Attached files
file | filename |
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EX-3.1 - EX-3.1 - DFC GLOBAL CORP. | w84168exv3w1.htm |
EX-99.1 - EX-99.1 - DFC GLOBAL CORP. | w84168exv99w1.htm |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (Date of earliest event reported): August 24, 2011
DFC GLOBAL CORP.
(Exact name of registrant as specified in charter)
DELAWARE | 000-50866 | 23-2636866 | ||
(State or Other Jurisdiction of | (Commission | (I.R.S. Employer | ||
Incorporation) | file number) | Identification | ||
Number) |
1436 Lancaster Avenue, Suite 300, | ||
Berwyn, Pennsylvania | 19312 | |
(Address of principal executive offices) | (Zip Code) |
610-296-3400
(Registrants telephone number, including area code)
(Registrants telephone number, including area code)
Dollar Financial Corp.
(Former name or former address, if changed since last report)
(Former name or former address, if changed since last report)
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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | ||||||||
Item 9.01. Financial Statements and Exhibits | ||||||||
SIGNATURE | ||||||||
Exhibit Index |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective August 24, 2011, Dollar Financial Corp. (the Company) changed its name to DFC
Global Corp. The name change was effected pursuant to Section 253 of the Delaware General
Corporation Law (the DGCL) through the Companys merger with a newly formed wholly owned
subsidiary which, under the DGCL, does not require stockholder approval. Pursuant to Section 253
of the DGCL, such merger had the effect of amending the Companys Amended and Restated Certificate
of Incorporation to reflect the new legal name of the Company.
The merger and resulting name change does not affect the rights of stockholders of the
Company. There were no other changes to the Companys Amended and Restated Certificate of
Incorporation. The Companys common stock will continue to trade on the NASDAQ Global Market under
its current ticker symbol, DLLR.
A copy of the Certificate of Ownership and Merger effecting the name change, as filed with the
Delaware Secretary of State on August 24, 2011, is attached hereto as Exhibit 3.1 and is
incorporated herein by reference.
On August 24, 2011, the Company issued a press release announcing the transaction described
above. A copy of the press release is attached as Exhibit 99.1 and is incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number | Exhibit Title | |
3.1
|
Certificate of Ownership and Merger effecting the name change to DFC Global Corp. filed with the Delaware Secretary of State on August 24, 2011 | |
99.1
|
Press Release of DFC Global Corp. dated August 24, 2011 |
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SIGNATURE
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 hereunto duly authorized.
DFC GLOBAL CORP. |
||||
Date: August 25, 2011 | By: | /s/ William M. Athas | ||
Name: | William M. Athas | |||
Title: | Senior Vice President of Finance, Chief Accounting Officer and Corporate Controller | |||
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