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







<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As Filed with the Securities and Exchange Commission on May&nbsp;18, 2006
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 0pt">Registration No.&nbsp;333-_______
</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>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

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

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 0pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>DOLLAR FINANCIAL CORP.</B>
</DIV>

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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>23-2636866</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
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</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>1436 Lancaster Avenue, Suite&nbsp;310<BR>
Berwyn, Pennsylvania 19312-1288<BR>
(610)&nbsp;296-3400</B><BR>
(Address of principal executive offices)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>DOLLAR FINANCIAL CORP. DEFERRED COMPENSATION PLAN</B><BR>
(Full title of the plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Donald F. Gayhardt<BR>
President<BR>
Dollar Financial Corp.<BR>
1436 Lancaster Avenue, Suite&nbsp;310<BR>
Berwyn, Pennsylvania 19312-1288</B><BR>
(Name and address of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(610)&nbsp;296-3400</B><BR>
(Telephone number, including area code, of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">With a copy to:</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Barry M. Abelson, Esquire<BR>
Brian M. Katz, Esquire<BR>
Pepper Hamilton LLP<BR>
3000 Two Logan Square<BR>
Eighteenth and Arch Streets<BR>
Philadelphia, Pennsylvania 19103-2799<BR>
(215)&nbsp;981-4000</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
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    <TD width="2%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #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>&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="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&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="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Title of securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">maximum offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">aggregate</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">to be registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">price per unit<SUP style="font-size: 85%; vertical-align: text-top">(1)</SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">offering price<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registration fee</TD>
    <TD width="1%">&nbsp;</TD>
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                    <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Deferred Compensation Obligations<SUP style="font-size: 85%; vertical-align: text-top">(1)</SUP>
</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 nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">5,000,000</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">100</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">%</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">5,000,000</TD>
    <TD nowrap valign="top" 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 nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">535.00</TD>
    <TD nowrap valign="top" 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 double #000000">&nbsp;</TD>
</TR>

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</DIV>



<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>The deferred compensation obligations to which this Registration Statement relates arise
under the Dollar Financial Corp. Deferred Compensation Plan (the &#147;Plan&#148;) and are unsecured
obligations of Dollar Financial Corp. (the &#147;Registrant&#148;) to pay deferred compensation in the
future pursuant to compensation deferral elections made by participants in the Plan in
accordance with the terms of the Plan.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated pursuant to Rule 457(h) under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), solely for the purpose of calculating the registration fee.</TD>
</TR>

</TABLE>
</DIV>


<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>
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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</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information</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. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;7. Exemption From Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;8. Exhibits</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="#012">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="w21454exv4w1.htm">Dollar Financial Corp. Deferred Compensation Plan, as amended</A></TD></TR>
<TR><TD colspan="9"><A HREF="w21454exv5w1.htm">Opinion of Pepper Hamilton LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="w21454exv5w2.htm">Opinion of Pepper Hamilton LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="w21454exv23w1.htm">Consent of Ernst & Young LLP</A></TD></TR>
</TABLE>
</CENTER>
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<!-- link1 "PART I" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>

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


<!-- link2 "Item&nbsp;1. Plan Information" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1. Plan Information.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing information specified in Part&nbsp;I will be sent or given to participants
in the Plan as specified by Rule&nbsp;428(b)(1) of the Securities Act. In accordance with the
instructions to Part&nbsp;I of Form S-8, such documents are not being filed with the Securities and
Exchange Commission (the &#147;Commission&#148;), but constitute, along with the documents incorporated by
reference into this Registration Statement, a prospectus that meets the requirements of Section
10(a) of the Securities Act.
</DIV>
<!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant will furnish, without charge, to each person to whom the prospectus is
delivered, upon written or oral request of such person, a copy of any and all of the documents
incorporated by reference, other than the exhibits to such documents (unless such exhibits are
specifically incorporated by reference to the information that is incorporated). Requests should
be directed to:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Dollar Financial Corp.<BR>
1436 Lancaster Avenue<BR>
Berwyn, Pennsylvania 19312-1288<BR>
Attention: Randy Underwood<BR>
Telephone Number: (610)&nbsp;296-3400</B>
</DIV>

