-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FtRP9vZ/zgkiRXBh2M0SQKBhPhpvMFWK1mBWkbKEB7MhMT/OJfwpxVpmN8NQK1dc V5zJNhjwRrGD4YDTAFkvyQ== 0000825324-99-000010.txt : 19991018 0000825324-99-000010.hdr.sgml : 19991018 ACCESSION NUMBER: 0000825324-99-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990923 ITEM INFORMATION: FILED AS OF DATE: 19991014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOOD TIMES RESTAURANTS INC CENTRAL INDEX KEY: 0000825324 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 841133368 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-18590 FILM NUMBER: 99727974 BUSINESS ADDRESS: STREET 1: 601 CORPORATE CIRCLE CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3033841400 MAIL ADDRESS: STREET 1: 601 CORPORATE CIRCLE CITY: GOLDEN STATE: CO ZIP: 80401 FORMER COMPANY: FORMER CONFORMED NAME: PARAMOUNT VENTURES INC DATE OF NAME CHANGE: 19900205 8-K 1 8K 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 21, 1999 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 September 21, 1999, the board of directors of Good Times Restaurants Inc. amended its Shareholder Rights Plan to extend the expiration date to September 30, 2000. 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 4.1 Amendment No. 1 dated September 21, 1999 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 Date: September 23, 1999 By: /s/ Boyd E. Hoback ________________________ Boyd E. Hoback, President and Chief Executive Officer EX-1 2 Exhibit 4.1 SHAREHOLDER RIGHTS PLAN AMENDMENT NO. 1 This Amendment No. 1 to the Shareholder Rights Plan (the "Plan") of Good Times Restaurants Inc., a Nevada corporation (the "Company"), is made effective as of the 21st day of September, 1999. WHEREAS, on September 21, 1999 the Board of Directors of the Company adopted a resolution to extend the expiration date of the Plan to September 30, 2000; NOW, THEREFORE, Section 1(k) of the Plan is hereby amended in its entirety to read as follows: (k) "Final Expiration Date'" shall mean September 30, 2000. The remainder of the Plan shall be unaffected by this Amendment No. 1. IN WITNESS WHEREOF, the Company has caused this Amendment No. 1 to the Shareholder Rights Plan to be duly executed on its behalf as of the date first above written. GOOD TIMES RESTAURANTS INC., a Nevada corporation By: /s/ Boyd E. Hoback _____________________ Boyd E. Hoback, President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----