-----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, BiHL1zF69WJejVt0RI2eg2V7C0zPtkSgHQGOzSigENUN1zgqFI3iCfFUnLejKx1b s4UEtCx6jkcGHn3y/CIKXg== 0001209191-05-013214.txt : 20050302 0001209191-05-013214.hdr.sgml : 20050302 20050302165225 ACCESSION NUMBER: 0001209191-05-013214 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050228 FILED AS OF DATE: 20050302 DATE AS OF CHANGE: 20050302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COHEN PHILLIP EAN CENTRAL INDEX KEY: 0001054645 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19424 FILM NUMBER: 05654932 BUSINESS ADDRESS: STREET 1: FRIEDMANS INC STREET 2: P.O. BOX 8025 CITY: SAVANNAH STATE: GA ZIP: 31412 BUSINESS PHONE: 9122339233 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EZCORP INC CENTRAL INDEX KEY: 0000876523 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 742540145 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1901 CAPITAL PKWY CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5123143400 MAIL ADDRESS: STREET 1: 1901 CAPITAL PKWY CITY: AUSTIN STATE: TX ZIP: 78746 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-02-28 0 0000876523 EZCORP INC EZPW 0001054645 COHEN PHILLIP EAN 30 EAST 71ST #1A NEW YORK NY 10021 0 0 1 0 Class A Non-Voting Common Stock 2005-02-28 4 C 0 76778 19.29 A 76778 I MS Pawn Limited Partnership Class A Non-Voting Common Stock 2005-02-28 4 S 0 76778 19.29 D 0 I MS Pawn Limited Partnership Class B Common Stock 0.00 2005-02-28 4 C 0 76778 19.29 A 1991-08-28 Class A Non-Voting Common Stock 76778 990057 I MS Pawn Limited Partnership The Reporting Person, MS Pawn Limited Partnership, converted shares of Class B Common Stock into Class A Non-Voting Common Stock on a 1for1 basis. No expiration date applies. These shares are directly owned by MS Pawn Limited Partnership, and indirectly owned by Philip E. Cohen, who owns all outstanding shares of MS Pawn Corporation, the general partner of MS Pawn Limited Partnership. No expiration date applies. /s/ Philip E. Cohen individually and as Vice President and sole shareholder of MS Pawn Corporation, general partner of MS Pawn Limited Partnership. 2005-03-02 EX-24.4_75996 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Known all by these presents, that the undersigned hereby makes, constitutes and appoints Laura Jones and Connie Kondik, individually and with the authority to act independently of each other, as the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of EZCORP, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ___ day of May, 2004. _________________________________ /s/ Philip E. Cohen STATE OF TEXAS COUNTY OF TRAVIS On this 17 day of May, 2004, Philip E. Cohen personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. _________________________________ /s/ Virginia D. Dodson Notary Public __________________________________ Printed Name of Notary 8/31/2005 Commission expires: _________________ -----END PRIVACY-ENHANCED MESSAGE-----