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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): September 8, 2009
 
EZCORP, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   0-19424   74-2540145
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer
Identification No.)
1901 Capital Parkway, Austin, Texas 78746
(Address of principal executive offices) (zip code)
Registrant’s telephone number, including area code: (512) 314-3400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)   On September 8, 2009, Daniel N. Tonissen, Senior Vice President and Chief Financial Officer (principal financial officer) and a member of the Board of Directors, notified EZCORP, Inc. that he will retire from the company and the Board of Directors, effective December 31, 2009. A copy of the company’s press release announcing Mr. Tonissen’s retirement is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d)   Exhibits.
99.1   Press Release, dated September 11, 2009

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  EZCORP, INC.
 
 
Date: September 11, 2009  By:   /s/ Thomas H. Welch  
    Thomas H. Welch, Jr.   
    Senior Vice President,
General Counsel and Secretary 
 

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EXHIBIT INDEX
     
Exhibit    
No.   Description of Exhibit
 
99.1
  Press Release, dated September 11, 2009

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