herein by reference)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/825324/000121465917005577/ex10_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cadence Bank First Amendment to Credit Agreement</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(previously filed as Exhibit 10.1 to the registrant&rsquo;s Current Report on Form 8-K filed September 12, 2017 (File No. 000-18590) and incorporated herein by reference)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex99_1.htm" STYLE="-sec-extract: exhibit">Press Release dated November 2, 2018</A></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">*Filed herewith</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">GOOD TIMES RESTAURANTS INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Date:&nbsp;&nbsp;&nbsp;November
    2, 2018</FONT></TD>
    <TD STYLE="width: 3%; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 37%"><IMG SRC="bhoback_sig.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="width: 10%"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Boyd E. Hoback</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT INDEX</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 11%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Number</U></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 86%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex10_1.htm">Second Amendment to Credit Agreement, dated October 31, 2018, by and among&nbsp;Good Times Restaurants Inc., each of its wholly-owned subsidiaries and Cadence&nbsp;Bank, N.A.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/825324/000121465916013646/ex10_1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Cadence
Bank Credit Agreement</FONT></A> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">(previously filed as
Exhibit 10.1 to the registrant&rsquo;s Current Report on Form 8-K filed September 13, 2016 (File No. 000-18590) and incorporated
herein by reference)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/825324/000121465916013646/ex10_2.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Cadence
Bank Security and Pledge Agreement</FONT></A> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">(previously
filed as Exhibit 10.2 to the registrant&rsquo;s Current Report on Form 8-K filed September 13, 2016 (File No. </FONT><BR> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">000-18590)
and incorporated herein by reference)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">99.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex99_1.htm" STYLE="-sec-extract: exhibit">Press Release dated November 2, 2018</A></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2px solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>





</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECOND AMENDMENT TO CREDIT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS SECOND AMENDMENT
TO CREDIT AGREEMENT (this &#8220;<U>Amendment</U>&#8221;), dated October [31], 2018, is by and among GOOD TIMES RESTAURANTS INC.,
a Nevada corporation (the &#8220;<U>Borrower</U>&#8221;), the Guarantors, the Lenders and CADENCE BANK, NATIONAL ASSOCIATION, as
Administrative Agent (in such capacity, the &#8220;<U>Administrative Agent</U>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>W I T N E S S E T H</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Borrower, the Guarantors, the Lenders and the Administrative Agent are parties to that certain Credit Agreement, dated September
8, 2016 (as amended by that certain First Amendment to Credit Agreement, dated September 11, 2017, and as further amended, modified,
extended, restated, replaced, or supplemented from time to time, the &#8220;<U>Credit Agreement</U>&#8221;; capitalized terms used
herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Loan Parties have requested that the Lenders make certain amendments to the Credit Agreement as set forth herein; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Lenders have agreed to amend the Credit Agreement on the terms and conditions set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE</B>,
in consideration of the agreements hereinafter set forth, and for other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE I</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENTS TO CREDIT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.1</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Amendment
to Preliminary Statements</U></B>. The first Preliminary Statement of the Credit Agreement is hereby amended and restated in its
entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>,
the Loan Parties (as hereinafter defined) have requested that the Lenders and the L/C Issuer make loans and other financial accommodations
to the Loan Parties in an aggregate amount of up to $17,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments
to Section 1.01</U>. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
definition of &#8220;<U>Applicable Rate</U>&#8221; in Section 1.01 of the Credit Agreement is hereby amended and restated in its
entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&#8220;<U>Applicable
Rate</U>&#8221; means, for any day, a rate per annum equal to (a) 3.50%, in the case of Eurodollar Rate Loans, and (b) 2.50%, in
the case of Base Rate Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
last sentence of the definition of &#8220;<U>Commitment</U>&#8221; in Section 1.01 of the Credit Agreement is hereby amended and
restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">The Commitments
of all of the Lenders on the Second Amendment Effective Date shall be $17,000,000.</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Clause
(b) of the definition of &#8220;<U>Eurodollar Rate</U>&#8221; in Section 1.01 of the Credit Agreement is hereby amended and restated
in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
any interest calculation with respect to a Base Rate Loan on any date, the rate per annum equal to the LIBOR Rate, at or about
11:00 a.m., London time, two (2) Business Days prior to such date for Dollar deposits with a term of one (1) month commencing that
day; <U>provided</U> that: (i) to the extent a comparable or successor rate is approved by the Administrative Agent in connection
herewith, the approved rate shall be applied in a manner consistent with market practice; <U>provided</U>, <U>further</U> that
to the extent such market practice is not administratively feasible for the Administrative Agent, such approved rate shall be applied
in a manner as otherwise reasonably determined by the Administrative Agent and (ii) if the Eurodollar Rate shall be less than 0.25%,
such rate shall be deemed to be 0.25% for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
definition of &#8220;<U>Excluded Subsidiary</U>&#8221; in Section 1.01 of the Credit Agreement is hereby amended and restated in
its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&#8220;<U>Excluded
Subsidiary</U>&#8221; (a) Fast Restaurants Co-Development Limited Partnership, (b) Bad Daddy&#8217;s Burger Bar of Seaboard, LLC,
(c) Bad Daddy&#8217;s Burger Bar of Cary, LLC, (d) Bad Daddy&#8217;s Burger Bar of Winston-Salem, LLC, (e) BD of Brier Creek, LLC,
(f) BD of Greenville, LLC, (g) BD of Wendover Commons, LLC, (h) BD of McDaniel Village, LLC and (i) any other Subsidiary of the
Loan Parties that is a joint venture any portion of the Equity Interests of which are held by a third party, unless consent of
the third party to such Subsidiary guaranteeing the Obligations is obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
definition of &#8220;<U>Maturity Date</U>&#8221; in Section 1.01 of the Credit Agreement is hereby amended and restated in its
entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&#8220;<U>Maturity
Date</U>&#8221; means December 31, 2021; <U>provided</U>, <U>however</U>, that if such date is not a Business Day, the Maturity
Date shall be the next preceding Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following definition is hereby added to Section 1.01 of the Credit Agreement in appropriate alphabetical order:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&#8220;<U>Second
Amendment Effective Date</U>&#8221; means October [31], 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Section 2.03(h)</U></B>. Section 2.03(h) of the Credit Agreement is hereby amended and restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Fees</U>. The Borrower shall pay to the Administrative Agent for the account of each Lender in accordance, subject to
<U>Section 2.14</U>, with its Applicable Percentage a Letter of Credit fee (the &#8220;<U>Letter of Credit Fee</U>&#8221;) for
each Letter of Credit equal to 2.00% times the daily amount available to be drawn under such Letter of Credit. Letter of Credit
Fees shall be (1)&nbsp;due and payable on the first Business Day following each fiscal quarter end, commencing with the first such
date to occur after the issuance of such Letter of Credit, on the Letter of Credit Expiration Date and thereafter on demand and
(2)&nbsp;computed on a quarterly basis in arrears.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Section 4.02(d)</U></B>. Section 4.02(d) of the Credit Agreement is hereby amended and restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[RESERVED]</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Section 5.19(a)</U></B>. Section 5.19(a) of the Credit Agreement is hereby amended and restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiaries</U>.
