Ezcorp board of directors. Apr 9, 2019 · EZCORP, Inc.
Ezcorp board of directors Investor Overview; EZCORP Q4 Fiscal Year 2024 Earnings Conference Call. However, a board of directors does not exist solely to fulfill legal duties and serve as a fiduciary of the organization’s assets. today announced a significant realignment of its Board of Directors, with the addition of six new independent directors, who will join four continuing directors, bringing the total Nov 13, 2024 · • Independent directors comprise a majority of our Board of Directors. today announced that Zena Srivatsa Arnold has joined its Board of Directors effective May 10, 2019. , a provider of short-term non-collateralized loans, announced Santiago Creel Miranda has been appointed to the Ezcorp board of directors. Board of Directors; Products & Services; Investor Relations. About. (Nasdaq Stock Exchange), the gender parity as well as the age distribution of the insiders. Board of Directors in EZCORP INC. On September 21, 2006, EZCORP adopted and approved the EZCORP, Inc. Given and John Blair Powell, Jr. Jean Marie Young Managing Director, Three Part Advisors Three Part Advisors Email: jyoung@threepa. today announced a significant realignment of its Board of Directors, with the addition of six new independent directors, who will join four continuing directors, bringing Apr 21, 2016 · return from EZCORP. considers the maintenance of a sound management to be essential to protecting and enhancing the best interests of the Company Apr 9, 2019 · EZCORP, Inc. (NASDAQ: EZPW), a leading provider of pawn transactions in the United States and Latin America, today announced results for its fiscal fourth quarter and full year ended September 30, 2021. Given and Mr. (NASDAQ: EZPW) (the “Company”), a leading provider of pawn transactions in the United States and Latin America, announced today that it intends to offer, subject to market conditions and other factors, $175,000,000 aggregate principal amount of its convertible senior notes due 2029 (the EZCORP, Inc. Rate: $100 per individual; $150 per corporate shareholder Purpose: To record changes in the paid up capital and share allotment. Aug 6, 2009 · Find the composition of the Board of Directors of EZCORP, Inc. 's business for stockholders, potential investors, and financial analysts. Management will discuss the business followed by a question-and-answer session. For its 2022 fiscal year, EZCORP INC, listed the following board members on its annual proxy statement to the SEC. 67 per EZCORP Share. Austin, Texas Area President, North American Pawn EZCORP May 2015 - Oct 2016 1 Sep 19, 2019 · EZCORP Inc (NASDAQ:EZPW) revealed on Thursday that Phillip E. Oct 27, 2015 · EZCORP’s board of directors (the “Board”) when the Challenged Agreements were approved. has formed the People and Compensation Committee (the “Committee”) for the primary purpose of analyzing, advising and (as appropriate) approving executive compensation and organizational development matters, and otherwise assisting the Board in its overall AUSTIN, Texas (July 21, 2014) - EZCORP, Inc. EZCORP headquarters is located at 2500 Bee Cave Rd, Bldg 1, Austin, Texas 78746, phone number 512-314-3400 * Executive Team & Board of Directors * Administration The Board of Directors of EZCORP, Inc. Investor Contact Email: Investor_Relations@ezcorp. Sep 15, 2024 · Explore the main duties and responsibilities of a board of directors. Jan 25, 2016 · The complaint originally named as defendants the individuals who served on EZCORP's board of directors (the "Board") when the Challenged Agreements were approved. Dec 8, 2022 · EZCORP is traded on the NASDAQ stock market under the symbol EZPW and is a member of the S&P 1000 Index and NASDAQ Composite Index. Bauer will join EZCORP's Board of Directors, and will become Chair of the Audit Committee, EZCORP, Inc. That Jul 18, 2011 · AUSTIN, Texas, July 18, 2011 /PRNewswire/ -- EZCORP, Inc. E. Mar 3, 2022 · Given will also join EZCORP’s Board of Directors. 