CCFI SEC申報文件 - Community Choice Financial Inc.-年度報告，委任書，招股章程

基本數據

CIK

1528061

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Community Choice Financial Inc.

SEC Filings (Chronological Order)

本頁面提供了一個完整的、按時間順序排列的美國證券交易委員會（SEC）申報文件列表，不包括我們在其他地方提供的所有權申報。

December 13, 2018	EX-99.4	AMENDED AND RESTATED INDENTURE Dated as of December 12, 2018 COMMUNITY CHOICE FINANCIAL HOLDINGS, LLC, as Guarantor COMMUNITY CHOICE FINANCIAL ISSUER, LLC, as Issuer COMPUTERSHARE TRUST COMPANY, N.A., as Trustee and Collateral Agent 9.00% SENIOR SECU Exhibit 99.4 Execution Version AMENDED AND RESTATED INDENTURE Dated as of December 12, 2018 Among COMMUNITY CHOICE FINANCIAL HOLDINGS, LLC, as Guarantor COMMUNITY CHOICE FINANCIAL ISSUER, LLC, as Issuer and COMPUTERSHARE TRUST COMPANY, N.A., as Trustee and Collateral Agent 9.00% SENIOR SECURED NOTES DUE 2023 TABLE OF CONTENTS ARTICLE I DEFINITIONS 5 Section 1.01 Definitions. 5 Section 1.02 Other D
December 13, 2018	EX-99.1	AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT CCF HOLDINGS LLC Exhibit 99.1 Execution Version AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CCF HOLDINGS LLC THIS AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of CCF Holdings LLC, a Delaware limited liability company (the “Company”) is made as of December 12, 2018 (the “Effective Date”), by and among the Company and each of the Members (as defined below). R E C I T A L S:
December 13, 2018	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events 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 Date of Report (Date of earliest event reported): December 12, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Comm
December 13, 2018	EX-99.2	Dated as of December 12, 2018 CCF HOLDINGS LLC, as Issuer AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Trustee 10.750% SENIOR PIK NOTES DUE 2023 Exhibit 99.2 EXECUTION VERSION INDENTURE Dated as of December 12, 2018 among CCF HOLDINGS LLC, as Issuer and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Trustee 10.750% SENIOR PIK NOTES DUE 2023 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 27 Section 1.03 Rules of Construction 27 Section 1.04 Acts of Holders. 28 Section 1.05 Incorporation
December 13, 2018	EX-99.3	REGISTRATION RIGHTS AGREEMENT Exhibit 99.3 Execution Version REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (including all exhibits hereto and as may be amended, supplemented or amended and restated from time to time in accordance with the terms hereof, this “Agreement”) is made and entered into as of December 12, 2018, by and among CCF Holdings LLC, a Delaware limited liability company (the “Company”), and t
December 3, 2018	8-K	Entry into a Material Definitive Agreement, Other Events 8-K 1 c061-20181203x8k.htm 8-K 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 Date of Report (Date of earliest event reported): November 30, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other juris
November 14, 2018	10-Q	CCFI / Community Choice Financial Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Numbe
November 2, 2018	EX-2.1	Restructuring Support Agreement dated as of November 1, 2018 EX-2.1 2 ex-2d1.htm EX-2.1 Exhibit 2.1 RESTRUCTURING SUPPORT AGREEMENT This RESTRUCTURING SUPPORT AGREEMENT (together with all exhibits, schedules and attachments hereto, as amended, supplemented, or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”) is made and entered into as of November 1, 2018, by and among: (i) Community Choice Financial Inc., an Ohio
November 2, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 f8-k.htm 8-K 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 Date of Report (Date of earliest event reported): October 31, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of in
October 10, 2018	8-K	Other Events 8-K 1 ccfi-20181010x8k.htm 8-K 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 Date of Report (Date of earliest event reported): October 10, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisd
September 6, 2018	EX-4.6	Seventh Supplemental Indenture, dated as of September 4, 2018, between the Company, Computershare Trust Company, N.A. and Computershare Trust Company of Canada, together as successor trustee, and Computershare Trust Company, N.A., as collateral agent Exhibit 4.6 SEVENTH SUPPLEMENTAL INDENTURE SEVENTH SUPPLEMENTAL INDENTURE (this “Seventh Supplemental Indenture”), dated as of September 4, 2018, between Community Choice Financial Inc., an Ohio corporation (the “Company”), Computershare Trust Company, N.A. and Computershare Trust Company of Canada, together as successor trustee (together, the “Trustee”), and Computershare Trust Company, N.A., as
September 6, 2018	EX-4.4	Indenture, dated as of September 6, 2018, among CCF Holdings, as guarantor, CCF Issuer, as issuer, and Computershare Trust Company, N.A., as trustee and collateral agent (including form of New Secured Notes) Exhibit 4.4 INDENTURE Dated as of September 6, 2018 Among COMMUNITY CHOICE FINANCIAL HOLDINGS, LLC, as Guarantor COMMUNITY CHOICE FINANCIAL ISSUER, LLC, as Issuer and COMPUTERSHARE TRUST COMPANY, N.A., as Trustee and Collateral Agent 9.00% SENIOR SECURED NOTES DUE 2020 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.01 Definitions. 1 Section 1.02 Other Definitions 15 Section 1.03 Rules of Cons
September 6, 2018	EX-10.46	Third Amendment to Loan and Security Agreement, effective as of August 31, 2018, between CCFI Funding II, LLC and Ivy Funding Nine, LLC Exhibit 10.46 THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) dated as of AUGUST 31, 2018 (the “Amendment Effective Date”), is by and between IVY FUNDING NINE, LLC, a Delaware limited liability company (together with its successors and assigns, “Lender”) and CCFI FUNDING II, LLC, an Ohio
September 6, 2018	EX-10.45	Revolving Credit Agreement, dated as if September 6, 2018, among the Company, the lenders party thereto and GLAS Trust Company LLC, as administrative agent Exhibit 10.45 Up To $45,000,000 REVOLVING CREDIT AGREEMENT dated as of September 6, 2018 among COMMUNITY CHOICE FINANCIAL INC., THE LENDERS PARTY HERETO and GLAS TRUST COMPANY LLC, as Administrative Agent TABLE OF CONTENTS Page Article I DEFINITIONS 2 1.01 Defined Terms 2 1.02 Terms Generally 35 1.03 Effectuation of Transfers 36 Article II THE CREDITS 36 2.01 Commitments 36 2.02 Revolving Loans an
September 6, 2018	EX-4.5	Eighth Supplemental Indenture, dated as of September 4, 2018, between the Company, Computershare Trust Company, N.A. and Computershare Trust Company of Canada, together as successor trustee, and Computershare Trust Company, N.A., as collateral agent Exhibit 4.5 EIGHTH SUPPLEMENTAL INDENTURE EIGHTH SUPPLEMENTAL INDENTURE (this “Eighth Supplemental Indenture”), dated as of September 4, 2018, between Community Choice Financial Inc., an Ohio corporation (the “Company”), Computershare Trust Company, N.A. and Computershare Trust Company of Canada, together as successor trustee (together, the “Trustee”), and Computershare Trust Company, N.A., as col
September 6, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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 Date of Report (Date of earliest event reported): August 31, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
August 21, 2018	8-K	Other Events 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 Date of Report (Date of earliest event reported): August 21, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
August 14, 2018	EX-99	August 14, 2018 EX-99 2 c061-20180814xex99.htm EX-99 Exhibit 99.1 August 14, 2018 Community Choice Financial Inc. Schedules Second Quarter 2018 Earnings Release Dublin, OH, August 14, 2018 – Community Choice Financial Inc. (“CCFI”) filed its Quarterly Report on Form 10-Q for the quarter ended June 30, 2018 with the Securities and Exchange Commission on Tuesday, August 14, 2018. CCFI will host a conference call on
August 14, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 c061-20180814x8k.htm 8-K 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 Date of Report (Date of earliest event reported): August 14, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdi
August 14, 2018	10-Q	CCFI / Community Choice Financial Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Number: 00
June 12, 2018	EX-99.2	COMMUNITY CHOICE FINANCIAL INC., ET AL RESTRUCTURING Term Sheet JUNE 11, 2018 EX-99.2 3 ex-99d2.htm EX-99.2 Exhibit 99.2 COMMUNITY CHOICE FINANCIAL INC., ET AL RESTRUCTURING Term Sheet JUNE 11, 2018 This non-binding term sheet (the “Term Sheet”) sets forth the principal terms of a proposed financial restructuring of certain indebtedness of Community Choice Financial Inc., an Ohio corporation (the “Company”) and certain of its direct and indirect subsidiaries. THIS TERM SHEE
June 12, 2018	EX-99.1	Privileged & Confidential Prepared at the Request of Counsel Preliminary Draft – Subject to Material Revision June 12, 2018 Project Cayenne Discussion Materials 1 1 EX-99.1 2 ex-99d1.htm EX-99.1 Exhibit 99.1 Privileged & Confidential Prepared at the Request of Counsel Preliminary Draft – Subject to Material Revision June 12, 2018 Project Cayenne Discussion Materials 1 1 Privileged & Confidential Prepared at the Request of Counsel Preliminary Draft – Subject to Material Revision Disclaimer This presentation (together with any information which has been or may
June 12, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): June 12, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissi
May 14, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): May 14, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissio
May 14, 2018	EX-99	May 14, 2018 EX-99 2 c061-20180514xex99.htm EX-99 Exhibit 99.1 May 14, 2018 Community Choice Financial Inc. Schedules First Quarter 2018 Earnings Release Dublin, OH, May 14, 2018 – Community Choice Financial Inc. (“CCFI”) filed its Quarterly Report on Form 10-Q for the quarter ended March 31, 2018 with the Securities and Exchange Commission on Monday, May14, 2018. CCFI will host a conference call on Tuesday, M
May 14, 2018	10-Q	CCFI / Community Choice Financial Inc. 10-Q (Quarterly Report) 10-Q 1 ccfi-20180331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fr
May 14, 2018	EX-10.42	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of January 1, 2018 between Community Choice Financial, Inc. and Kyle Hanson* Exhibit 10.42 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Kyle F. Hanson THIS AGREEMENT (the “Agreement”) is made as of January 1, 2018, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and Kyle F. Hanson, who is an employee of the Company or one of its Subsidiaries (the “Grantee”)
May 14, 2018	EX-10.44	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of January 1, 2018 between Community Choice Financial, Inc. and Bridgette Roman* Exhibit 10.44 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Bridgette C. Roman THIS AGREEMENT (the “Agreement”) is made as of January 1, 2018, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and Bridgette C. Roman, who is an employee of the Company or one of its Subsidiaries (the “G
May 14, 2018	EX-10.41	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of January 1, 2018 between Community Choice Financial, Inc. and William E. Saunders* Exhibit 10.41 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: William E. Saunders, Jr. THIS AGREEMENT (the “Agreement”) is made as of January 1, 2018, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and William E. Saunders, Jr., who is an employee of the Company or one of its Subsidia