Set forth on <U>Schedule 5.19(a)</U> is the following information which is true and complete in all respects as of the Second Amendment
Effective Date: (i)&nbsp;a complete and accurate list of all Subsidiaries of the Loan Parties as of the Second Amendment Effective
Date, (ii)&nbsp;the number of shares of each class of Equity Interests in each Subsidiary outstanding, (iii)&nbsp;the number and
percentage of outstanding shares of each class of Equity Interests owned by the Loan Parties and their Subsidiaries and (iv)&nbsp;the
class or nature of such Equity Interests (i.e. voting, non-voting, preferred, etc.). The outstanding Equity Interests in all Subsidiaries
are validly issued, fully paid and non-assessable and are owned free and clear of all Liens. There are no outstanding subscriptions,
options, warrants, calls, rights or other agreements or commitments (other than stock options granted to employees or directors
and directors&#8217; qualifying shares) of any nature relating to the Equity Interests of any Loan Party or any Subsidiary thereof,
except as contemplated in connection with the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Section 7.11(d)</U></B>. Section 7.11(d) of the Credit Agreement is hereby amended and restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Minimum
Liquidity</U>. The Borrower shall at all times maintain Liquidity in an aggregate amount not less than $2,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Schedule 1.01(b)</U></B>. Schedule 1.01(b) of the Credit Agreement is hereby amended and restated in its entirety as set forth
on <U>Exhibit A</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment
to Schedule 5.19(a)</U></B>. Schedule 5.19(a) of the Credit Agreement is hereby amended and restated in its entirety as set forth
on <U>Schedule 5.19(a)</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONDITIONS</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.1</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Closing
Conditions.</U></B><U> </U>This Amendment shall be deemed effective as of the date set forth above upon receipt by the Administrative
Agent of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
copy of this Amendment duly executed by each of the Borrower, the Guarantors, the Administrative Agent and the Lenders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
officer&#8217;s certificate dated the date hereof, executed by a Responsible Officer of each Loan Party, certifying as to (i) the
Organization Documents of each Loan Party which, to the extent filed with a Governmental Authority, shall be certified as of a
recent date by such Governmental Authority or, with respect to any Organization Document of such Loan Party delivered to the Administrative
Agent on the Closing Date that has not been amended, supplemented or otherwise modified, and that remains in full force and effect
on the date hereof, certification by a Responsible Officer that such Organization Document has not been amended, supplemented or
otherwise modified since the Closing Date and remains in full force and effect on the date hereof, and (ii) the resolutions of
the governing body of each Loan Party; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; padding-left: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
fees and expenses owing to the Administrative Agent in connection with this Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ARTICLE III<BR>
MISCELLANEOUS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.1</B>&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Amended
Terms</U>.</B> On and after the date hereof, all references to the Credit Agreement in each of the Loan Documents shall hereafter
mean the Credit Agreement as amended by this Amendment. Except as specifically amended hereby or otherwise agreed, the Credit Agreement
is hereby ratified and confirmed and shall remain in full force and effect according to its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.2</B>&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Representations
and Warranties of the Loan Parties</U>.</B> Each of the Loan Parties represents and warrants as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Party has all requisite power and authority and has taken all necessary corporate and other action to authorize the execution,
delivery and performance of this Amendment in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
execution, delivery and performance by each Loan Party of this Amendment been duly authorized by all necessary corporate or other
organizational action and constitutes a legal, valid and binding obligation of such Loan Party, enforceable against such Loan Party
in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
approval, consent, exemption, authorization, or other action by, or notice to, or filing with, any Governmental Authority or any
other Person is necessary or required in connection with the execution, delivery or performance by, or enforcement against, the
Loan Parties of this Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
representations and warranties set forth in the Loan Documents are true and correct in all material respects as of the date hereof
(except for those that are qualified by materiality, which are true and correct in all respects).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
event has occurred and is continuing which constitutes a Default or an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Collateral Documents continue to create a valid security interest in, and Lien upon, the Collateral, in favor of the Administrative
Agent, for the benefit of the Lenders, which security interests and Liens are perfected in accordance with the terms of the Collateral
Documents and prior to all Liens other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Obligations of the Loan Parties are not reduced or modified by this Amendment and are not subject to any offsets, defenses or counterclaims.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.3</B>&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Reaffirmation
of Obligations</U>.</B> Each Loan Party hereby ratifies the Credit Agreement and each other Loan Document and acknowledges and
reaffirms (a)&nbsp;that it is bound by all terms of the Credit Agreement and each other Loan Document and (b)&nbsp;that it is responsible
for the observance and full performance of its respective obligations under the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Loan Document</U>.</B>
This Amendment shall constitute a Loan Document under the terms of the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.5</B>&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Expenses</U>.</B>
The Loan Parties agree to pay all reasonable costs and expenses of Administrative Agent in connection with the preparation, execution
and delivery of this Amendment, including without limitation the reasonable fees and expenses of the Administrative Agent&#8217;s
legal counsel.</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Entirety</U>.</B>
This Amendment and the other Loan Documents embody the entire agreement among the parties hereto and supersede all prior agreements
and understandings, oral or written, if any, relating to the subject matter hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.7</B>&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Counterparts;
Telecopy</U>.</B> This Amendment may be executed in counterparts (and by different parties hereto in different counterparts), each
of which shall constitute an original, but all of which when taken together shall constitute a single contract. Delivery of an
executed counterpart of a signature page of this Amendment by facsimile or other electronic imaging means (e.g., &#8220;pdf&#8221;
or &#8220;tif&#8221;) shall be effective as delivery of a manually executed counterpart of this Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.8&nbsp;&nbsp;&nbsp;&nbsp;<U>GOVERNING
LAW</U>. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U>.</B> This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective permitted
successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Consent
to Jurisdiction; Service of Process; Waiver of Jury Trial</U>.</B> The jurisdiction, services of process and waiver of jury trial
provisions set forth in Sections&nbsp;11.14 and 11.15 of the Credit Agreement are hereby incorporated by reference, <I>mutatis
mutandis</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">[SIGNATURE
PAGES FOLLOW]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF
the parties hereto have caused this Amendment to be duly executed on the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><U>BORROWER</U>:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">GOOD TIMES RESTAURANTS INC.,</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">a Nevada corporation</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 41%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 36%">&nbsp;</TD>
    <TD STYLE="width: 13%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;Ryan M. Zink</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><U>GUARANTORS</U>:</TD>
    <TD COLSPAN="3" STYLE="text-align: left">GOOD TIMES DRIVE THRU INC.,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a Colorado corporation</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BD OF COLORADO LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a Colorado limited liability company</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a Nevada corporation, its manager</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">GOOD TIMES
RESTAURANTS INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">SECOND AMENDMENT</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 6; Options: NewSection -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BAD DADDY&#8217;S FRANCHISE DEVELOPMENT, LLC,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a North Carolina limited liability company</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: BAD DADDY&#8217;S INTERNATIONAL, LLC,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a North Carolina limited liability company, its member</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 52%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a Nevada corporation, its sole member</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a Nevada corporation, its member</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By<FONT STYLE="font-size: 10pt">:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">BAD DADDY&#8217;S INTERNATIONAL, LLC,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a North Carolina limited liability company</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">a Nevada corporation, its sole member</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By: <FONT STYLE="font-size: 10pt">:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/Ryan M. Zink/</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">GOOD TIMES
RESTAURANTS INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">SECOND AMENDMENT</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BAD DADDY&rsquo;S BURGER BAR, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a North Carolina limited liability company</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: BAD DADDY&rsquo;S INTERNATIONAL, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a North Carolina limited liability company, its sole <BR>
member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">By: GOOD TIMES RESTAURANTS INC.<P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                    <P STYLE="margin-top: 0; margin-bottom: 0">a Nevada corporation, its sole member</P></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 3%">By: </TD>
    <TD STYLE="width: 42%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">:<I>/Ryan M. Zink/</I></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BAD DADDY&rsquo;S BURGER BAR OF BALLANTYNE, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a North Carolina limited liability company</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: BAD DADDY&rsquo;S INTERNATIONAL, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a North Carolina limited liability company, its sole member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,<BR>
a Nevada corporation, its sole member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">:<I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BAD DADDY&rsquo;S BURGER BAR OF BIRKDALE, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a North Carolina limited liability company</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: BAD DADDY&rsquo;S INTERNATIONAL, LLC,<BR>
a North Carolina limited liability company, its sole <BR>
member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">By: GOOD TIMES RESTAURANTS INC.,<BR>
a Nevada corporation, its sole member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">:<I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title:&nbsp;&nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">GOOD TIMES
RESTAURANTS INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">SECOND AMENDMENT</FONT></P>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>


<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">BAD DADDY&rsquo;S BURGER BAR OF MOORESVILLE, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">a North Carolina limited liability company</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">By: BAD DADDY&rsquo;S INTERNATIONAL, LLC,</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">a North Carolina limited liability company, its sole member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 40%; text-align: left">By: GOOD TIMES RESTAURANTS INC.,</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">a Nevada corporation, its sole member</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">:<I>/Ryan M. Zink/</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Name:&nbsp;&nbsp;Ryan M. Zink</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">Title: &nbsp;Treasurer and Chief Financial Officer</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-size: 8pt">GOOD TIMES RESTAURANTS INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">SECOND AMENDMENT</FONT></P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0">&nbsp;</P>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ADMINISTRATIVE</FONT></TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">AGENT:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase">CADENCE BANK, NATIONAL ASSOCIATION</FONT><FONT STYLE="font-size: 10pt">,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">as Administrative Agent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 41%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/s/ Vance Waldron</I></FONT></TD>
    <TD STYLE="width: 27%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Name: Vance Waldron</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Title: Vice President</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; text-transform: uppercase">LENDERS:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase">CADENCE BANK, NATIONAL ASSOCIATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/s/ Vance Waldron</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Name: Vance Waldron</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Title: Vice President</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">GOOD TIMES
RESTAURANTS INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt">SECOND AMENDMENT</FONT></P>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Exhibit A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Schedule 1.01(b)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Initial Commitments and Applicable Percentages</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%; border-collapse: collapse">
<TR STYLE="background-color: #002060">
    <TD STYLE="width: 40%; border-top: black 1.5pt double; border-right: black 1pt solid; border-bottom: black 1.5pt double; border-left: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt; color: white"><B>Lender</B></FONT></TD>
    <TD STYLE="width: 30%; border-top: black 1.5pt double; border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt; color: white"><B>Commitment</B></FONT></TD>
    <TD STYLE="width: 30%; border-top: black 1.5pt double; border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt; color: white"><B>Applicable </B></FONT><BR>
<FONT STYLE="font-size: 10pt; color: white"><B>Percentage of </B></FONT><BR>
<FONT STYLE="font-size: 10pt; color: white"><B>Commitment</B></FONT></TD></TR>
<TR>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1.5pt double; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">Cadence Bank, National Association</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">$17,000,000.00</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">100.000000000%</FONT></TD></TR>
