Cash America 2013 Annual Report Download - page 186

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 for the
2014 Annual Meeting of Shareholders (the “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.” The Company plans to file the
Proxy Statement within 120 days after December 31, 2013. 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, and
employees. This Code is publicly available on the Company’s website at www.cashamerica.com in the Investor Relations
section under “Corporate Governance Documents.” Amendments to this Code and any grant of a waiver from a provision of
the Code 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.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED SHAREHOLDER MATTERS
Information contained under the captions “Security Ownership of Certain Beneficial Owners and Management” and
“Equity Compensation Plan Information” in the Proxy Statement is incorporated into this report by reference in response to
this Item 12.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Information contained under the captions “Board Structure, Corporate Governance Matters and Director
Compensation—Transactions with Related Persons” and “Board Structure, Corporate Governance Matters and Director
Compensation—Committees of the Board of Directors and Meetings” and “Board Structure, Corporate Governance Matters
and Director Compensation—Director Independence” in the Proxy Statement is incorporated into this report by reference in
response to this Item 13.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Information contained under the caption “Proposal 2—Ratification of Independent Registered Public Accounting
Firm” in the Proxy Statement is incorporated into this report by reference in response to this Item 14.