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<title>Form 8-K</title>



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<p class=MsoTitle><b>&nbsp;</b></p>

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<p class=MsoTitle><b>UNITED STATES</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p class=MsoNormal align=center style='text-align:center'>Washington, D.C. 20549</p>



<p class=MsoNormal align=center style='text-align:center'><b>FORM 8-K</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>CURRENT REPORT</b></p>

<p class=MsoNormal><b>&nbsp;</b></p>

<h3>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</h3>



<p class=MsoNormal align=center style='text-align:center'>Date of Report (Date of earliest event reported)</p>

<p class=MsoNormal align=center style='text-align:center'>October 12, 2011 (September 21, 2011)</p>



<p class=MsoNormal align=center style='text-align:center'><b>Good Times Restaurants Inc.</b></p>

<p class=MsoNormal align=center style='text-align:center'>(Exact name of registrant as specified in its charter)</p>



<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

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  <h3>&nbsp;</h3>
  </td>
  <td width=247 valign=top style='width:185.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <h3>Nevada</h3>
  </td>
  <td width=156 valign=top style='width:117.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>000-18590</p>
  </td>
  <td width=217 valign=top style='width:162.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p align=center style='text-align:center'>84-1133368</p>
  </td>
 </tr>
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  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=247 valign=top style='width:185.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(State or other jurisdiction of incorporation)</p>
  </td>
  <td width=156 valign=top style='width:117.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Commission File Number)</p>
  </td>
  <td width=217 valign=top style='width:162.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(IRS Employer Identification No.)</p>
  </td>
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<p class=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>



<p class=MsoNormal align=center style='text-align:center'>601 Corporate Circle, Golden, Colorado 80401</p>

<p class=MsoNormal align=center style='text-align:center'>(Address of principal executive offices)&nbsp;&nbsp; (Zip Code)</p>



<p class=MsoNormal align=center style='text-align:center'>Registrant's telephone number, including area code:
(303) 384-1400</p>



<p class=MsoNormal align=center style='text-align:center'>Not applicable</p>

<p class=MsoNormal align=center style='text-align:center'>(Former name or former address, if changed since last
report.)</p>





<p class=MsoNormal>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 class=MsoNormal>[_] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>



<p class=MsoNormal>[_] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>



<p class=MsoNormal>[_] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</p>



<p class=MsoNormal>[_] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>







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<hr size=2 width="100%" noshade style='color:navy' align=center>

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<p class=MsoNormal style='text-autospace:none'><b>Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security
Holders</b></p>

<p class=MsoNormal style='text-autospace:none'><b>&nbsp;</b></p>

<p class=MsoNormal style='text-autospace:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Good Times Restaurants Inc. (the &quot;Company&quot;) held its
Annual Meeting of Stockholders on September 21, 2011 (the &quot;Annual Meeting&quot;).&nbsp;
At the Annual Meeting, the Company's stockholders voted on the election of
directors for the ensuing year.&nbsp; The final voting results were as follows:</p>



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  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Director Nominee</u></p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Votes For</u></p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'><u>Votes Withheld</u></p>
  </td>
 </tr>
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  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Geoffrey R. Bailey</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,048,730</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,940</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>David L. Dobbin</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,052,643</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>7,027</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Gary J. Heller</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,052,912</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>6,758</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Boyd E. Hoback</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,000</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,670</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Keith A. Radford</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,330</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>10,340</p>
  </td>
 </tr>
 <tr>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>Eric W. Reinhard</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>2,049,966</p>
  </td>
  <td width=160 valign=top style='width:119.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='text-autospace:none'>9,704</p>
  </td>
 </tr>
</table>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'>There were no broker non-votes on this
matter.</p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><b>&nbsp;</b></p>

<p class=MsoNormal style='text-autospace:none'><b>Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other Events</b></p>



<p class=MsoNormal style='text-indent:.5in'>NASDAQ Listing Rule 5605(b)(1) requires that the Company have a
majority of independent directors on its Board of Directors.&nbsp; The Company's
Proxy Statement for the Annual Meeting named Gary J. Heller, Keith A. Radford
and Eric W. Reinhard as independent directors.&nbsp; The Board has also subsequently
determined that Geoffrey R. Bailey is independent under the NASDAQ listing
standards.&nbsp; Thus, the Board has determined that Messrs. Bailey, Heller, Radford
and Reinhard are independent under the NASDAQ listing standards, representing a
majority of the Board in compliance with Listing Rule 5605(b)(1).</p>





<p class=MsoNormal align=center style='text-align:center'>2</p>



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<h3><b>SIGNATURES</b></h3>



<p class=MsoBodyTextIndent3>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><b>GOOD TIMES RESTAURANTS INC.</b></p>
  </td>
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  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  </td>
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  <td width=271 valign=top style='width:203.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Date: October 12, 2010</p>
  </td>
  <td width=360 valign=bottom style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><i><u>/s/ Boyd E. Hoback</u></i></p>
  </td>
 </tr>
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  </td>
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  <p class=MsoNormal>Boyd E. Hoback</p>
  </td>
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  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>President and Chief
  Executive Officer</p>
  </td>
 </tr>
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<p class=MsoNormal align=center style='text-align:center'>3</p>



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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)
October 12, 2011 (September 21, 2011)
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
Good Times Restaurants Inc. (the "Company") held its
Annual Meeting of Stockholders on September 21, 2011 (the "Annual Meeting"). 
At the Annual Meeting, the Company's stockholders voted on the election of
directors for the ensuing year.  The final voting results were as follows:
Director Nominee
Votes For
Votes Withheld
Geoffrey R. Bailey
2,048,730
10,940
David L. Dobbin
2,052,643
7,027
Gary J. Heller
2,052,912
6,758
Boyd E. Hoback
2,049,000
10,670
Keith A. Radford
2,049,330
10,340
Eric W. Reinhard
2,049,966
9,704
There were no broker non-votes on this
matter.
Item 8.01        Other Events
NASDAQ Listing Rule 5605(b)(1) requires that the Company have a
majority of independent directors on its Board of Directors.  The Company's
Proxy Statement for the Annual Meeting named Gary J. Heller, Keith A. Radford
and Eric W. Reinhard as independent directors.  The Board has also subsequently
determined that Geoffrey R. Bailey is independent under the NASDAQ listing
standards.  Thus, the Board has determined that Messrs. Bailey, Heller, Radford
and Reinhard are independent under the NASDAQ listing standards, representing a
majority of the Board in compliance with Listing Rule 5605(b)(1).
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: October 12, 2010
/s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief
  Executive Officer
3