-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000926236-09-000049.txt : 20091125
<SEC-HEADER>0000926236-09-000049.hdr.sgml : 20091125
<ACCEPTANCE-DATETIME>20091125111355
ACCESSION NUMBER:		0000926236-09-000049
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20091120
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091125
DATE AS OF CHANGE:		20091125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST CASH FINANCIAL SERVICES INC
		CENTRAL INDEX KEY:			0000840489
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-MISCELLANEOUS RETAIL [5900]
		IRS NUMBER:				752237318
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19133
		FILM NUMBER:		091206826

	BUSINESS ADDRESS:	
		STREET 1:		690 E LAMAR BLVD
		STREET 2:		STE 400
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011
		BUSINESS PHONE:		8174603947

	MAIL ADDRESS:	
		STREET 1:		690 E LAMAR BLVD
		STREET 2:		STE 400
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CASH INC
		DATE OF NAME CHANGE:	19940218
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>fcf8k112009.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT
<TEXT>

<HTML>
<HEAD>
<TITLE>FCFS FORM 8-K 11202009</TITLE>
</HEAD>
<BODY>
<HR>

<FONT SIZE=2><P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">FORM 8-K</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Current Report Pursuant<BR>
to Section 13 or 15(d) of the<BR>
Securities Exchange Act of 1934</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Date of Report (Date of Earliest Event Reported):  November 20, 2009</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
</FONT><U><P ALIGN="CENTER">First Cash Financial Services, Inc.</U><FONT SIZE=2><BR>
(Exact name of registrant as specified in its charter)</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
<U><P ALIGN="CENTER">Delaware<BR>
</U>(State or other jurisdiction of incorporation)</P>
<P></P>
<P>&nbsp;</P></FONT>
<P ALIGN="CENTER"><CENTER>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="50%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">0-19133<BR>
</U>(Commission File Number)</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">75-2237318<BR>
</U>(IRS Employer Identification No.)</P>
<P ALIGN="CENTER"></FONT></TD>
</TR>
</TABLE>
</CENTER></P>
<FONT SIZE=2><P ALIGN="CENTER"></P>
<U><P ALIGN="CENTER">690 East Lamar Blvd., Suite 400, Arlington, Texas 76011<BR>
</U>(Address of principal executive offices, including zip code)</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
<U><P ALIGN="CENTER">(817) 460-3947<BR>
</U>(Registrant's telephone number, including area code)</P>
<P ALIGN="CENTER"></P>
<P>&nbsp;</P>
<P>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</P>

</FONT>
<FONT SIZE=2>
<P></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT face=Wingdings>o</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT face=Wingdings>o</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT face=Wingdings>o</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD>
</TR>
<TR>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT face=Wingdings>o</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD>
</TR>
</TABLE>
<P></P>
<HR>
<P></P>

<FONT SIZE=2>

<B><P>Item 5.02&nbsp;&nbsp;&nbsp;   Departure of Directors or Certain Officers; Election of Directors; Appointment of <BR>
Certain Officers; Compensatory Arrangements of Certain Officers</P>

</B><P ALIGN="JUSTIFY">On November 20, 2009, Mr. Richard T. Burke and Mr. R. Neil Irwin resigned from the Board of Directors (the &quot;Board&quot;) of First Cash Financial Services, Inc., effective immediately.  As of the date of their resignations, neither Mr.  Burke nor Mr. Irwin served as members of any committee of the Board, which includes the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee.   Accordingly, no change in the composition of any committees of the Board is necessary or contemplated at this time.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Mr. Richard T. Burke and Mr. R. Neil Irwin each provided letters of resignation which are attached as exhibits 17.1 and 17.2, respectively.</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<B><P>Item 9.01.&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits.</P></B></FONT>

<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="8%" VALIGN="TOP">
<FONT SIZE=2><P>(d)</FONT></TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P> Exhibits:</FONT></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="82%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>17.1</FONT></TD>
<TD WIDTH="82%" VALIGN="TOP">
<FONT SIZE=2><P>Richard T. Burke Letter of Resignation</FONT></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="82%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>17.2</FONT></TD>
<TD WIDTH="82%" VALIGN="TOP">
<FONT SIZE=2><P>R. Neil Irwin Letter of Resignation</FONT></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="82%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">&nbsp;</P>
<P></P>
<HR>
<P></P>

