Atlanticus Holdings Corporation (NASDAQ:ATLC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At the Annual Meeting of Shareholders of Atlanticus Holdings
Corporation (the Company) held on May 12, 2017, the Companys
shareholders approved the second amendment and restatement of the
Atlanticus Holdings Corporation 2014 Equity Incentive Plan (the
2014 Plan). The 2014 Plan authorized the Compensation Committee
of the Board of Directors of the Company to grant equity awards
to directors, employees (including executive officers),
consultants and other service providers, as more fully described
and summarized in the Companys Definitive Proxy Statement on
Schedule 14A filed with the Securities and Exchange Commission on
April 10, 2017 (the Proxy Statement). The 2014 Plan, which was
included as Appendix A to the Proxy Statement, is incorporated
herein by reference. Furthermore, on February 17, 2017 the
Compensation Committee granted David G. Hanna a stock option that
relates to 1,000,000 shares of the Companys common stock under
the 2014 Plan, subject to approval of the 2014 Plan by our
shareholders, as occurred on May 12, 2017. The option becomes
exercisable, if at all, on February 17, 2020 for (i) 250,000
shares of common stock if the compound annual growth rate in the
Companys common stock price for the three year period beginning
on the date of grant is equal to or greater than 7% but less than
12%, (ii) 500,000 shares of common stock if the compound annual
growth rate in the Companys common stock price for the three year
period beginning on the date of grant is equal to or greater than
12% but less than 20%, or (iii) 1,000,000 shares of common stock
if the compound annual growth rate in the Companys common stock
price for the three year period beginning on the date of grant is
equal to or greater than 20%.

The Company held its Annual Meeting of Shareholders on May 12,
2017. Proxies for the meeting were solicited to Section 14(a) of
the Securities Exchange Act of 1934, as amended, and there was no
solicitation in opposition to the Boards solicitation. At the
Annual Meeting, the Companys shareholders voted upon three
proposals. The proposals are described in detail in the Companys
Proxy Statement. A brief description and the final vote results
for each proposal follow.

1. Election of five directors for terms expiring at the 2018
Annual Meeting of Shareholders:

As a result, each nominee was elected to serve as a director for
a term expiring at the 2018 Annual Meeting of Shareholders.

2. Approval of the second amendment and restatement of the
Atlanticus Holdings Corporation 2014 Equity Incentive Plan:

Item 8.01.	Other Events.