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

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>

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


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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which have been filed by the Registrant with the Commission, are
incorporated by reference into this Registration Statement:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Registrant&#146;s Annual Report on Form 10-K for the year ended June&nbsp;30, 2005 filed with
the Commission on September&nbsp;22, 2005;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Registrant&#146;s Quarterly Report on Form 10-Q for the quarters ended (i)&nbsp;September&nbsp;30,
2005 filed with the Commission on November&nbsp;9, 2005, (ii)&nbsp;December&nbsp;31, 2005 filed with the
Commission on February&nbsp;13, 2006, and (iii)&nbsp;March&nbsp;31, 2006 filed with the Commission on May&nbsp;10,
2005; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Registrant&#146;s Current Reports on Form 8-K filed with the Commission on July&nbsp;7, 2005,
July&nbsp;14, 2005, July&nbsp;26, 2005, August&nbsp;25, 2005, August&nbsp;26, 2005 (2 filings), September&nbsp;19, 2005,
October&nbsp;31, 2005, November&nbsp;10, 2005, November&nbsp;21, 2005, February&nbsp;1, 2006, March&nbsp;6, 2006, April&nbsp;12,
2006 and April&nbsp;25, 2006.
</DIV>

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

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 or 15(d) of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), after the date hereof and prior
to the filing of a post-effective amendment which indicates that all securities offered pursuant to
this Registration Statement have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the
date of filing of such documents.
</DIV>
<!-- link2 "Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following description of the deferred compensation obligations of the Registrant under the
Plan is qualified by reference to the Plan, which is included as an exhibit to this Registration
Statement. Capitalized terms used in this Item&nbsp;4 and not otherwise defined in this Registration
Statement shall have the respective meanings attributed to such terms in the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Plan, which was originally adopted by the Registrant effective December&nbsp;31, 2004, permits
Participants to elect to defer certain compensation paid to them by the Registrant. In connection
with new requirements imposed on deferred compensation plans by the American Jobs Creation Act of
2004 and the regulations issued thereunder (&#147;AJCA&#148;), the Registrant amended and restated the Plan
effective January&nbsp;1, 2005 to bring the Plan into compliance with the AJCA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The deferred compensation obligations incurred by the Registrant under the Plan are unsecured
general obligations of the Registrant to pay the compensation deferred in accordance with the terms
of the Plan which rank equally with other unsecured and unsubordinated indebtedness of the
Registrant, from time to time outstanding, payable from the general assets of the Registrant.
Because the Registrant has a subsidiary, the right of the Registrant, and hence the right of
creditors of the Registrant (including Participants in the Plan), to participate in a distribution
of the assets of any such subsidiary upon its liquidation or reorganization or otherwise, is
subject to the prior claims of creditors of the applicable subsidiary, except to the extent that
claims of the Registrant itself are recognized as a creditor are recognized.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the Plan, the Registrant provides executives of the Registrant selected by the Board of
Directors or its delegate (the &#147;Administrator&#148;) with the opportunity to elect to defer a portion of
the compensation to be received from the Registrant. Participants are permitted to defer up to 50%
of their compensation that is classified as base salary and up to 100% of their compensation that
is classified as bonus (after required payroll withholdings and deductions). Participants are
fully and immediately vested in their own deferrals.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant may make a contribution on behalf of a Participant for each Plan Year in which
the Participant makes a deferral equal to the maximum dollar amount of Registrant contributions
that would have been provided to the Participant under the Registrant&#146;s 401(k) Plan (or such other
tax-qualified plan designated by the Administrator) had the Participant&#146;s elective deferral been
contributed to the 401(k) Plan (or other designated plan) but for any statutory or regulatory
limitations on salary reduction, matching contributions to a tax-qualified plan, or on compensation
taken into account in calculating employer or employee
</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="left" style="font-size: 10pt; margin-top: 6pt">contributions
to such qualified plan (the &#147;Company Contribution&#148;). The Company
Contribution for each Plan Year will be reduced by the amount of Registrant contributions actually
credited to the Participant under the tax-qualified plan for such Plan Year. The Registrant also
has the discretion to make additional Company Contributions to the Plan on behalf of any
Participant.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Participants will vest in any Company Contributions pursuant to the same vesting schedule
under the Registrant&#146;s 401(k) Plan (or such other tax-qualified plan designated by the
Administrator) applicable to Registrant contributions under such plan. Discretionary Company
Contributions will vest in accordance with the terms and conditions specified by the Administrator
at the time such contributions are made. If a Participant terminates employment due to retirement,
disability, or death, the Participant will be fully vested in any Company Contributions.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Earnings and losses are credited or debited, as the case may be, to Participants&#146; Accounts.
The rate of return to be credited or debited is based on the investment options designated by the
Administrator. Participants may direct the manner in which their deferrals are deemed invested
from among these investment options, and may change their investment directions from time to time
in accordance with procedures established by the Administrator.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the terms of the Plan, deferrals of compensation are credited to the Retirement Account,
the Scheduled Distribution Account, or the Company Contribution Account. A Participant commences
receipt of amounts credited to the Retirement Account or Company Contribution Account following
Retirement (which is a termination of service after attainment of age 65). Distribution is made in
the form of a lump sum, unless the Participant makes a timely election to receive distribution of
the Retirement Account in installments over 5, 10, 15 or 20&nbsp;years. Payments are made or commence
on the last day of January of the Plan Year following Retirement. If the Participant terminates
prior to Retirement, any election regarding form of payment is void, and payment is made in a lump
sum on the last day of January of the Plan Year following termination of employment, subject to any
Re-Deferral Election (as defined below).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Participant commences receipt of amounts credited to the Scheduled Distribution Account in
January of any Plan Year (chosen at enrollment) that is later than the third Plan Year beginning
after the deferral election to the Scheduled Distribution Account. Distributions are made in a
lump sum or in annual installments that would be payable over a period of up to 4&nbsp;years. If the
Participant terminates employment prior to the elected distribution commencement date, the election
regarding time and form of payment is void and payment is made in a lump sum on the last day of
January of the Plan Year following termination of employment, subject to any Re-Deferral Election.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Participant becomes Disabled, and his or her employment terminates because of such
Disability, distribution of all of his or her Accounts will be made in a lump sum on the last day
of January of the Plan Year following termination of employment by reason of Disability, subject to
any Re-Deferral Election.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Participant dies prior to the commencement of benefits, payment of all Accounts will be
made in a lump sum on the last day of January of the Plan Year following the
</DIV>



