Consent and Waiver (December 17th, 2010)
This Consent and Waiver is given by the undersigned stockholders (collectively, the "Series B Investors") to Good Times Restaurants Inc., a Nevada corporation ("Good Times"), in connection with that certain Securities Purchase Agreement dated October 29, 2010 (the "SII Agreement") between Good Times and Small Island Investments Limited, a Bermuda corporation ("SII"), pursuant to which Good Times has agreed to issue and sell to SII in consideration of $2,100,000 an aggregate of 4,200,000 shares of its common stock (the "Shares") upon satisfaction of certain closing conditions set forth therein. Reference is made herein to the Stock Purchase Agreements (together, the "Series B Purchase Agreements") between Good Times and each of the Series B Investors.
Amendment to Securities Purchase Agreement (January 27th, 2005)
This Amendment (the "Amendment") to those certain Securities Purchase Agreements dated as of December 30, 2004 (each an "Agreement," and collectively referred to as the "Agreements") by and among Good Times Restaurants Inc., a Nevada corporation (the "Company"), and the parties set forth on the signature page hereto (each an "Investor," and collectively referred to as the "Investors"), is executed by the Company and each of the Investors effective as of January 27, 2005.