Item 5.02 - Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On September 8, 2009, Daniel N. Tonissen, Senior Vice President and Chief
Financial Officer (principal financial officer) and a member of the Board of
Directors, notified EZCORP, Inc. that he will retire from the company and
the Board of Directors, effective December 31, 2009. A copy of the company's
press release announcing Mr. Tonissen's retirement is attached as
Exhibit 99.1.