<TR>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1.5pt double; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">TOTAL</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">$17,000,000.00</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt double; text-align: center"><FONT STYLE="font-size: 10pt">100.000000000%</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Schedule 5.19(a)</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Subsidiaries of Loan Parties</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1)</TD><TD>Subsidiaries of Good Times Restaurants Inc., a Nevada corporation (&#8220;GTIM&#8221;)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>Good Times Drive Thru Inc., a Colorado corporation</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>Number of Shares of each class outstanding - 1,000,000 shares &#8211; Common Stock</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly Owned by GTIM&#8211; 1,000,000 shares &#8211; 100%</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest &#8211; Common Stock - voting</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iv)</TD><TD>No Series A stock is outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">v)</TD><TD>No Series C stock is outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">b)</TD><TD>BD of Colorado LLC, a Colorado limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>Number of Units outstanding &#8211; 100</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned by GTIM &#8211; 100 Units -- 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest single class membership interest - voting</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">c)</TD><TD>Bad Daddy&#8217;s Franchise Development, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>Number of Units outstanding &#8211;10,000 Class A Units</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% Class A membership interest:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">(4,800 Units or 48% owned by GTIM) and (5,200 Units
or 52% owned by BDI)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest single class membership interest - voting</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">d)</TD><TD>Bad Daddy&#8217;s International, LLC, a North Carolina limited liability company (&#8220;BDI&#8221;)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No Units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest single class membership interest - voting<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2)</TD><TD>Subsidiaries of Good Times Drive Thru Inc., a Colorado corporation</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>Fast Restaurants Co-Development LLLP, a Colorado limited liability limited partnership</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>Joint Venture consists of 50% ownership in 6 Good Times Drive Thru restaurants and 78.5% ownership in 1 Good Times Drive Thru
restaurant.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Nature of the partnership interest owned is General Partner<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3)</TD><TD>Subsidiaries of BD of Colorado LLC, a Colorado limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4)</TD><TD>Subsidiaries of Bad Daddy&#8217;s Franchise Development, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">5)</TD><TD>Subsidiaries of Bad Daddy&#8217;s International, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>Bad Daddy&#8217;s Burger Bar, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No Units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest &#8211; Single class membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">b)</TD><TD>Bad Daddy&#8217;s Franchise Development, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>Number of Units outstanding &#8211;10,000 Class A Units</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% Class A membership interest:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">(4,800 Units or 48% owned by GTIM) and (5,200 Units
or 52% owned by BDI)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest single class membership interest - voting<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">c)</TD><TD>Bad Daddy&#8217;s Burger Bar of Ballantyne, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No Units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest &#8211; Single class membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">d)</TD><TD>Bad Daddy&#8217;s Burger Bar of Birkdale, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No Units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest -- Single class membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">e)</TD><TD>Bad Daddy&#8217;s Burger Bar of Mooresville, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No Units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>Wholly owned &#8211; 100% membership interest</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest -- Single class membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">f)</TD><TD>Bad Daddy&#8217;s Burger Bar of Seaboard, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>10,000 Units of Class A and 526 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>5,250 Units (52.5%) of Class A owned by BDI &#8211; 49.875% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest &#8211;Class A membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">g)</TD><TD>Bad Daddy&#8217;s Burger Bar of Cary, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>10,000 Units of Class A and 0 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>5,250 Units (52.5%) of Class A owned by BDI - 52.5% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest &#8211; Class A membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">h)</TD><TD>Bad Daddy&#8217;s Burger Bar of Winston-Salem, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>9,700 Units of Class A and 1,077.78 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>2,500 Units (25.78%) of Class A owned by BDI - 23.202% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest -- Class A membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>BDBB of Olive Park NC, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>10,000 Units of Class A and 0 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>5,100 Units (51%) of Class A owned by BDI &#8211; 51% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest Class A membership interest - voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">j)</TD><TD>Bad Daddy&#8217;s of Fayetteville, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>94,000 Units of Class A and 6,000 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>50,000 Units (53.191%) of Class A owned by BDI &#8211; 50% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest Class A membership interest &#8211; voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%"></TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">k)</TD><TD>BD of Brier Creek, LLC, a North Carolina limited liability company*</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>No units issued</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>To be dissolved</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">l)</TD><TD>BD of Greenville, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>10,000 Units of Class A and 0 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>5,790 (58%) Class A units owned by BDI &#8211; 58% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest Class A membership interest &#8211; voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">m)</TD><TD>BD of Wendover Commons, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>100,000 Units of Class A and 0 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>51,000 (51%) Class A units owned by BDI &#8211; 51% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest Class A membership interest &#8211; voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">n)</TD><TD>BD of McDaniel Village, LLC, a South Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">i)</TD><TD>100,000 Units of Class A and 0 Units of Class B outstanding</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD>51,000 (51%) Class A units owned by BDI &#8211; 51% of all membership interests</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD>Nature of the Interest Class A membership interest &#8211; voting</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">6)</TD><TD>Bad Daddy&#8217;s Burger Bar, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">7)</TD><TD>Bad Daddy&#8217;s Burger Bar of Ballantyne, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">8)</TD><TD>Bad Daddy&#8217;s Burger Bar of Birkdale, LLC, a North Carolina limited liability company</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None<BR>
<BR>
</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">9)</TD><TD>Bad Daddy&#8217;s Burger Bar of Mooresville, LLC, a North Carolina limited liability</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>None<BR>
<BR>
</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">*Joint Venture Operating Agreement was not executed.
