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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt"><B>As filed with the Securities and Exchange Commission on June&nbsp;3, 2005</B>



<div align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-________</B></div>



<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>








<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">


<P align="center" style="font-size: 24pt"><B>CASH AMERICA INTERNATIONAL, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Texas</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>75-2018239</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>1600 West 7th Street<BR>
Fort Worth, Texas 76102</B><BR>
(Address of principal executive offices, including zip code)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>CASH AMERICA INTERNATIONAL, INC. 2004 LONG-TERM INCENTIVE PLAN</B><BR>
(Full title of the plans)<BR>
<HR size="1" noshade width="26%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><B>Hugh A. Simpson<BR>
Executive Vice President, General Counsel &#038; Secretary<BR>
CASH AMERICA INTERNATIONAL, INC.<BR>
1600 West 7th Street<BR>
Fort Worth, Texas 76102</B><BR>
(Name and address of agent for service)



<P align="center" style="font-size: 10pt"><B>(817)&nbsp;335-1100</B><BR>
(Telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed maximum</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed maximum</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left">Title of each class of</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount to</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">offering price</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">aggregate</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left">securities to be registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">be registered (1)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">per share (2)(3)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">offering price (2)(3)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">registration fee (3)</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par value
$.10 per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">850,000</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">17.48</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">14,858,000</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">1,748.79</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

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</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="98%" align="left">(1)&nbsp;&nbsp;Consists of 850,000 shares of common stock, par value $.10 per share (the &#147;Common Stock&#148;),
reserved for issuance to employees of Cash America International, Inc. pursuant to the 2004
Long-Term Incentive Plan (the &#147;2004 Plan&#148;). In addition, pursuant to Rule&nbsp;416 under the Securities
Act of 1933, this Registration Statement also covers an indeterminate number of additional shares
of Common Stock issuable pursuant to the award of restricted stock units and the exercise of
options and/or awards granted or to be granted under the 2004 Plan to prevent dilution that may
result from any future stock splits, stock dividends or similar transactions affecting the Common
Stock.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="98%" align="left">(2)&nbsp;&nbsp;Estimated solely for the purpose of computing the registration fee.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="98%" align="left">(3)&nbsp;&nbsp;Calculated pursuant to Rule 457(c) and (h). Accordingly, the price per share of common stock
offered hereunder pursuant to the 2004 Plan is based upon 850,000 shares of Common Stock reserved
for issuance under the 2004 Plan at a price of $17.48, which is the average of the highest and
lowest price per share of Common Stock on the New York Stock Exchange on June&nbsp;1, 2005.</TD>
</TR>

</TABLE>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
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</TR>
<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1. Plan Information<SUP style="font-size: 85%; vertical-align: text-top">*</SUP></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information<SUP style="font-size: 85%; vertical-align: text-top">*</SUP></A></TD></TR>
<TR><TD colspan="9"><A HREF="#003"> PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005"> Item&nbsp;4. <U>Description of Securities</U></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006"> Item&nbsp;5. <U>Interests of Named Experts and Counsel</U></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007"> Item&nbsp;6. <U>Indemnification of Directors and Officers</U></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;7. <U>Exemption from Registration Claimed</U></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009"> Item&nbsp;8.<U>Exhibits</U></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#011"> SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="d25997exv5w1.htm">Opinion of Jenkens & Gilchrist</A></TD></TR>
<TR><TD colspan="9"><A HREF="d25997exv23w1.htm">Consent of PricewaterhouseCoopers LLP</A></TD></TR>
</TABLE>
</CENTER>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>








<!-- link1 "PART I " -->
<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</B>


<!-- link2 "Item&nbsp;1. Plan Information<SUP style="font-size: 85%; vertical-align: text-top">*</SUP>" -->
<DIV align="left"><A NAME="001"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;1. </B><U><B>Plan Information</b></u><SUP style="font-size: 85%; vertical-align: text-top"><B>*</B></SUP>