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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">date that the Participant&#146;s death is substantiated by receipt of documentation by the Administrator.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Participants may change their elections regarding the time and form of distribution (a
&#147;Re-Deferral Election&#148;), provided that any Re-Deferral Election may not accelerate any
distribution. A Re-Deferral Election may delay distributions or change the form of payment only if
all of the following requirements are met: (i)&nbsp;the Re-Deferral Election does not take effect for at
least 12&nbsp;months; (ii)&nbsp;in the case of payments made on account of termination of employment or a
Scheduled Distribution, the Re-Deferral Election delays payment for at least 5&nbsp;years from the date
that original payment would otherwise have been made, absent the Re-Deferral Election; and (iii)&nbsp;in
the case of payments made according to a Scheduled Distribution, the new election is not made less
than 12&nbsp;months before the date on which payment would have been made (or, in the case of
installment payments, the first installment payment would have been made) absent the Re-Deferral
Election.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any deferral election in effect, the Administrator reserves the right to cash
out the benefit of a Participant who terminates employment, becomes disabled, or dies prior to the
date on which an Account is scheduled to be distributed, if the aggregate value of the
Participant&#146;s Accounts does not exceed $5,000.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain distributions are permitted in the event of an unforeseeable financial emergency. If
there is a Change of Control, the Registrant reserves the right, subject to any limitations imposed
by Section&nbsp;409A of the Code and regulations thereunder, to accelerate distributions under the Plan.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whether or not the Registrant is a Participant&#146;s employer, all compensation deferred under the
Plan will continue for all purposes to be a part of the general funds of the Registrant and the
Participant&#146;s Account will at all times represent a general obligation of the Registrant. Each
Participant will be a general creditor of the Registrant with respect to all of the Registrant&#146;s
deferred compensation obligations to the Participant under the Plan, and will not have a secured or
preferred position with respect to his or her Accounts. Nothing contained in the Plan shall be
deemed to create an escrow, trust, custodial account or fiduciary relationship of any kind or to
eliminate any priority or preferred position of a Participant in a bankruptcy matter with respect
to claims for wages. Under the terms of the Plan, the right of a Participant in or to an account,
benefit or payment under the Plan shall not be subject in any manner to attachment or other legal
process for the debts of such Participant; and no such account, benefit or payment shall be subject
to anticipation, alienation, sale, transfer, assignment or encumbrance. The Registrant, without
the consent of Participants, may amend, suspend, discontinue or modify the Plan at any time, except
that no such action shall reduce or in any manner adversely affect the rights of any Participant
with respect to benefits that are payable or may become payable under the Plan based upon the
balance of the Participant&#146;s Accounts as of the effective date of such action. The Registrant
reserves the right at any time, or from time to time, to terminate the Plan. The Plan is intended
to comply with the requirements of the AJCA and the regulations issued thereunder. Notwithstanding
any provision of the Plan to the contrary, the Committee reserves the right to amend the Plan,
either retroactively or prospectively, in whatever respect is required
to achieve compliance with AJCA. The Registrant will settle a Participant&#146;s Account and
discharge all obligations under the Plan in cash.
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law (&#147;DGCL&#148;) provides that a corporation has
the power to indemnify its officers, directors, employees and agents (or persons serving in such
positions in another entity at the request of the corporation) against expenses, including
attorney&#146;s fees, judgments, fines or settlement amounts actually and reasonably incurred by them in
connection with the defense of any action by reason of being or having been officers, directors,
employees or agents, if such person shall have acted in good faith and in a manner reasonably
believed to be in or not opposed to the best interests of the corporation (and, with respect to any
criminal action, had no reasonable cause to believe the person&#146;s conduct was unlawful), except that
if such action shall be by or in the right of the corporation, no such indemnification shall be
provided as to any claim, issue or matter as to which such person shall have been judged to have
been liable to the corporation unless and to the extent that the Court of Chancery of the State of
Delaware, or another court in which the suit was brought, shall determine upon application that, in
view of all of the circumstances of the case, such person is fairly and reasonably entitled to
indemnity.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;102(b)(7) of the DGCL, the Registrant&#146;s certificate of incorporation
provides that no director shall be liable to the Registrant or its stockholders for monetary
damages for any breach of fiduciary duty as a director other than (i)&nbsp;for breaches of the
director&#146;s duty of loyalty to the Registrant or its stockholders, (ii)&nbsp;for acts or omissions not in
good faith or which involve intentional misconduct or a knowing violation of law, (iii)&nbsp;for the
unlawful payment of dividends or unlawful stock purchases or redemptions under Section&nbsp;174 of the
DGCL, or (iv)&nbsp;for any transaction from which the director derived an improper personal benefit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;145 of the DGCL, Article&nbsp;IX of the Registrant&#146;s amended and restated
bylaws provides that the Registrant shall indemnify each person whom is made a party or is
threatened to be made a party to or is otherwise involved in any action, suit or proceeding, by
reason of the fact that such person is or was a director or officer of the Registrant or is or was
serving at the request of the Registrant as a director, officer or trustee of another corporation
or partnership, joint venture, trust or other enterprise (the &#147;Indemnitee&#148;), whether the basis of
such proceeding is alleged action in an official capacity as a director, officer or trustee, to the
fullest extent authorized by the DGCL; <I>provided</I>, <I>however</I>, that the Registrant shall only indemnify
an Indemnitee in connection with a proceeding initiated by such Indemnitee, if the Board of
Directors of the Registrant authorized such proceeding or the Indemnitee&#146;s right to bring such
proceeding is enumerated in Article&nbsp;IX, Section&nbsp;3 of the Registrant&#146;s amended and restated bylaws.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant maintains directors and officers liability insurance for the benefit of its
directors and certain of its officers. The Registrant has entered into indemnification agreements
with each of its directors and certain of its officers. The indemnification agreements require the
Registrant, among other things, to (1)&nbsp;maintain in full force and effect directors&#146; and

