Item 5.02 - Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)  On January 12, 2022, Jason A. Kulas (principal executive officer) informed
the Company's Board of Directors (the "Board") that he was resigning from his
position as Chief Executive Officer to accept a position at another company, and
the Board accepted that resignation later that day.
(c)  On January 12, 2022, the Board appointed Lachlan P. Given and John Blair
Powell, Jr. as co-Interim Chief Executive Officers (co-principal executive
officers), effective immediately. Both Mr. Given and Mr. Powell are executive
officers of the Company and have extensive experience with the Company and its
business. A description of their respective backgrounds and experiences can be
found in "Part III, Item 10 - Directors, Officers and Corporate Governance -
Executive Officers" of the Company's Annual Report on Form 10-K for the fiscal
year ended September 30, 2021.
There are no changes to Mr. Given's and Mr. Powell's current compensation
arrangements at this time. Mr. Given's compensation arrangement in his capacity
as Chief Strategy, M&A and Funding Officer is detailed in "Part III, Item 11 -
Executive Compensation" of the Company's Annual Report on Form 10-K for the
fiscal year ended September 30, 2021, and consists of an annual base salary of
$600,000, a short-term incentive bonus target of 100% of base salary and a
long-term incentive award target of $600,000. Mr. Powell's compensation
arrangement in his capacity as President, Global Pawn consists of an annual base
salary of $450,000, a short-term incentive bonus target of 80% of base salary
and a long-term incentive award target of $450,000. Both executives will remain
eligible for healthcare and other benefits typically provided to the Company's
executive officers.
The Company issued a press release announcing these changes on January 13, 2022,
and a copy of that release is included as Exhibit 99.1 to this Report.
Item 9.01 - Financial Statements and Exhibits
(d)  Exhibits.
99.1    Press Release, dated     January 13, 2022,     announcing Chief
Executive Officer changes
                                   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 13, 2022              By:               /s/ Thomas H. Welch, Jr.
                                                              Thomas H. Welch, Jr.
                                                              Chief Legal Officer and Secretary

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