May 14, 2018	EX-10.43	Option Award Agreement (2011 Management Equity Incentive Plan, as emended), dated as of January 1, 2018 between Community Choice Financial, Inc. and Michael Durbin* Exhibit 10.43 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Michael J. Durbin THIS AGREEMENT (the “Agreement”) is made as of January 1, 2018, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and Michael J. Durbin, who is an employee of the Company or one of its Subsidiaries (the “Gra
April 5, 2018	CT ORDER	CCFI / Community Choice Financial Inc. CT ORDER begin 644 filename1.pdf M)5!$1BTQ+C4-)>+CS],-"C4Q(# @;V)J#3P\+TQI;F5AF4@-C0O5'EP92]84F5F+U=;,2 R(#%=/CYS=')E86T-"FC>8F)D$&!@ M8F#R A(,4X $XWT@P1(!)-A+@,2GVPQ,C R'0+(,C.C$?\:)?P "# #6< ?D M#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T, T)25%3T8-"B @(" @ M(" @#0HV,R P(&]B:@T\/"]#(#8Y+T9I;'1E7!E+T]B M:E-T;3X^<@!&WIH$VE-@TA9"# M:@M;8$M!4FCS[[LSTJ[6BNVTOI0>QEK-:[^9G?UD90DCB7<$LV(4(QH3K@4 MBFA!N%:TSK)=L7U
April 2, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 c061-20180402x8k.htm 8-K 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 Date of Report (Date of earliest event reported): April 2, 2018 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdict
April 2, 2018	EX-99	April 2, 2018 EX-99 2 c061-20180402xex99.htm EX-99 Exhibit 99.1 April 2, 2018 Community Choice Financial Inc. Schedules Fiscal Year 2017 Earnings Release Dublin, OH, April 2, 2018 – Community Choice Financial Inc. (“CCFI”) filed its Annual Report on Form 10-K for the year ended December 31, 2017 with the Securities and Exchange Commission on Monday, April 2, 2018. CCFI will host a conference call on Friday, Apr
April 2, 2018	10-K	CCFI / Community Choice Financial Inc. 10-K (Annual Report) 10-K 1 ccfi-20171231x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
April 2, 2018	EX-10.39	First Amendment to the Amended and Restated Loan and Security Agreement and Modification of Promissory Note, dated as of July 19, 2017 by and between Ivy Funding Nine, LLC and CCFI Funding II, LLC (incorporated by reference to Exhibit 10.39 to the Annual Report on Form 10-K of Community Choice Financial Inc. for the year ended December 31, 2017 filed on April 2, 2018). EX-10.39 5 ccfi-20171231ex1039b4ea7.htm EX-10.39 CONFIDENTIAL TREATMENT REQUESTED BY COMMUNITY CHOICE FINANCIAL INC. —CONFIDENTIAL PORTIONS OF THIS DOCUMENT HAVE BEEN REDACTED AND HAVE BEEN SEPARATELY FILED WITH THE COMMISSION Exhibit 10.39 FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT AND MODIFICATION OF PROMISSORY NOTE THIS FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND S
April 2, 2018	EX-10.40	Second Amendment to Amended and Restated Loan and Security Agreement, dated as of March 30, 2018 by and between Ivy Funding Nine LLC and CCFI Funding II, LLC (incorporated by reference to Exhibit 10.40 to the Annual Report on Form 10-K of Community Choice Financial Inc. for the year ended December 31, 2017 filed on April 2, 2018). CONFIDENTIAL TREATMENT REQUESTED BY COMMUNITY CHOICE FINANCIAL INC. —CONFIDENTIAL PORTIONS OF THIS DOCUMENT HAVE BEEN REDACTED AND HAVE BEEN SEPARATELY FILED WITH THE COMMISSION Exhibit 10.40 SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) dated as of MARCH 30, 2018 (the “Amendment Dat
April 2, 2018	EX-10.36	Waiver and Fourth Amendment to Revolving Credit Agreement, dated as of March 30, 2018 by and among Community Choice Financial Inc., the subsidiary guarantors identified therein, VPC Investor Fund B II LLC, VPC Specialty Lending Investments PLC and Victory Park Management, LLC. Exhibit 10.36 Execution Version WAIVER AND FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT This WAIVER AND FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT, dated as of March 30, 2018 (this “Amendment”), is by and among: (i) Community Choice Financial Inc., an Ohio corporation (the “Borrower”); (ii) each of the Subsidiary Guarantors party hereto (collectively, with the Borrower, the “Loan Parties” an
April 2, 2018	EX-21.1	Subsidiaries of Community Choice Financial Inc. Incorporated Exhibit 21.1 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Beneficial Lending Solutions of California Ohio Beneficial Lending Solutions of Ohio Ohio Beneficial Lending Solutions of Tennessee Ohio Beneficial Lending Solutions of Utah Ohio Buckeye Check Cashing, Inc. Ohio Buckeye Check Cashing of Arizona, Inc. Ohio
April 2, 2018	EX-10.37	Amended and Restated Loan and Security Agreement dated as of April 25, 2017 by and between Ivy Funding Nine, LLC and CCFI Funding II, LLC (incorporated by reference to Exhibit 10.37 to the Annual Report on Form 10-K of Community Choice Financial Inc. for the year ended December 31, 2017 filed on April 2, 2018). CONFIDENTIAL TREATMENT REQUESTED BY COMMUNITY CHOICE FINANCIAL INC. —CONFIDENTIAL PORTIONS OF THIS DOCUMENT HAVE BEEN REDACTED AND HAVE BEEN SEPARATELY FILED WITH THE COMMISSION Exhibit 10.37 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (as amended, modified or restated from time to time, this “Agreement”) dated as of APRIL 25, 2017 (the “E
April 2, 2018	EX-10.38	Amended and Restated Promissory Note dated as of April 25, 2017 between Ivy Funding Nine, Inc. and CCFI Funding II, LLC (incorporated by reference to Exhibit 10.38 to the Annual Report on Form 10-K of Community Choice Financial Inc. for the year ended December 31, 2017 filed on April 2, 2018). Exhibit 10.38 AMENDED AND RESTATED PROMISSORY NOTE $55,000,000.00 APRIL 25, 2017 FOR VALUE RECEIVED, CCFI FUNDING II, LLC, an Ohio limited liability company (“Debtor”), unconditionally promises to pay to the order of IVY FUNDING NINE, INC., a Delaware limited liability company (together with its successors and assigns, “Lender”), without setoff, at its offices at 22 W Bryan St, Suite 208, Savannah
January 18, 2018	LETTER	LETTER Mail Stop 4720 January 17, 2018 Michael Durbin Chief Financial Officer Community Choice Financial Inc.
January 5, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers ccfiCurrentFolio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 15, 2017	CORRESP	CCFI / Community Choice Financial Inc. ESP ccfiCORRESP20171215 December 15, 2017 CORRESPONDENCE FILING VIA EDGAR United States Securities and Exchange Commission Office of Financial Services 100 F Street, N.
December 13, 2017	CORRESP	CCFI / Community Choice Financial Inc. ESP ccfiCurrentFolioCORRESP December 13, 2017 VIA EDGAR Securities and Exchange Commission 100 F Street, N.
November 16, 2017	8-K	Regulation FD Disclosure, Financial Statements and Exhibits ccfiCurrentFolio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 16, 2017	EX-99	November 16, 2017 ccfiEx991 Exhibit 99.1 November 16, 2017 Community Choice Financial Inc. Scheduled Third Quarter 2017 Earnings Release Dublin, OH, November 16, 2017 ? Community Choice Financial Inc. (?CCFI?) filed its Quarterly Report on Form 10-Q for the quarter ended September 30, 2017 with the Securities and Exchange Commission on Monday, November 13, 2017, and on the same date announced the date and time of t
November 16, 2017	CORRESP	CCFI / Community Choice Financial Inc. ESP CORRESP 1 filename1.htm November 16, 2017 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attention: Michael Clampitt, Division of Corporation Finance Jessica Livingston, Division of Corporation Finance Eric Envall, Division of Corporation Finance Re: Community Choice Financial Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2016 Filed Ma
November 13, 2017	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 c061-20171113x8k.htm 8-K 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 Date of Report (Date of earliest event reported): November 13, 2017 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other juris
November 13, 2017	EX-99	November 13, 2017 ccfiEx991 Exhibit 99.1 November 13, 2017 Community Choice Financial Inc. Schedules Third Quarter 2017 Earnings Release Dublin, OH, November 13, 2017 ? Community Choice Financial Inc. (?CCFI?) filed its Quarterly Report on Form 10-Q for the quarter ended September 30, 2017 with the Securities and Exchange Commission on Monday, November 13, 2017. CCFI will host a conference call on Thursday, Novembe
November 13, 2017	10-Q	CCFI / Community Choice Financial Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Numbe
November 9, 2017	LETTER	LETTER Mail Stop 4720 November 9, 2017 Michael Durbin Chief Financial Officer Community Choice Financial Inc.
August 11, 2017	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): August 11, 2017 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
August 11, 2017	EX-99.1	August 11, 2017 EX-99.1 2 ccfi-20170811ex991fffd95.htm EX-99.1 Exhibit 99.1 August 11, 2017 Community Choice Financial Inc. Schedules Second Quarter 2017 Earnings Release Dublin, OH, August 11, 2017 — Community Choice Financial Inc. (“CCFI”) expects to file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2017 with the Securities and Exchange Commission on Friday, August 11, 2017. CCFI will host a
August 11, 2017	10-Q	CCFI / Community Choice Financial Inc. 10-Q (Quarterly Report) 10-Q 1 ccfi-20170630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro
July 6, 2017	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 8-K 1 a17-1606718k.htm 8-K 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 Date of Report (Date of earliest event reported): July 6, 2017 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction o
July 6, 2017	EX-10.1	Third Amendment to Credit Agreement dated June 30, 2017 (incorporated by reference from Exhibit 10.1 from the Company’s Current Report on Form 8-K filed with the SEC on July 6, 2017) EX-10.1 2 a17-160671ex10d1.htm EX-10.1 Exhibit 10.1 Executed Version THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT This THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT, dated as of June 30, 2017 (this “Amendment”), is by and among: (i) Community Choice Financial Inc., an Ohio corporation (the “Borrower”); (ii) each of the Subsidiary Guarantors party hereto; (iii) VPC Investor Fund B II, LLC, a Delaw
May 15, 2017	EX-99.1	May 15, 2017 Exhibit 99.1 May 15, 2017 Community Choice Financial Inc. Schedules First Quarter 2017 Earnings Release Dublin, OH, May 15, 2017 ? Community Choice Financial Inc. (?CCFI?) filed its Quarterly Report on Form 10-Q for the quarter ended March 31, 2017 with the Securities and Exchange Commission on Monday, May 15, 2017. CCFI will host a conference call on Thursday, May 25, 2017 at 10:00 a.m. (ET) to d
May 15, 2017	8-K	Community Choice Financial 8-K (Current Report/Significant Event) 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 Date of Report (Date of earliest event reported): May 15, 2017 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissio
May 15, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Number: 0
March 29, 2017	EX-10.31	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 16, 2016 between Community Choice Financial, Inc. and Bridgette Roman (incorporated by reference to Exhibit 10.31 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2016)* EXHIBIT 10.31 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Bridgette Roman THIS AGREEMENT (the “Agreement”) is made as of May 16, 2016, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and Bridgette Roman, who is an employee of the Company or one of its Subsidiaries (the “Grantee”).