Entity to be dissolved as it will no longer be used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2px solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ex99_1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>FOR IMMEDIATE RELEASE</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">November 2, 2018&#9;Nasdaq Capital Markets
- GTIM</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GOOD TIMES RESTAURANTS INC. EXPANDS DEBT
FACILITY TO $17 MILLION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(DENVER, CO) Good
Times Restaurants Inc. (GTIM), operator of Bad Daddy&rsquo;s Burger Bar, a full-service, upscale burger bar concept and Good
Times Burgers &amp; Frozen Custard, a regional quick-service restaurant chain focused on fresh, high-quality, all-natural products
today announced that it has amended its credit agreement with Cadence Bank, which expands the facility from $12 million to $17
million.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ryan Zink, Chief Financial Officer, said
&ldquo;The successful development of nine Bad Daddy&rsquo;s restaurants during fiscal 2018 has laid a solid foundation on which
we expect to continue our development, having previously announced our intention to open seven to nine additional Bad Daddy&rsquo;s
during fiscal 2019. Cadence Bank&rsquo;s significant experience in restaurant lending has allowed us to again choose them as a
preferred partner in sourcing capital to further develop the Bad Daddy&rsquo;s concept. We expect the expanded facility combined
with our expanding operating cash flow to provide adequate capital to fund all of our development for fiscal 2019 and much of our
development for fiscal 2020, while maintaining a relatively conservative amount of debt in our capital structure. This amendment
improves upon the already attractive pricing of the existing agreement, provides a larger commitment, and extends the maturity
of the loan to the end of calendar 2021.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Commenting on development plans, Boyd Hoback
President and CEO said &ldquo;We plan to open two Bad Daddy&rsquo;s restaurants during this quarter, with the first expected to
open on November 12 in Decatur, Georgia, our fourth restaurant in the greater-Atlanta metropolitan area. This opening will be closely
followed by our fourth restaurant in the Raleigh-Durham market. We are also under construction on our first development in the
Nashville market and have a pipeline of restaurants in Huntsville and Birmingham (Alabama), Nashville (Tennessee) and markets in
North and South Carolina as we continue to focus our expansion primarily in the Southeast region for fiscal 2019. We are thrilled
to expand the relationship we&rsquo;ve established with Cadence Bank and believe this partnership will serve us well in 2019 and
beyond.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>About Good Times Restaurants Inc. </B>Good
Times Restaurants Inc. (GTIM) owns, operates, franchises and licenses 33 Bad Daddy&rsquo;s Burger Bar restaurants through its wholly-owned
subsidiaries. Bad Daddy&rsquo;s Burger Bar is a full service, upscale, &ldquo;small box&rdquo; restaurant concept featuring a chef
driven menu of gourmet signature burgers, chopped salads, appetizers and sandwiches with a full bar and a focus on a selection
of craft microbrew beers in a high energy atmosphere that appeals to a broad consumer base. Additionally, through its wholly-owned
subsidiaries, Good Times Restaurants Inc. operates and franchises a regional quick service restaurant chain consisting of 35 Good
Times Burgers &amp; Frozen Custard restaurants, located primarily in Colorado.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Good Times Forward Looking Statements:
</B>This press release contains forward looking statements within the meaning of federal securities laws. The words &ldquo;intend,&rdquo;
&ldquo;may,&rdquo; &ldquo;believe,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;expect,&rdquo;
&ldquo;seek&rdquo; and similar expressions are intended to identify forward looking statements. These statements involve known
and unknown risks, which may cause the Company&rsquo;s actual results to differ materially from results expressed or implied by
the forward-looking statements. These risks include such factors as the uncertain nature of current restaurant development plans
and the ability to implement those plans and integrate new restaurants, delays in developing and opening new restaurants because
of weather, local permitting or other reasons, increased competition, cost increases or shortages in raw food products, and other
matters discussed under the &ldquo;Risk Factors&rdquo; section of Good Times&rsquo; Annual Report on Form 10-K for the fiscal year
ended September 26, 2017 filed with the SEC. Although Good Times may from time to time voluntarily update its forward-looking statements,
it disclaims any commitment to do so except as required by securities laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>INVESTOR RELATIONS CONTACTS:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Boyd E. Hoback, President and CEO (303) 384-1411</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ryan Zink, CFO (303) 384-1432</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Christi Pennington (303) 384-1440</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>gtim_logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 gtim_logo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_X0!F17AI9@  34T *@    @ ! $:  4
M   !    /@$;  4    !    1@$H  ,    !  (   $Q  (    0    3@
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MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@ , P$
M A$#$0 _ /[\G^\?P_D*;7SC^T_^T1IW[.7@:Q\1/H%UXM\4>*_$>D^"? 7A
M2SN([)]?\6:[<0VFGVL]_-')#96D+S"YNII5Q]GBD 9&(:OD:/\ :L_;%\-_
M&[X2_!+XB? /P!IVN_%66>^TV[TCQK:RV,.A:2MQ?^)2]T]]<PC5='T6QU&\
MCL]S2:D]JJ6L>9XQ6D:4YKF5DO>>LDKJ*O)I-W:2W:7Y,ASBG9WZ7M&3MS.R
M3LG9OI_P5?\ 4>BOSC\0_M>_&SXD?$'QMX)_9#^"VE_$_1_AEJLN@^-/'_B[
MQ%#X:\,R>(K1%>^\/:']J>Q>[U&UD+6TA%Q($>-I9($0,!U_@3]NSP1?_"WX
ML>-/BKX?U'X6^,O@04M/BE\/]1F6]U+3[^Y-O!H[Z7-%!$+[3_$-U>6,&EW<
M4;Q&2^@C,LAR2>RG9.R=[>ZFG)<UE&\4^97;25UNTMV@YXWM>V^K347;>TFK
M.VK>O1]G;[MI#G]><^G>ORVD_;'_ &L])\-1_''Q)^RBEE^SZ\,.KS?9?%=I
M-\3K'PE<8FC\3W/A\!YS:1:>PU.:W72TD^Q#S/,16$E?1/Q?_;)^'OPV^"7@
MWXQ:!;7GC]OBE-I&E?"KPOH1S?\ B_Q%K@B%MI*S"*=+>6S,DK7J,F]'M)K?
