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<head><title>Converted by EDGARwiz</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <div style=WIDTH:624px> <p style=MARGIN:0px align=center><br></p></div> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=212> <td width=212> <td width=212 /> </tr><tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>UNITED STATES</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Washington, D.C. 20549</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>FORM 8-K</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>CURRENT REPORT</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Date of Report (Date of earliest event reported)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>December 22 2014 (December 18, 2014)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Good Times Restaurants Inc.</b></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Exact name of registrant as specified in its charter)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Nevada</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>000-18590</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>84-1133368</p></td></tr> <tr> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(State or other jurisdiction</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>of incorporation)</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Commission</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>File Number)</p></td> <td width=212 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(IRS Employer</p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Identification No.)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>601 Corporate Circle, Golden, Colorado 80401</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s telephone number, including area code: (303) 384-1400</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Not applicable</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Former name or former address, if changed since last report.)</p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=638 colspan=3 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center>1</p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-4pt; FONT-SIZE:4pt; PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px"><b>Item 5.03</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:96px; MARGIN:0px; TEXT-INDENT:-2px"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></p> <p style="CLEAR:left; MARGIN:0px"><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>Effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders, currently scheduled for February 4, 2015, the Board of Directors of the Company approved and adopted an amendment to Article III, Section 3 of the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s bylaws to decrease the maximum number of directors of the Company from nine members to seven members. &nbsp;A copy of the bylaw amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.</p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px"><b>Item 9.01</b></p> <p style="MARGIN-BOTTOM:14px; FONT-SIZE:11pt; MARGIN-TOP:0px; TEXT-INDENT:-2px"><b>Financial Statements and Exhibits.</b></p> <p style="MARGIN-BOTTOM:-1pt; FONT-SIZE:1pt; MARGIN-TOP:7px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:48px; FLOAT:left; CLEAR:left; MARGIN-TOP:0px">(d)</p> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:0px; TEXT-INDENT:-2px" align=justify>Exhibits.&nbsp; The following exhibits are filed as part of this report:</p> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=138> <td width=402 /> </tr><tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; CLEAR:left; MARGIN-TOP:7px" align=justify><u>Exhibit Number</u></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Description</u></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify>3.1</p> <p style=MARGIN:6px align=justify><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:17px; FONT-SIZE:11pt; MARGIN-TOP:0px">Bylaw Amendment, effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders which is currently scheduled for February 4, 2015</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:14px; MARGIN-TOP:0px" align=center><br><br></p> <p style=MARGIN:0px align=center>2</p> <p style="FONT-SIZE:8pt; FONT-FAMILY:Arial; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:14px; FONT-SIZE:11pt; PAGE-BREAK-BEFORE:always; MARGIN-TOP:0px" align=center><b>SIGNATURES</b></p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:38px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:288px">GOOD TIMES RESTAURANTS INC.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:288px; FLOAT:left; MARGIN-TOP:0px">Date: &nbsp;December 22, 2014</p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:-2px">By: &nbsp;<i><u>/s/ Boyd E. Hoback</u></i></p> <p style="FONT-SIZE:11pt; CLEAR:left; MARGIN:0px; TEXT-INDENT:324px">Boyd E. Hoback</p> <p style="FONT-SIZE:11pt; MARGIN:0px; TEXT-INDENT:324px">President and Chief Executive Officer</p> <p style=MARGIN:0px><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>EXHIBIT INDEX</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT-SIZE:11pt; MARGIN:0px">The following exhibits are furnished as part of this report:</p> <p style=MARGIN:0px><br></p> <table bordercolor=transparent style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=138> <td width=402 /> </tr><tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Exhibit Number</u></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify><u>Description</u></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=138 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:7px; FONT-SIZE:11pt; MARGIN-TOP:7px" align=justify>3.1</p> <p style=MARGIN:6px align=justify><br></p></td> <td width=402 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-BOTTOM:17px; FONT-SIZE:11pt; MARGIN-TOP:0px">Bylaw Amendment, effective at the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next Meeting of Shareholders which is currently scheduled for February 4, 2015</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center>3</p> <p style=MARGIN:0px><br></p></div></body>
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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)
December 22 2014 (December 18, 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))
1
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective at the Company
'
s next Meeting of Shareholders, currently scheduled for February 4, 2015, the Board of Directors of the Company approved and adopted an amendment to Article III, Section 3 of the Company
'
s bylaws to decrease the maximum number of directors of the Company from nine members to seven members.  A copy of the bylaw amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.  The following exhibits are filed as part of this report:
Exhibit Number
Description
3.1
Bylaw Amendment, effective at the Company
'
s next Meeting of Shareholders which is currently scheduled for February 4, 2015
2
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:  December 22, 2014
By:
/s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief Executive Officer
EXHIBIT INDEX
The following exhibits are furnished as part of this report:
Exhibit Number
Description
3.1
Bylaw Amendment, effective at the Company
'
s next Meeting of Shareholders which is currently scheduled for February 4, 2015
3