March 29, 2017	EX-10.28	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 16, 2016 between Community Choice Financial, Inc. and William E. Saunders* Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 16, 2016 between Community Choice Financial, Inc. and William E. Saunders (incorporated by reference to Exhibit 10.289 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2016)* EXHIBIT 10.28 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: William E. Saunders THIS AGREEMENT (the ?Agreement?) is made as of May 16, 2016, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the ?Company?), and William E. Saunders, who is an employee of the Company or one of its Subsidiaries (the ?Gr
March 29, 2017	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 ccfi-20161231x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
March 29, 2017	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Beneficial Lending Solutions of California Ohio Beneficial Lending Solutions of Ohio Ohio Beneficial Lending Solutions of Tennessee Ohio Beneficial Lending Solutions of Utah Ohio Buckeye Check Cashing, Inc. Ohio Buckeye Check Cashing II, Inc. Ohio Buckeye
March 29, 2017	EX-10.30	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 16, 2016 between Community Choice Financial, Inc. and Michael Durbin (incorporated by reference to Exhibit 10.30 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2016)* EXHIBIT 10.30 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Michael Durbin THIS AGREEMENT (the ?Agreement?) is made as of May 16, 2016, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the ?Company?), and Michael Durbin, who is an employee of the Company or one of its Subsidiaries (the ?Grantee?). C
March 29, 2017	EX-10.29	Option Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 16, 2016 between Community Choice Financial, Inc. and Kyle Hanson (incorporated by reference to Exhibit 10.29 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2016)* EXHIBIT 10.29 Community Choice Financial Inc. 2011 Management Equity Incentive Plan Option Award Agreement GRANT TO: Kyle Hanson THIS AGREEMENT (the “Agreement”) is made as of May 16, 2016, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the “Company”), and Kyle Hanson, who is an employee of the Company or one of its Subsidiaries (the “Grantee”). Capital
March 27, 2017	EX-99.1	March 27, 2017 Exhibit 99.1 March 27, 2017 Community Choice Financial Inc. Schedules Fiscal Year 2016 Earnings Release Dublin, OH, March 27, 2017 ? Community Choice Financial Inc. (?CCFI?) expects to file its Annual Report on Form 10-K for the year ended December 31, 2016 with the Securities and Exchange Commission by Thursday, March 30, 2017. CCFI will host a conference call on Friday, March 31, 2017 at 2:00 p.
March 27, 2017	8-K	Community Choice Financial 8-K (Current Report/Significant Event) 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 Date of Report (Date of earliest event reported): March 27, 2017 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commiss
December 23, 2016	8-K	Community Choice Financial 8-K (Current Report/Significant Event) 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 Date of Report (Date of earliest event reported): December 23, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Comm
November 10, 2016	EX-10.1	Omnibus Asset and Equity Swap Agreement, dated as of June 30, 2016, by and between Checksmart Financial Company, Cash Central of Mississippi, LLC, Buckeye Check Cashing of Alabama, LLC, Buckeye Check Cashing of Arizona, Inc., Buckeye Check Cashing, Inc., QC Holdings, Inc., and QC Financial Services, Inc. (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on November 10, 2016) EX-10.1 2 c061-20160930ex1011862f0.htm EX-10.1 Exhibit 10.1 OMNIBUS ASSET AND EQUITY SWAP AGREEMENT by and among checksmart financial company, CASH Central of mississippi, LLC, buckeye check cashing of arizona, Inc., buckeye check cashing of alabama, llc and buckeye check cashing, inc. and qc holdings, inc. and QC Financial services, inc. Dated as of June 30, 2016 Table of Contents Page ARTICLE I
November 10, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Numbe
November 8, 2016	EX-99.1	November 8, 2016 Exhibit 99.1 November 8, 2016 Community Choice Financial Inc. Schedules Third Quarter 2016 Earnings Release Dublin, OH, November 8, 2016 ? Community Choice Financial Inc. (?CCFI?) will file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2016 with the Securities and Exchange Commission on Thursday, November 10, 2016. CCFI will host a conference call on Thursday, November 10,
November 8, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a16-2126418k.htm 8-K 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 Date of Report (Date of earliest event reported): November 8, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdicti
November 1, 2016	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 8-K 1 a16-2076318k.htm 8-K 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 Date of Report (Date of earliest event reported): November 1, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdicti
November 1, 2016	EX-10.1	Second Amendment to Credit Agreement dated October 27, 2016 (incorporated by reference from Exhibit 10.1 from the Company’s Current Report on Form 8-K filed with the SEC on November 1, 2016) Exhibit 10.1 EXECUTION VERSION SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT This SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT, dated as of October 27, 2016 (this ?Amendment?), is by and among: (i) Community Choice Financial Inc., an Ohio corporation (the ?Borrower?); (ii) each of the Subsidiary Guarantors party hereto; (iii) Ivy Funding Eleven, LLC, a Texas limited liability company (?Ivy?), C
August 26, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 Date of Report (Date of earliest event reported): August 26, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
August 26, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 Date of Report (Date of earliest event reported): August 26, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
August 12, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Number: 00
August 12, 2016	EX-10.1	The Assignment and Assumption Agreement, dated as of May 18, 2016, by and between Taso Group LLC, a Florida limited liability company, and Buckeye Check Cashing of Florida, Inc. (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on August 12, 2016) EX-10.1 2 a16-114791ex10d1.htm EX-10.1 Exhibit 10.1 ASSIGNMENT AND ASSUMPTION AGREEMENT This ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Agreement”), dated as of May 18, 2016, and is by and between Taso Group LLC, a Florida limited liability company (“Seller”), and (ii) Buckeye Check Cashing of Florida, Inc., an Ohio corporation (“Buyer”). The Buyer and Seller are sometimes referred to collectively
August 12, 2016	EX-10.1	The Assignment and Assumption Agreement, dated as of May 18, 2016, by and between Taso Group LLC, a Florida limited liability company, and Buckeye Check Cashing of Florida, Inc. (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on August 12, 2016) EX-10.1 2 a16-114791ex10d1.htm EX-10.1 Exhibit 10.1 ASSIGNMENT AND ASSUMPTION AGREEMENT This ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Agreement”), dated as of May 18, 2016, and is by and between Taso Group LLC, a Florida limited liability company (“Seller”), and (ii) Buckeye Check Cashing of Florida, Inc., an Ohio corporation (“Buyer”). The Buyer and Seller are sometimes referred to collectively
August 9, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): August 9, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commiss
August 9, 2016	EX-99.1	August 9, 2016 Exhibit 99.1 August 9, 2016 Community Choice Financial Inc. Schedules Second Quarter 2016 Earnings Release Dublin, OH, August 9, 2016 ? Community Choice Financial Inc. (?CCFI?) will file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2016 with the Securities and Exchange Commission on Thursday, August 11, 2016. CCFI will host a conference call on Friday, August 12, 2016 at 9:00 a
July 7, 2016	8-K	Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets 8-K 1 a16-1438518k.htm 8-K 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 Date of Report (Date of earliest event reported): July 7, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction o
May 12, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): May 12, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissio
May 12, 2016	EX-99.1	May 12, 2016 EX-99.1 2 a16-110021ex99d1.htm EX-99.1 Exhibit 99.1 May 12, 2016 Community Choice Financial Inc. Schedules First Quarter 2016 Earnings Release Dublin, OH, May 12, 2016 — Community Choice Financial Inc. (“CCFI”) filed its Quarterly Report on Form 10-Q for the quarter ended March 31, 2016 with the Securities and Exchange Commission on Thursday, May 12, 2016. CCFI will host a conference call on Monda
May 12, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission File Number: 0
May 12, 2016	EX-10.1	The Membership Interest Purchase Agreement dated as of January 31, 2016 by and among Buckeye Check Cashing of Florida, Inc., an Ohio corporation, as seller, Buckeye Check Cashing of Florida III, LLC, a Florida limited liability company, as buyer, Buckeye Check Cashing of Florida II, LLC, a Delaware limited liability company, Check Cashing U.S.A. Holdings Inc., a Florida corporation, Check Cashing U.S.A. Inc., a Florida corporation, Armando’s Inc., a Florida corporation, Foremost Inc., a Florida corporation, and Taso Group LLC, a Florida limited liability company (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on May 12, 2016) Exhibit 10.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among BUCKEYE CHECK CASHING OF FLORIDA, INC. and BUCKEYE CHECK CASHING OF FLORIDA III, LLC AND CHECK CASHING U.S.A. HOLDINGS, INC. CHECK CASHING U.S.A. INC., ARMANDO?S INC. AND FOREMOST INC. Dated as of January 31, 2016 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 ARTICLE II SALE AND PURCHASE; OTHER MATTERS 5 2.1 Sale and Purchase of Int
May 12, 2016	EX-10.2	The Secured Revolving Note dated January 31, 2016 executed by Buckeye Check Cashing of Florida II, LLC, a Delaware limited liability company, and accepted by Buckeye Check Cashing of Florida, Inc., an Ohio corporation, and joined by Taso Group LLC, a Florida limited liability company, as borrower, and acknowledged by Check Cashing U.S.A. Holdings Inc., a Florida corporation, Check Cashing U.S.A. Inc., a Florida corporation, Armando’s Inc., a Florida corporation, Foremost Inc., a Florida corporation (incorporated by reference to Exhibit 10.2 to the Form 10-Q filed with the SEC on May 12, 2016) Exhibit 10.2 SECURED REVOLVING NOTE $6,000,000 January 31, 2016 WHEREAS, in connection with the execution, delivery and consummation of (x) that certain Membership Interest Purchase Agreement dated as of the date hereof by and among Lender, Borrower, Buckeye Check Cashing of Florida III, LLC, a Florida limited liability company (together with its successors and assigns ?Buyer?), and certain affili
March 30, 2016	EX-99.1	March 30, 2016 Exhibit 99.1 March 30, 2016 Community Choice Financial Inc. Schedules Fiscal Year 2015 Earnings Release Dublin, OH, March 30, 2016 Community Choice Financial Inc. (CCFI) filed its Annual Report on Form 10-K for the year ended December 31, 2015 with the Securities and Exchange Commission on Wednesday, March 30, 2016. CCFI will host a conference call on Wednesday, April 6, 2016 at 5:00 p.m. (ET)
March 30, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a16-741418k.htm 8-K 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 Date of Report (Date of earliest event reported): March 30, 2016 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction
March 30, 2016	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35537
March 30, 2016	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Beneficial Lending Solutions of California Ohio Beneficial Lending Solutions of Ohio Ohio Beneficial Lending Solutions of Tennessee Ohio Beneficial Lending Solutions of Utah Ohio Buckeye Check Cashing, Inc. Ohio Buckeye Check Cashing II, Inc. Ohio Buckeye
February 1, 2016	8-K	Entry into a Material Definitive Agreement, Costs Associated with Exit or Disposal Activities, Other Events 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 Date of Report (Date of earliest event reported): February 1, 2016 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commi
November 24, 2015	EX-99.1	Apr 2015 Exhibit 99.1 November 24, 2015 Community Choice Financial Inc., Provides One-Time Update on Certain Pending Strategic Initiatives Dublin, OH, November 24, 2015 - As disclosed in the Company?s Quarterly Report on Form 10-Q for the quarter ended September 30, 2015 (the ?quarterly report?), the Company recently undertook a number of strategic initiatives. The strategic initiatives were undertaken in
November 24, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a15-2393818k.htm 8-K 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 Date of Report (Date of earliest event reported): November 24, 2015 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdict
November 16, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2226534z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
November 16, 2015	10-Q	Community Choice Financial Form 10-Q (Quarterly Report) Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 12, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a15-2284418k.htm 8-K 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 Date of Report (Date of earliest event reported): November 12, 2015 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdict
November 12, 2015	EX-99.1	November 12, 2015 Exhibit 99.1 November 12, 2015 Community Choice Financial Inc. Schedules Third Quarter 2015 Earnings Release Dublin, OH, November 12, 2015 Community Choice Financial Inc. (CCFI) will file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2015 with the Securities and Exchange Commission on Monday, November 16, 2015. CCFI will host a conference call on Tuesday, November 24, 2
September 25, 2015	LETTER	LETTER September 25, 2015 Mail Stop 4720 Via E-mail Mr. Michael Durbin Chief Financial Officer Community Choice Financial Inc. 6785 Bobcat Way, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Form 10-K for the Fiscal Year Ended December 31, 2014 Filed March 30, 2015 File No. 001-35537 Dear Mr. Durbin: We have completed our review of your filing. We remind you that our comments or changes
September 17, 2015	CORRESP	Community Choice Financial ESP CORRESP 1 filename1.htm September 17, 2015 CORRESPONDENCE FILING VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Mail Stop 4720 Washington, DC 20549 Attention: Chris Harley David Irving Re: Community Choice Financial Inc. Form 10-K for the Fiscal Year Ended December 31, 2014 Filed March 30, 2015 File No. 001-35537 Ladies and Gentlemen:
September 3, 2015	LETTER	LETTER September 3, 2015 Mail Stop 4720 Via E-mail Mr. Michael Durbin Chief Financial Officer Community Choice Financial Inc. 6785 Bobcat Way, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Form 10-K for the Fiscal Year Ended December 31, 2014 Filed March 30, 2015 File No. 001-35537 Dear Mr. Durbin: We have limited our review of your filing to the financial statements and related disclo
August 12, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 10, 2015	EX-99.1	August 10, 2015 Exhibit 99.1 August 10, 2015 Community Choice Financial Inc. Schedules Second Quarter 2015 Earnings Release Dublin, OH, August 10, 2015 ? Community Choice Financial Inc. (?CCFI?) will file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2015 with the Securities and Exchange Commission on Wednesday, August 12, 2015. CCFI will host a conference call on Wednesday, August 12, 2015 at
August 10, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): August 10, 2015 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
May 13, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 6, 2015	EX-99.1	May 6, 2015 Exhibit 99.1 May 6, 2015 Community Choice Financial Inc. Schedules First Quarter 2015 Earnings Release Dublin, OH, May 6, 2015 ? Community Choice Financial Inc. (?CCFI?) will file its Quarterly Report on Form 10-Q for the quarter ended March 31, 2015 with the Securities and Exchange Commission on or before Friday, May 15, 2015. CCFI will host a conference call on Tuesday, May 19, 2015 at 2:00 p.m.