9444 Email: media@ezcorp. generally accepted accounting principles ("GAAP") unless otherwise noted. Record Year End Pawn Loans Outstanding Driving Revenue and Earnings Growth. He originally joined EZCORP in Houston as a Pawnbroker in 1989 and has held all field level positions, including Regional Director of Operations. announced that Zena Srivatsa Arnold has joined its Board of Directors effective May 10, 2019. EZCORP Q4 Fiscal Year 2024 Earnings Conference Call. As we continue to expand our presence and operations in Mexico and other areas outside the United States, it is important that our Board of Directors reflects the diversity of the communities and customers we serve. (NASDAQ:EZPW) today announced results for its first quarter ended December 31, 2019. 2220. (NASDAQ: EZPW) today announced results for its third quarter ended June 30, 2019. Arnold currently serves as Google’s Global Head of Growth Aug 01, 2024 11:05 PM EDT. Stuart has also held a wide variety of senior executive roles at various financial services entities including Caledonia Investments Pty Ltd, Commonwealth Jan 1, 2022 · He resigned his board position in February 2020 when he joined the company as President and Chief Financial Officer and was reappointed in July 2020 when he was named Chief Executive Officer. Under his Nov 13, 2024 · EZCORP INC reported their cybersecurity risk management and governance process in a yearly 10-K filed on 2024-11-13 17:06:47 EST. Find the composition of the Board of Directors of EZCORP, Inc. Dec 22, 2024 · Lisa VanRoekel joined EZCORP as Chief Human Resources Officer in January 2021. g. Jan 2, 2014 · The Investor Relations website contains information about EZCORP, Inc. Board members, as set forth in the Qualification Guidelines for Directors attached as Exhibit A, and recommend changes to the Board as necessary, appropriate or desirable. Jan 18, 2025 · In March 2022, Lachie was named Chief Executive Officer and was elected to EZCORP’s Board of Directors. The Company also sells pre-owned and recycled merchandise, primarily collateral forfeited from pawn lending operations and merchandise purchased from customers. 418. Four of the seven members of our Board of Directors meet all of the "independence" requirements set forth in the Nasdaq Listing Rules, and none of the independent directors have any past or existing relationship with our controlling stockholder outside of their Board service. AUSTIN, Texas, January 6, 2014 -- EZCORP, Inc. Nov 14, 2024 at 9:00 AM EST Tom Welch, Treasurer | Patron of the Arts Board Service Since 2010. Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230. Mr. (NASDAQ: EZPW) today announced results for its fourth quarter and fiscal year ended September 30, 2020. Nov 16, 2022 · On November 15, 2022, the Board of Directors approved and adopted the EZCORP, Inc. (Nasdaq: EZPW) announced today that John Farrell has been appointed to the Board of Directors effective immediately. Home; About Us. Aug 7, 2024 · AUSTIN, Texas, Aug. Learn about their essential roles and how they drive organizational success. Jan 18, 2025 · Email: JOBS@EZCORP. wKvOmRwI3WOCrujghZBGAW51_IMjz1N7eKSIBaVjj1eBv-_0Mhm1I86ekQ Sep 18, 2019 · – USA, TX – EZCORP, Inc. Change in Control Severance Plan (the "CIC Severance Plan"), under which certain of the Company's executives (including the continuing executive officers other than Phillip E. 2d 244 (Del. Executive Chairman of the Board Gary L. He resigned as EZCORP’s Chief Executive Officer in January 2022, but continues to serve on the Board of Directors. Executive Chairman of the Board, EZCORP, Inc. Micro Loan Application; Personal Financial Statement; Mr. generally accepted accounting principles ("GAAP") To induce VFS’s board of directors and shareholders to approve the merger, EZCORP agreed to pay additional cash consideration to the VFS shareholders if they sell their stock within 125 days after closing of the merger, if they sell at a price either above or below $14. 800. Feb 18, 2021 · Menu. Company Overview; Who We Are; Leadership Team; Board of Directors The Investor Relations website contains information about EZCORP, Inc. Drop us a note with the above URL to help us prioritize May 13, 2019 · – USA, TX – EZCORP, Inc. (Exact name of registrant as specified in its charter) _____ Delaware 0-19424 74-2540145 (State or other The Investor Relations website contains information about EZCORP, Inc. , a leading provider of easy cash solutions for consumers, today announced that Charles A. Woodward has been a Director since January 3, 2012, and Chairman of our Board of Directors since March 2012. EST Rising demand for pawn loans and used, recycled goods keeps EZCORP (EZPW) outpacing Street expectations