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 15, 2017
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  ELEVATE CREDIT, INC.
(Exact name of registrant as specified in its charter)
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Delaware
 
001-37680
 
46-4714474
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
4150 International Plaza, Suite 300
Fort Worth, Texas 76109
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code (817) 928-1500
Not Applicable
(Former name or former address, if changed since last report.)
____________________________________________________________________
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x




Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 15, 2017, Elevate Credit, Inc. filed a Certificate of Change of Registered Agent and/or Registered Office (the “Certificates of Change”) to change its registered agent and registered office in Delaware.  The Certificate of Change is filed herewith as Exhibit 3.1 and is incorporated herein by reference. 

Item 9.01
Financial Statements and Exhibits
(d) Exhibits.
Exhibit
No.
Description
3.1
State of Delaware Certificate of Change of Registered Agent and Registered Office





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.
 
 
 
Elevate Credit, Inc.
 
 
 
 
Dated:
September 20, 2017
By:
/s/ Christopher Lutes
 
 
 
Christopher Lutes
 
 
 
Chief Financial Officer






EXHIBIT INDEX
Exhibit
No.
Description
State of Delaware Certificate of Change of Registered Agent and Registered Office







STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND REGISTERED OFFICE


The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:

1.    The name of the corporation is Elevate Credit, Inc .

2.    The Registered Office of the corporation in the State of Delaware is changed to 251 Little Falls Drive , in the City of Wilmington, DE , County of New Castle , Zip Code 19808 . The name of the Registered Agent at such address upon whom process against this Corporation may be served is Corporation Service Company .

3.    The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.


 
By:
/s/ Kenneth E. Rees
 
 
Authorized Officer
 
Name:
Kenneth E. Rees
 
 
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