May 6, 2015	8-K	Community Choice Financial 8-K (Current Report/Significant Event) 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 Date of Report (Date of earliest event reported): May 6, 2015 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commission
April 2, 2015	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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 Date of Report (Date of earliest event reported): March 27, 2015 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commiss
April 2, 2015	EX-10.1	First Amendment to Revolving Credit Agreement, dated as of March 27, 2015, by and among Community Choice Financial Inc., the subsidiary guarantors party thereto, the lenders party thereto and Ivy Funding Eleven, LLC, as administrative agent (incorporated by reference to Exhibit 10.1 to the Form 8-K filed with the SEC on April 2, 2015) Exhibit 10.1 EXECUTION VERSION FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT This FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT, dated as of March 27, 2015 (this ?Amendment?), is by and among: (i) Community Choice Financial Inc., an Ohio corporation (the ?Borrower?); (ii) each of the Subsidiary Guarantors party hereto; (iii) Ivy Funding Eleven, LLC, a Texas limited liability company (?Ivy?), and C
March 30, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. COMMUNITY
March 30, 2015	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Beneficial Lending Solutions of California Ohio Beneficial Lending Solutions of Ohio Ohio Beneficial Lending Solutions of Tennessee Ohio Beneficial Lending Solutions of Utah Ohio Buckeye Check Cashing, Inc. Ohio Buckeye Check Cashing II, Inc. Ohio Buckeye
March 19, 2015	EX-99.1	March 19, 2015 Exhibit 99.1 March 19, 2015 Community Choice Financial Inc. Schedules Fiscal Year 2014 Earnings Release Dublin, OH, March 19, 2015 ? Community Choice Financial Inc. (?CCFI?) will file its Annual Report on Form 10-K for the year ended December 31, 2014 with the Securities and Exchange Commission on or before Monday, March 30, 2015. CCFI will host a conference call on Tuesday, March 31, 2015 at 9:00
March 19, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): March 19, 2015 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
November 10, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 6, 2014	EX-99.1	November 5, 2014 Exhibit 99.1 November 5, 2014 Community Choice Financial Inc. Schedules Third Quarter 2014 Earnings Release Dublin, OH, November 5, 2014 — Community Choice Financial Inc. (“CCFI”) will file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2014 with the Securities and Exchange Commission on Monday, November 10, 2014. CCFI will host a conference call on Monday, November 10, 2014
November 6, 2014	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a14-2383618k.htm 8-K 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 Date of Report (Date of earliest event reported): November 6, 2014 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdicti
August 19, 2014	EX-99.1	August 14, 2014 Exhibit 99.1 August 14, 2014 Community Choice Financial Inc. Schedules Second Quarter 2014 Earnings Release Dublin, OH, August 14, 2014 — Community Choice Financial Inc. (“CCFI”) filed its Quarterly Report on Form 10-Q for the quarter ended June 30, 2014 with the Securities and Exchange Commission on Thursday, August 14, 2014. CCFI will host a conference call on Wednesday, August 20, 2014 at 9:00
August 19, 2014	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a14-1932418k.htm 8-K 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 Date of Report (Date of earliest event reported): August 19, 2014 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdictio
August 14, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 23, 2014	EX-99.1	June 30, 2014 Consulting Arrangement EX-99.1 2 a14-158151ex99d1.htm EX-99.1 Exhibit 99.1 June 30, 2014 Consulting Arrangement This letter agreement (this “Agreement”) sets forth the terms and conditions whereby you agree to provide certain services to Community Choice Financial Inc., and/or its direct and indirect subsidiaries (collectively, the “Company”). 1. SERVICES 1.1 The Company hereby engages you, and you hereby accept such en
June 23, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K 1 a14-1581518k.htm 8-K 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 Date of Report (Date of earliest event reported): June 23, 2014 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction
May 15, 2014	EX-99.1	May 15, 2014 Exhibit 99.1 May 15, 2014 Community Choice Financial Inc. Schedules First Quarter 2014 Earnings Release Dublin, OH, May 15, 2014 — Community Choice Financial Inc. (“CCFI”) filed its Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 with the Securities and Exchange Commission on Wednesday, May 14, 2014. CCFI will host a conference call on Wednesday, May 21, 2014 at 8:00 a.m. (ET) t
May 15, 2014	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - 8-K 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 Date of Report (Date of earliest event reported): May 15, 2014 Community Choice Financial Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissio
May 14, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 2, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 a14-1180618k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 2, 2014 (April 28, 2014) Community Choice Financial Inc. (Exact Name of Registrant as Specified in its Charter) Ohio 001-35537 45-1536453 (State or Other
March 28, 2014	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Buckeye Check Cashing, Inc. Ohio Buckeye Check Cashing II, Inc. Ohio Buckeye Check Cashing of Arizona, Inc. Ohio Buckeye Check Cashing of Alabama LLC Delaware Buckeye Check Cashing of California, LLC Delaware Buckeye Check Cashing of Connecticut, LLC Delaw
March 28, 2014	EX-10.19	Option Grant Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 9, 2013 between Community Choice Financial Inc. and Kyle Hanson (incorporated by reference to Exhibit 10.19 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013)* Exhibit 10.19 COMMUNITY CHOICE FINANCIAL INC. 2011 MANAGEMENT EQUITY INCENTIVE PLAN OPTION AWARD AGREEMENT GRANT TO: Kyle Hanson THIS AGREEMENT (the ?Agreement?) is made as of May 20, 2013, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the ?Company?), and Kyle Hanson, who is an employee of the Company or one of its Subsidiaries (the ?Grantee?). Capital
March 28, 2014	EX-10.21	Option Grant Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 9, 2013 between Community Choice Financial Inc. and Bridgette Roman (incorporated by reference to Exhibit 10.21 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013)* Exhibit 10.21 COMMUNITY CHOICE FINANCIAL INC. 2011 MANAGEMENT EQUITY INCENTIVE PLAN OPTION AWARD AGREEMENT GRANT TO: Bridgette Roman THIS AGREEMENT (the ?Agreement?) is made as of May 20, 2013, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the ?Company?), and Bridgette Roman, who is an employee of the Company or one of its Subsidiaries (the ?Grantee?).
March 28, 2014	EX-10.20	Option Grant Award Agreement (2011 Management Equity Incentive Plan, as amended), dated as of May 9, 2013 between Community Choice Financial Inc. and William E. Saunders(incorporated by reference to Exhibit 10.20 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013) * Exhibit 10.20 COMMUNITY CHOICE FINANCIAL INC. 2011 MANAGEMENT EQUITY INCENTIVE PLAN OPTION AWARD AGREEMENT GRANT TO: Ted Saunders THIS AGREEMENT (the ?Agreement?) is made as of May , 2013, between Community Choice Financial Inc., an Ohio corporation (together with its successors, the ?Company?), and Ted Saunders, who is an employee of the Company or one of its Subsidiaries (the ?Grantee?). Capital
March 28, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 a14-2713110k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C
March 28, 2014	EX-10.22	2013 Long Term Incentive Cash Program (incorporated by reference to Exhibit 10.22 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013)* Exhibit 10.22 COMMUNITY CHOICE FINANCIAL INC. & AFFILIATES LONG-TERM INCENTIVE CASH PROGRAM EFFECTIVE MAY 15, 2013 I. PURPOSE. The primary objective of this Long-Term Incentive Cash Program is to link a portion of the total pay of eligible participants to the business growth success of Community Choice Financial Inc. (?Company?) and its Affiliates during a long-term Performance Period as designate
March 24, 2014	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): March 24, 2014 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
March 24, 2014	EX-99.1	March 24, 2014 Exhibit 99.1 March 24, 2014 Community Choice Financial Inc. Schedules Fiscal Year 2013 Earnings Release Dublin, OH, March 24, 2014 — Community Choice Financial Inc. (“CCFI”) will file its Annual Report on Form 10-K for the year ended December 31, 2013 with the Securities and Exchange Commission on Friday, March 28, 2014. CCFI will host a conference call on Monday, March 31, 2014 at 3:30 p.m. (ET)
November 14, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 13, 2013	8-K	Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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 Date of Report (Date of earliest event reported): November 13, 2013 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Com
November 13, 2013	EX-99.1	November 12, 2013 Exhibit 99.1 November 12, 2013 Community Choice Financial Inc. Schedules Third Quarter 2013 Earnings Release Dublin, OH, November 12, 2013 — Community Choice Financial Inc. (“CCFI”) will file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2013 with the Securities and Exchange Commission on Thursday, November 14, 2013. CCFI will host a conference call on Friday, November 15,
September 6, 2013	CT ORDER	- begin 644 filename1.pdf M)5!$1BTQ+C4-)>+CS],-"C0R(#`@;V)J#3P\+TQI;F5AF4@-34O5'EP92]84F5F+U=;,2`R(#%=/CYS=')E86T-"FC>8F)D$&!@ M8F#R`A(,4X`$XPT@P1(()-A9@,2G2`8F1H:=(%D&1G3B/^.L/P`!!@"RL`;D M#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T,`T)25%3T8-"B`@("`@ M("`@#0HU-"`P(&]B:@T\/"]#(#8Y+T9I;'1E8F!@8&%@8(IF``(>?P94P,@` MDN5H0!9C@6(&AAL,W`R<%T@T* M96YD7!E+U!A9V4^/@UE;F1O8FH-#4@,"!O8FH-/#PO1FEL=&5R+T9L871E M1
August 14, 2013	EX-10.1	Software License Agreement and Software Support and Maintenance Agreement, dated as of June 26, 2013, by and between eCash Software Systems, Inc. and Community Choice Financial Inc. (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on August 14, 2013)** EX-10.1 2 a2216314zex-101.htm EX-10.1 Exhibit 10.1 CONFIDENTIAL TREATMENT REQUESTED BY COMMUNITY CHOICE FINANCIAL, INC. — CONFIDENTIAL PORTIONS OF THIS DOCUMENT HAVE BEEN REDACTED AND HAVE BEEN SEPARATELY FILED WITH THE COMMISSION Execution Copy ECASH SOFTWARE LICENSE AGREEMENT This eCash Software License Agreement (“Agreement”) is made effective as of June 26, 2013 (the “Effective Date”), by and
August 14, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 a2216314z10-q.htm 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
August 13, 2013	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a13-1858118k.htm 8-K 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 Date of Report (Date of earliest event reported): August 13, 2013 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdicti
August 13, 2013	EX-99.1	August 12, 2013 Exhibit 99.1 August 12, 2013 Community Choice Financial Inc. Schedules Second Quarter 2013 Earnings Release Dublin, OH, August 12, 2013 — Community Choice Financial Inc. (“CCFI”) expects to file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2013 with the Securities and Exchange Commission on Wednesday, August 14, 2013. CCFI will host a conference call on Thursday, August 15, 201
July 2, 2013	8-K	Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 2, 2013 (June 26, 2013) Community Choice Financial Inc.
