UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):
October 3, 2007

EZCORP, INC.

(Exact name of registrant as specified in its charter)

DELAWARE		0-19424		74-2540145
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

1901 CAPITAL PARKWAY AUSTIN, TEXAS		78746
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:

(512) 314-3400

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT

On October 3, 2007, EZCORP, Inc. (“the Company”) and Madison Park, a related party, agreed to extend the term of the agreement for Madison Park to provide advisory services to the Company. The agreement is effective October 1, 2007. A copy of the extension agreement is attached hereto as Exhibit 10.106.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

10.106

Agreement to extend Advisory Services Agreement between EZCORP, Inc. and Madison Park LLC.

SIGNATURE

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.

EXHIBIT INDEX

10.106

Agreement to extend Advisory Services Agreement between EZCORP, Inc. and Madison Park LLC.

EXHIBIT 10.106

MADISON PARK, L.L.C.
30 East 71^st #1A
New York, NY 10021
(212) 717-0520
(212) 717-4263

as of October 1, 2007

CONFIDENTIAL

EZCORP, Inc.
1901 Capital Parkway
Austin, TX 78746

Gentlemen:

The purpose of this letter is to extend the term of the existing advisory services agreement dated as of October 1, 2004 between EZCORP, Inc. (“EZCORP”) and Madison Park, L.L.C. (“Madison Park”) regarding advisory services to be rendered by Madison Park to EZCORP (the “Agreement”) until the earlier of: (1) December 31, 2007; or (2) the completion of a review currently being undertaken by EZCORP, Inc. and any action taken as a result thereof.

All other terms and conditions of the Agreement remain unchanged and in full force and effect.

AGREED AND ACCEPTED ON THIS DAY OF October 3, 2007 and effective as of October 1, 2007.