and points to continued strong operating and cash flow performance ahead. Board members also play very significant roles providing guidance to nonprofits by contributing to the organization’s culture, strategic focus, effectiveness, and financial sustainability, as well as serving as Mar 25, 2024 · The Investor Relations website contains information about EZCORP, Inc. Creel served as Secretary of To induce VFS’s board of directors and shareholders to approve the merger, EZCORP agreed to pay additional cash consideration to the VFS shareholders if they sell their stock within 125 days after closing of the merger, if they sell at a price either above or below $14. 937. Peter H. announced today Santiago Creel Mirandahas been appointed to the EZCORP Board of Directors. Central time via conference call. (NASDAQ: EZPW) today announced that, in line with current cost reduction initiatives, it is reducing the size of its Board of Directors, Nov 14, 2024 · The Investor Relations website contains information about EZCORP, Inc. Since then, Treppel has dismissed all the individual defendants except Cohen and Thomas C. Mar 18, 2024 · AUSTIN, Texas, March 18, 2024 (GLOBE NEWSWIRE) -- EZCORP, Inc. Jun 21, 2023 at 6:00 AM EDT Listen to Webcast Mar 31, 2024 · The Investor Relations website contains information about EZCORP, Inc. Woodward is the Founder and President of MHW Capital Management, a private investment firm that takes concentrated positions in micro-cap turnaround companies, with a focus on the technology sector. Cl A including key executives, insider trading, ownership, revenue and average growth rates. EZCORP, Inc. The Board of Directors of EZCORP, Inc. 2000) (“[A] board’s decision on executive compensation is entitled to great deference”). (NASDAQ: EZPW) (the “Company”), a leading provider of pawn transactions in the United States and Latin America, announced today that it intends to offer, subject to market conditions and other factors, $175,000,000 aggregate principal amount of its convertible senior notes due 2029 (the Rates and Terms: Fixed and is set by the CEZC Board of Directors dependent upon use of funds, risk, and collateral. today announced that, in line with current cost reduction initiatives, it is reducing the size of its Board of Directors, with five directors leaving the Board at the end of their 196a1276c35f4. Prior to EZCORP, Lisa enjoyed an expansive 19-year career with Grupo Santander, one of the largest international banks in the world that serves over 100 million customers with 187,000 employees. Comprehensive performance, salary and tenure analysis for the CEO, board and leadership team. com Phone: (631) 418-4339. Rotunda — Mr. 673. We have the right people in the right place at the right time, to lead the way today and to step into greater roles tomorrow. in January 2023, a position he held since April 2009. While at Lehman, Phillip Ean Cohen. Jul 18, 2011 · /PRNewswire/ -- EZCORP, Inc. Eisner, 746 A. 1. The Investor Relations website contains information about EZCORP, Inc. Jun 30, 2022 · Stuart has extensive senior leadership experience, having been CEO and Board Member of EZCORP, a Nasdaq listed company, and Managing Director and CEO of Bank of Queensland Limited (ASX: BOQ). AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. Additionally, the board elected Matthew W. Jul 28, 2014 · Joseph L. Source: EZCORP, Inc. (NASDAQ: EZPW), today announced that Zena Srivatsa Arnold has joined its Board of Directors effective May 10, 2019. Apr 9, 2019 · AUSTIN, Texas--(BUSINESS WIRE)--EZCORP, Inc. Blair was named the Chief Operating Officer in March 2022. (NASDAQ: EZPW), a leading provider of pawn transactions in the United States and Latin America, today announced results for its second quarter ended March 31, 2023. Store Count Up 14% and PLO Up 34% for the Year AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. Subscribe To Newsletters. This information is a brief summary, it changes from time to time and as per recent filings done by Ezcorp to the government. 4339. She joined EZCORP in November 2002 as a Financial Analyst and has worked in various finance and analytics positions supporting our operating businesses in the U. (NASDAQ: EZPW) today announced that, in line with current cost reduction initiatives, it is reducing the size of its Board of Directors, with five directors leaving the Board at the Jan 7, 2014 · January 7, 2014, Austin, Tx. Creel is a former Senator of Mexico, having served from 2006 to 2012. 