May 20, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 20, 2013 Community Choice Financial Inc.
May 14, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 14, 2013	EX-10.1	Community Choice Financial Inc. 2012 Director Deferred Compensation Plan (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed with the SEC on May 14, 2013)* Exhibit 10.1 COMMUNITY CHOICE FINANCIAL, INC. 2012 DIRECTOR DEFERRED COMPENSATION PLAN ARTICLE I?PURPOSE; ADOPTION BY THE COMPANY 1.1 Purpose. This Plan is intended to be an unfunded, nonqualified deferred compensation plan for Company Directors. This Plan is intended to provide for the deferral of federal income taxation on the amounts deferred hereunder until amounts are paid to a Participant or
May 10, 2013	8-K	Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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 Date of Report (Date of earliest event reported): May 10, 2013 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commissi
May 10, 2013	EX-99.1	May 10, 2013 Exhibit 99.1 May 10, 2013 Community Choice Financial Inc. Schedules First Quarter 2013 Earnings Release Dublin, OH, May 10, 2013 — Community Choice Financial Inc. (“CCFI”) expects to file its Quarterly Report on Form 10-Q for the quarter ended March 31, 2013 with the Securities and Exchange Commission on Tuesday, May 14, 2013. CCFI will host a conference call on Thursday, May 16, 2013 at 10:30 a.m
April 26, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 Date of Report (Date of earliest event reported): April 26, 2013 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
March 29, 2013	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report (Date of earliest event reported): March 29, 2013 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Commis
March 29, 2013	EX-99.1	March 29, 2013 Exhibit 99.1 March 29, 2013 Community Choice Financial Inc. Schedules Fiscal Year 2012 Earnings Release Dublin, OH, March 29, 2013 — Community Choice Financial Inc. (“CCFI”) filed its Annual Report on Form 10-K for the year ended December 31, 2012 with the Securities and Exchange Commission on Friday, March 29, 2013. CCFI will host a conference call on Tuesday, April 16, 2013 at 11:00 a.m. (ET) to
March 29, 2013	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 a12-29385110k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to
March 29, 2013	EX-21	List of Subsidiaries Exhibit 21 List of Subsidiaries Subsidiary State of Organization ARH-Arizona, LLC Delaware BCCI CA, LLC Delaware BCCI Management Company Ohio Buckeye Check Cashing, Inc.
December 6, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders 8-K 1 a12-2877518k.htm 8-K 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 Date of Report (Date of earliest event reported): December 6, 2012 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdict
November 21, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a12-2776318k.htm 8-K 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 Date of Report (Date of earliest event reported): November 21, 2012 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdic
November 21, 2012	EX-99.1	November 21, 2012 Exhibit 99.1 November 21, 2012 Community Choice Financial Inc. third quarter conference call available for replay Dublin, OH, November 21, 2012 — Community Choice Financial Inc. (“CCFI”) held a conference call regarding its third quarter results on Monday, November 19, 2012. CCFI has made the conference call available for replay until December 21, 2012. The conference call can be replayed in its e
November 14, 2012	EX-99.1	November 13, 2012 EX-99.1 2 a12-196193ex99d1.htm EX-99.1 Exhibit 99.1 November 13, 2012 Community Choice Financial Inc. Schedules Third Quarter Earnings Release Dublin, OH, November 13, 2012 — Community Choice Financial Inc. (“CCFI”) released third quarter 2012 financial results on Tuesday, November 13, 2012. CCFI will host a conference call on Monday, November 19, 2012 at 10:00 a.m. Eastern Time to discuss the res
November 14, 2012	8-K/A	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2012 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of
November 13, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (Date of earliest event reported): November 13, 2012 Community Choice Financial, Inc. (Exact name of registrant as specified in its charter) Ohio 001-35537 45-1536453 (State or other jurisdiction of incorporation) (Com
November 13, 2012	EX-99.1	November 13, 2012 EX-99.1 2 a12-196193ex99d1.htm EX-99.1 Exhibit 99.1 November 13, 2012 Community Choice Financial Inc. Schedules Third Quarter Earnings Release Dublin, OH, November 13, 2012 — Community Choice Financial Inc. (“CCFI”) released third quarter 2012 financial results on Tuesday, November 13, 2012. CCFI will host a conference call on Monday, November 19, 2012 at 10:00 a.m. Eastern Time to discuss the res
November 13, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 20, 2012	424B3	Community Choice Financial Inc. OFFER TO EXCHANGE Up to $395,000,000 aggregate principal amount of its 10.75% Senior Secured Notes due 2019 registered under the Securities Act of 1933 for any and all outstanding 10.75% Senior Secured Notes due 2019 t 424B3 1 a12-110687424b3.htm 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-182290 PROSPECTUS Community Choice Financial Inc. OFFER TO EXCHANGE Up to $395,000,000 aggregate principal amount of its 10.75% Senior Secured Notes due 2019 registered under the Securities Act of 1933 for any and all outstanding 10.75% Senior Secured Notes due 2019 that were issued on April 2
September 18, 2012	CORRESP	- CORRESP 1 filename1.htm Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 September 18, 2012 VIA EDGAR United States Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Community Choice Financial Inc. Registration Statement on Form S-4 Filed June 22, 2012, as amended on August 15, 2012 and September 11, 2012 File
September 11, 2012	EX-5.6	2 Exhibit 5.6 Sirote & Permutt, PC 2311 Highland Avenue South Birmingham, AL 35205-2972 September 11, 2012 Cash Central of Alabama, LLC 84 East 2400 North North Logan, UT 84341 Re: Community Choice Financial Inc. Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special Alabama counsel to Cash Central of Alabama, LLC, an Alabama limited liability company (the “Alabama Guarant
September 11, 2012	CORRESP	- September 11, 2012 Correspondence Filing Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
September 11, 2012	EX-5.8	[Letterhead of Whyte Hirschboeck Dudek S.C.] September 11, 2012 Exhibit 5.8 [Letterhead of Whyte Hirschboeck Dudek S.C.] September 11, 2012 Community Choice Financial, Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Registration Statement on Form S-4 Filed by Community Choice Financial, Inc. (“CCFI”) Relating to the “Exchange Offer” (as defined below). Ladies/Gentlemen: We have acted as Wisconsin local counsel to Cash Central of Wisconsin, LLC, a Wiscons
September 11, 2012	S-4/A	- S-4/A Table of Contents As filed with the Securities and Exchange Commission on September 11, 2012 Registration No.
September 11, 2012	EX-5.9	[Letterhead of Kutak Rock LLP] September 11, 2012 Exhibit 5.9 [Letterhead of Kutak Rock LLP] September 11, 2012 Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Exchanges Notes under the Indenture Ladies and Gentlemen: We have acted as special Missouri (“State”) counsel to Cash Central of Missouri, LLC, a Missouri limited liability company (the “Company”), a wholly owned subsidiary of Community Choice Financial, In
September 11, 2012	EX-5.4	[Letterhead of McCorriston Miller Mukai MacKinnon LLP] September 11, 2012 Exhibit 5.4 [Letterhead of McCorriston Miller Mukai MacKinnon LLP] September 11, 2012 Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Exchange Offer Ladies and Gentlemen: We have acted as transaction counsel to Cash Central of Hawaii, LLC, a Hawaii limited liability company (the “Company”), in connection with the Registration Stateme
August 27, 2012	LETTER	LETTER August 27, 2012 William E. Saunders, Jr. Chief Executive Officer Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Form S-4, Amendment No. 1 Filed August 14, 2012 File No. 333-182290 Dear Mr. Saunders: We have reviewed your amended filing and have the following comments. In some of our comments, we may ask you to provide us with inform
August 15, 2012	EX-12.1	COMMUNITY CHOICE FINANCIAL INC. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in Thousands) Exhibit 12.1 COMMUNITY CHOICE FINANCIAL INC. COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES (Dollars in Thousands) Year Ended December 31, Six Months Ended June 30, 2011 2010 2009 2008 2007 2012 (unaudited) Earnings: Income (loss) before provision (benefit) for income taxes, discontinued operations, and extraordinary item $ 30,406 $ 53,226 $ 38,311 $ (29,614 ) $ 17,919 $ 12,122 Equity investmen
August 15, 2012	EX-99.1	COMMUNITY CHOICE FINANCIAL INC. 7001 Post Road, Suite 200 Dublin, Ohio 43016 LETTER OF TRANSMITTAL FOR 10.75% SENIOR SECURED NOTES DUE 2019 Exhibit 99.1 COMMUNITY CHOICE FINANCIAL INC. 7001 Post Road, Suite 200 Dublin, Ohio 43016 LETTER OF TRANSMITTAL FOR 10.75% SENIOR SECURED NOTES DUE 2019 THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2012, UNLESS EXTENDED (THE “EXPIRATION DATE”). TENDERS MAY BE WITHDRAWN PRIOR TO 5:00 P.M., NEW YORK CITY TIME, ON THE EXPIRATION DATE Exchange Agent: U.S. BANK NATIONAL ASSOCIA
August 15, 2012	EX-4.8	Indenture, dated as of July 6, 2012, among Community Choice Financial Inc., the Guaranteeing Subsidiaries (as defined therein) and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.8 to Amendment No. 2 to the Form S-4 filed with the SEC on August 15, 2012) Exhibit 4.8 EXECUTION COPY INDENTURE Dated as of July 6, 2012 Among COMMUNITY CHOICE FINANCIAL INC., THE SUBSIDIARY GUARANTORS NAMED ON THE SIGNATURE PAGES HERETO and U.S. BANK NATIONAL ASSOCIATION, as Trustee and Collateral Agent 12.75% SENIOR SECURED NOTES DUE 2020 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS Section 1.01 Definitions 1 Section 1.02 Other Definitions 37 Section 1.03 Rules of Cons
August 15, 2012	EX-5.4	[Letterhead of McCorriston Miller Mukai MacKinnon LLP] August 14, 2012 Exhibit 5.4 [Letterhead of McCorriston Miller Mukai MacKinnon LLP] August 14, 2012 Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Exchange Offer Ladies and Gentlemen: We have acted as transaction counsel to Cash Central of Hawaii, LLC, a Hawaii limited liability company (the “Company”), in connection with the Registration Statement
August 15, 2012	EX-5.8	[Letterhead of Whyte Hirschboeck Dudek S.C.] August 14, 2012 Exhibit 5.8 [Letterhead of Whyte Hirschboeck Dudek S.C.] August 14, 2012 Community Choice Financial, Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Registration Statement on Form S-4 Filed by Community Choice Financial, Inc. (“CCFI”) Relating to the “Exchange Offer” (as defined below). Ladies/Gentlemen: We have acted as Wisconsin local counsel to Cash Central of Wisconsin, LLC, a Wisconsin
August 15, 2012	EX-5.6	2 Exhibit 5.6 Sirote & Permutt, PC 2311 Highland Avenue South Birmingham, AL 35205-2972 August 14, 2012 Cash Central of Alabama, LLC 84 East 2400 North North Logan, UT 84341 Re: Community Choice Financial Inc. Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special Alabama counsel to Cash Central of Alabama, LLC, an Alabama limited liability company (the “Alabama Guarantor”
August 15, 2012	EX-5.9	[Letterhead of Kutak Rock LLP] August 14, 2012 Exhibit 5.9 [Letterhead of Kutak Rock LLP] August 14, 2012 Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Exchanges Notes under the Indenture Ladies and Gentlemen: We have acted as special Missouri (“State”) counsel to Cash Central of Missouri, LLC, a Missouri limited liability company (the “Company”), a wholly owned subsidiary of Community Choice Financial, Inc.