<!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information<SUP style="font-size: 85%; vertical-align: text-top">*</SUP>" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;2. <U>Registrant Information and Employee Plan Annual Information</U></B><SUP style="font-size: 85%; vertical-align: text-top">*</SUP>


<!-- link1 " PART II" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN REGISTRATION STATEMENT</B>


<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. <U>Incorporation of Documents by Reference</U></B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash America International, Inc. (the &#147;Corporation&#148;) hereby incorporates by reference in this
Registration Statement the following documents previously filed by the Corporation with the
Securities and Exchange Commission (the &#147;Commission&#148;):



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the Corporation&#146;s Annual Report on Form 10-K for the fiscal year ended December&nbsp;31,
2004;



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the Corporation&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2005;



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the Corporation&#146;s Current Reports on Form 8-K filed with the Commission on April&nbsp;15,
2005 and April&nbsp;21, 2005; and



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) the description of the common stock, par value $0.10 per share, of the Corporation (the
&#147;Common Stock&#148;) set forth in the Registration Statement on Form 8-A filed with the
Commission on October&nbsp;5, 1987, including any amendment or report filed for the purpose of
updating such description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Corporation with the Commission pursuant to Sections&nbsp;13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), subsequent to
the date of this registration statement, shall be deemed to be incorporated herein by reference and
to be a part hereof from the date of the filing of such documents until such time as there shall
have been filed a post-effective amendment that indicates that all securities offered hereby have
been sold or that deregisters all securities remaining unsold at the time of such amendment.



<P>
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="99%">*Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in
accordance with Rule&nbsp;428 under the Securities Act of 1933 and the Note to Part&nbsp;I of Form S-8.</TD>
</TR>

</TABLE>



<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 " Item&nbsp;4. <U>Description of Securities</U>" -->
<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. <U>Description of Securities</U></B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 " Item&nbsp;5. <U>Interests of Named Experts and Counsel</U>" -->
<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. <U>Interests of Named Experts and Counsel</U></B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 " Item&nbsp;6. <U>Indemnification of Directors and Officers</U>" -->
<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. </B><U><B>Indemnification of Directors and Officers</b></u>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation has authority under Articles 2.02(A)(16) and 2.02-1 of the Texas Business
Corporation Act to indemnify its directors and officers to the extent provided for in such statute.
The Corporation&#146;s Bylaws provide for indemnification of directors and officers to the fullest
extent permitted by said provisions of the Texas Business Corporation Act. The Corporation
believes that indemnification under its Bylaws covers at least negligence by indemnified parties,
and permits the Corporation to advance litigation expenses in the case of shareholder derivative
actions or other actions, against an undertaking by the indemnified party to repay such advances if
it is ultimately determined that the indemnified party is not entitled to indemnification. The
Corporation&#146;s Bylaws permit the Corporation to purchase and maintain liability, indemnification
and/or other similar insurance.

