rrd186382_210273.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M+PoBu1UBoKyvjmEqra0ooKyM6YsnYSoOMZyrxK4QhN2P5zR9T/HMJW6aFxKlzv+ 6k7JDFdOnpPlM4tku75idg== 0001181431-08-034459.txt : 20080527 0001181431-08-034459.hdr.sgml : 20080526 20080527105207 ACCESSION NUMBER: 0001181431-08-034459 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080519 FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EURONET WORLDWIDE INC CENTRAL INDEX KEY: 0001029199 STANDARD INDUSTRIAL CLASSIFICATION: FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099] IRS NUMBER: 742806888 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4601 COLLEGE BOULEVARD STREET 2: SUITE 300 CITY: LEAWOOD STATE: KS ZIP: 66211 BUSINESS PHONE: 913-327-4200 MAIL ADDRESS: STREET 1: 4601 COLLEGE BOULEVARD STREET 2: SUITE 300 CITY: LEAWOOD STATE: KS ZIP: 66211 FORMER COMPANY: FORMER CONFORMED NAME: EURONET SERVICES INC DATE OF NAME CHANGE: 19961218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gumbley Gareth John CENTRAL INDEX KEY: 0001436039 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31648 FILM NUMBER: 08859723 BUSINESS ADDRESS: BUSINESS PHONE: 913-327-4200 MAIL ADDRESS: STREET 1: 4601 COLLEGE BOULEVARD STREET 2: SUITE 300 CITY: LEAWOOD STATE: KS ZIP: 66211 3 1 rrd208439.xml FORM 3 - GARETH GUMBLEY - MAY 19, 2008 X0202 3 2008-05-19 0 0001029199 EURONET WORLDWIDE INC EEFT 0001436039 Gumbley Gareth John 4601 COLLEGE BOULEVARD SUITE 300 LEAWOOD KS 66211 0 1 0 0 Managing Director-Prepaid Div. Common Stock, par value $0.02 per share 4286 D Common Stock, par value $0.02 per share 8000 D Employee Stock Option (right to buy) 25.06 2014-12-08 Common Stock 20000 D The Reporting Person was granted 6,000 shares of restricted stock on 9/21/05 under the 2002 Stock Incentive Plan. The remaining 4,286 shares vest 20% on each anniversary of the grant date. The Reporting Person was granted these shares of restricted stock on 12/19/07 under the 2006 Stock Incentive Plan. 2,400 shares are fully vested. 2,250 shares vest on 12/19/09, and one-third of the remaining 3,360 shares vest on 12/19/2010 and each anniversary thereafter. This stock option was granted on 12/08/04 for 50,000 shares with 20% of the shares vesting on each anniversary of the grant date. Gareth Gumbley 2008-05-23 EX-24. 2 rrd186382_210273.htm POWER OF ATTORNEY rrd186382_210273.html

FORMS 3, 4 AND 5

POWER OF ATTORNEY DATED MAY 19, 2008

WHEREAS, Gareth Gumbley, an individual serving as Managing
Director, Prepaid Division of Euronet Worldwide, Inc. (the "Company"), files
with the Securities and Exchange Commission ("Commission") under the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), reports
required in connection with the purchase or sale of stock and derivative
securities of the Company, including but not limited to reports on initial
ownership or changes of beneficial ownership of the common stock of the
Company on Form 3s, Form 4s or Form 5s, and any amendments thereto as
may be required by the Commission pursuant to the Exchange Act and the
rules and regulations of the Commission promulgated thereunder, along with
any and all other documents relating thereto or in connection therewith,
including the Uniform Applications For Access Codes To File On Edgar,
which filings will be in connection with the changes, from time to time, in
the beneficial ownership by the undersigned in shares of the Company's stock
and derivative securities;

NOW THEREWITH, the undersigned, in his or her individual
capacity, hereby constitutes and appoints Jeffrey B. Newman my true and
lawful attorney-in-fact and agent (hereinafter referred to as my "Attorney"),
with full power of substitution and resubstitution, for me and in my name,
place and stead, in any and all capacities, to sign any or all Uniform
Applications For Access Codes To File On Edgar, Forms 3, Forms 4 and
Forms 5, any and all amendments thereto, and any and all other documents
related thereto or in connection therewi th, reporting on my beneficial
ownership of the stock and derivative securities of the Company and to file
the same, with all exhibits thereto, with the Commission granting unto said
Attorney full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as might or could be done in person, hereby
ratifying and confirming all that said Attorney or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact.

IN WITNE SS WHEREOF, the undersigned has executed this Power
of Attorney this 19th day of May, 2008.

                                        /s/ Gareth Gumbley
                                        -------------------------------------
                                        Gareth Gumbley

ANY PERSON RELYING ON THIS POWER OF ATTORNEY
MAY RELY ON A PHOTOCOPY AS IF IT WERE AN ORIGINAL.

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