Item 5.07 - Submission of Matters to a Vote of Security Holders
On January 31, 2022, the sole holder of the Company's Class B Voting Common
Stock (the "Voting Stockholder") ratified certain "defective corporate acts" (as
such term is defined in Section 204(h) of the General Corporation Law of the
State of Delaware (the "DGCL")) relating to the Company's 2010 Long-Term
Incentive Plan (the "Plan"). The ratification was approved by the Company's
Board of Directors (the "Board") prior to submission to the Voting Stockholder.
The Plan was originally approved by the Board and the Voting Stockholder and
became effective May 1, 2010. As originally approved, Section 1.2 of the Plan
provided that "no Award shall be granted under the plan after the tenth
anniversary of the Effective Date." Since May 1, 2020, the Company has continued
to grant awards under the Plan. The failure to amend the Plan to extend the
end-date for making awards under the Plan was inadvertent and an unintentional
oversight by Company personnel. All of the awards granted since May 1, 2020 have
been part of the Company's customary and ongoing long-term incentive
compensation program for directors, executive officers and other key employees;
have been reviewed and approved by the Company's Executive Chairman (who is also
the sole beneficial owner of the Voting Stockholder) and by the People and
Compensation Committee of the Board; have been disclosed and discussed in the
"Executive Compensation" section of the Company's Annual Reports on Form 10-K;
have been fully reflected in the Company's annual and quarterly financial
statements; and for directors and executive officers, have been reported on
periodic Section 16 filings. A complete list of those awards is attached as a
schedule to the Board resolutions approving the ratification, which are included
in Exhibit 99.1 to this Current Report on Form 8-K (this "Report").
The ratification described above was implemented pursuant to Section 204 of the
DGCL. This Report, including Exhibit 99.1 (which is incorporated herein by
reference), shall constitute the notice to stockholders required by Sections 204
and 228(e) of the DGCL.
Item 9.01 - Financial Statements and Exhibits
(d)  Exhibits.
99.1    Notice of Ratification and Action by Written Consent of the Stockholders
of EZCORP, Inc., dated January 31, 2022
                                   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.


                                            EZCORP, INC.

     Date:    January 31, 2022              By:               /s/ Thomas H. Welch, Jr.
                                                              Thomas H. Welch, Jr.
                                                              Chief Legal Officer and Secretary

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