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<p class=MsoTitle><b><font size=3 face="Times New Roman">UNITED STATES</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
  face="Times New Roman">Washington</font><font
 size=3>, D.C. 20549</font></p>

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<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">FORM 8-K</font></b></p>

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face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">CURRENT
REPORT</font></b></p>

<p class=MsoNormal><b><font size=3 face="Times New Roman">&nbsp;</font></b></p>

<h3><b><font size=3 face="Times New Roman">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></h3>

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<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">Date of Report (Date of
earliest event reported)</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">August 14, 2007</font></p>

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<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">Good
Times Restaurants Inc.</font></b></p>

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face="Times New Roman">(Exact name of registrant
as specified in its charter)</font></p>

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<p class=MsoNormal align="center"><font size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Nevada&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 000-18590&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 84-1133368</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman"> (State or other jurisdiction&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Commission&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (IRS
Employer</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; of incorporation)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Identification
No.)</font></p>

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<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">601 Corporate Circle, Golden, Colorado 80401</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">(Address of principal
executive offices)&nbsp;&nbsp; (Zip Code)</font></p>

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face="Times New Roman">Registrant's telephone
number, including area code: (303) 384-1400</font></p>

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face="Times New Roman">Not applicable</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">(Former name or former
address, if changed since last report.)</font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman">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.):<br>
<br>
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)<br>
<br>
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)<br>
<br>
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))<br>
<br>
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))</font></p>

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<p class=MsoNormal><b><font size=3 color=black face="Times New Roman">Item 5.03&nbsp; Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></b></p>

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face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color=black
face="Times New Roman">On August 14,
2007, the Board of Directors of Good Times Restaurants Inc. (the &quot;Company&quot;)
approved an amendment to the Restated Bylaws of the Company (the &quot;Bylaws&quot;),
effective on August 14, 2007.&nbsp; Article VIII of the Bylaws was amended to allow
for the issuance and transfer of uncertificated shares of the Company's stock.&nbsp;
The amendment was adopted to comply with a requirement of the NASDAQ Stock
Market that all listed securities be eligible for a direct registration system
operated by a clearing agency registered under the Securities Exchange Act of
1934 by January 1, 2008.&nbsp; The direct registration system allows investors to
have securities registered in their names without the issuance of physical
certificates.&nbsp; Prior to the amendment to the Bylaws, the Bylaws had specified
that the shares of the Company's stock were to be represented by certificates.</font></p>

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face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color="#000033"
face="Times New Roman">The
foregoing summary of the amendment to the Bylaws is qualified in its entirety
by reference to the full text of the amended Bylaws, which are </font><font
size=3 color=black>filed as Exhibit
3.1 to this Current Report on Form 8-K and incorporated herein by reference.</font></p>

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face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-align:justify'><b><font size=3
face="Times New Roman">Item
9.01&nbsp; Financial Statements and Exhibits.</font></b></p>

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face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-indent:.5in'><font size=3 face="Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.&nbsp; The following exhibit is filed as
part of this report:</font></p>

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  face="Times New Roman">Exhibit</font></p>
  <p class=MsoNormal align=center style='text-align:center'><u><font size=3
  face="Times New Roman">Number</font></u></p>
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  <p class=MsoNormal><u><font size=3 face="Times New Roman">&nbsp;</font></u></p>
  <p class=MsoNormal><u><font size=3 face="Times New Roman">Description</font></u></p>
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  <p class=MsoNormal align=center style='text-align:center'><font size=3
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  <p class=MsoNormal><font size=3 face="Times New Roman">Restated Bylaws of Good Times Restaurants Inc.,
  amended as of August 14, 2007.</font></p>
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<h3><b><font size=3 face="Times New Roman">SIGNATURES</font></b></h3>

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<p class=MsoBodyTextIndent3><font size=3 face="Times New Roman">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.</font></p>

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  <p class=MsoNormal><font size=3 face="Times New Roman">GOOD TIMES RESTAURANTS INC.</font></p>
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  <p class=MsoNormal><font size=3 face="Times New Roman">Date:&nbsp; December 31, 2007</font></p>
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  <p class=MsoNormal><font size=3 face="Times New Roman">By: &nbsp;<u>/s/ Boyd E. Hoback</u></font></p>
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  <p class=MsoNormal><font size=3 face="Times New Roman">Boyd E. Hoback</font></p>
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  <p class=MsoNormal><font size=3 face="Times New Roman">President and Chief Executive Officer</font></p>
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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": "071333871"}, "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"}}
Form 8-K
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)
August 14, 2007
Good
Times Restaurants Inc.
(Exact name of registrant
as specified in its charter)
Nevada                                          000-18590                                          84-1133368
(State or other jurisdiction                          (Commission                                      (IRS
Employer
of incorporation)                                 File Number)                                  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 5.03  Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 14,
2007, the Board of Directors of Good Times Restaurants Inc. (the "Company")
approved an amendment to the Restated Bylaws of the Company (the "Bylaws"),
effective on August 14, 2007.  Article VIII of the Bylaws was amended to allow
for the issuance and transfer of uncertificated shares of the Company's stock. 
The amendment was adopted to comply with a requirement of the NASDAQ Stock
Market that all listed securities be eligible for a direct registration system
operated by a clearing agency registered under the Securities Exchange Act of
1934 by January 1, 2008.  The direct registration system allows investors to
have securities registered in their names without the issuance of physical
certificates.  Prior to the amendment to the Bylaws, the Bylaws had specified
that the shares of the Company's stock were to be represented by certificates.
The
foregoing summary of the amendment to the Bylaws is qualified in its entirety
by reference to the full text of the amended Bylaws, which are
filed as Exhibit
3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item
9.01  Financial Statements and Exhibits.
(d)       Exhibits.  The following exhibit is filed as
part of this report:
Exhibit
Number
Description
3.1
Restated Bylaws of Good Times Restaurants Inc.,
  amended as of August 14, 2007.
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 31, 2007
By:
/s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief Executive Officer