August 15, 2012	COVER	- Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 August 14, 2012 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Community Choice Financial Inc. Registration Statement on Form S-4 Ladies and Gentlemen: Attached for filing with the Securities and Exchange Commission (the “Commission”) is a Registration Statement on
August 15, 2012	S-4/A	- S-4/A S-4/A 1 a12-110687s4a.htm S-4/A Table of Contents As filed with the Securities and Exchange Commission on August 14, 2012 Registration No. 333-182290 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Community Choice Financial Inc. Subsidiary Guarantors Listed on Schedule A Hereto (Exact name
August 15, 2012	EX-5.3	2 Exhibit 5.3 Minneapolis · Denver · Sioux Falls Amy L. Arndt Lindquist & Vennum PLLP [email protected] 100 South Dakota Avenue www.lindquist.com Sioux Falls, SD 57104 Phone: (605) 978-5200 Fax: (605) 978-5225 August 14, 2012 Cash Central of South Dakota, LLC c/o Jones Day 222 East 41st Street New York, NY 10017 Re: Cash Central of South Dakota, LLC Opinion Letter for Subsidiary Guarantor/South D
August 14, 2012	CORRESP	- August 14, 2012 Correspondence Filing Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
July 18, 2012	LETTER	LETTER July 18, 2012 William E. Saunders, Jr. Chief Executive Officer Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Community Choice Financial Inc. Form S-4 Filed June 22, 2012 File No. 333-182290 Dear Mr. Saunders: We have reviewed your filing and have the following comments. In some of our comments, we may ask you to provide us with information so we may better unders
June 22, 2012	EX-5.7	[Letterhead of Stoel Rives LLP] June 22, 2012 Exhibit 5.7 [Letterhead of Stoel Rives LLP] June 22, 2012 Community Choice Financial Inc. 7001 Post Road, Suite 200 Dublin, Ohio 43016 Re: Registration Statement of Community Choice Financial Inc. Ladies and Gentlemen: Reference is made to the Registration Statement (the “Registration Statement”) on Form S-4 filed by Community Choice Financial Inc., an Ohio corporation (the “Company”), with the Se
June 22, 2012	EX-5.3	2 Exhibit 5.3 Minneapolis · Denver · Sioux Falls Amy L. Arndt Lindquist & Vennum PLLP [email protected] 100 South Dakota Avenue www.lindquist.com Sioux Falls, SD 57104 Phone: (605) 978-5200 Fax: (605) 978-5225 June 22, 2012 Cash Central of South Dakota, LLC c/o Jones Day 222 East 41st Street New York, NY 10017 Re: Cash Central of South Dakota, LLC Opinion Letter for Subsidiary Guarantor/South Dak
June 22, 2012	EX-4.7	First Supplemental Indenture, dated as of April 1, 2012, among Community Choice Financial Inc., the Guaranteeing Subsidiaries (as defined therein) and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.7 to the Form S-4) Exhibit 4.7 FIRST SUPPLEMENTAL INDENTURE First Supplemental Indenture (this “Supplemental Indenture”), dated as of April 1, 2012, among the Subsidiaries listed on Schedule I hereto (the “Guaranteeing Subsidiaries”), each a direct or indirect subsidiary of Community Choice Financial Inc., an Ohio corporation (“CCFI”), as Issuer (under the Indenture referred to below), CCFI, and U.S. Bank National A
June 22, 2012	EX-4.3	Revolving Credit Agreement, dated as of April 29, 2011, among Community Choice Financial Inc., the lenders party thereto and Credit Suisse AG, as administrative agent (incorporated by reference to Exhibit 4.3 to the Form S-4) Exhibit 4.3 $40,000,000 REVOLVING CREDIT AGREEMENT dated as of April 29, 2011, among COMMUNITY CHOICE FINANCIAL INC., THE LENDERS PARTY HERETO and CREDIT SUISSE AG, as Administrative Agent CREDIT SUISSE SECURITIES (USA) LLC as Sole Bookrunner and Sole Lead Arranger ARTICLE I Definitions SECTION 1.01. Defined Terms 1 SECTION 1.02. Terms Generally 49 SECTION 1.03. Classification of Loans and Borrowi
June 22, 2012	EX-3.92	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF WISCONSIN, LLC a Wisconsin Limited Liability Company Dated as of April 1, 2012 Exhibit 3.92 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF WISCONSIN, LLC a Wisconsin Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF WISCONSIN, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 (INVESTMENT SECURITIES) OR THE EQUIVALENT ARTICLE OR CHAPTER OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN
June 22, 2012	EX-3.7	ARTICLES OF INCORPORATION BCCI MANAGEMENT COMPANY Exhibit 3.7 ARTICLES OF INCORPORATION OF BCCI MANAGEMENT COMPANY The undersigned, a citizen of the United States, desiring to form a corporation for profit under the General Corporation Act of Ohio, does certify: FIRST: The name of said corporation shall be BCCI Management Company SECOND: The place in Ohio where its principal office is to be located is Dublin, Franklin County, Ohio. THIRD: The pur
June 22, 2012	EX-3.60	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT CALIFORNIA CHECK CASHING STORES, LLC a Delaware Limited Liability Company Dated as of April 29, 2011 Exhibit 3.60 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CALIFORNIA CHECK CASHING STORES, LLC a Delaware Limited Liability Company Dated as of April 29, 2011 THE MEMBERSHIP INTERESTS OF CALIFORNIA CHECK CASHING STORES, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WITHOUT LIMI
June 22, 2012	EX-3.50	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE TITLE LOANS OF KANSAS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.50 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE TITLE LOANS OF KANSAS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR
June 22, 2012	EX-3.4	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT ARH-ARIZONA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.4 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ARH-ARIZONA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR OTHERWISE DISPOSED
June 22, 2012	EX-3.119	ENDORSED - FILED Exhibit 3.119 A0658114 ENDORSED - FILED AMENDED AND RESTATED in the office of the Secretary of State ARTICLES OF INCORPORATION of the State of California MAR 15 2007 OF FAST CASH, INC. The undersigned certify that: 1. Richard Lake and Lance Solomon are the president and the secretary, respectively, of Fast Cash, Inc., a California corporation. 2. The Articles of Incorporation of this corporation a
June 22, 2012	EX-3.106	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT CHECKSMART FINANCIAL, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 EX-3.106 107 a12-110687ex3d106.htm EX-3.106 Exhibit 3.106 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHECKSMART FINANCIAL, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SO
June 22, 2012	EX-3.104	CHECKSMART FINANCIAL HOLDINGS CORP. AMENDED AND RESTATED BYLAWS Exhibit 3.104 CHECKSMART FINANCIAL HOLDINGS CORP. AMENDED AND RESTATED BYLAWS TABLE OF CONTENTS Page ARTICLE I MEETINGS OF STOCKHOLDERS 1 Section 1. Time and Place of Meetings 1 Section 2. Annual Meeting 1 Section 3. Special Meetings 1 Section 4. Notice of Meetings 1 Section 5. Quorum 2 Section 6. Voting 2 Section 7. Written Action 3 ARTICLE II DIRECTORS 3 Section 1. Powers 3 Section 2. Number and
June 22, 2012	EX-3.10	CODE OF REGULATIONS BUCKEYE CHECK CASHING II, INC. I - MEETING OF SHAREHOLDERS Exhibit 3.10 CODE OF REGULATIONS OF BUCKEYE CHECK CASHING II, INC. ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of the fourth month following the close of the Corpora
June 22, 2012	EX-5.6	2 Exhibit 5.6 Sirote & Permutt, PC 2311 Highland Avenue South Birmingham, AL 35205-2972 June 22, 2012 Cash Central of Alabama, LLC 84 East 2400 North North Logan, UT 84341 Re: Community Choice Financial Inc. Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special Alabama counsel to Cash Central of Alabama, LLC, an Alabama limited liability company (the “Alabama Guarantor”),
June 22, 2012	EX-3.93	LIMITED LIABILITY COMPANY AMENDMENT TO ARTICLES OF ORGANIZATION Exhibit 3.93 WY Secretary of State FILED: 05/23/2007 Original ID: 2005-000497467 Amendment ID: 2007-000611943 LIMITED LIABILITY COMPANY AMENDMENT TO ARTICLES OF ORGANIZATION 933003 Wyoming Secretary of State Phone (307) 777-7311/7312 The Capitol Building, Room 110 Fax (307) 777-5339 200 W. 24th Street E-mail: [email protected] Cheyenne, WY 82002-0020 The name of the limited liability compan
June 22, 2012	EX-3.90	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT CASH CENTRAL OF WASHINGTON, LLC a Washington Limited Liability Company Dated as of April 1, 2012 Exhibit 3.90 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CASH CENTRAL OF WASHINGTON, LLC a Washington Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF WASHINGTON, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 (INVESTMENT SECURITIES) OR THE EQUIVALENT ARTICLE OR CHAPTER OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION I
June 22, 2012	EX-3.9	ARTICLES OF INCORPORATION BUCKEYE CHECK CASHING II, INC. EX-3.9 12 a12-110687ex3d9.htm EX-3.9 Exhibit 3.9 ARTICLES OF INCORPORATION BUCKEYE CHECK CASHING II, INC. The undersigned, a citizen of the United States, desiring to form a corporation for profit under the General Corporation Act of Ohio, does certify: FIRST: The name of said corporation shall be Buckeye Check Cashing II, Inc. SECOND: The place in Ohio where its principal office is to be located
June 22, 2012	EX-3.84	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF SOUTH DAKOTA, LLC a South Dakota Limited Liability Company Dated as of April 1, 2012 Exhibit 3.84 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF SOUTH DAKOTA, LLC a South Dakota Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF SOUTH DAKOTA, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 (INVESTMENT SECURITIES) OR THE EQUIVALENT ARTICLE OR CHAPTER OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT
June 22, 2012	EX-3.8	CODE OF REGULATIONS BCCI MANAGEMENT COMPANY ARTICLE I - MEETING OF SHAREHOLDERS EX-3.8 11 a12-110687ex3d8.htm EX-3.8 Exhibit 3.8 CODE OF REGULATIONS OF BCCI MANAGEMENT COMPANY ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of the fourth month follo
June 22, 2012	EX-3.78	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF MISSOURI, LLC a Missouri Limited Liability Company Dated as of April 1, 2012 EX-3.78 79 a12-110687ex3d78.htm EX-3.78 Exhibit 3.78 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF MISSOURI, LLC a Missouri Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF MISSOURI, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WIT
June 22, 2012	EX-3.75	MINNESOTA SECRETARY OF STATE ARTICLES OF ORGANIZATION FOR A LIMITED LIABILITY COMPANY MINNESOTA STATUTES CHAPTER 322B Filing Fee: $160.00 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM 1.Name of Company: Cash Central of Minnesota, LLC (The company Exhibit 3.75 MINNESOTA SECRETARY OF STATE ARTICLES OF ORGANIZATION FOR A LIMITED LIABILITY COMPANY MINNESOTA STATUTES CHAPTER 322B Filing Fee: $160.00 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM 1.Name of Company: Cash Central of Minnesota, LLC (The company name must include the words limited Liability Company or the abbreviation LLC) 2.Registered Office Address: (P.O. Box is Unacceptable) C
