CURO GROUP HOLDINGS CORP. (NYSE: CURO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

CURO GROUP HOLDINGS CORP. (NYSE: CURO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 4, 2018, the Board of Directors (the “Board”) of CURO Group Holdings Corp. (the “Company”) announced the appointment of David M. Kirchheimer effective December 3, 2018 to a newly-created position on the Board as a Class I director, with a term expiring at the Company’s annual meeting of stockholders to be held in 2021. Mr. Kirchheimer will serve as a member of the Audit Committee and the Compensation Committee. The Board has determined that Mr. Kirchheimer satisfies the director independence requirements of the New York Stock Exchange and is financially literate under New York Stock Exchange Listing Standards for purposes of his service on the Audit Committee.

In connection with his appointment to the Board, Mr. Kirchheimer received an award of 3,709 restricted stock units, representing the right to receive that number of shares of the Company’s common stock determined by dividing $50,000 by the closing price of the Company’s common stock (rounded down to the nearest whole share) as reported on the New York Stock Exchange on the date of Mr. Kirchheimer’s appointment to the Board, to vest at the Company’s annual meeting of stockholders to be held in 2019, subject to Mr. Kirchheimer’s continued service on the Board through such date. Mr. Kirchheimer also will be entitled to receive future equity grants that may be made to non-employee directors. In addition, Mr. Kirchheimer will receive the standard non-management director compensation (pro-rated for his service in 2018), which is described in the section entitled“Director Compensation” in our definitive proxy statement for the 2018 annual meeting of stockholders filed with the Securities and Exchange Commission (“SEC”) on April 4, 2018, which description is incorporated by reference herein.We have entered into an indemnification agreement with Mr. Kirchheimer on our standard form for directors filed as Exhibit 10.31 to the Registration Statement on Form S-1 (Amendment No. 1) filed with the SEC on November 1, 2017.

There is no arrangement or understanding between Mr. Kirchheimer and any other person to which Mr. Kirchheimer was selected as a director. There are no transactions involving Mr. Kirchheimer or any of his immediate family members and the Company or any of its subsidiaries that would be required to be reported under Item404(a) of Regulation S-K.

The Company issued a press release announcing the appointment of Mr. Kirchheimer on December 4, 2018, which is attached hereto as Exhibit 99.1.

Item 7.01 Regulation FD Disclosure

On December 4, 2018, we issued apress release, which is attached hereto as Exhibit 99.l.The information reported in this Item 7.01 (including the press release) is furnished to and not “filed” with the Commission for the purposes of the Securities Exchange Act of 1934, and it shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

Item 8.01 Other Events

In connection with the appointment of Mr. Kirchheimer to the Board as described above in Item 5.02, the Company has changed the composition of its committees. All members listed below meet the independence requirements applicable to directors and the committees under SEC rules and New York Stock Exchange Listing Standards.

ITEM 9.01 Financial Statements and Exhibits.

(d). Exhibits

CURO Group Holdings Corp. ExhibitEX-99.1 2 pressrelease12418v2.htm EXHIBIT 99.1 pressrelease12418v2 News Release CURO Announces David Kirchheimer Joining Board of Directors 12-04-2018 WICHITA,…To view the full exhibit click here