0000807884-16-000084.txt : 20160520 0000807884-16-000084.hdr.sgml : 20160520 20160520164716 ACCESSION NUMBER: 0000807884-16-000084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160519 FILED AS OF DATE: 20160520 DATE AS OF CHANGE: 20160520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CASH AMERICA INTERNATIONAL INC CENTRAL INDEX KEY: 0000807884 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 752018239 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 W 7TH ST CITY: FT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 8173351100 MAIL ADDRESS: STREET 1: 1600 WEST 7TH STREET CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: CASH AMERICA INVESTMENTS INC /TX/ DATE OF NAME CHANGE: 19920520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAUGHERTY JACK R CENTRAL INDEX KEY: 0000808867 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09733 FILM NUMBER: 161666897 MAIL ADDRESS: STREET 1: CASH AMERICA INTERNATIONAL INC STREET 2: 1600 W 7TH STREET CITY: FORTH WORTH STATE: TX ZIP: 76102 4 1 wf-form4_146377722354751.xml FORM 4 X0306 4 2016-05-19 0 0000807884 CASH AMERICA INTERNATIONAL INC CSH 0000808867 DAUGHERTY JACK R 1600 WEST 7TH STREET FORT WORTH TX 76102 1 0 0 0 Common Stock, par value $0.10 per share 2016-05-19 4 A 0 2192 0 A 27229 D Common Stock, par value $0.10 per share 5214 I IRA Account Reflects a grant of restricted stock units ("RSUs") that shall vest in substantially equal one-twelfth increments on each of the following dates as long as Director serves continuously on the Board of Directors of Cash America International, Inc. (the "Company") through the applicable vesting date: May 31, 2016, June 30, 2016, July 31, 2016, August 31, 2016, September 30, 2016, October 31, 2016, November 30, 2016, December 31, 2016, January 31, 2017, February 28, 2017, March 31, 2017 and the earlier of (a) April 30, 2017 or (b) the day immediately preceding the date of the 2017 annual meeting of the Company's shareholders. Pursuant to the terms of the RSU award agreement, the vesting and payment of these RSUs will be accelerated if there is a change-in-control of the Company. The number of RSUs was determined by dividing $80,000 by $36.51, the closing price of the Company's common stock on the New York Stock Exchange on the day before the grant. /s/ Wendy W. Walton, Attorney-in-Fact for Jack R. Daugherty 2016-05-20 EX-24 2 ex-24.htm DAUGHERTY POA

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of J. Curtis Linscott, Wendy W. Walton, and Judy Garwell, signing singly, the undersigned's true and lawful attorneys-in-fact to:


1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cash America International, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of January, 2010.
           /s/ Jack R. Daugherty