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<SEC-DOCUMENT>0000926236-10-000023.txt : 20100621
<SEC-HEADER>0000926236-10-000023.hdr.sgml : 20100621
<ACCEPTANCE-DATETIME>20100621121103
ACCESSION NUMBER:		0000926236-10-000023
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100616
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20100621
DATE AS OF CHANGE:		20100621

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:		10907486

	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>fcf8k06162010.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT
<TEXT>
<HTML>
<HEAD>
<TITLE>FCFS FORM 8-K 06162010</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>
<B><P ALIGN="CENTER">FORM 8-K</P>
</B><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Current Report <BR>
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>
<P ALIGN="CENTER"></P>
<B><U><P ALIGN="CENTER">June 16, 2010<BR>
</B></U>(Date of Report - Date of Earliest Event Reported)</P>
<P ALIGN="CENTER"></P>
<B><U><P ALIGN="CENTER">First Cash Financial Services, Inc.<BR>
</B></U>(Exact name of registrant as specified in its charter)</P>
<P ALIGN="CENTER"></P>
<U><P ALIGN="CENTER">Delaware<BR>
</U>(State or other jurisdiction of incorporation)</P>
<P ALIGN="CENTER"></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="49%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">0-19133<BR>
</U>(Commission File Number)</FONT></TD>
<TD WIDTH="51%" 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>

<FONT SIZE=2>
<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>
<U><P ALIGN="CENTER">(817) 460-3947<BR>
</U>(Registrant's telephone number, including area code)</P>
<P ALIGN="JUSTIFY"></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:</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><A NAME="FIS_OTHER_EVENTS"></A>Item 5.02.&nbsp;&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</P>
</B>
<P ALIGN="JUSTIFY">On June 16, 2010, First Cash Financial Services, Inc. (&quot;the Company&quot;) held its Annual Meeting of shareholders at which Ambassador Jorge Monta&ntilde;o was
elected as a director of the Company.
  Amb. Montano will serve on the Audit, Compensation and Nominating and Corporate Governance Committees of the Board.
  The election of Amb. Monta&ntilde;o to the Board of Directors filled the vacancy resulting from the expiring term of Ms. Tara MacMahon as a director, whose term was completed on June 16, 2010.  Ms. MacMahon did not to seek
re-election to the Board.
</P>
<P ALIGN="JUSTIFY">The information provided in this Item 5.02 shall not be deemed &quot;filed&quot; for purposes of the Securities Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by the specific reference in such filing.</P>
<B><P>Item 5.07.&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</P>
</B>
<P ALIGN="JUSTIFY">On June 16, 2010, the Company held the Annual Meeting of its shareholders.&nbsp; Of the 30,101,736 issued and outstanding common shares entitled to vote at the meeting, 26,869,627 (89.3% of the total) of the common shares voted in person or by proxy.&nbsp; The shareholders voted affirmatively for the following three proposals:</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">1.&nbsp;&nbsp;&nbsp;The shareholders ratified the election of one director for a term of three years:&nbsp; </P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Broker</FONT></TD>
</TR>
<TR><TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">For</U></FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Withheld</U></FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="13%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Non-Votes</U></FONT></TD>
</TR>
<TR><TD WIDTH="6%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="24%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P>Amb. Jorge Monta&ntilde;o </FONT></TD>
<TD WIDTH="14%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P ALIGN="CENTER">22,034,906</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P ALIGN="CENTER">98.4</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="12%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P ALIGN="CENTER">361,357</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P ALIGN="CENTER">1.6</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=4><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=4>
<FONT SIZE=2><P ALIGN="CENTER">4,473,364</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2><P ALIGN="JUSTIFY">&#9;The other directors with remaining terms are Messrs. Phillip E. Powell, Mikel D. Faulkner and Randel G. Owen, who will continue to serve until the annual meeting in 2011, and Mr. Rick L. Wessel, who will continue to serve until the annual meeting in 2012.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">2.&nbsp;&nbsp;&nbsp;The shareholders ratified the selection of Hein &amp; Associates LLP as independent auditors of the Company for the year ended December 31, 2010:</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
</TR>
<TR><TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">For</U></FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Against</U></FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Abstain</U></FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
</TR>
<TR><TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">26,782,261</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">99.7</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">25,376</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">61,990</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY"><A NAME="FIS_SECTION_9_FINANCIAL_STATEMENTS_AND_E"></A>3.&nbsp;&nbsp;&nbsp;The shareholders ratified the approval of the performance goals of the First Cash Financial Services, Inc. Executive Performance Incentive Plan: </P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">% of</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Broker</FONT></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">For</U></FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Against</U></FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Abstain</U></FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Voted</U></FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Non-Votes</U></FONT></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">21,662,088</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">96.7</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">560,595</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">2.5</FONT></TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">173,580</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4,473,364</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2>
<B><P ALIGN="CENTER">SIGNATURES</P>
</B><P ALIGN="CENTER"></P>
<P>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></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="26%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Dated:&nbsp;&nbsp;June 21, 2010</FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<U><FONT SIZE=2><P>FIRST CASH FINANCIAL SERVICES, INC.</U></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>(Registrant)</FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ R. DOUGLAS ORR</U></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>R. Douglas Orr</FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Executive Vice President, Chief Financial</FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Officer, Secretary and Treasurer </FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>(Principal Financial and Accounting Officer)</FONT></TD>
</TR>
</TABLE>

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