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<P ALIGN="CENTER"><A NAME="MacroMark"></A>SECURITIES AND EXCHANGE COMMISSION</P>
<P ALIGN="CENTER">Washington, D.C. 20549</P>
<B><P ALIGN="CENTER">FORM 8-K</P>
<P ALIGN="CENTER">CURRENT REPORT</P>
</B><P ALIGN="CENTER">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
<P ALIGN="CENTER">Date of Report (Date of earliest event reported): November 15, 2001</P>
<B><P ALIGN="CENTER">Good Times Restaurants Inc.</P>
</B><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P>
<P>Nevada 0-18590 84-1133368</P>
<P>(State or other jurisdiction (Commission (IRS Employer</P>
<P>of incorporation) File Number) Identification No.)</P>
<P>601 Corporate Circle</P>
<P>Golden, CO 80401</P>
<P>(Address of principal executive offices) (Zip Code)</P>
<P>Registrant's telephone number, including area code: (303) 384-1400</P>
<P ALIGN="CENTER">Not applicable</P>
<P ALIGN="CENTER">(Former name or former address, if changed since last report)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>Item 5. Other Events.</P>
<P>On October 31, 2001, the board of directors of Good Times Restaurants Inc. amended its Shareholder Rights Plan to extend the expiration date to September 30, 2002. The extension of the term of the Shareholder Rights Plan and the rights thereunder was not in response to any known effort to acquire Good Times Restaurants.</P>
<P>Item 7. Financial Statements and Exhibits.</P>
<P>(a) None.</P>
<P>(b) None.</P>
<P>(c) The following exhibit is furnished as part of this report:</P><DIR>
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<P>Exhibit 4.3&#9;Amendment No. 2 dated October 31, 2001 to the Good Times Restaurants Inc. Shareholder Rights Plan</P>
<P ALIGN="CENTER">&nbsp;</P></DIR>
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<P ALIGN="CENTER">SIGNATURE</P>
<P>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>GOOD TIMES RESTAURANTS INC.</P><DIR>
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<P>Date: October 31, 2001</P>
<P>By: <U>/s/ Boyd E. Hoback</P>
</U><P>President and Chief Executive Officer</P></DIR>
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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": "1792170"}, "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"}}
8k1001
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): November 15, 2001
Good Times Restaurants Inc.
(Exact name of registrant as specified in its charter)
Nevada 0-18590 84-1133368
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
601 Corporate Circle
Golden, CO 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)
Item 5. Other Events.
On October 31, 2001, the board of directors of Good Times Restaurants Inc. amended its Shareholder Rights Plan to extend the expiration date to September 30, 2002. The extension of the term of the Shareholder Rights Plan and the rights thereunder was not in response to any known effort to acquire Good Times Restaurants.
Item 7. Financial Statements and Exhibits.
(a) None.
(b) None.
(c) The following exhibit is furnished as part of this report:
Exhibit 4.3	Amendment No. 2 dated October 31, 2001 to the Good Times Restaurants Inc. Shareholder Rights Plan
SIGNATURE
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: October 31, 2001
By:
/s/ Boyd E. Hoback
President and Chief Executive Officer