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<head><title>Converted by EDGARwiz</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:624px> <p style=MARGIN:0px><br><br></p></div> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=54> <td width=198> <td width=192> <td width=228 /> </tr><tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>UNITED STATES</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>Washington, D.C. 20549</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>FORM 8-K</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>CURRENT REPORT</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Date of Report (Date of earliest event reported)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>February 11, 2014 (February 7, 2014)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>Good Times Restaurants Inc.</b></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Exact name of registrant as specified in its charter)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=252 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Nevada</p></td> <td width=192 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>000-18590</p></td> <td width=228 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>84-1133368</p></td></tr> <tr> <td width=252 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(State or other jurisdiction of incorporation)</p></td> <td width=192 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Commission File Number)</p></td> <td width=228 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(IRS Employer Identification No.)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>601 Corporate Circle, Golden, Colorado 80401</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s telephone number, including area code: (303) 384-1400</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>Not applicable</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>(Former name or former address, if changed since last report.)</p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=672 colspan=4 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):</p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=54 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>[_]</p></td> <td width=618 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt">&nbsp;</p> <p style="PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px; MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt" /> <p style="MARGIN-TOP:0px; WIDTH:96px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt"><b>Item 5.07</b></p> <p style="TEXT-INDENT:-2px; MARGIN:0px; FONT-SIZE:12pt"><b>Submission of Matters to a Vote of Security Holders</b></p> <p style="MARGIN:0px; CLEAR:left"><br></p> <p style="TEXT-INDENT:48px; MARGIN:0px; FONT-SIZE:12pt" align=justify>The Company held its Annual Meeting of Stockholders (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>Annual Meeting<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) on February 7, 2014 at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s principal office in Golden, Colorado. &nbsp;At the Annual Meeting, the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s shareholders voted on three matters: (a) the election of directors, (b) a proposal to amend the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s 2008 Omnibus Equity Incentive Compensation Plan to increase the number of shares of the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s common stock available for issuance thereunder from 500,000 shares to a total of 1,000,000 (<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>2008 Plan Amendment<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>), and (c) a proposal to ratify the appointment of Hein &amp; Associates LLP as the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s independent registered public accounting firm for the fiscal year ending September 30, 2014. &nbsp;These matters are more fully described in the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s Proxy Statement for the Annual Meeting.</p> <p style=MARGIN:0px><br></p> <p style="TEXT-INDENT:48px; MARGIN:0px; FONT-SIZE:12pt">The certified results of the matters voted on at the Annual Meeting are as follows:</p> <p style=MARGIN:0px><br></p> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=316> <td width=134> <td width=134 /> </tr><tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><u>FOR</u></p></td> <td width=134 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><u>ABSTAIN</u></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">A) Election of Directors:</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Geoffrey R. Bailey</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,940,205</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,505</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">David L. Dobbin</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,933</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,805</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Reuven Har-Even</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,629</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,267</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Gary J. Heller</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,774</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,471</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Boyd E. Hoback</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,898,074</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,505</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Steven M. Johnson</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,905</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,805</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Eric W. Reinhard</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,939,964</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,489</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:78px; FONT-SIZE:12pt">Alan A. Teran</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,940,664</p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>33,839</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">B) 2008 Plan Amendment</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,888,656</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>14,513</p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=134 