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Delaware
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0-19424
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74-2540145
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1
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To approve an amendment to Article Fourth of the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A Non-voting Common Stock from 55,550,000 shares to 100,000,000 shares.
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Proposal 2
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To approve an adjournment of the Annual Meeting, if necessary of appropriate, to permit solicitation of additional proxies in favor of Proposal 1.
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99.1
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Certificate of Amendment, dated March 25, 2014, to the Company's Amended and Restated Certificate of Incorporation
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EZCORP, INC.
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Date: March 25, 2014
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By:
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/s/ THOMAS H. WELCH, JR.
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Thomas H. Welch, Jr.
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Senior Vice President,
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General Counsel and Secretary
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EZCORP, INC.
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By:
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/s/ Thomas H. Welch, Jr
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Thomas H. Welch, Jr.
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Senior Vice President,
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General Counsel and Secretary
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