M D!VCI332LGS.WNRC)*75-Q;2:6KN]KO9,?M(V;O:RN^92CIWU2;733KIN=7
M^UQ\;-7_ &>/@/XK^+6A:38:WJGA[4_!]E;:=J1E%E.OB7Q;HGAN9Y?)F@D)
M@@U1YH]LJYEC7.1E3[QX7U6;7O#7AS6YXTAGUK0-'U6:.//EQ3:EI]O>211A
MB2$229E0L2=J@$D\U^(7[;7QM_:@OOV:/%'A']H+]GJR\":7X^UWX=-X5\4>
M$/$]MXALM$N+#QWX=UV33O&MO;FZDTJYELK/[-#-/)9Q-J4L=HJM*0A_9WP5
M+>Q?"_PC+IUO'=ZC%\/_  _+I]K+*((KJ_3PY:-:6TLK$"&.><)$\K$+&KEB
M1C-5.GR4HMV<G4FN:,E).*C"WPMK1N1$9N522N[*$7RN+BTVY:V:3U237E8S
M/"GQB\ ^-?'/CWX<>&]7DO?%OPTGL+?Q?IYLYX8]/EU.SM;^U6*ZE3R;KS+>
M^MW)A9@I8H<,I%4M*^./PRUOXM^(O@?IWB2&;XF>$]'L]=USP\895DM=.U!(
MGM76<XADD>*>*9HD)<0OYA"K@C\E/V7/%_[347[:7[3;VWP=\)3W.L^,O"=O
M\5(F\=Z3&O@W25TO08+:^T>02[=?FET>.WOY(+;?Y<LS6IQ-'BON*P^.&@6_
M[47[1_@JT^&VC6GB/X6_!;3O']WX[C6(:SXHA$(EAT2[D'[U((/*18W('"KR
M5 %.5*S:6O[N$])1=G)0NW;I>6BWM9[#C4YDG\+YY1LXRULVDE=)7LKN^FZZ
M6/N8'KWY_3C/Y'/\NM+7X]Z+_P %"?VC?%OPN@^//AC]F>QD^#GA6[U"+XD:
MYJ'BRUAUBYM=.UZ?3[N]\$:26CGOK6SL%C>[G\N_CBNXKL,0L+HFYJO_  4&
M^,UIX0T?]HF']G;R/V3[^_T6RF\77WBFQC\>16NIZG;Z--KI\-[5N8M+MM2F
MDC#/8OY\4.Z.<&1&I?5ZG]W=Q^.'Q+[._P 3Z1W?8/:P_O;)_!/X7]K;X5UE
MLNI^M%%?&/QU_:QG\"WGPR\!?"/P1=?%7XQ_&?18O$7@7PA'=II5E9>&I;22
M[;Q3XCU">-H;31[=(IDF+2VY#0R,TT:ISS7PH_:A^+=E\6O#_P #/VH_A1IW
MPO\ &GCNPOM1^'?B3POK<>O^"?$\FG07%U?:$;Z-[E+#7(+:TGGCMKB^\RZ_
M<QQ0!I5)GV<^7FLMF[77,XK1R4;W:6MW;H^S*YXWM=O5*Z4N5-VLG*UKNZTO
M^:/O.BOS%TS]M+X]?$;QOX[D^"/P&TCQU\,_A?XZ'@/Q7%/XOL=/^(UY=P7%
MK!J&JZ7X>D87$&F0-<N8Y9["=98X)I8W9(W*?I=97,MU9V=S/;/8SW5I;W$M
MG,P:2SFF@262TD90%>2W=C$[* "R,1C( 4H2A;FM=ZV33:T3U2=T[-;V_!A&
M2E>U[)VNTTGZ-K7730N45^;_ ,2_VR?C%9?M"_$']FWX,? Z#XB>-/#?AK1M
M>T?5+[Q%;:)H=NMVL%U?2^(KBYVI!;M;/+;Z>HGM7GO@D:O(6$=)K7[77Q[U
M;Q)8?!'X5? _1_%G[0FB>&[77_B[97WB:WLOA]\-)KR21[+2;S7#*D6H7NHV
M!L[VR6WU!"RWT*;9'!JO8ST^'5*6LHJT6D^:5W[JU2N[:Z+47M(ZZO1N.D9/
MWD[<JLM7HW97T5]C](:*^/?V=?VE_$?Q'\8>+_@Q\8O +_"KXY>!+*SU?5?#
MT=_'JOA_Q'X>U!ECM?$/A/5H_P!S?V7GF2WN((;B\E@>"5Y)%7[O@NC_ +:?
MQZ^)/C/QM=?!/X":1XY^%OPV\=_\(%XICF\86-C\1[J[MY[6'4-7T[P^[_:+
M;2X3<EH9;C3YA+';S2I(R)(47LIWDK+W4FVY14;2^&TF[/FZ6>H<\=-]79)1
MDW=;Z6NK=;I6^X^Z_'7QA\ ?#CQ-\/\ PGXNU>33]=^)VL7&@^#K1+.XN1J&
MHVMN+J>&22$%+5!"05EG*HS':"3Q7J ."5)RP]L<>H]1VSZYK\5?V^?%'QU7
M]I+]DJ;PW\,O#^H6]EXNN-1^' U+Q9IMA/XA\3WGA^!]2T'6XYG1M&@TW>Z?
