UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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
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001-37680
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46-4714474
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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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.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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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.
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Item 9.01
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Financial Statements and Exhibits
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(d) Exhibits.
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Exhibit
No.
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Description
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3.1
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State of Delaware Certificate of Change of Registered Agent and Registered Office
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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.
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Elevate Credit, Inc.
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Dated:
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September 20, 2017
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By:
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/s/ Christopher Lutes
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Christopher Lutes
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Chief Financial Officer
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EXHIBIT INDEX
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Exhibit
No.
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Description
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State of Delaware Certificate of Change of Registered Agent and Registered Office
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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
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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
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3. The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.
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By:
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/s/ Kenneth E. Rees
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Authorized Officer
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Name:
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Kenneth E. Rees
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Print or Type
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