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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">officers&#146;
insurance in reasonable amounts from established and reputable insurers, (2)&nbsp;indemnify officers and
directors against certain liabilities that may arise because of their status as officers or
directors, and (3)&nbsp;advance expenses, as incurred, to officers and directors in connection with a
legal proceeding, subject to limited exceptions.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Second Amended and Restated Stockholders Agreement, as amended, between the Registrant and
certain investors provides for cross-indemnification in connection with registration of the
Registrant&#146;s common stock on behalf of such investors.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="94%">&nbsp;</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">Dollar Financial Corp. Deferred Compensation Plan, as amended</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Pepper Hamilton LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Pepper Hamilton LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Ernst &#038; Young LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Pepper Hamilton LLP (contained in Exhibits 5.1 and 5.2)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">Powers of Attorney (contained in the signature pages hereto)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="010"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;The undersigned Registrant hereby undertakes:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;to include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933, as
amended;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;to reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase, decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of a prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum aggregate
offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
Registration Statement; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;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;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>provided</I>, <I>however</I>, that paragraphs 1.(1)(i) and 1.(1)(ii) do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section 15(d)
of the Securities Exchange Act of 1934, as amended, that are incorporated by reference in the
Registration Statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act, 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.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;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.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;That, for the purpose of determining liability under the Securities Act of 1933 to any
purchaser:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;If the registrant is relying on Rule&nbsp;430B:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;Each prospectus filed by the registrant pursuant to Rule&nbsp;424(b)(3) shall be deemed to be
part of the registration statement as of the date the filed prospectus was deemed part of and
included in the registration statement; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)&nbsp;Each prospectus required to be filed pursuant to Rule&nbsp;424(b)(2), (b)(5), or (b)(7) as part
of a registration statement in reliance on Rule&nbsp;430B relating to an offering made pursuant to Rule
415(a)(1)(i), (vii), or (x)&nbsp;for the purpose of providing the information required by Section 10(a)
of the Securities Act of 1933 shall be deemed to be part of and included in the registration
statement as of the earlier of the date such form of prospectus is first used after effectiveness
or the date of the first contract of sale of securities in the offering described in the
prospectus. As provided in Rule&nbsp;430B, for liability purposes of the issuer and any person that is
at that date an underwriter, such date shall be deemed to be a new effective date of the
registration statement relating to the securities in the registration statement to which that
prospectus relates, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof; <I>provided, however, </I>that no statement made in a registration
statement or prospectus that is part of the registration statement or made in a document
incorporated or deemed incorporated by reference into the registration statement or prospectus that
is part of the registration statement will, as to a purchaser with a time of contract of sale prior
to such effective date, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document
immediately prior to such effective date; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;If the registrant is subject to Rule&nbsp;430C, each prospectus filed pursuant to Rule 424(b)
as part of a registration statement relating to an offering, other than registration statements
relying on Rule&nbsp;430B or other than prospectuses filed in reliance on Rule&nbsp;430A, shall
be deemed to be part of and included in the registration statement as of the date it is first
used after effectiveness; <I>provided, however, </I>that no statement made in a registration statement or
prospectus that is part of the registration statement or made in a document incorporated or