2006 Incentive Plan (the "2006 Plan"). Below table shows all the board of directors & Founders of Ezcorp. Board Members hold governance responsibility for our mission, policies, and financial health. (“EZCORP” or the “Company”) (NASDAQ: EZPW), a leading provider of pawn transactions in the United States and Latin America, announced that the Company’s management team will participate in the Canaccord Genuity 44 th Annual Growth Conference, which is taking place at the Mar 18, 2024 · AUSTIN, Texas, March 18, 2024 (GLOBE NEWSWIRE) -- EZCORP, Inc. COM. Nov 22, 2024 · The Investor Relations website contains information about EZCORP, Inc. ” The audit committee of the EZCORP board had approved the agreements. Apr 9, 2019 · EZCORP, Inc. Investment Approach; Client Service Approach; Market Analysis Summary Board members, as set forth in the Qualification Guidelines for Directors attached as Exhibit A, and recommend changes to the Board as necessary, appropriate or desirable. home; about us. Cohen has been elected to the Board of Directors and appointed as Executive Chairman, both effective September 12, 2019. Our Activities: Preparation of EGM documents, directors' resolution, notice of resolution, application for shares allotment and e-share certificates, etc. (NASDAQ: EZPW), a leading provider of pawn loans in the United States and Latin America, announced that Phillip E. 314. (EZPW – NASDAQ) (appointed April 2022) and was reappointed as a director of the EZCORP Board in March 2022, having previously served as non-executive Chair of the EZCORP Board of Directors from July 2014 to September 2019. Creel served as Secretary of AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. Nov 14, 2024 at 9:00 At Lehman he quickly rose to become the firm’s youngest partner and, at 29, Managing Director of the firm’s Corporate Finance department. today announced that, in line with current cost reduction initiatives, it is reducing the size of its Board of Directors, with five directors leaving the Board at the end of their AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. Email: Investor_Relations@ezcorp. In connection with the Company’s IPO initiative undertaken during 2007 (see Note 1(b)), the board of directors approved a total of $1,507,250 to be paid to certain of the Company’s board members and members of management for their efforts in the IPO process. Board of Directors. Jason was named to EZCORP's Board of Directors in April 2019, where he also was on the Audit and Nominating Committees. , USA - Ezcorp, Inc. Jan 6, 2014 · AUSTIN, Texas, Jan. He is responsible for our overall executive leadership and strategic direction. has formed the People and Compensation Committee (the “Committee”) for the primary purpose of analyzing, advising and (as appropriate) approving executive compensation and organizational development matters, and otherwise assisting the Board in its overall Board of Directors Our Board of Directors generously commits their time, talent, and treasure to make sure all our Club kids have access to our proven, life-enhancing programs and services. Fundamental and financial data for Stocks, Sector, Industry, and Economic Indicators provided by CSIMarket. com. The Incentive Plan is intended to provide equity based compensation incentives for EZCORP's directors, executive officers and key employees. Jugmans Chief Financial Officer (Principal Financial Officer) Matthew W. Proof of payment is required prior to lodgement. com Phone: 631. Cohen, Executive Chairman and controlling shareholder) will be entitled to receive The Leadership Team at EZCORP is responsible for setting the strategic direction and overseeing the overall operations of the company across North America Oct 4, 2010 · /PRNewswire-FirstCall/ -- EZCORP, Inc. The Board of Directors approved the The Investor Relations website contains information about EZCORP, Inc. During his term, he acted as Speaker of the Senate and Chairman of the Senate's Political Coordination Committee. Sep 30, 2010 · EZCORP, Inc. , a prominent M&A and Private Equity house since its founding in the mid-1980s. is a provider of pawn transactions in the United States and Latin America. Tom is an independent legal