<!-- link2 "Item&nbsp;7. <U>Exemption from Registration Claimed</U>" -->
<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. <U>Exemption from Registration Claimed</U></B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 " Item&nbsp;8.<U>Exhibits</U>" -->
<DIV align="left"><A NAME="009"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. <U>Exhibits</U></B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are filed as a part of this registration statement.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description of Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of Cash America Investments, Inc. filed in the office
of the Secretary of State of Texas on October&nbsp;4, 1984 (incorporated herein by reference
to Exhibit&nbsp;3.1 of the Corporation&#146;s Registration Statement Form&nbsp;S-1, File No.
33-10752).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on October&nbsp;26,
1984 (incorporated herein by reference to Exhibit&nbsp;3.2 of the Corporation&#146;s Registration
Statement Form&nbsp;S-1, File No.&nbsp;33-10752).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on September
24, 1986 (incorporated herein by reference to Exhibit&nbsp;3.3 of the Corporation&#146;s
Registration Statement Form&nbsp;S-1, File No.&nbsp;33-10752).</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="91%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on September
30, 1987. (incorporated herein by reference to Exhibit&nbsp;3.4 of the
Corporation&#146;s Amendment No.&nbsp;1 to its Registration Statement on Form&nbsp;S-4, File No.
33-17275).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on April&nbsp;23,
1992 to change the Company&#146;s name to &#147;Cash America International, Inc.&#148; (incorporated
herein by reference to Exhibit&nbsp;3.5 of the Corporation&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1992).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America
International, Inc. filed in Office of the Secretary of State of Texas on May&nbsp;21, 1993
(incorporated herein by reference to Exhibit&nbsp;3.6 of the Corporation&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1993).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of Cash America International, Inc. (incorporated herein by reference to
Exhibit&nbsp;3.5 of the Corporation&#146;s Post-Effective Amendment No.&nbsp;1 to its Registration
Statement on Form&nbsp;S-4, File No.&nbsp;33-17275).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Bylaws of Cash America International, Inc. dated effective
September&nbsp;26, 1990 (incorporated herein by reference to Exhibit&nbsp;3.6 of the
Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 1990).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Bylaws of Cash America International, Inc. dated effective April
22, 1992 (incorporated herein by reference to Exhibit&nbsp;3.8 of the Corporation&#146;s Annual
Report on Form&nbsp;10-K for the year ended December&nbsp;31, 1992).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2004 Cash America International, Inc. 2004 Long-Term Incentive Plan (incorporated herein
by reference to Exhibit&nbsp;10.21 of the Corporation&#146;s Annual Report on Form&nbsp;10-K for the
year ended December&nbsp;31, 2004 filed with the Commission on February&nbsp;28, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jenkens &#038; Gilchrist, a Professional Corporation.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers <FONT style="font-variant: SMALL-CAPS">LLP.</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jenkens &#038; Gilchrist, a Professional Corporation (included in opinion filed as Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included with signature page of this Registration Statement).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P>
<HR size="1" width="18%" align="left" noshade color="#000000">

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="99%">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Filed herewith.</TD>
</TR>

</TABLE>



<P align="center" style="font-size: 10pt">4
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 "Item&nbsp;9. Undertakings. " -->
<DIV align="left"><A NAME="010"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. <U>Undertakings</U></B>.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;The undersigned registrant hereby undertakes:



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) to file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement to include any material information with respect to
the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) that, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof; and



<P align="left" style="margin-left:2%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) to remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant
to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question of whether
such indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.