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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">deemed incorporated by reference into the registration statement or prospectus that is part of the
registration statement will, as to a purchaser with a time of contract of sale prior to such first
use, supersede or modify any statement that was made in the registration statement or prospectus
that was part of the registration statement or made in any such document immediately prior to such
date of first use.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;That, for the purpose of determining liability of the registrant under the Securities Act
of 1933 to any purchaser in the initial distribution of the securities:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant undertakes that in a primary offering of securities of the
undersigned registrant pursuant to this Registration Statement, regardless of the underwriting
method used to sell the securities to the purchaser, if the securities are offered or sold to such
purchaser by means of any of the following communications, the undersigned registrant will be a
seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Any preliminary prospectus or prospectus of the undersigned registrant relating to the
offering required to be filed pursuant to Rule&nbsp;424;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Any free writing prospectus relating to the offering prepared by or on behalf of the
undersigned registrant or used or referred to by the undersigned registrant;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided by or on behalf of
the undersigned registrant; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;The undersigned Registrant hereby undertakes that, for the purposes of determining any
liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to
Section 13(a) or 15(d) of the Exchange Act 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;Insofar as indemnification for liabilities arising under the Securities Act 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 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.
</DIV>


<P align="center" style="font-size: 10pt">-9-
</DIV>


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



<!-- link1 "SIGNATURES " -->
<DIV align="left"><A NAME="011"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, 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 Berwyn, Pennsylvania, on May&nbsp;18, 2006.
</DIV>

<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">DOLLAR FINANCIAL CORP.<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/ Donald F. Gayhardt
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Donald F. Gayhardt&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated. Each person
whose signature appears below hereby constitutes and appoints Donald F. Gayhardt and Randy
Underwood his true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution for him or her in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this Registration Statement, and to file the same, with exhibits
thereto and other documents in connection therewith with the Securities and Exchange Commission,
granting unto such attorney-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and necessary in connection with such matters and hereby ratifying
and confirming all that such attorney-in-fact and agent or his substitutes may do or cause to be
done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated:
</DIV>
<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="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jeffrey Weiss
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Jeffrey Weiss
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board of
Directors<br> and Chief
Executive Officer<br>
(Principal Executive
Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Donald F. Gayhardt
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Donald F. Gayhardt
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President and Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jonathan Sokoloff
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Jonathan Sokoloff
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jonathan Seiffer
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Jonathan Seiffer
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">-10-
</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="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael Solomon
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael Solomon
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David Golub
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David Golub
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;18, 2006</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David Jessick
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></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">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Luke Johnson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">-11-
</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">



