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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><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>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Date of Report (Date of earliest event reported)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>September 30, 2013 (September 27, 2013)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center><B>Good Times Restaurants Inc.</B></P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=252 colspan=2><P style="margin:0px; font-size:12pt" align=center>Nevada</P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>000-18590</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; font-size:12pt" align=center>84-1133368</P>
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<TR><TD style="margin-top:0px" valign=top width=252 colspan=2><P style="margin:0px; font-size:12pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="margin-top:0px" width=192><P style="margin:0px; font-size:12pt" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; font-size:12pt" align=center>(IRS Employer Identification No.)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>601 Corporate Circle, Golden, Colorado 80401</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Address of principal executive offices) &nbsp;&nbsp;(Zip Code)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Registrant&#146;s telephone number, including area code: (303) 384-1400</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>Not applicable</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report.)</P>
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<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=4><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>
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<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; font-size:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><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>
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<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=618 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=center>[_]</P>
</TD><TD style="margin-top:0px" valign=top width=618 colspan=3><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>
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<P style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="margin-top:0px; margin-bottom:-2px; width:96px; font-size:12pt; float:left"><B>Item 5.07</B></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt"><B>Submission of Matters to a Vote of Security Holders</B></P>
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<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>The Company held its Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) on September 27, 2013 at the Company&#146;s principal office in Golden, Colorado. &nbsp;At the Annual Meeting, the Company&#146;s shareholders voted on three matters: (a) the election of directors, (b) a proposal to approve an advisory vote to approve, by non-binding advisory vote, the compensation of the Company&#146;s named executive officers (&#147;Advisory Vote on the Compensation of the Company&#146;s Named Executive Officers&#148;), and (c) a proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company&#146;s named executive officers (&#147;Frequency of Future Advisory Votes on the Compensation of the Company&#146;s Named Executive Officers&#148;). &nbsp;These matters are more fully described in the Company&#146;s Proxy Statement for the Annual Meeting.</P>
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<P style="margin:0px; text-indent:48px; font-size:12pt">The certified results of the matters voted on at the Annual Meeting are as follows:</P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=277.2 /><TD width=72 /><TD width=86.4 /><TD width=87.6 /><TD width=84 /></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center><U>FOR</U></P>
</TD><TD style="margin-top:0px" valign=bottom width=84><P style="margin:0px; font-size:12pt" align=center><U>ABSTAIN</U></P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">A) Election of Directors:</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Geoffrey R. Bailey</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,952</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,454</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">David L. Dobbin</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,702,452</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>102,954</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Reuven Har-Even</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,802,852</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>2,554</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Gary J. Heller</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,552</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,854</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Boyd E. Hoback</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,802,354</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>3,052</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Steven M. Johnson</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,804,052</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,354</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Eric W. Reinhard</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,803,504</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,902</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding-left:48px; font-size:12pt">Alan A. Teran</P>
</TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,804,054</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; font-size:12pt" align=center>1,352</P>
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<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">B) Advisory Vote on the Compensation of the Company&#146;s Named Executive Officers</P>
</TD><TD style="margin-top:0px" width=246 colspan=3><P style="margin:0px; font-size:12pt" align=center>2,679,550</P>
</TD><TD style="margin-top:0px" width=84><P style="margin:0px; font-size:12pt" align=center>105,204</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=72><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=86.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=87.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=72><P style="margin:0px; font-size:12pt" align=center>1 YEAR</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=86.4><P style="margin:0px; font-size:12pt" align=center>2 YEARS</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=87.6><P style="margin:0px; font-size:12pt" align=center>3 YEARS</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=277.2><P style="margin:0px; font-size:12pt">C) Frequency of Future Advisory Votes on the Compensation of the Company&#146;s Named Executive Officers</P>
</TD><TD style="margin-top:0px" width=72><P style="margin:0px; font-size:12pt" align=center>611,603</P>
</TD><TD style="margin-top:0px" width=86.4><P style="margin:0px; font-size:12pt" align=center>2,146,290</P>
</TD><TD style="margin-top:0px" width=87.6><P style="margin:0px; font-size:12pt" align=center>43,800</P>
</TD><TD style="margin-top:0px" width=84><P style="margin:0px; font-size:12pt" align=center>3,713</P>
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</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="margin-top:0px; margin-bottom:-2px; width:96px; font-size:12pt; float:left"><B>Item 8.01</B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-size:12pt"><B>Other Events</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Following the Annual Meeting, the Company&#146;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&#146;s Proxy Statement for the Annual Meeting.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=193.2 /><TD width=246 /></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; font-size:12pt">Audit Committee:</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Reuvin Har-Even, Chairman</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Steven M. Johnson</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Alan A. Teran</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; font-size:12pt">Compensation Committee:</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Alan A. Teran, Chairman</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt">Mr. Geoffrey R. Bailey</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><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"><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:38.4px; 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>
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<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=271.2 /><TD width=360 /></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt"><B>GOOD TIMES RESTAURANTS INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; font-size:12pt">Date: September 30, 2013</P>
</TD><TD style="margin-top:0px" valign=bottom width=360><P style="margin:0px; font-size:12pt"><I><U>/s/ Boyd E. Hoback</U></I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt">Boyd E. Hoback</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=271.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:12pt">President and Chief Executive Officer</P>
</TD></TR>
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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": "131122888"}, "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"}}
.
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)
September 30, 2013 (September 27, 2013)
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 September 27, 2013 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 approve an advisory vote to approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Advisory Vote on the Compensation of the Company's Named Executive Officers"), and (c) a proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers ("Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers").  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
2,803,952
1,454
David L. Dobbin
2,702,452
102,954
Reuven Har-Even
2,802,852
2,554
Gary J. Heller
2,803,552
1,854
Boyd E. Hoback
2,802,354
3,052
Steven M. Johnson
2,804,052
1,354
Eric W. Reinhard
2,803,504
1,902
Alan A. Teran
2,804,054
1,352
B) Advisory Vote on the Compensation of the Company's Named Executive Officers
2,679,550
105,204
1 YEAR
2 YEARS
3 YEARS
C) Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers
611,603
2,146,290
43,800
3,713
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: September 30, 2013
/s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief Executive Officer
3