<P align="center" style="font-size: 10pt">5
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 " SIGNATURES" -->
<DIV align="left"><A NAME="011"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on June&nbsp;3,
2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>CASH AMERICA INTERNATIONAL, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Hugh A. Simpson
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Hugh A. Simpson&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President, General Counsel<br>&nbsp;&nbsp;&nbsp;&nbsp;and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Hugh A. Simpson and J. Curtis Linscott his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign any or all amendments to this
registration statement, and to file the same with all exhibits thereto and other documents in
connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could do in person hereby
ratifying and confirming that said attorney-in-fact and agent or his substitutes, may lawfully do
or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Capacity</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<tr>
   <TD>&nbsp;</TD>
</tr>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">/s/ Jack R. Daugherty
<HR size="1" noshade color="#000000">
Jack R. Daugherty</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the
Board and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Daniel R. Feehan
<HR size="1" noshade color="#000000">
Daniel R. Feehan</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
President, Director
and Chief Executive
Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Thomas A. Bessant, Jr.
<HR size="1" noshade color="#000000">
Thomas A. Bessant, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice
President, Chief
Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Capacity</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ A.R. Dike
<HR size="1" noshade color="#000000">
A.R. Dike</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ James H. Graves
<HR size="1" noshade color="#000000">
James H. Graves</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ B.D. Hunter
<HR size="1" noshade color="#000000">
B.D. Hunter</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Timothy J. McKibben
<HR size="1" noshade color="#000000">
Timothy J. McKibben</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Alfred M. Micallef
<HR size="1" noshade color="#000000">
Alfred M. Micallef</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 3, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX<BR>
TO<BR>
REGISTRATION STATEMENT ON FORM S-8</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description of Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on October&nbsp;4, 1984 (incorporated herein by reference to Exhibit
3.1 of the Corporation&#146;s Registration Statement Form&nbsp;S-1, File No.&nbsp;33-10752).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on October&nbsp;26, 1984 (incorporated
herein by reference to Exhibit&nbsp;3.2 of the Corporation&#146;s Registration Statement Form&nbsp;S-1, File No.&nbsp;33-10752).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on September&nbsp;24, 1986 (incorporated
herein by reference to Exhibit&nbsp;3.3 of the Corporation&#146;s Registration Statement Form&nbsp;S-1, File No.&nbsp;33-10752).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on September&nbsp;30, 1987. (incorporated
herein by reference to Exhibit&nbsp;3.4 of the Corporation&#146;s Amendment No.&nbsp;1 to its Registration Statement on Form&nbsp;S-4, File No.&nbsp;33-17275).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on April&nbsp;23, 1992 to change the
Company&#146;s name to &#147;Cash America International, Inc.&#148; (incorporated herein by reference to Exhibit&nbsp;3.5 of the Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31,
1992).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Articles of Incorporation of Cash America International, Inc. filed in Office of the Secretary of State of Texas on May&nbsp;21, 1993 (incorporated herein by
reference to Exhibit&nbsp;3.6 of the Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 1993).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of Cash America International, Inc. (incorporated herein by reference to Exhibit&nbsp;3.5 of the Corporation&#146;s Post-Effective Amendment No.&nbsp;1 to its Registration Statement on Form&nbsp;S-4,
File No.&nbsp;33-17275).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Bylaws of Cash America International, Inc. dated effective September&nbsp;26, 1990 (incorporated herein by reference to Exhibit&nbsp;3.6 of the Corporation&#146;s Annual Report on Form
10-K for the year ended December&nbsp;31, 1990).</TD>
</TR>
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</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Bylaws of Cash America International, Inc. dated effective April&nbsp;22, 1992 (incorporated herein by reference to Exhibit&nbsp;3.8 of the Corporation&#146;s Annual Report on Form
