<SEC-DOCUMENT>0001140361-20-008742.txt : 20200413
<SEC-HEADER>0001140361-20-008742.hdr.sgml : 20200413
<ACCEPTANCE-DATETIME>20200413170014
ACCESSION NUMBER:		0001140361-20-008742
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200413
DATE AS OF CHANGE:		20200413
EFFECTIVENESS DATE:		20200413

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USA TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000896429
		STANDARD INDUSTRIAL CLASSIFICATION:	CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
		IRS NUMBER:				232679963
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33365
		FILM NUMBER:		20789215

	BUSINESS ADDRESS:	
		STREET 1:		100 DEERFIELD LANE
		STREET 2:		SUITE 300
		CITY:			MALVERN
		STATE:			PA
		ZIP:			19355
		BUSINESS PHONE:		6109890340

	MAIL ADDRESS:	
		STREET 1:		100 DEERFIELD LANE
		STREET 2:		SUITE 300
		CITY:			MALVERN
		STATE:			PA
		ZIP:			19355

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	USA ENTERTAINMENT CENTER INC
		DATE OF NAME CHANGE:	19931029
</SEC-HEADER>
<DOCUMENT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt;">Washington, D.C. 20549</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt;">SCHEDULE 14A</div>
      <div><br>
      </div>
      <div style="text-align: center;">Proxy Statement Pursuant to Section 14(a) of</div>
      <div style="text-align: center;">the Securities Exchange Act of 1934</div>
    </div>
    <div>&#160;</div>
    <div>Filed by the Registrant &#9746;</div>
    <div>&#160;</div>
    <div>Filed by a Party other than the Registrant &#9744;</div>
    <div>&#160;</div>
    <div>Check the appropriate box:</div>
    <div>&#160;</div>
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                  <div>Preliminary Proxy Statement</div>
                </td>
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                  <div>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
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                <td style="width: 27pt; vertical-align: top;">&#9744;</td>
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                  <div>Definitive Proxy Statement</div>
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                  <div>Definitive Additional Materials</div>
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                  <div>Soliciting Material Under Rule 14a-12</div>
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      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt;">USA TECHNOLOGIES, INC.</div>
      <br>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: center; color: #000000;">
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                    <div style="color: #000000;">(Name of Registrant as Specified In Its Charter)</div>
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                <div style="text-align: center; color: #000000;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
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      <br>
      Payment of Filing Fee (Check the appropriate box):</div>
    <div>&#160;</div>
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                <td style="width: auto; vertical-align: top; align: left;">
                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">No fee required.</font></div>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></div>
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                <td style="width: 54pt;">&#160;</td>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(1)</font></div>
                </td>
                <td style="width: auto; vertical-align: top; align: left;">
                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Title of each class of securities to which transaction applies:</font></div>
                </td>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(2)</font></div>
                </td>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Aggregate number of securities to which transaction applies:</font></div>
                </td>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(3)</font></div>
                </td>
                <td style="width: auto; vertical-align: top; align: left;">
                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state
                      how it was determined):</font></div>
                </td>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(4)</font></div>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Proposed maximum aggregate value of transaction:</font></div>
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                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(5)</font></div>
                </td>
                <td style="width: auto; vertical-align: top; align: left;">
                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Total fee paid:</font></div>
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                <td style="width: 27pt;">&#160;</td>
                <td style="width: 27pt; vertical-align: top;">&#9744;</td>
                <td style="width: auto; vertical-align: top; align: left;">
                  <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Fee paid previously with preliminary materials.</font></div>
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          <div style="text-indent: 27pt;">&#9744;&#160;&#160;&#160;&#160;&#160;&#160; Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
            statement number, or the Form or Schedule and the date of its filing.</div>
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                  <td style="width: 54pt;">&#160;</td>
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                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(1)</font></div>
                  </td>
                  <td style="width: auto; vertical-align: top; align: left;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Amount Previously Paid:</font></div>
                  </td>
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                  <td style="width: 54pt;">&#160;</td>
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                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(2)</font></div>
                  </td>
                  <td style="width: auto; vertical-align: top; align: left;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Form, Schedule or Registration Statement No.:</font></div>
                  </td>
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                  <td style="width: 27pt; vertical-align: top;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(3)</font></div>
                  </td>
                  <td style="width: auto; vertical-align: top; align: left;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Filing Party:</font></div>
                  </td>
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                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(4)</font></div>
                  </td>
                  <td style="width: auto; vertical-align: top; align: left;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">Date Filed:</font></div>
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    <div>
      <div style="text-align: center; font-weight: bold;">USA Technologies to Hold Virtual-Only 2020 Annual Meeting of Shareholders</div>
      <div><br>
      </div>
      <div>MALVERN, Pa. &#8211; April 13, 2020 &#8211; USA Technologies, Inc. (OTC:USAT) (&#8220;USAT&#8221; or the &#8220;Company&#8221;), a cashless payments and software services company that provides end-to-end
        technology solutions for the self-service retail market, today announced that due to the public health impact of the coronavirus outbreak (COVID-19), and to support the health and safety of the Company&#8217;s employees, directors and shareholders, its
        2020 Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;) will be conducted in a virtual-only format.</div>
      <div><br>
      </div>
      <div>As previously announced, the meeting will be held at 9:30 a.m., Eastern Time, on April 30, 2020. Shareholders of record as of the close of business on April 17, 2020, and
        their duly appointed proxies, can attend the Annual Meeting virtually. In order to attend the Annual Meeting, shareholders and their duly appointed proxies must register in advance. To register, please e-mail USAT@okapipartners.com or call (877)
        566-1922 no later than 5:00 p.m., Eastern Time, on April 27, 2020. Following registration, attendees will receive further instructions as to how to access the meeting, vote and submit questions.</div>
      <div><br>
      </div>
      <div style="font-weight: bold;">About USA Technologies, Inc.</div>
      <div><br>
      </div>
      <div>USA Technologies, Inc. is a cashless payments and software services company that provides end-to-end technology solutions for the self-service retail market. With
        approximately 1.2 million connections, USAT is transforming the unattended retail community by offering one integrated solution for payments processing, logistics, and back-office management. The company&#8217;s enterprise-wide platform is designed to
        increase consumer engagement and sales revenue through digital payments, digital advertising and customer loyalty programs, while providing retailers with control and visibility over their operations and inventory. As a result, customers ranging
        from vending machine companies, to operators of micro-markets, gas and car charging stations, laundromats, metered parking terminals, kiosks, amusements and more, can run their businesses more proactively, predictably, and competitively.</div>
      <div><br>
      </div>
      <div>Contacts</div>
      <div style="font-weight: bold;">Investors:</div>
      <div>Monica Gould</div>
      <div>The Blueshirt Group</div>
      <div>Tel: +1 212-871-3927</div>
      <div>monica@blueshirtgroup.com</div>
      <div><br>
      </div>
      <div>Lindsay Savarese</div>
      <div>The Blueshirt Group</div>
      <div>Tel: +1 212-331-8417</div>
      <div>lindsay@blueshirtgroup.com</div>
      <div><br>
      </div>
      <div style="font-weight: bold;">Media:</div>
      <div>Joele Frank, Wilkinson Brimmer Katcher</div>
      <div>Tim Lynch / Meaghan Repko</div>
      <div>212-355-4449</div>
      <div><br>
      </div>
      <div>Source: USA Technologies, Inc.</div>
      <div><br>
      </div>
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