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Section 1: 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)
April 13, 2018


(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.)

141 Union Boulevard, #400, Lakewood, CO 80228
(Address of principal executive offices including 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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
 
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 

 

 
Item 1.01
Entry into a Material Definitive Agreement.

On April 13, 2018, Good Times Restaurants Inc. (the “Company”) and Messrs. Charles Jobson and Robert J. Stetson amended its Agreement dated March 12, 2018 to modify the compensation awarded to departing Directors of the Board.  Section 6(ii) of the Agreement is replaced in its entirety with the following:

“Cash payments of $20,000.00.”
 
Item 9.01
Financial Statements and Exhibits.

 
(d)
Exhibits
 
Exhibit No.
 
Description
10.1
 
 
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:     April 17, 2018
By:
 
   
Boyd E. Hoback
 
   
President and Chief Executive Officer
 
 
3

 
EXHIBIT INDEX
 
The following exhibits are furnished as part of this report:

Exhibit Number
 
Description
10.1
 
 
 
4

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Section 2: EX-10.1 (EXHIBIT 10.1)

Exhibit 10.1

AMENDMENT TO AGREEMENT

The Agreement dated March 12, 2018 between Good Times Restaurants Inc. and Robert J. Stetson and Charles Jobson (the “Agreement”) is hereby amended this 13 day of April, 2018 by changing section 6(ii) of the Agreement to read:

 “Cash payments of $20,000.”

This Amendment to Agreement may be executed in counterparts electronically or by facsimile.

   
GOOD TIMES RESTAURANTS INC.
     
     
     
     
/s/ Geoffrey R. Bailey
 
By:
/s/ Boyd E. Hoback
Geoffrey Bailey
     
 
Name:  
Boyd E. Hoback
       
   
Title:
President, CEO
       
/s/ Boyd E. Hoback
     
Boyd Hoback
     
       
       
       
/s/ Alan A. Teran
     
Alan Teran
     
       
       
       
/s/ Eric W. Reinhard
     
Eric Reinhard
     
       
       
       
/s/ Gary J. Heller
     
Gary Heller
     
       
       
       
/s/ Robert J. Stetson
     
Robert J. Stetson
     
       
       
       
/s/ Charles Jobson
     
Charles Jobson
     
 
 


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