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People: EZCORP Inc (EZPW.OQ)

EZPW.OQ on NASDAQ Stock Exchange Global Select Market

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Given, Lachlan 

Mr. Lachlan P. Given is an Executive Chairman of the Board of the Company. Mr. Given was appointed to the Board of Directors as Non-Executive Chairman in July 2014, became Executive Vice Chairman in August 2014, Executive Chairman in February 2015. Mr. Given serves on the Compensation Committee. He is the sole beneficial owner of LPG Limited (HK), a business and financial advisory firm, and prior to assuming the role of Executive Vice Chairman of EZCORP, provided international financial and advisory services to a number of companies, including EZCORP from October 2012 to June 2014. Since 2004, Mr. Given has also served as a consultant and advisor to Madison Park LLC, which has, in the past, provided certain advisory services to the Company. Madison Park is wholly owned by Phillip E. Cohen, who is the beneficial owner of all of our Class B Voting Common Stock. Mr. Given is also a director of The Farm Journal Corporation, a 134-year old pre-eminent U.S. agricultural media company; Senetas Corporation Limited (ASX: SEN), a developer and manufacturer of certified, defense-grade encryption solutions; CANSTAR Pty Ltd, an Australian financial services ratings and research firm; and TAB Products Co. LLC, a leading North American records management company. Mr. Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Australia, where he specialized in the origination and execution of a variety of M&A, equity, equity-linked and fixed income transactions. Mr. Given also serves on the board of directors of Cash Converters International Limited.

Basic Compensation

Total Annual Compensation, USD 1,387,500
Restricted Stock Award, USD 1,110,890
Long-Term Incentive Plans, USD --
All Other, USD 153,588
Fiscal Year Total, USD 2,651,970

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Lachlan Given

2,651,970

Eric Fosse

769,961

Stuart Grimshaw

7,503,750

Daniel Chism

1,294,820

Scott Alomes

--

David McGuire

--
As Of  30 Sep 2018