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
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
