-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DcfUmaI7504WOPk7OiGLXZHBbU+pBUzYISmqG6rsmVNCIMmnu64cafjelHVE70g2 jsRCWmqFC2uZKk7reOtE1g== 0000950134-00-000622.txt : 20000203 0000950134-00-000622.hdr.sgml : 20000203 ACCESSION NUMBER: 0000950134-00-000622 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20000131 EFFECTIVENESS DATE: 20000131 FILER: 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 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-95827 FILM NUMBER: 518541 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 S-8 1 FORM S-8 1 As filed with the Securities and Exchange Commission on January 31, 2000 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ----------------------- Cash America International, Inc. (Exact name of registrant as specified in its charter) Texas 75-2018239 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1600 West 7th Street Fort Worth, Texas 76102 (Address of Principal Executive Offices) (Zip Code) CASH AMERICA INTERNATIONAL, INC. 1994 LONG-TERM INCENTIVE PLAN (Full Title of the Plan) Hugh A. Simpson Executive Vice President, General Counsel & Secretary Cash America International, Inc. 1600 West 7th Street Fort Worth, Texas 76102 (Name and Address of Agent for Service) (817) 335-1100 (Telephone Number, Including Area Code, of Agent for Service) 2
- -------------------------- -------------------- ---------------------- ---------------------- ---------------------- Proposed Title of Proposed Maximum Maximum Amount of Securities Amount To Be Offering Price Aggregate Registration To Be Registered Registered Per Share (1) Offering Fee(1) - -------------------------- -------------------- ---------------------- ---------------------- ---------------------- Common Stock, 1,200,000 $10.15625 $12,187,500 $3,217.50 $.10 par value - -------------------------- -------------------- ---------------------- ---------------------- ----------------------
(1) Pursuant to Rule 457(c), offering price and registration fee are computed on the average of the high and low prices of the Registrant's Common Stock, as reported on the New York Stock Exchange on January 26, 2000. This Registration Statement registers additional securities to be issued under the Cash America International, Inc. 1994 Long-Term Incentive Plan. The contents of the earlier registration statement, No. 33-59733, are incorporated herein by reference. The following exhibits are filed as part of this Registration Statement: Exhibit Description ------- ----------- 23.1 Consent of PricewaterhouseCoopers LLP. 24.1 Power of Attorney (included on signature page of Registration Statement). EXPERTS The financial statements incorporated in this Registration Statement on Form S-8 by reference to the Annual Report on Form 10-K for the year ended December 31, 1998 have been so incorporated in reliance on the report of PricewaterhouseCoopers LLP, independent accountants, given on the authority of said firm as experts in auditing and accounting. 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on January 26, 2000. CASH AMERICA INTERNATIONAL, INC. By /s/ DANIEL R. FEEHAN -------------------- Daniel R. Feehan, President and Chief Operating Officer POWER OF ATTORNEY We, the undersigned directors and officers of CASH AMERICA INTERNATIONAL, INC., hereby appoint DANIEL R. FEEHAN and HUGH A. SIMPSON, or either of them, our true and lawful attorneys and agents, to do any and all acts and things in our name and on our behalf in our capacities indicated below, which said attorneys and agents, or each of them, may deem necessary or advisable to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with this Registration Statement, including, without limitation, power and authority to sign for us, or any of us, in our names in the capacities indicated below, any and all amendments (including post-effective amendments) hereto, and we hereby ratify and confirm all that said attorneys and agents, or each of them shall do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons on the 26th day of January, 2000, in the capacities indicated.
Signature Title or Capacity --------- ----------------- /s/ JACK R. DAUGHERTY Chairman of the Board and Chief ---------------------- Executive Officer Jack R. Daugherty /s/ DANIEL R. FEEHAN President, Chief Operating Officer ---------------------- and Director Daniel R. Feehan /s/ A.R. DIKE Director - ----------------------- A.R. Dike
4 /s/ JAMES H. GRAVES Director - --------------------------- James H. Graves /s/ B.D. HUNTER Director - --------------------------- B.D. Hunter /s/ TIMOTHY J. MCKIBBEN Director - --------------------------- Timothy J. McKibben /s/ ALFRED M. MICALLEF Director - --------------------------- Alfred M. Micallef /s/ CLIFTON H. MORRIS, JR. Director - --------------------------- Clifton H. Morris, Jr. /s/ CARL P. MOTHERAL Director - --------------------------- Carl P. Motheral /s/ SAMUEL W. RIZZO Director - --------------------------- Samuel W. Rizzo /s/ ROSALIN ROGERS Director - --------------------------- Rosalin Rogers
5 EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION - ------- ----------- 23.1 Consent of PricewaterhouseCoopers LLP. 24.1 Power of Attorney (included on signature page of Registration Statement).
EX-23.1 2 CONSENT OF PRICEWATERHOUSECOOPERS LLP 1 EXHIBIT 23.1 CONSENT OF INDEPENDENT AUDITORS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated January 26, 1999 relating to the financial statements, which appears in the 1998 Annual Report to Shareholders of Cash America International, Inc., which is incorporated by reference in Cash America International, Inc.'s Annual Report on Form 10-K for the year ended December 31, 1998. We also consent to the incorporation by reference of our report dated January 26, 1999 relating to the financial statement schedule, which appears in the Annual Report on Form 10-K. We also consent to the reference to us under the heading "Experts" in such Registration Statement. /s/ PRICEWATERHOUSECOOPERS LLP Fort Worth, Texas January 31, 2000 -----END PRIVACY-ENHANCED MESSAGE-----