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Share Name | Share Symbol | Market | Type |
---|---|---|---|
EZCORP Inc | NASDAQ:EZPW | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.165 | 1.65% | 10.195 | 10.19 | 10.20 | 10.2281 | 9.904 | 10.00 | 232,199 | 20:23:37 |
Delaware | 0-19424 | 74-2540145 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer | ||
Identification No.) |
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)) |
| The Audit Committee engaged a qualified, independent financial advisory firm for the purpose of evaluating the proposed advisory services agreement relative to comparable market rates for the services contemplated by the agreement, and that firm counseled and advised the committee in the course of its consideration and evaluation of the Madison Park relationship and the proposed terms of the new advisory services agreement. | |
| The Audit Committee sought, received, and relied upon an opinion from that independent financial advisory firm to the effect that the consideration to be paid to Madison Park pursuant to the advisory services agreement is fair to EZCORP from a financial point of view. |
(b) | On October 5, 2011, Richard D. Sage, a director, notified EZCORP, Inc. that he will retire from the Board of Directors effective October 31, 2011. The company previously reported that Mr. Sage had expressed his intention to retire after the end of the most recent fiscal year. |
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(b)(c) | Daniel M. Chism, formerly Vice President and Chief Accounting Officer, has left the company, effective October 3, 2011. Stephen A. Stamp, Senior Vice President and Chief Financial Officer, has assumed the role of principal accounting officer (in addition to principal financial officer) as of October 4, 2011. Mr. Chisms departure is not the result of any issue or concern with the companys accounting, financial reporting or internal control over financial reporting. |
| Audit Committee William C. Love (Chair), John Farrell and Thomas C. Roberts. | |
| Compensation Committee Joseph J. Beal (Chair), Pablo Lagos Espinosa and Thomas C. Roberts. |
(d) | Exhibits. |
10.1 | Advisory Services Agreement, dated as of October 1, 2011, between EZCORP, Inc. and Madison Park, LLC |
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EZCORP, INC.
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Date: October 6, 2011 | By: | /s/ Thomas H. Welch, Jr. | ||
Thomas H. Welch, Jr. | ||||
Senior Vice President, General Counsel and Secretary | ||||
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Exhibit No. | Description of Exhibit | |
10.1
|
Advisory Services Agreement, dated as of October 1, 2011, between EZCORP, Inc. and Madison Park, LLC |
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1 Year EZCORP Chart |
1 Month EZCORP Chart |
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