style=MARGIN-TOP:0px> <p style=MARGIN:0px align=center><br></p></td> <td width=134 style=MARGIN-TOP:0px> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=316 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt">C) Auditors</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2,964,489</p></td> <td width=134 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>34,628</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>2</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>&nbsp;</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>&nbsp;</p> <p style="PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px; MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt" /> <p style="MARGIN-TOP:0px; WIDTH:96px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt"><b>Item 8.01</b></p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:96px; FONT-SIZE:12pt"><b>Other Events</b></p> <p style="MARGIN:0px; CLEAR:left"><br></p> <p style="TEXT-INDENT:48px; MARGIN:0px; FONT-SIZE:12pt" align=justify>Following the Annual Meeting, the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s Directors appointed Mr. David L. Dobbin its Chairman. &nbsp;Additionally, Committee Members were elected. &nbsp;Biography information on each Committee Member is more fully described the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s Proxy Statement for the Annual Meeting.</p> <p style=MARGIN:0px><br></p> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td> <td /> </tr><tr> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Audit Committee:</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Reuvin Har-Even, Chairman</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Steven M. Johnson</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Alan A. Teran</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Compensation Committee:</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Alan A. Teran, Chairman</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Geoffrey R. Bailey</p></td></tr> <tr> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Mr. Eric W. Reinhard</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b><u>SIGNATURES</u></b></p> <p style=MARGIN:0px><br></p> <p style="TEXT-INDENT:38px; MARGIN:0px; FONT-SIZE:12pt" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p></div> <table bordercolor=transparent style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=271> <td width=360 /> </tr><tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt"><b>GOOD TIMES RESTAURANTS INC.</b></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Date: February 11, 2014</p></td> <td width=360 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt"><i><u>/s/ Boyd E. Hoback</u></i></p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">Boyd E. Hoback</p></td></tr> <tr> <td width=271 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=360 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt">President and Chief Executive Officer</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center>3</p> <p style="MARGIN:0px; FONT-FAMILY:Arial; FONT-SIZE:8pt">&nbsp;</p></div></body>
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{"company-data": {"conformed-name": "GOOD TIMES RESTAURANTS INC", "cik": "0000825324", "assigned-sic": "5812", "irs-number": "841133368", "state-of-incorporation": "NV", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-18590", "film-number": "14593996"}, "business-address": {"street1": "601 CORPORATE CIRCLE", "city": "GOLDEN", "state": "CO", "zip": "80401", "phone": "3033841400"}, "mail-address": {"street1": "601 CORPORATE CIRCLE", "city": "GOLDEN", "state": "CO", "zip": "80401"}, "former-company": {"former-conformed-name": "PARAMOUNT VENTURES INC", "date-changed": "19900205"}}
Converted by EDGARwiz
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
February 11, 2014 (February 7, 2014)
Good Times Restaurants Inc.
(Exact name of registrant as specified in its charter)
Nevada
000-18590
84-1133368
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
601 Corporate Circle, Golden, Colorado 80401
(Address of principal executive offices)   (Zip Code)
Registrant
'
s telephone number, including area code: (303) 384-1400
Not applicable
(Former name or former address, if changed since last report.)
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.):
[_]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[_]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[_]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders (the
"
Annual Meeting
"
) on February 7, 2014 at the Company
'
s principal office in Golden, Colorado.  At the Annual Meeting, the Company
'
s shareholders voted on three matters: (a) the election of directors, (b) a proposal to amend the Company
'
s 2008 Omnibus Equity Incentive Compensation Plan to increase the number of shares of the Company
'
s common stock available for issuance thereunder from 500,000 shares to a total of 1,000,000 (
"
2008 Plan Amendment
"
), and (c) a proposal to ratify the appointment of Hein & Associates LLP as the Company
'
s independent registered public accounting firm for the fiscal year ending September 30, 2014.  These matters are more fully described in the Company
'
s Proxy Statement for the Annual Meeting.
The certified results of the matters voted on at the Annual Meeting are as follows:
FOR
ABSTAIN
A) Election of Directors:
Geoffrey R. Bailey
2,940,205
34,505
David L. Dobbin
2,898,933
33,805
Reuven Har-Even
2,939,629
34,267
Gary J. Heller
2,898,774
34,471
Boyd E. Hoback
2,898,074
34,505
Steven M. Johnson
2,939,905
33,805
Eric W. Reinhard
2,939,964
34,489
Alan A. Teran
2,940,664
33,839
B) 2008 Plan Amendment
2,888,656
14,513
C) Auditors
2,964,489
34,628
2
Item 8.01
Other Events
Following the Annual Meeting, the Company
'
s Directors appointed Mr. David L. Dobbin its Chairman.  Additionally, Committee Members were elected.  Biography information on each Committee Member is more fully described the Company
'
s Proxy Statement for the Annual Meeting.
Audit Committee:
Mr. Reuvin Har-Even, Chairman
Mr. Steven M. Johnson
Mr. Alan A. Teran
Compensation Committee:
Mr. Alan A. Teran, Chairman
Mr. Geoffrey R. Bailey
Mr. Eric W. Reinhard
SIGNATURES
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.
GOOD TIMES RESTAURANTS INC.
Date: February 11, 2014
/s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief Executive Officer
3