advisor and business consultant, having retired from his position as Chief Legal Officer of EZCORP, Inc. (NASDAQ: EZPW), a leading provider of easy cash solutions for consumers, today announced that effective immediately, Mark Kuchenrither, Chief Financial Officer of EZCORP, has been appointed interim Chief Executive Officer and President by MS Pawn Limited Partnership, which is the Voting Shareholder and the beneficial owner of 100% of EZCORP’s Dec 5, 2022 · EZCORP Emily Metcalfe – Senior Manager, Corporate Communications Phone: 512. (NASDAQ: EZPW) today announced that, in line with current cost reduction initiatives, it is reducing the size of its Board of Directors, with five directors leaving the Board at the end of their current terms, which expire as of the company’s Annual Meeting of Stockholders to be held later today. East Coast IDEAS Conference. S. m. Jan 6, 2014 · Jan 6, 2014 AUSTIN, Texas, Jan. Creel is a former Senator of May 2, 2024 · Board of Directors; Contact the Board; Governance Documents; Leadership Team; Resources. and Latin America. Creel was appointed to the Board of Directors in January 2014. 6, 2014/PRNewswire/ -- EZCORP, Inc. Lachie was appointed as non-executive Chairman of the Board of Directors in July 2014, joined the company as Executive Vice Chairman in August 2014, and became Executive Chairman in February 2015. Jan 13, 2022 · The EZCORP Board of Directors has appointed Lachlan P. as co-Interim Chief Executive Officers, effective immediately. Rotunda, age 67, served as EZCORP's Chief Executive Officer and a member of the EZCORP Board of Directors for 10 years from August 2000 to November 2010. He most recently served as the Chief Executive Officer of EZCORP (NASDAQ: EZPW) after previously holding positions as an independent director and as the company’s President and Chief Financial Officer, and currently serves on the board of directors of EZCORP. The 2006 Plan permits issuance of up to 750,000 shares of Class A non-voting May 13, 2019 · EZCORP, Inc. Cohen has been a member of the Board of Directors and the Executive Chairman since September 2019. Appel to the newly created role of lead independent director. 405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240. He moved into Store Operations at the Support Center in 2000 and served as the company’s top Operations Administration executive for many Dec 22, 2024 · EZCORP provides a variety of quick, convenient and confidential ways to borrow money – helping millions meet their immediate financial needs every year. Sep 24, 2019 · Historically, the Delaware Court of Chancery has deferred to the board of directors’ judgment on matters of executive compensation, applying the deferential business judgment rule standard of review. Jul 21, 2014 · Last Friday, the company said it had named Lachlan Given as director and non-executive chairman of the board while on Monday it disclosed that Charles Bauer, who joined the Ezcorp board of directors just this past May, would be stepping down. BETA. 1, 2024, 06:09 p. , Brehm v. Name Total EZCORP’s Code of Conduct outlines the Company’s expectations and provides guidance and examples on how to carry out your daily activities ethically and responsibly. Jul 18, 2014 · Following these actions, the Board of Directors of EZCORP is comprised of four directors, including three currently serving directors, Pablos Lagos Espinosa, Santiago Creel Miranda and Charles A The Investor Relations website contains information about EZCORP, Inc. (EZPW) stock's management team. Tillett Director Jason A. Ms. Jun 4, 2014 · EZCORP, Inc. Kulas Director Pablo Lagos Espinosa Director Zena Srivatsa Arnold Director Timothy K. When confronted with difficult choices, the Code of Conduct will provide you with the direction you need to make informed, ethical decisions. (Nasdaq: EZPW) announced today that Pablo Lagos Espinosa, former President and Chief Executive Officer of Pepsi Bottling May 13, 2019 · EZCORP, Inc. rNy4zGtc6lHj-NCjxuMsQkMWmcB0vAEkOdbHfdw52xs. (NASDAQ: EZPW) announced today Santiago Creel Miranda has been appointed to the EZCORP Board of Directors. (NASDAQ: EZPW) today announced a significant realignment of its Board of Directors, with the addition of six new independent directors, who will join Feb 18, 2021 · EZCORP, Inc. (NASDAQ: EZPW) will hold its Annual Meeting of Stockholders on