<!-- link1 "EXHIBIT INDEX " -->
<DIV align="left"><A NAME="012"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- 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">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Exhibit</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</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">Dollar Financial Corp. Deferred Compensation Plan, as amended</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Pepper Hamilton LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Pepper Hamilton LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Ernst &#038; Young LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">3.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Pepper Hamilton LLP (contained in Exhibits 5.1 and 5.2)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">Powers of Attorney (contained in signature pages hereto)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

</BODY>
</HTML>
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sv8
Table of Contents
As Filed with the Securities and Exchange Commission on May 18, 2006
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
DOLLAR FINANCIAL CORP.
(Exact name of registrant as specified in charter)
Delaware
(State or other jurisdiction of
23-2636866
incorporation or organization)
(I.R.S. Employer Identification No.)
1436 Lancaster Avenue, Suite 310
Berwyn, Pennsylvania 19312-1288
(610) 296-3400
(Address of principal executive offices)
DOLLAR FINANCIAL CORP. DEFERRED COMPENSATION PLAN
(Full title of the plan)
Donald F. Gayhardt
President
Dollar Financial Corp.
1436 Lancaster Avenue, Suite 310
Berwyn, Pennsylvania 19312-1288
(Name and address of agent for service)
(610) 296-3400
(Telephone number, including area code, of agent for service)
With a copy to:
Barry M. Abelson, Esquire
Brian M. Katz, Esquire
Pepper Hamilton LLP
3000 Two Logan Square
Eighteenth and Arch Streets
Philadelphia, Pennsylvania 19103-2799
(215) 981-4000
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
maximum
Title of securities
Amount to be
maximum offering
aggregate
Amount of
to be registered
registered
price per unit
(1)
offering price
(2)
registration fee
Deferred Compensation Obligations
(1)
$
5,000,000
100
%
$
5,000,000
$
535.00
(1)
The deferred compensation obligations to which this Registration Statement relates arise
under the Dollar Financial Corp. Deferred Compensation Plan (the "Plan") and are unsecured
obligations of Dollar Financial Corp. (the "Registrant") to pay deferred compensation in the
future pursuant to compensation deferral elections made by participants in the Plan in
accordance with the terms of the Plan.
(2)
Estimated pursuant to Rule 457(h) under the Securities Act of 1933, as amended (the
"Securities Act"), solely for the purpose of calculating the registration fee.
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
EXHIBIT INDEX
Dollar Financial Corp. Deferred Compensation Plan, as amended
Opinion of Pepper Hamilton LLP
Opinion of Pepper Hamilton LLP
Consent of Ernst & Young LLP
Table of Contents
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
The documents containing information specified in Part I will be sent or given to participants
in the Plan as specified by Rule 428(b)(1) of the Securities Act. In accordance with the
instructions to Part I of Form S-8, such documents are not being filed with the Securities and
Exchange Commission (the "Commission"), but constitute, along with the documents incorporated by
reference into this Registration Statement, a prospectus that meets the requirements of Section
10(a) of the Securities Act.
Item 2. Registrant Information and Employee Plan Annual Information.
The Registrant will furnish, without charge, to each person to whom the prospectus is
delivered, upon written or oral request of such person, a copy of any and all of the documents
incorporated by reference, other than the exhibits to such documents (unless such exhibits are
specifically incorporated by reference to the information that is incorporated). Requests should
be directed to:
Dollar Financial Corp.
1436 Lancaster Avenue
Berwyn, Pennsylvania 19312-1288
Attention: Randy Underwood
Telephone Number: (610) 296-3400
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents, which have been filed by the Registrant with the Commission, are
incorporated by reference into this Registration Statement:
(a) The Registrant's Annual Report on Form 10-K for the year ended June 30, 2005 filed with
the Commission on September 22, 2005;
(b) The Registrant's Quarterly Report on Form 10-Q for the quarters ended (i) September 30,
2005 filed with the Commission on November 9, 2005, (ii) December 31, 2005 filed with the
Commission on February 13, 2006, and (iii) March 31, 2006 filed with the Commission on May 10,
2005; and
(c) The Registrant's Current Reports on Form 8-K filed with the Commission on July 7, 2005,
July 14, 2005, July 26, 2005, August 25, 2005, August 26, 2005 (2 filings), September 19, 2005,
October 31, 2005, November 10, 2005, November 21, 2005, February 1, 2006, March 6, 2006, April 12,
2006 and April 25, 2006.
-2-
Table of Contents