10-K for the year ended December&nbsp;31, 1992).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2004 Cash America International, Inc. 2004 Long-Term Incentive Plan (incorporated herein by reference to Exhibit&nbsp;10.21 of the Corporation&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 2004 filed with the Commission on February&nbsp;28, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jenkens &#038; Gilchrist, a Professional Corporation.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jenkens &#038; Gilchrist, a Professional Corporation (included in opinion filed as Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included with signature page of this Registration Statement).</TD>
</TR>
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    <TD width="1%" nowrap align="left">*</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Filed herewith.</TD>
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[{"type": "S-8", "sequence": "1", "filename": "d25997sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 51116}]
{"company-data": {"conformed-name": "CASH AMERICA INTERNATIONAL INC", "cik": "0000807884", "assigned-sic": "5900", "irs-number": "752018239", "state-of-incorporation": "TX", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125471", "film-number": "05876449"}, "business-address": {"street1": "1600 W 7TH ST", "city": "FT WORTH", "state": "TX", "zip": "76102", "phone": "8173351100"}, "mail-address": {"street1": "1600 WEST 7TH STREET", "city": "FORT WORTH", "state": "TX", "zip": "76102"}, "former-company": {"former-conformed-name": "CASH AMERICA INVESTMENTS INC /TX/", "date-changed": "19920520"}}
sv8
Table of Contents
As filed with the Securities and Exchange Commission on June 3, 2005
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
CASH AMERICA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Texas
(State or other jurisdiction of
incorporation or organization)
75-2018239
(I.R.S. Employer
Identification No.)
1600 West 7th Street
Fort Worth, Texas 76102
(Address of principal executive offices, including zip code)
CASH AMERICA INTERNATIONAL, INC. 2004 LONG-TERM INCENTIVE PLAN
(Full title of the plans)
Hugh A. Simpson
Executive Vice President, General Counsel & Secretary
CASH AMERICA INTERNATIONAL, INC.
1600 West 7th Street
Fort Worth, Texas 76102
(Name and address of agent for service)
(817) 335-1100
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of each class of
Amount to
offering price
aggregate
Amount of
securities to be registered
be registered (1)
per share (2)(3)
offering price (2)(3)
registration fee (3)
Common Stock, par value
$.10 per share
850,000
$
17.48
$
14,858,000
$
1,748.79
(1)  Consists of 850,000 shares of common stock, par value $.10 per share (the "Common Stock"),
reserved for issuance to employees of Cash America International, Inc. pursuant to the 2004
Long-Term Incentive Plan (the "2004 Plan"). In addition, pursuant to Rule 416 under the Securities
Act of 1933, this Registration Statement also covers an indeterminate number of additional shares
of Common Stock issuable pursuant to the award of restricted stock units and the exercise of
options and/or awards granted or to be granted under the 2004 Plan to prevent dilution that may
result from any future stock splits, stock dividends or similar transactions affecting the Common
Stock.
(2)  Estimated solely for the purpose of computing the registration fee.
(3)  Calculated pursuant to Rule 457(c) and (h). Accordingly, the price per share of common stock
offered hereunder pursuant to the 2004 Plan is based upon 850,000 shares of Common Stock reserved
for issuance under the 2004 Plan at a price of $17.48, which is the average of the highest and
lowest price per share of Common Stock on the New York Stock Exchange on June 1, 2005.
TABLE OF CONTENTS
PART I
Item 1. Plan Information
*
Item 2. Registrant Information and Employee Plan Annual Information
*
PART II
Item 3. Incorporation of Documents by Reference
Item 4.
Description of Securities
Item 5.
Interests of Named Experts and Counsel
Item 6.
Indemnification of Directors and Officers
Item 7.
Exemption from Registration Claimed
Item 8.
Exhibits
Item 9. Undertakings.
SIGNATURES
Opinion of Jenkens & Gilchrist
Consent of PricewaterhouseCoopers LLP
Table of Contents
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
Item 1.
Plan Information
*
Item 2.
Registrant Information and Employee Plan Annual Information
*
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
Cash America International, Inc. (the "Corporation") hereby incorporates by reference in this
Registration Statement the following documents previously filed by the Corporation with the
Securities and Exchange Commission (the "Commission"):
(1) the Corporation's Annual Report on Form 10-K for the fiscal year ended December 31,
2004;
(2) the Corporation's Quarterly Report on Form 10-Q for the quarter ended March 31, 2005;
