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Good Times Restaurants Inc (GTIM.OQ)

GTIM.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Boyd Hoback

63 1992 President, Chief Executive Officer, Director

Ryan Zink

40 2017 Chief Financial Officer

Scott LeFever

60 1995 Vice President - Operations

Susan Knutson

57 1993 Controller

Geoffrey Bailey

67 1996 Independent Director

Jason Maceda

50 2018 Independent Director

Biographies

Name Description

Boyd Hoback

Mr. Boyd E. Hoback is President, Chief Executive Officer, Director of Good Times Restaurants Inc. Mr. Hoback has served as our President and Chief Executive Officer and as a member of our Board since December 1992 and has been in the restaurant business since the age of 16. Mr. Hoback has been a vital part of the development of the Company and has been involved in developing and managing all areas of the Company. Mr. Hoback is an honors graduate of the University of Colorado in Finance.

Ryan Zink

Mr. Ryan M. Zink has been appointed as Chief Financial Officer of the Company since July 2017. Ryan held positions with INVISTA, a wholly-owned subsidiary of Koch Industries Inc., most recently as Corporate Finance Director and formerly as Operations Controller. From January 2000 to March 2014, he served in various capacities with F&H Acquisition Corp., parent of the Fox and Hound, and Champps restaurant brands, including Senior Vice President of Finance, and more recently as Chief Operating Officer for its Champps concept. Prior to his service with F&H, Ryan worked for KPMG, LLP. In December 2013, F&H Acquisition Corp. filed a petition seeking relief under Chapter 11 of the United States Bankruptcy Code.

Scott LeFever

Mr. Scott G. LeFever is Vice President - Operations of Good Times Restaurants Inc. since August 1995 and has been involved in all phases of operations with direct responsibility for restaurant service performance, personnel, and cost controls.

Susan Knutson

Ms. Susan M. Knutson is Controller of Good Times Restaurants Inc. She is controller since 1993 with direct responsibility for overseeing the accounting department, maintaining cash controls, producing budgets, financials, and quarterly and annual reports required to be filed with the SEC and preparing all information for the annual audit.

Geoffrey Bailey

Mr. Geoffrey R. Bailey is an Independent Director of Good Times Restaurants Inc . Mr. Bailey is retired. Mr. Bailey previously served as a director of The Erie County Investment Co., which owns 99% of The Bailey Company, a position he held from 1979 to 2018. The Bailey Company was previously a franchisee and joint- venture partner of the Company and a former large, multi-unit franchisee of Arby’s. Mr. Bailey is a graduate of the University of Denver with a Bachelor’s degree in Business Administration. Mr. Bailey was selected to serve on our Board considering his substantial experience within the restaurant industry and his broad knowledge concerning corporate governance and management. Additionally, Mr. Bailey was originally elected to our Board pursuant to contractual board representation rights granted to The Bailey Company in connection with its investment in shares of our Series A Convertible Preferred Stock in 1996. Mr. Bailey has continued to serve on our Board pursuant to contractual board representation rights held by The Bailey Company and its affiliates (the “Bailey Group”) in connection with our Series B Convertible Preferred Stock financing in February 2005 and the subsequent modification of those contractual rights in connection with the closing of our initial investment transaction with Small Island Investments Limited in December 2010, whereby the Bailey Group is entitled to designate one individual for election to our Board.

Jason Maceda

Mr. Jason Maceda is the Independent Director of the Company. Mr. Maceda is Senior Vice President, Baskin-Robbins U.S. and Canada, responsible for all aspects of the business including operations, marketing and development. Mr. Maceda has held this position since July 2017. Mr. Maceda previously served as the Dunkin’ Brands’ Vice President of U.S. Financial Planning and Corporate Real Estate from 2012 to 2017. As a twenty-year employee of Dunkin’ Brands (Dunkin’ Donuts & Baskin Robbins), Mr. Maceda has held several leadership positions in the Dunkin’ Brands Finance Department. Prior to Dunkin’ Brands, he held a supervisory position in the finance department of Davol Inc., a subsidiary of C.R. Bard Inc., a multi-national manufacturer of healthcare products. He began his career in public accounting with Ernst & Young. He also is the Treasurer and a Board member of the Joy in Childhood Foundation where the primary mission is to bring joy to sick and hungry children. He holds an undergraduate degree and MBA from the University of Rhode Island and is currently a CPA in the state of Massachusetts.

Basic Compensation

Name Fiscal Year Total

Boyd Hoback

500,310

Ryan Zink

378,490

Scott LeFever

289,283

Susan Knutson

202,747

Geoffrey Bailey

--

Jason Maceda

--
As Of  25 Sep 2018

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