June 22, 2012	EX-3.61	# 465681 Exhibit 3.61 # 465681 Posted by: Checked by: ARTICLES OF ORGANIZATION OF DIRECT FINANCIAL SOLUTIONS OF ALABAMA LLC BY AGREEMENT, the undersigned Organizer, on behalf of the Members who desire to form a limited liability company pursuant to the Alabama Limited Liability Company Act (hereinafter referred to as the “Act”), hereby sets forth the following Articles of Organization for such limited liab
June 22, 2012	EX-3.54	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE TITLE LOANS OF UTAH, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.54 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE TITLE LOANS OF UTAH, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR O
June 22, 2012	EX-3.53	State of Delaware Exhibit 3.53 State of Delaware Secretary of State Division of Corporations Delivered 01:24 PM 04/04/2006 FILED 12:36 PM 04/04/2006 SRV 060315539 - 4136672 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Title Loans of Utah, LLC · Second: The address of its registered office in the State of Delaware is 2711 Cent
June 22, 2012	EX-3.51	State of Delaware EX-3.51 52 a12-110687ex3d51.htm EX-3.51 Exhibit 3.51 State of Delaware Secretary of State Division of Corporations Delivered 10:11 AM 05/18/2006 FILED 09:52 AM 05/18/2006 SRV 060472317 - 4160824 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Title Loans of Missouri, LLC · Second: The address of its registered
June 22, 2012	EX-3.40	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE CREDIT SOLUTIONS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.40 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE CREDIT SOLUTIONS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR OTHE
June 22, 2012	EX-3.3	STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION Exhibit 3.3 STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is ARH-Arizona, LLC · Second: The address of its registered office in the State of Delaware is 2711 Centerville Road Suite 400 in the City of Wilmington, DE 19808. The name of its Registered agent at such address is Corporation Service Company · Third: (Use this parag
June 22, 2012	EX-3.24	BYLAWS BUCKEYE CHECK CASHING OF MICHIGAN, INC. (a Delaware corporation) ARTICLE I Exhibit 3.24 BYLAWS OF BUCKEYE CHECK CASHING OF MICHIGAN, INC. (a Delaware corporation) ARTICLE I STOCKHOLDERS Section 1.1: Annual Meetings. An annual meeting of stockholders shall be held for the election of directors at such date, time and place, either within or without the State of Delaware, as the Board of Directors shall each year fix. Any other proper business may be transacted at the annua
June 22, 2012	EX-3.21	Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-sos-FILE (1-877-767-3453) Expedite this Form: (Select One) Mail Form to one of the Following: PO Box 1390 Yes Columbus, OH 43216 Requires an addi Exhibit 3.21 Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-sos-FILE (1-877-767-3453) Expedite this Form: (Select One) Mail Form to one of the Following: PO Box 1390 Yes Columbus, OH 43216 Requires an additional fee of $100 PO Box 670 No Columbus, OH 43216 www.state.oh.us/sos e-mail: [email protected] INITIAL ARTICLES OF INCORPORATION
June 22, 2012	EX-3.20	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE CHECK CASHING OF KANSAS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.20 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE CHECK CASHING OF KANSAS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED
June 22, 2012	EX-3.129	State of Delaware EX-3.129 128 a12-110687ex3d129.htm EX-3.129 Exhibit 3.129 State of Delaware Secretary of State Division of Corporations Delivered 12:58 PM 12/16/2010 FILED 12:53 PM 12/16/2010 SRV 101197773 - 4914092 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION First: The name of the limited liability company is National Tax Lending, LLC Second: The address of its registered office in
June 22, 2012	EX-3.117	Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) www.state.oh.us/sos e-mail: [email protected] Expedite this Form: (select one) Mail Form to one of the Following: Exhibit 3.117 Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) www.state.oh.us/sos e-mail: [email protected] Expedite this Form: (select one) Mail Form to one of the Following: Yes PO Box 1390 Columbus, OH 43216 “‘Requires an additional fee of $100 “. PO Box 670 No Columbus, OH 43216 INITIAL ARTICLES OF INCORPO
June 22, 2012	EX-10.9	Option Grant Award Agreement (2006 Management Equity Incentive Plan), dated as of June 4, 2007, between CheckSmart Financial Holdings Corp. and Kyle Hanson (incorporated by reference to Exhibit 10.9 to the Form S-4)* Exhibit 10.9 CHECKSMART FINANCIAL HOLDINGS CORP. 2006 MANAGEMENT EQUITY INCENTIVE PLAN OPTION GRANT AWARD AGREEMENT GRANT TO: Kyle Hanson THIS AGREEMENT (the “Agreement”) is made as of June 4, 2007 (the “Grant Date”), between CheckSmart Financial Holdings Corp., a Delaware corporation (together with its successors, the “Company”), and Kyle Hanson, who is an employee of the Company or one of its Su
June 22, 2012	EX-10.16	Amendment to Shareholders Agreement among Community Choice Financial Inc. and the Shareholders of Community Choice Financial Inc., effective as of April 20, 2012 (incorporated by reference to Exhibit 10.16 to the Form S-4) EX-10.16 163 a12-110687ex10d16.htm EX-10.16 Exhibit 10.16 AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT This Amendment No. 1 (this “Amendment”) to that certain Shareholders Agreement, dated as of April 29, 2011 (the “Agreement”) is made as of April 20, 2012, by and among Community Choice Financial Inc., an Ohio corporation (the “Company”), Diamond Castle Partners IV, L.P. (“DCP IV”), Diamond Castle Pa
June 22, 2012	EX-99.3	COMMUNITY CHOICE FINANCIAL INC. OFFER TO EXCHANGE UP TO $395,000,000 IN PRINCIPAL AMOUNT OF 10.75% SENIOR SECURED NOTES DUE 2019 ALL OF ITS OUTSTANDING 10.75% SENIOR SECURED NOTES DUE 2019 AND SOLD IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE Exhibit 99.3 COMMUNITY CHOICE FINANCIAL INC. OFFER TO EXCHANGE UP TO $395,000,000 IN PRINCIPAL AMOUNT OF 10.75% SENIOR SECURED NOTES DUE 2019 FOR ALL OF ITS OUTSTANDING 10.75% SENIOR SECURED NOTES DUE 2019 AND SOLD IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED To Our Clients: Enclosed for your consideration is a Prospectus dated , 2012 (as the same may be a
June 22, 2012	EX-99.1	COMMUNITY CHOICE FINANCIAL INC. 7001 Post Road, Suite 200 Dublin, Ohio 43016 LETTER OF TRANSMITTAL FOR 10.75% SENIOR SECURED NOTES DUE 2019 EX-99.1 169 a12-110687ex99d1.htm EX-99.1 Exhibit 99.1 COMMUNITY CHOICE FINANCIAL INC. 7001 Post Road, Suite 200 Dublin, Ohio 43016 LETTER OF TRANSMITTAL FOR 10.75% SENIOR SECURED NOTES DUE 2019 THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2012, UNLESS EXTENDED (THE “EXPIRATION DATE”). TENDERS MAY BE WITHDRAWN PRIOR TO 5:00 P.M., NEW YORK CITY TIME, ON THE EXPIRATION DATE E
June 22, 2012	EX-4.6	COMMUNITY CHOICE FINANCIAL INC. 10.75% Senior Secured Notes due 2019 REGISTRATION RIGHTS AGREEMENT Exhibit 4.6 EXECUTION COPY $395,000,000 COMMUNITY CHOICE FINANCIAL INC. 10.75% Senior Secured Notes due 2019 REGISTRATION RIGHTS AGREEMENT April 29, 2011 Credit Suisse Securities (USA) LLC Jefferies & Company, Inc. Stephens Inc. c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue New York, New York 10010-3629 Dear Sirs: Community Choice Financial Inc., an Ohio corporation (the “Issuer”),
June 22, 2012	EX-3.97	AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CCCS CORPORATE HOLDINGS, INC. A STOCK CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Exhibit 3.97 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CCCS CORPORATE HOLDINGS, INC. A STOCK CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) CCCS Corporate Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. The original Certificate of Inco
June 22, 2012	EX-3.6	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BCCI CA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.6 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BCCI CA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR OTHERWISE DISPOSED OF
June 22, 2012	EX-3.48	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE TITLE LOANS OF CALIFORNIA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.48 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE TITLE LOANS OF CALIFORNIA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRE
June 22, 2012	EX-3.47	State of Delaware Exhibit 3.47 State of Delaware Secretary of State Division of Corporations Delivered 04:32 PM 11/30/2006 FILED 04:21 PM 11/30/2006 SRV 061094995 - 4259528 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Title Loans of California, LLC · Second: The address of its registered office in the State of Delaware is 271
June 22, 2012	EX-3.36	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE COMMERCIAL CHECK CASHING OF FLORIDA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.36 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE COMMERCIAL CHECK CASHING OF FLORIDA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE,
June 22, 2012	EX-3.31	ARTICLES OF INCORPORATION BUCKEYE CHECK CASHING OF VIRGINIA, INC. Exhibit 3.31 ARTICLES OF INCORPORATION OF BUCKEYE CHECK CASHING OF VIRGINIA, INC. The undersigned, a citizen of the United States, desiring to form a corporation for profit under the General Corporation Act of Ohio, does certify: FIRST: The name of said corporation shall be Buckeye Check Cashing of Virginia, Inc. SECOND: The place in Ohio where its principal office is to be located is Dublin, Fran
June 22, 2012	EX-3.25	State of Delaware Exhibit 3.25 State of Delaware Secretary of State Division of Corporations Delivered 07:31 PM 05/12/2006 FILED 06:35 PM 05/12/2006 SRV 060454189 - 4158368 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Check Cashing of Missouri, LLC · Second: The address of its registered office in the State of Delaware is 271
June 22, 2012	EX-3.22	CODE OF REGULATIONS BUCKEYE CHECK CASHING OF KENTUCKY, INC. ARTICLE I - MEETING OF SHAREHOLDERS Exhibit 3.22 CODE OF REGULATIONS OF BUCKEYE CHECK CASHING OF KENTUCKY, INC. ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of the fourth month following the close of th
June 22, 2012	EX-3.131	State of Utah Exhibit 3.131 RECEIVED State of Utah Department of Commerce Division of Corporations and Commercial Code I hereby certified that the foregoing has been filed and approved on this 24 day of [ILLEGIBLE] In this office of this Division and hereby issued This Certificate thereof Examiner [Illegible] Date [Illegible] Nov 24 2006 ARTICLES OF INCORPORATION OF RELIANT SOFTWARE, INC. ILLEGIBLE BY AGREEMENT
June 22, 2012	EX-3.124	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT FIRST VIRGINIA FINANCIAL SERVICES, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.124 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF FIRST VIRGINIA FINANCIAL SERVICES, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERR
June 22, 2012	EX-3.123	State of Delaware Exhibit 3.123 State of Delaware Secretary of State Division of Corporations Delivered 02:36 PM 03/26/2009 FILED 02:02 PM 03/26/2009 illegible 090305392 - 4669767 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION First: The name of the limited liability company is First Virginia Financial Services, LLC Second: The address of its registered office in the State of Delaware is