(3) the Corporation's Current Reports on Form 8-K filed with the Commission on April 15,
2005 and April 21, 2005; and
(4) the description of the common stock, par value $0.10 per share, of the Corporation (the
"Common Stock") set forth in the Registration Statement on Form 8-A filed with the
Commission on October 5, 1987, including any amendment or report filed for the purpose of
updating such description.
All documents filed by the Corporation with the Commission pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to
the date of this registration statement, shall be deemed to be incorporated herein by reference and
to be a part hereof from the date of the filing of such documents until such time as there shall
have been filed a post-effective amendment that indicates that all securities offered hereby have
been sold or that deregisters all securities remaining unsold at the time of such amendment.
*Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in
accordance with Rule 428 under the Securities Act of 1933 and the Note to Part I of Form S-8.
2
Table of Contents
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
The Corporation has authority under Articles 2.02(A)(16) and 2.02-1 of the Texas Business
Corporation Act to indemnify its directors and officers to the extent provided for in such statute.
The Corporation's Bylaws provide for indemnification of directors and officers to the fullest
extent permitted by said provisions of the Texas Business Corporation Act. The Corporation
believes that indemnification under its Bylaws covers at least negligence by indemnified parties,
and permits the Corporation to advance litigation expenses in the case of shareholder derivative
actions or other actions, against an undertaking by the indemnified party to repay such advances if
it is ultimately determined that the indemnified party is not entitled to indemnification. The
Corporation's Bylaws permit the Corporation to purchase and maintain liability, indemnification
and/or other similar insurance.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
The following documents are filed as a part of this registration statement.
Exhibit
Description of Exhibit
4.1
Articles of Incorporation of Cash America Investments, Inc. filed in the office
of the Secretary of State of Texas on October 4, 1984 (incorporated herein by reference
to Exhibit 3.1 of the Corporation's Registration Statement Form S-1, File No.
33-10752).
4.2
Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on October 26,
1984 (incorporated herein by reference to Exhibit 3.2 of the Corporation's Registration
Statement Form S-1, File No. 33-10752).
4.3
Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on September
24, 1986 (incorporated herein by reference to Exhibit 3.3 of the Corporation's
Registration Statement Form S-1, File No. 33-10752).
3
Table of Contents
4.4
Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on September
30, 1987. (incorporated herein by reference to Exhibit 3.4 of the
Corporation's Amendment No. 1 to its Registration Statement on Form S-4, File No.
33-17275).
4.5
Articles of Amendment to the Articles of Incorporation of Cash America
Investments, Inc. filed in the office of the Secretary of State of Texas on April 23,
1992 to change the Company's name to "Cash America International, Inc." (incorporated
herein by reference to Exhibit 3.5 of the Corporation's Annual Report on Form 10-K for
the year ended December 31, 1992).
4.6
Articles of Amendment to the Articles of Incorporation of Cash America
International, Inc. filed in Office of the Secretary of State of Texas on May 21, 1993
(incorporated herein by reference to Exhibit 3.6 of the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1993).
4.7
Bylaws of Cash America International, Inc. (incorporated herein by reference to
Exhibit 3.5 of the Corporation's Post-Effective Amendment No. 1 to its Registration
Statement on Form S-4, File No. 33-17275).
4.8
Amendment to Bylaws of Cash America International, Inc. dated effective
September 26, 1990 (incorporated herein by reference to Exhibit 3.6 of the
Corporation's Annual Report on Form 10-K for the year ended December 31, 1990).
4.9
Amendment to Bylaws of Cash America International, Inc. dated effective April
22, 1992 (incorporated herein by reference to Exhibit 3.8 of the Corporation's Annual
Report on Form 10-K for the year ended December 31, 1992).
4.10
2004 Cash America International, Inc. 2004 Long-Term Incentive Plan (incorporated herein
by reference to Exhibit 10.21 of the Corporation's Annual Report on Form 10-K for the
year ended December 31, 2004 filed with the Commission on February 28, 2005).
5.1*
Opinion of Jenkens & Gilchrist, a Professional Corporation.
23.1*
Consent of PricewaterhouseCoopers
LLP.
23.2*
Consent of Jenkens & Gilchrist, a Professional Corporation (included in opinion filed as Exhibit 5.1 hereto).
24
