Attached files
| file | filename |
|---|---|
| EX-3 - Good Times Restaurants Inc. | bylawamendment121614.htm |
| 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) | ||
| December 22 2014 (December 18, 2014) | ||
| | ||
| 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)) | ||
1
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective at the Company’s next Meeting of Shareholders, currently scheduled for February 4, 2015, the Board of Directors of the Company approved and adopted an amendment to Article III, Section 3 of the Company’s bylaws to decrease the maximum number of directors of the Company from nine members to seven members. A copy of the bylaw amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits. The following exhibits are filed as part of this report:
| Exhibit Number | Description |
| | |
| 3.1 | Bylaw Amendment, effective at the Company’s next Meeting of Shareholders which is currently scheduled for February 4, 2015 |
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: December 22, 2014
By: /s/ Boyd E. Hoback
Boyd E. Hoback
President and Chief Executive Officer
EXHIBIT INDEX
The following exhibits are furnished as part of this report:
| Exhibit Number | Description |
| | |
| 3.1 | Bylaw Amendment, effective at the Company’s next Meeting of Shareholders which is currently scheduled for February 4, 2015 |
3