FOSSERESIGNATION




_____________________________________________________________________________________________


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): December 7, 2012
                  

EZCORP, Inc.
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of incorporation)
0-19424
(Commission File Number)
74-2540145
(IRS Employer
Identification No.)


1901 Capital Parkway, Austin, Texas 78746
(Address of principal executive offices) (zip code)

Registrant’s telephone number, including area code: (512) 314-3400

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:

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
_____________________________________________________________________________________________







Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)
On December 7, 2012, Eric Fosse, President of the company’s U.S. Financial and Online Services business and one of the company’s “named executive officers,” announced that he will resign from the company, effective December 31, 2012.
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: December 13, 2012
 
By:
/s/ Thomas H. Welch, Jr.
 
 
 
Thomas H. Welch, Jr.
 
 
 
Senior Vice President,
 
 
 
General Counsel and Secretary