Power of Attorney (included with signature page of this Registration Statement).
*      Filed herewith.
4
Table of Contents
Item 9.
Undertakings
.
A. The undersigned registrant hereby undertakes:
(1) to file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement to include any material information with respect to
the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;
(2) that, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof; and
(3) to remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
B. The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
C. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question of whether
such indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
5
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Fort Worth, State of Texas, on June 3,
2005.
CASH AMERICA INTERNATIONAL, INC.
By:
/s/ Hugh A. Simpson
Hugh A. Simpson
Executive Vice President, General Counsel
and Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby
constitutes and appoints Hugh A. Simpson and J. Curtis Linscott his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign any or all amendments to this
registration statement, and to file the same with all exhibits thereto and other documents in
connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as he might or could do in person hereby
ratifying and confirming that said attorney-in-fact and agent or his substitutes, may lawfully do
or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated:
Signature
Capacity
Date
/s/ Jack R. Daugherty
Jack R. Daugherty
Chairman of the
Board and Director
June 3, 2005
/s/ Daniel R. Feehan
Daniel R. Feehan
President, Director
and Chief Executive
Officer
June 3, 2005
/s/ Thomas A. Bessant, Jr.
Thomas A. Bessant, Jr.
Executive Vice
President, Chief
Financial Officer
June 3, 2005
Table of Contents
Signature
Capacity
Date
/s/ A.R. Dike
A.R. Dike
Director
June 3, 2005
/s/ James H. Graves
James H. Graves
Director
June 3, 2005
/s/ B.D. Hunter
B.D. Hunter
Director
June 3, 2005
/s/ Timothy J. McKibben
Timothy J. McKibben
Director
June 3, 2005
/s/ Alfred M. Micallef
Alfred M. Micallef
Director
June 3, 2005
Table of Contents
EXHIBIT INDEX
TO
REGISTRATION STATEMENT ON FORM S-8
Exhibit
Description of Exhibit
4.1
Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on October 4, 1984 (incorporated herein by reference to Exhibit
3.1 of the Corporation's Registration Statement Form S-1, File No. 33-10752).
4.2
Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on October 26, 1984 (incorporated
herein by reference to Exhibit 3.2 of the Corporation's Registration Statement Form S-1, File No. 33-10752).
4.3
Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on September 24, 1986 (incorporated
herein by reference to Exhibit 3.3 of the Corporation's Registration Statement Form S-1, File No. 33-10752).
4.4
Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on September 30, 1987. (incorporated
herein by reference to Exhibit 3.4 of the Corporation's Amendment No. 1 to its Registration Statement on Form S-4, File No. 33-17275).
4.5
Articles of Amendment to the Articles of Incorporation of Cash America Investments, Inc. filed in the office of the Secretary of State of Texas on April 23, 1992 to change the
Company's name to "Cash America International, Inc." (incorporated herein by reference to Exhibit 3.5 of the Corporation's Annual Report on Form 10-K for the year ended December 31,
1992).
4.6
Articles of Amendment to the Articles of Incorporation of Cash America International, Inc. filed in Office of the Secretary of State of Texas on May 21, 1993 (incorporated herein by
reference to Exhibit 3.6 of the Corporation's Annual Report on Form 10-K for the year ended December 31, 1993).
4.7
Bylaws of Cash America International, Inc. (incorporated herein by reference to Exhibit 3.5 of the Corporation's Post-Effective Amendment No. 1 to its Registration Statement on Form S-4,
File No. 33-17275).
4.8
Amendment to Bylaws of Cash America International, Inc. dated effective September 26, 1990 (incorporated herein by reference to Exhibit 3.6 of the Corporation's Annual Report on Form
10-K for the year ended December 31, 1990).
Table of Contents
4.9
Amendment to Bylaws of Cash America International, Inc. dated effective April 22, 1992 (incorporated herein by reference to Exhibit 3.8 of the Corporation's Annual Report on Form
10-K for the year ended December 31, 1992).
4.10
2004 Cash America International, Inc. 2004 Long-Term Incentive Plan (incorporated herein by reference to Exhibit 10.21 of the Corporation's Annual Report on Form 10-K for the year ended
December 31, 2004 filed with the Commission on February 28, 2005).
5.1*
Opinion of Jenkens & Gilchrist, a Professional Corporation.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Jenkens & Gilchrist, a Professional Corporation (included in opinion filed as Exhibit 5.1 hereto).
24
Power of Attorney (included with signature page of this Registration Statement).
*
Filed herewith.