CEO Jason Kulas resigns; Given and Powell named co-Interim CEOs

EZCORP INC

Jason Kulas resigned as CEO effective Jan 12, 2022 to accept another position; remains on the Board.
Board appointed Lachlan Given (Chief Strategy, M&A and Funding Officer) and John Blair Powell (President, Global Pawn) as co-Interim CEOs.
Given's current compensation: $600K base salary, 100% STI target, $600K LTI target.
Powell's current compensation: $450K base salary, 80% STI target, $450K LTI target.
No changes to Given and Powell's existing compensation arrangements at this time.

item 5.02 item 9.01

Executive movements

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Appointed (interim)

Lachlan P. Given

co-Interim Chief Executive Officer

EZPW · EZCORP INC

Effective: 2022-01-12
Filed: January 13, 2022, 6:59 PM ET

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.

Departed

Jason A. Kulas

Chief Executive Officer

EZPW · EZCORP INC

Effective: 2022-01-12
Successor: Lachlan P. Given and John Blair Powell, Jr.
Filed: January 13, 2022, 6:59 PM ET

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.

Appointed (interim)

John Blair Powell, Jr.

co-Interim Chief Executive Officer

EZPW · EZCORP INC

Effective: 2022-01-12
Filed: January 13, 2022, 6:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Lachlan P. Given was appointed as co-Interim Chief Executive Officer at EZCORP INC.

Action: appointed
Role: co-Interim Chief Executive Officer

Exact text from the filing

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.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Jason A. Kulas resigned as Chief Executive Officer at EZCORP INC.

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

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.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

John Blair Powell, Jr. was appointed as co-Interim Chief Executive Officer at EZCORP INC.

Action: appointed
Role: co-Interim Chief Executive Officer

Exact text from the filing

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.

View on SEC.gov

EZCORP INC filing history →

Source: SEC EDGAR

accession 0000876523-22-000002

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