Cash America 2015 Annual Report Download - page 130

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
TheCompanyplanstofileitsProxyStatementwithin120daysafterDecember31,2015.Information
requiredbythisItem10withrespecttoDirectors,theAudit Committee of the Board of Directors and Audit
Committee financial experts is incorporated into this report by reference to the Company’s Proxy Statement, and in
particular to the information in the Proxy Statement under the captions “Proposal 1—Election of Directors” and
“Board Structure, Corporate Governance Matters and Director Compensation—Committees of the Board of
DirectorsandMeetings—AuditCommittee.”InformationregardingSection16(a)complianceisincorporatedinto
this report by reference to the information contained under the caption “Board Structure, Corporate Governance
Matters and Director Compensation—Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy
Statement.
Information concerning executive officers is contained in this report under “Item 1. Business—Executive
Officers of the Registrant.”
The Company has adopted a Code of Business Conduct and Ethics that applies to all of its directors,
officers (including all of its executive officers), and employees. This Code of Business Conduct and Ethics is
publicly available on the Company’s website at www.cashamerica.com in the Investor Relations section under
“Corporate Governance Documents.” Amendments to the Code of Business Conduct and Ethics and any grant of a
waiver from a provision of the Code of Business Conduct and Ethics requiring disclosure under applicable
Securities and Exchange Commission rules will be disclosed on the Company’s website. These materials may also
be requested in print and without charge by writing to the Company’s Secretary at Cash America International, Inc.,
1600 West 7th Street, Fort Worth, Texas 76102.
ITEM 11. EXECUTIVE COMPENSATION
Information contained under the caption “Executive Compensation,” “Board Structure, Corporate
Governance Matters and Director Compensation—Director Compensation” and “Executive Compensation—
Management Development and Compensation Committee Report” in the Proxy Statement is incorporated into this
reportbyreferenceinresponsetothisItem11.
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