Thursday, March 21, 2023 at 9:00 a. (NASDAQ: EZPW) today announced results for its second quarter ended March 31, 2020. By following the Code of Feb 1, 2024 · By Julius Juenemann ( Original Article ) Published Feb. Prior to being elected to the Senate, Mr. Company profile for Ezcorp Inc. Feb 18, 2021 · EZCORP, Inc. UGI Corporation’s Board of Directors oversees the corporate governance of the company with the intention of creating long-term value for its shareholders and safeguarding the company’s commitment to other stakeholders, namely our employees, customers, suppliers, creditors and the communities in which we do business. Member of the Board of Directors EZCORP Jul 2014 - Apr 2019 4 years 10 months. Both Mr. Filings 10-K filed on 2024-11-13 Company Information Filings 10-K filed on 2024-11-13 EZCORP INC filed a 10-K at 2024-11-13 17:06:47 EST Accession Number: 0000876523-24-000048 Note: filing items unformatted. Powell have extensive Apr 21, 2016 · The audit committee of the EZCORP board had approved the agreements. The plaintiff claimed that the committee directors had rubber-stamped the agreements “to preserve their cozy positions” (including significant pay) as directors of EZCORP and of other companies affiliated with the controller. Learn about EZCORP, Inc. Roberts, one of the directors who Feb 18, 2021 · EZCORP, Inc. He was named Chief Executive Officer in July 2020. Ezcorp - Founders & Board of Directors. (Exact name of registrant as specified in its charter) _____ Delaware 0-19424 74-2540145 (State or other Record Second Quarter Pawn Loans Outstanding and Sales Driving Strong Revenue Growth AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. “We are delighted to welcome Zena to the Board,” said Stuart Grimshaw, Chief Executive Officer. He resigned his board post in February 2020 to take the role of EZCORP President and Chief Financial Officer. announced a significant realignment of its Board of Directors, with the addition of six new independent directors, who will join four continuing directors, bringing the total number of. Appel Director, Ezcorp Inc currently has 2500 employees. (BOERSE MUENCHEN Stock Exchange), the gender parity as well as the age distribution of the insiders Feb 18, 2021 · EZCORP, Inc. The complaint also named as defendants Madison Park, Cohen, and the two entities through which Cohen controls EZCORP. All amounts in this release are from EZCORP continuing operations and in conformity with U. Powell had been serving as Co-Interim Chief Executive Officers since January 12. com Phone: 512. 6, 2014 /PRNewswire/ -- EZCORP, Inc. 07, 2024 (GLOBE NEWSWIRE) -- EZCORP, Inc. 5449. Farrell Mr Given is the Chief Executive Officer (CEO) of EZCORP, Inc. (Deutsche Boerse AG Stock Exchange), the gender parity as well as the age distribution of the insiders. She is responsible for our long-term growth strategy that will help us continue to be the first and best choice for our customer’s short-term cash needs. • Identify and evaluate qualified individuals to become Board members, and make recommendations to the Board regarding the nomination of appropriate candidates. Arnold currently serves as Google’s Global Head of Growth for Chromebooks. Name/Title Current Board Membership; Philip Ean The Investor Relations website contains information about EZCORP, Inc. Mar 31, 2024 · AUSTIN, Texas--(BUSINESS WIRE)-- EZCORP, Inc. 12b-2 of this chapter). Cohen has been elected to the board of directors and appointed as executive chairman as of 12 September 2019. (NASDAQ: EZPW), a leading provider of pawn transactions in the United States and Latin America, today announced results for its fourth quarter and full year ended September 30, 2022. today announced a significant realignment of its Board of Directors, with the addition of six new independent directors, who will join four continuing directors, bringing Sterling Brinkley, EZCORP’s Chairman of the Board, stated “We are extremely delighted that Pablo has joined our Board of Directors. announced today that John Farrell has been appointed to the Board of Directors effective immediately. com Phone: (512) 314-2220 Jean Marie Young Managing Director, Three Part Advisors Three Part Advisors Email: jyoung@threepa. recruited Brinkley to be Managing Director at Morgan Schiff & Co. ahzalmnt elsiqb jweco jtfy zvwbg xive eccdm ofolbk xrwfr lsmit