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EZCORP, Inc. (NASDAQ:EZPW) Files An 8-K Submission of Matters to a Vote of Security Holders

EZCORP, Inc. (NASDAQ:EZPW) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Effective December 21, 2016, the sole holder of the companys
Class B Voting Common Stock (the “Voting Stockholder”) approved
an amendment to the EZCORP, Inc. 2010 Long-Term Incentive Plan
(the “Plan”) to increase the number of shares of Class A Stock
that the Company is authorized to issue under the Plan by 500,000
shares. Specifically, the amendment amends Section 3.1 of the
Plan to read as follows:
“The number of Authorized Shares shall be 3,985,649, which
includes (a) 1,500,000 shares that were authorized upon adoption of
the Plan on May 1, 2010, (b) 75,750 shares that, under the terms of
the Plan, were carried over from the 2006 Plan, (c) 643,673 shares
that were authorized and added to the Plan effective February 20,
2015, (d) 1,081,200 shares that were authorized and added to the
Plan effective March 23, 2015, (e) 185,026 shares that were
authorized and added to the Plan effective March 21, 2016, and (f)
500,000 shares that were authorized and added to the Plan effective
December 21, 2016.”
This amendment was approved by the Compensation Committee and the
Board of Directors prior to submission to the Voting Stockholder.
A copy of the amended and restated Plan is filed as Exhibit 10.1
to this Report.
On December 21, 2016, there were 2,970,171 shares of the
company’s Class B Voting Common Stock outstanding, all of which
are held by MS Pawn Limited Partnership.
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits.
10.1
Amended and Restated EZCORP, Inc. 2010 Long-Term
Incentive Plan, effective December 21, 2016

About EZCORP, Inc. (NASDAQ:EZPW)
EZCORP, Inc. provides pawn loans in the United States and Mexico, and consumer loans in Mexico. The Company operates through four segments: U.S. Pawn, which includes its EZPAWN, value pawn and jewelry, and other branded pawn operations in the United States; Mexico Pawn, which includes its Empeno Facil pawn operations and cash converters buy/sell store operations in Mexico; Grupo Finmart, which includes its Crediamigo and Adex payroll withholding loan operations in Mexico, and Other International, which includes its CASHMAX financial services operations in Canada and its equity interest in Cash Converters International. It offers pawn loans, which are non-recourse loans, collateralized by tangible property, and it sells merchandise, primarily collateral forfeited from pawn lending operations and used merchandise purchased from customers at its pawn stores. EZCORP, Inc. (NASDAQ:EZPW) Recent Trading Information
EZCORP, Inc. (NASDAQ:EZPW) closed its last trading session up +0.05 at 10.65 with 125,596 shares trading hands.

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