EX-10.8 3 d03820exv10w8.txt AMENDMENT TO 1994 LONG-TERM INCENTIVE PLAN EXHIBIT 10.8 AMENDMENT THREE TO THE CASH AMERICA INTERNATIONAL, INC. 1994 LONG-TERM INCENTIVE PLAN By action of the Shareholders of Cash America International, Inc. this day, the Cash America International, Inc. 1994 Long-Term Incentive Plan (the "Plan") is hereby amended as follows: Section 5 of Plan is amended by revising the first sentence of paragraph (a) to read as follows: The maximum number of shares of Stock in respect of which Awards may be made under the Plan shall be a total of 3,800,000 shares of Common Stock. CASH AMERICA INTERNATIONAL, INC. By: /s/ Hugh A. Simpson ----------------------------------- Hugh A. Simpson, Executive Vice President, General Counsel and Secretary May 16, 2001