June 22, 2012	EX-3.118	CODE OF REGULATIONS EXPRESS PAYROLL ADVANCE OF OHIO, INC. ARTICLE I - MEETING OF SHAREHOLDERS EX-3.118 117 a12-110687ex3d118.htm EX-3.118 Exhibit 3.118 CODE OF REGULATIONS OF EXPRESS PAYROLL ADVANCE OF OHIO, INC. ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of
June 22, 2012	EX-3.116	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT DIRECT FINANCIAL SOLUTIONS, LLC a Delaware Limited Liability Company Dated as of April 1, 2012 Exhibit 3.116 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DIRECT FINANCIAL SOLUTIONS, LLC a Delaware Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF DIRECT FINANCIAL SOLUTIONS, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WITHOUT LIMITATION, AR
June 22, 2012	EX-99.4	COMMUNITY CHOICE FINANCIAL INC. OFFER TO EXCHANGE UP TO $395,000,000 IN PRINCIPAL AMOUNT OF 10.75% SENIOR SECURED NOTES DUE 2019 ALL OF ITS OUTSTANDING 10.75% SENIOR SECURED NOTES DUE 2019 ISSUED AND SOLD IN A TRANSACTION EXEMPT FROM REGISTRATION UND EX-99.4 172 a12-110687ex99d4.htm EX-99.4 Exhibit 99.4 COMMUNITY CHOICE FINANCIAL INC. OFFER TO EXCHANGE UP TO $395,000,000 IN PRINCIPAL AMOUNT OF 10.75% SENIOR SECURED NOTES DUE 2019 FOR ALL OF ITS OUTSTANDING 10.75% SENIOR SECURED NOTES DUE 2019 ISSUED AND SOLD IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED To Securities Dealers, Commercial Banks Trust Comp
June 22, 2012	EX-4.5	First Modification to Amended and Restated Credit Agreement, dated as of July 31, 2011, by and between Insight Capital, LLC, and Republic Bank of Chicago (incorporated by reference to Exhibit 4.5 to the Form S-4) Exhibit 4.5 FIRST MODIFICATION TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST MODIFICATION TO AMENDED AND RESTATED CREDIT AGREEMENT (“First Modification”) is entered into as of this 31st day of July, 2011, by and between INSIGHT CAPITAL, LLC, an Alabama limited liability company (the “Borrower”), and REPUBLIC BANK OF CHICAGO (the “Bank”). WITNESSETH: WHEREAS, the Borrower executed a Credit Ag
June 22, 2012	EX-3.70	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF HAWAII, LLC a Hawaii Limited Liability Company Dated as of June 19, 2012 Exhibit 3.70 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF HAWAII, LLC a Hawaii Limited Liability Company Dated as of June 19, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF HAWAII, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WITHOUT LIMITATION, ARTICLE 8 OF THE HAWAII UNIFO
June 22, 2012	EX-3.65	LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION 2 0 0 5 1 7 9 1 0 2 3 2 File # - FILED In the office of the Secretary of State of the State of California JUN 2 1 2005. This Space For Filing Use Only A $70.00 filing fee must accompany this form. IM Exhibit 3.65 LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION 2 0 0 5 1 7 9 1 0 2 3 2 File # - FILED In the office of the Secretary of State of the State of California JUN 2 1 2005. This Space For Filing Use Only A $70.00 filing fee must accompany this form. IMPORTANT — Read instructions before completing this form. ENTITY NAME (End the name with the words 'Limited Liability Company," “Ltd. Liab
June 22, 2012	EX-3.56	SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE TITLE LOANS OF VIRGINIA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.56 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE TITLE LOANS OF VIRGINIA, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANS
June 22, 2012	EX-3.39	State of Delaware EX-3.39 40 a12-110687ex3d39.htm EX-3.39 Exhibit 3.39 State of Delaware Secretary of State Division of Corporations Delivered 02:53 PM 09/03/2008 FILED 02:52 PM 09/03/2008 SRV 080922805 - 4595244 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Credit Solutions. LLC · Second: The address of its registered office
June 22, 2012	EX-3.35	State of Delaware EX-3.35 38 a12-110687ex3d35.htm EX-3.35 Exhibit 3.35 State of Delaware Secretary of State Division of Corporations Delivered 01:44 PM 05/31/2007 FILED 01:36 PM 05/31/2007 SRV 070652470 - 4362020 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Commercial Check Cashing of Florida, LLC · Second: The address of its
June 22, 2012	EX-3.30	CODE OF REGULATIONS BUCKEYE CHECK CASHING OF UTAH, INC. ARTICLE I - MEETING OF SHAREHOLDERS Exhibit 3.30 CODE OF REGULATIONS OF BUCKEYE CHECK CASHING OF UTAH, INC. ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of the fourth month following the close of the Co
June 22, 2012	EX-3.18	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT BUCKEYE CHECK CASHING OF ILLINOIS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 Exhibit 3.18 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BUCKEYE CHECK CASHING OF ILLINOIS, LLC a Delaware Limited Liability Company Dated as of April 20, 2012 THE MEMBERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY OTHER SECURITIES LAWS. THE MEMBERSHIP INTERESTS MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRE
June 22, 2012	EX-3.13	State of Delaware Exhibit 3.13 State of Delaware Secretary of State Division of Corporations Delivered 04:14 PM 10/18/2006 FILED 04:09 PM 10/18/2006 SRV 060957221 - 4237357 FILE STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION · First: The name of the limited liability company is Buckeye Check Cashing of California, LLC · Second: The address of its registered office in the State of Delaware is 2
June 22, 2012	EX-3.12	CODE OF REGULATIONS BUCKEYE CHECK CASHING OF ARIZONA, INC. I - MEETING OF SHAREHOLDERS EX-3.12 15 a12-110687ex3d12.htm EX-3.12 Exhibit 3.12 CODE OF REGULATIONS OF BUCKEYE CHECK CASHING OF ARIZONA, INC. ARTICLE I - MEETING OF SHAREHOLDERS (a) Annual Meetings. An annual meeting of shareholders, for the election of Directors, for the consideration of any reports and for the transaction of such other business as may be brought before the meeting, shall be held on the first Monday of the
June 22, 2012	EX-3.103	AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CHECKSMART FINANCIAL HOLDINGS CORP. A STOCK CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Exhibit 3.103 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHECKSMART FINANCIAL HOLDINGS CORP. A STOCK CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Checksmart Financial Holdings Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. The original Certif
June 22, 2012	EX-3.101	State of Delaware Secretary of State Division of Corporations Delivered 04:16 PM 04/25/2006 FILED 04:01 PM 04/25/2006 SRV 060382619 - 4144174 FILE CERTIFICATE OF INCORPORATION CHECKSMART FINANCIAL COMPANY Exhibit 3.101 State of Delaware Secretary of State Division of Corporations Delivered 04:16 PM 04/25/2006 FILED 04:01 PM 04/25/2006 SRV 060382619 - 4144174 FILE CERTIFICATE OF INCORPORATION OF CHECKSMART FINANCIAL COMPANY THE UNDERSIGNED, being a natural person for the purpose of organizing a corporation under the General Corporation Law of the State of Delaware, (the DGCL”) hereby certifies that:
June 22, 2012	EX-3.100	AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT CCCS HOLDINGS, LLC a Delaware Limited Liability Company Dated as of April 29, 2011 Exhibit 3.100 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CCCS HOLDINGS, LLC a Delaware Limited Liability Company Dated as of April 29, 2011 THE MEMBERSHIP INTERESTS OF CCCS HOLDINGS, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WITHOUT LIMITATION, ARTICLE 8 OF THE DELAWARE U
June 22, 2012	EX-2.2	First Amendment to Agreement and Plan of Merger, dated as of April 28, 2011, by and among CheckSmart Financial Holdings Corp., Community Choice Financial Inc., CCFI Merger Sub I Inc., CCFI Merger Sub II Inc., the Seller Parties (as defined therein), the Seller Representative (as defined therein), CCCS Corporate Holdings, Inc., CCCS Holdings, LLC and CheckSmart Financial Company (incorporated by reference to Exhibit 2.2 to the Form S-4) Exhibit 2.2 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into as of April 28, 2011 by and among (i) CHECKSMART FINANCIAL HOLDINGS CORP., a Delaware corporation; (ii) COMMUNITY CHOICE FINANCIAL INC., an Ohio corporation; (iii) CCFI MERGER SUB I INC., a Delaware corporation; (iv) CCFI MERGER SUB II INC., a
June 22, 2012	EX-10.4	Employment Agreement, dated as of May 1, 2006, by and between CheckSmart Financial Company and William E. Saunders, Jr., as amended three times to date, including (A) Restricted Share Award Agreement (2006 Management Equity Incentive Plan), dated as of May 1, 2006, between CheckSmart Financial Holdings Corp. and William E. Saunders, Jr., (B) Tandem Stock Option/Stock Unit Liquidity Event Award Agreement (2006 Management Equity Incentive Plan), dated as of May 1, 2006, between CheckSmart Financial Holdings Corp. and William E. Saunders, Jr. and (C) Confidentiality, Non-Competition and Intellectual Property agreement, dated as of May 1, 2006, between CheckSmart Financial Company and William E. Saunders, Jr. (incorporated by reference to Exhibit 10.4 to the form S-4)* Exhibit 10.4 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, dated as of May 1, 2006 (this “Employment Agreement”) by and between CheckSmart Financial Company, a Delaware corporation (the “Company”), and William E. Saunders, Jr. (“Executive”). WHEREAS, the Company wishes to employ Executive and Executive wishes to be employed by, and make his services available to, the Company on the terms and conditio
June 22, 2012	EX-3.82	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF NORTH DAKOTA, LLC a North Dakota Limited Liability Company Dated as of April 1, 2012 Exhibit 3.82 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF NORTH DAKOTA, LLC a North Dakota Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF NORTH DAKOTA, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 (INVESTMENT SECURITIES) OR THE EQUIVALENT ARTICLE OR CHAPTER OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT
June 22, 2012	EX-3.80	AMENDED AND RESTATED OPERATING AGREEMENT CASH CENTRAL OF NEVADA, LLC a Nevada Limited Liability Company Dated as of April 1, 2012 Exhibit 3.80 AMENDED AND RESTATED OPERATING AGREEMENT OF CASH CENTRAL OF NEVADA, LLC a Nevada Limited Liability Company Dated as of April 1, 2012 THE MEMBERSHIP INTERESTS OF CASH CENTRAL OF NEVADA, LLC SHALL BE “SECURITIES” GOVERNED BY ARTICLE 8 OF THE UNIFORM COMMERCIAL CODE AS IN EFFECT IN ANY JURISDICTION IN WHICH IT HAS BEEN ADOPTED, INCLUDING, WITHOUT LIMITATION, ARTICLE 8 OF THE NEVADA UNIFO
June 22, 2012	EX-3.79	Ross Miller Secretary of State State of Nevada Document Number 20070360942-73 Filling Date and Time 05/23/2007 7:41 AM Entity Number E0581482005-7 Amendment to Articles of Organization (PURSUANT TO NRS 86.221) USE BLACK INK ONLY. DO NOT HIGHLIGHT ABO EX-3.79 80 a12-110687ex3d79.htm EX-3.79 Exhibit 3.79 Ross Miller Secretary of State State of Nevada Document Number 20070360942-73 Filling Date and Time 05/23/2007 7:41 AM Entity Number E0581482005-7 Amendment to Articles of Organization (PURSUANT TO NRS 86.221) USE BLACK INK ONLY. DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Organization For a Nevada

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