M;[D1P7+QE8SSQ^AOC;XL?&SP3\&_#?B4? N]\6?&?Q#=6VD7'PX\*:Q!J.D:
M%JNH:DUI%>:EXEAAN;--!L[>2WU"_OI'BCBA\]6G1HV=6Z3Y:333=3IS1T?,
MTM+Z*R5V]G=.P*=W434ER-+X9:KEB^VKN]$NEFCZ>HKX"^$W[4GQD@^.7A[]
MGW]ICX4:'\.?&/CSP[J7B;P'K/A7Q);:_P"']6@TE+Z:_P!*N98I;KR-3AAL
M)C&K7*^>YC$<)\Q<^K?LK?M$7O[1.C?$[5;[P]#X=/@#XL>(?AQ!%#.9A?P:
M);:?.FHN2S;9)VO64QC 4(/E'6E*G.*;:322=TTU:3:333UU36FS6HU.+VO>
M]K--.Z2;5FD]FG\SZGHK\SK']OK5+O\ 9Z_:-^-[^ K:.Y^!GQ4UGX<6NB?;
M_P!SK46EIHKKJ<TH;]PTG]K'='N&!#Q@L#7I_P #?C[^T?\ %75+3QAXF^ %
MOX%^"6M^#7\1^']3D\2V>I^.;N\ATMKF.TN- @V7$*ZI?1-%I\9L4E:UGMY=
MT@<.PZ4TFW9):7<HJ[Y5*R3=V[23LE^0E.+:2;=^REM=J[TT5TU=GW%17Y<>
M,OVR/VJ?AUHUS\9?'G[+D'A;X 6&KPVNIG4?%=J/B=I>B/JYTIM?OO#IV7$,
M153?):OIB3?8VBFW%)$<]]\>?VVM=^&/Q+^#OP\^'WPNNOBA=_&GP+-XG\,1
MV&HQ64XO[RWNWT6.YE=)(HM+26*"35KIT5;:T:5VDBV%P_8SNDDG>^THM>ZK
MR3:=DTG=JX>TA:]VMM'&2?O.T=&KM-Z)KJ?H,V<CN.N,'J.0<]L>_!Z5YC_P
MN'P"OQ83X)'6)#\1G\,+XO&C_9)_*_L)KB\MA<F^"_9M_FV-R/(W>:%125 8
M$_*?P4_:K^+-]\<[7]G/]I3X2Z=\,/B-XD\-7WC'P/<^&?$%OXE\.Z[HVFQW
MDNH6[7MJ]S'%?V4%C.\N;G:3A!$K D_&'B?QA^T]9_\ !2F]U#PU\'/".L>,
M8/A)'IVDZ'<^/-)L;._\!C5]>*>))=0>81VVI/))>1_V3(WVE/L\<CH4E6FJ
M+O)2Y=*;FGS1Y6KI)J5[-7NG_F)U%:+5W>:BURRNFUK>-KI[?+78_<OGJ.G'
M!&"/I_D^QI:_-_X@_M>?&^[^,OB[X,? ;X/>'/''B3X5>&M'\0?$:U\1^++/
M1+[4+C4K%;Z;2/ ]C-+;3ZO-;+F);N%;N!YBJ!-S*A^\O NOZUXH\(>'O$/B
M#PS>>#-:U73X[K5/"NH3)=7VB719HY+*>XA2*.5PR&0.L2#9(@VY!)B4)146
M[>]JES)NS5TVD[JZ::N4I1E=+6V[M*WFKM6=GV.1T'XY?#+Q/\4O%_P7T7Q)
M#=_$7P+8V.I>)=!$4B26%KJ WVS"9L1SR&/$KQ1DND95W ##/K:]._X_X]#^
M%?!NE?'K0;+]H#]K/P[8?#31;+Q#\&OAAHOC2^\8VXA35O&:S6FJW4&EW\J_
MO$BMC8!$<[1B3YLA1CY[\._MZ_M0?$3X6I\</AS^RY8ZC\,?#&G:K?>/-1U;
MQC96&J7XT6[O6U*3P5ILK0W&H6D&F6\3_:%COD^U_:(R?W3*M^QD[.*LK0^*
M45>4H\VC;6_1;ZI$^UBEJ[OWOAA-Z1E9Z)-Z72;VOKL?KO17PYXU_;F\">'_
M (!?"WXS>&O#^L^+]8^.$MII/PI^'MB&@USQ+XFN+O\ LZXTOS'MY$B33;T,
M+J5H07B7*!=^Y<_X4_'/]L";X@>&O"OQT_9EM/#GAWQFEQ-I_BWP/XGMM=LO
M"201^>(?&<437YM)Y8V6%%:6QW7 = I*E1/LIV;:4;-JTI1BVX_%9-INW6WI
MN5SQNE=N]ME)KWMKM)I7\VM-=C[T'4?4?SJ>H!]X#T(_G4]9E'Y3_P#!5S5)
MX_A?\+-"L$$^HZK\5]$O(QHC+<_$?3AHT9U2SU?X>:0OGS:CJ]KJ5G;"ZB73
MM00:?]K+0  NGA'[-WQ2^%5]^T%X(\6_M#_%/XW:W\7+2&\\&?" _%[X?WG@
M7PSI+:S:7%CJ,-KJ+:!HMK-XCU/[3>:<S7%P\ES+<>7;1JS0QC[Q_:A_9Q^(
M7Q"^(/PJ^.WP9\3Z'HWQ7^#ZZK:Z/H_C73I]7\%^(-)UJVO;6]M+RTMKNPEL
M]0"ZA,T6HK=HR1HL:;7"N/#/$?[-_P"U9^TOXG^&X_:,F^#W@3P!\.?&FE^/
M6TCX;Z7J-QXB\2ZSHMREQ96LFLW>NZJECI\EQ#%/.B0I*T(,32F;$@ZX2A[)
M1<DM)\S3M-.3V2<9.2:2346DT];6;>$E+G<E%O6"BK7C96O*_,DFFWNFU:ZO
MI;SGX2>._&/[ _B;XP?#7XD?!SXC^,?!'C#XD>(?B#\/OB-\./#.J^*+/4H?
