REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 12th, 2014 • REST Redux LLC • Retail-eating places • Nevada
This Registration Rights Agreement (the “Agreement”) is made and entered into as of this 2nd day of May, 2014, by and between Good Times Restaurants Inc., a Nevada corporation (the “Company”), Hoak Public Equities, L.P., a Texas limited partnership (“Hoak”), and Rest Redux LLC, a Texas limited liability company (“ReRe”; each of Hoak and ReRe, an “Investor” and together, the “Investors”).
PURCHASE AGREEMENTPurchase Agreement • May 12th, 2014 • REST Redux LLC • Retail-eating places • Texas
This Purchase Agreement (the “Agreement”) is made as of May 2, 2014, by and between Small Island Investments Limited (“Small Island” or “Seller”), Rest Redux LLC (“ReRe”) and Hoak Public Equities, L.P. (“Hoak” and together with ReRe, the “Purchasers”). Good Times Restaurants, Inc. (the “Company”) also executes this Agreement for purposes of Sections 3, 6 and 7 of this Agreement.
JOINT FILING AGREEMENTJoint Filing Agreement • May 12th, 2014 • REST Redux LLC • Retail-eating places
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated May 2, 2014 (including amendments thereto) with respect to the Common Stock of Good Times Restaurants Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
AGREEMENTConfidentiality Agreement • May 12th, 2014 • REST Redux LLC • Retail-eating places
In consideration of my designation as a member of the Board of Directors of Good Times Restaurants Inc. (the “Company”) within thirty days of my purchase of at least 500,000 shares of the Company’s common stock from Small Island Investments, and my receipt of confidential information with respect to the Company, I hereby agree that for the period ending the earlier of September 30, 2015 or the date upon which I cease being a Director of the Company, neither I nor any affiliate of mine, shall (i) acquire any shares of capital stock of the Company which would increase my direct or indirect ownership to more than 1,500,000 shares, or (ii) participate in or encourage, directly or indirectly, through the provision of information or otherwise, any transaction intended to result in a change of control of the Company, defined as a change in majority of the members of the Board of Directors, without the consent to such acquisition or participation by the Board of Directors of the Company. For p