<P ALIGN="CENTER">SIGNATURES</P>
<P ALIGN="CENTER"></P>

<P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&#9;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Dated:&nbsp;&nbsp;  November 25, 2009</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">FIRST CASH FINANCIAL SERVICES, INC.</U></FONT></TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Registrant)</FONT></TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ R. DOUGLAS ORR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">R. Douglas Orr</FONT></TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Executive Vice President and Chief Financial Officer </FONT></TD>
</TR>
<TR><TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Principal Financial and Accounting Officer)</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2><P> </P>
<P ALIGN="JUSTIFY"></P></FONT>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-17.1
<SEQUENCE>2
<FILENAME>exh17-1.htm
<DESCRIPTION>LETTER OF RESIGNATION
<TEXT>
<HTML>
<HEAD>
<TITLE> FCFS Letter of Resignation EXHIBIT 17.1</TITLE>
</HEAD>
<BODY>
<HR>

<FONT SIZE=2><P ALIGN="LEFT"></P>
<P ALIGN="RIGHT">Exhibit 17.1</P>
<P ALIGN="JUSTIFY"></P>
<FONT FACE="Arial" SIZE=2><P>Richard T. Burke<BR>
[Address Deleted For Confidentiality]<BR>
</P>
<P>&nbsp;</P>
<P>November 20, 2009</P>
<B><U><P>VIA FAX AND REGULAR MAIL</P>
</B></U><P>Rick Powell, Chairman of the Board<BR>
Rick Wessel, CEO &amp; Board Member<BR>
Tara MacMahon, Board Member<BR>
First Cash Financial Services, Inc.<BR>
690 E. Lamar Blvd. - Ste. 400<BR>
Arlington, TX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;76011</P>

<P>Re:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First Cash Financial Services, Inc. ("Company")</P>
<P>Lady and Gentlemen:</P>

<P>The undersigned, Richard T. Burke, hereby resigns his position as a member of the<BR>
Board of Directors of First Cash Financial Services, Inc. effective immediately.</P>

<P>Sincerely,</P>
<P></P>
<P>/s/ Richard T. Burke</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial" SIZE=2><P>Richard T. Burke</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP" HEIGHT=20>
<FONT FACE="Arial" SIZE=2><P>cc:</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP" HEIGHT=20>
<FONT FACE="Arial" SIZE=2><P>[Names Deleted For Confidentiality]</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2></FONT>
<FONT SIZE=2><P> </P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-17.2
<SEQUENCE>3
<FILENAME>exh17-2.htm
<DESCRIPTION>LETTER OF RESIGNATION
<TEXT>
<HTML>
<HEAD>
<TITLE> FCFS Letter of Resignation EXHIBIT 17.2</TITLE>
</HEAD>
<BODY>
<HR>

<FONT SIZE=2><P ALIGN="LEFT"></P>
<P ALIGN="RIGHT">Exhibit 17.2</P>
<P ALIGN="JUSTIFY"></P>
<FONT FACE="Arial" SIZE=2><P>R. Neil Irwin<BR>
[Address Deleted For Confidentiality]<BR>
</P>
<P>&nbsp;</P>
<P>November 20, 2009</P>
<B><U><P>VIA E-MAIL AND REGULAR MAIL</P>
</B></U><P>Rick Powell, Chairman of the Board<BR>
Rick Wessel, CEO &amp; Board Member<BR>
Tara MacMahon, Board Member<BR>
First Cash Financial Services, Inc.<BR>
690 E. Lamar Blvd. - Ste. 400<BR>
Arlington, TX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;76011</P>

<P>Re:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First Cash Financial Services, Inc. ("Company")</P>
<P>Lady and Gentlemen:</P>

<P>The undersigned, R. Neil Irwin, hereby resigns his position as a member of the<BR>
Board of Directors of First Cash Financial Services, Inc. effective immediately.</P>
<P>Sincerely,</P>
<P></P>
<P>/s/ R. Neil Irwin</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial" SIZE=2><P>R. Neil Irwin</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP" HEIGHT=20>
<FONT FACE="Arial" SIZE=2><P>cc:</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP" HEIGHT=20>
<FONT FACE="Arial" SIZE=2><P>[Names Deleted For Confidentiality]</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2></FONT>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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