M$L[Z@^@:W%I=G>26VM6US<26ZR32Q[K>&-O)Z-7!WO[,/QD_:A\,?M?_ !QU
M3P?>?#'Q3\;XO <7PN^'?BG=:7LNF?#'4?#&KV%YXDLIA:S6=SXB?PP+7[/>
M1QNJWJSXV8S^XS0+(H22))8U*F..:)950HN%(W!L%1D;OO9R<\XI^QSMSG Y
MZ<]<[>GW0>F,8P.HK/V[3<HQ2F^7FE>Z?*T]([*[BN;5WZ)7*]DK*+;<%>T;
M+2Z<=]W9-VV?=MJY^0FM?MB_$+Q%\$;[X$:9^RS\9XOCIJ_@1_A?<^'[_P )
M:S#X1T^ZO-#_ .$8N_$;^)VTM-*&@I'++JMJ[3",VWE;II$W%\GXJ?LH?%?X
M8?LM_LD?\(1ILWQ"\:_LJ>*[+QWX@\'V9\ZZ\26VJW,]WXBTO18D5_.U/36U
M2XAL)8HYMR6JND3#:1^R'DH)#,(D$S#:TPB7SBO0*9 H<J.!C=P!VZTX!\=&
M!S^(&<<'Z<\Y/;KS1[:S7)!17-SM-N2DVG'KLK-I==7J]+-T^:_-)MVY4U:+
M2NI7TW?-%-O;1*RUO^(/[7_[2_CG]I_]GK7/ ?PN_9K^,ZP7.N^ KOQMJWB7
MP7KFF'P]_9_C'0[XZ?H<%SIL#Z_JD6I6J6U\+#<;;3#<WTB+;AF3]DO ,,MM
MX%\$6US%);W-MX3\,0SP3HT<T$\.C6,<L4L3 ,DL3JR.C#*.I##*D5U"0K&'
M1;>-$9C(RQPJJ.Y()D90NUI" "6(+$J.>!4A0_> .1TXQVZ8QQ[>A]N*B4TX
MJ,8**C)RW<FVU%:W7E]UOG48--RE+FE)*.R25M?-J_,[ZVO\[?D-X3\:>(/V
M<_VXOVB5\4_"OXF^(=,^.&N> Y/ ?B'PCX3U?7=%NK4Z;X;TC4[N^O["QN+>
MPBT=X+RZO7GE5?+LY5.P\CKK;P=XO_X;5_;6\0'PKXA&@^(/V7=-TC0-:.DW
MHTS6]66S(;2]+O3"(+W4$)"M90,\Z,=K(&R*_4EH0724QJTD?W)'B5I(P1AO
M+<C<NX=0I&<GZ4NSJ0@W'J2G)'HS8R?H3Z9!JO:]>75PC"6KUY>2SM;32"5M
M>^FA/L[V7,[*;FK+57<FUY_$^W0_)7X4>"/&EG_P2?N_!5QX0\1VGC-O GQ:
MMSX3ET6]A\2-<7?C?QK<VL+:0T*WQFNK6:WG@4Q;Y8)870%'6J'Q$\">-K__
M (),:=X'L?!OB6\\9#P/X4MO^$0M=%O9O$0N8?%]E<3P?V-'";T310J]Q)'Y
M6Y45I2 !FOUX$9&=J84YR@0*&R,$,,8QCMC![TH0C@)M7'0*-H]@,;0>X/3V
MI^V=[\J_C>VZ[]O3S_ /9)*UVK4U375VTUWWMWZW3OL?B#^U7^S=KUWXM_9G
M^/NL>!?B/X\^'_ACX)>'?A]\3/"'PVNK_3_B/X:D313-!K>EVUG!/?26=A<W
M,*:UIL5H\Q2"]WO%O^6W^SE\*O@5X]^.7A'5?AY\%/VFA8>!OM?B"'XF?%6_
MUK1- T?6;>REEM=&L]-\2:7'<W=Y?W"16<[6MT%BAN/.EC,2L#^V11^!@D$$
M,"/E.0<[ACY@>A ]>1C I(H$B4+%"D*;BWEQ1K&FXC!.R,*I)P/F()]^E'MY
M<G+K=)Q3C)Q5GWBMVM=;J^ET[![)*7,NZ;O%/56V?3X5WZVM<_GW_:$_L+7]
M9\=:];?LV_M%_!']KQ->OO\ A$=:^$FF>(K[P?\ $+4;:\:+P[XDOM6L]-O?
M#5S9&VBL1J*F//F0W'F2*<E?W$^$;>.7^%O@%_B8(%\?MX6T<^+/)5D4ZQ]B
MA%P906.RY)P;Q1M'VHS!%C7"+Z(T*M)'*T2/(F=DCQ*TD?'_ "SD*[DR>N&
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'1:>>[U/_V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>bhoback_sig.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 bhoback_sig.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_X0!F17AI9@  34T *@    @ ! $:  4
M   !    /@$;  4    !    1@$H  ,    !  (   $Q  (    0    3@
M      !@     0   &     !4&%I;G0N3D54('8U+C P /_; $,  0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! ?_; $,! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! ?_  !$( "\
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MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@ , P$
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M]G/5FU#16^$GP%\71Q6]Q\=OBWH"SI'??M$_M(Z';6'B&31M9MY7^!GPGO\
MP_\ #&U@M?&M]\4K_6*?_!3C]O?Q/^S?9?"O]EG]EZSTCQ[_ ,%$/VRM:F^'
MG[+WP[OU_M#2O UK)'<+XQ_:6^*UG%;7S:?\(O@KHMOJ?BO5#=6=PWB>_P!&
M;1[.RNM-L_%%_H@!^K6#TP?RS1@^A_*OG?\ 9,_9Q\/_ +)7[/'PR_9_\-^)
M/%?CB'P'H]X=?^('C?5K_6O&7Q'\>^)]9U+QA\2?B1XIU#4;N_F;7OB#X_U_
MQ)XQU.TM[@:9IEUK4FF:-;VFDVEE:0_163Z/^?\ ]:@!N#Z'\J,'T/Y5^4G_
M  47_;R\=_!;Q5\)_P!BO]C_ ,.:?\3_ /@H5^U=#?P_";PUJ4<M[X*^ ?PT
MM9GT[QA^UA\>#;13'3/A?\."+F71M(N!'>_$GQ98CPIH$=[+!JB0?H_\*O"7
MB7P%\,OA]X(\8_$+Q#\6_%OA+P9X;\.^)_BEXHL-%TCQ'\1?$&CZ1:6.L>-=
M;TKPY8Z?H.F:EXEU""XU:ZT_1[.WT^RDNC;6J>5$K$ [S!]#^5%.R?1_S_\
MK44 -Q]/S'^-?EA\68K7]N7]LO2_V:# VK_LP?L2:QX#^,_[4"R1R2^&OBM^
MU)<C3?''[-'[.VH;XEL-<T;X.::FF_M0_%?16GN8[?Q3=_LQV5];7.GZGXCL
M![W_ ,%"/VSO#O[!G[*7Q(_:'U?0KOQOXITQ=(\&?!SX7:4LTNO?&#XZ>/\
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M+,UU<0:/HEJL"76I7TO^D:KKFJW'GZMKVL79>^UG6[Z_U2^DEO+R:1OY-O\
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M8;IO$5H->U]-GVW^V]^U)I'[&/[*_P 8?VD-7T9?%%Q\/]#TRU\(^$GU73M
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MH^"K3X.^$?@SJ4%I\1/^$N\0>*K".UTMM1\-6NF_V!J.G>-)+H>$KVUU>?\
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<_C1GV'Z_XT .Q_LG_OD__%44W/L/U_QHH __V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