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), after the date hereof and prior
to the filing of a post-effective amendment which indicates that all securities offered pursuant to
this Registration Statement have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the
date of filing of such documents.
Item 4. Description of Securities.
The following description of the deferred compensation obligations of the Registrant under the
Plan is qualified by reference to the Plan, which is included as an exhibit to this Registration
Statement. Capitalized terms used in this Item 4 and not otherwise defined in this Registration
Statement shall have the respective meanings attributed to such terms in the Plan.
The Plan, which was originally adopted by the Registrant effective December 31, 2004, permits
Participants to elect to defer certain compensation paid to them by the Registrant. In connection
with new requirements imposed on deferred compensation plans by the American Jobs Creation Act of
2004 and the regulations issued thereunder ("AJCA"), the Registrant amended and restated the Plan
effective January 1, 2005 to bring the Plan into compliance with the AJCA.
The deferred compensation obligations incurred by the Registrant under the Plan are unsecured
general obligations of the Registrant to pay the compensation deferred in accordance with the terms
of the Plan which rank equally with other unsecured and unsubordinated indebtedness of the
Registrant, from time to time outstanding, payable from the general assets of the Registrant.
Because the Registrant has a subsidiary, the right of the Registrant, and hence the right of
creditors of the Registrant (including Participants in the Plan), to participate in a distribution
of the assets of any such subsidiary upon its liquidation or reorganization or otherwise, is
subject to the prior claims of creditors of the applicable subsidiary, except to the extent that
claims of the Registrant itself are recognized as a creditor are recognized.
Under the Plan, the Registrant provides executives of the Registrant selected by the Board of
Directors or its delegate (the "Administrator") with the opportunity to elect to defer a portion of
the compensation to be received from the Registrant. Participants are permitted to defer up to 50%
of their compensation that is classified as base salary and up to 100% of their compensation that
is classified as bonus (after required payroll withholdings and deductions). Participants are
fully and immediately vested in their own deferrals.
The Registrant may make a contribution on behalf of a Participant for each Plan Year in which
the Participant makes a deferral equal to the maximum dollar amount of Registrant contributions
that would have been provided to the Participant under the Registrant's 401(k) Plan (or such other
tax-qualified plan designated by the Administrator) had the Participant's elective deferral been
contributed to the 401(k) Plan (or other designated plan) but for any statutory or regulatory
limitations on salary reduction, matching contributions to a tax-qualified plan, or on compensation
taken into account in calculating employer or employee
-3-
Table of Contents
contributions
to such qualified plan (the "Company Contribution"). The Company
Contribution for each Plan Year will be reduced by the amount of Registrant contributions actually
credited to the Participant under the tax-qualified plan for such Plan Year. The Registrant also
has the discretion to make additional Company Contributions to the Plan on behalf of any
Participant.
Participants will vest in any Company Contributions pursuant to the same vesting schedule
under the Registrant's 401(k) Plan (or such other tax-qualified plan designated by the
Administrator) applicable to Registrant contributions under such plan. Discretionary Company
Contributions will vest in accordance with the terms and conditions specified by the Administrator
at the time such contributions are made. If a Participant terminates employment due to retirement,
disability, or death, the Participant will be fully vested in any Company Contributions.
Earnings and losses are credited or debited, as the case may be, to Participants' Accounts.
The rate of return to be credited or debited is based on the investment options designated by the
Administrator. Participants may direct the manner in which their deferrals are deemed invested
from among these investment options, and may change their investment directions from time to time
in accordance with procedures established by the Administrator.
Under the terms of the Plan, deferrals of compensation are credited to the Retirement Account,
the Scheduled Distribution Account, or the Company Contribution Account. A Participant commences
receipt of amounts credited to the Retirement Account or Company Contribution Account following
Retirement (which is a termination of service after attainment of age 65). Distribution is made in
the form of a lump sum, unless the Participant makes a timely election to receive distribution of
the Retirement Account in installments over 5, 10, 15 or 20 years. Payments are made or commence
on the last day of January of the Plan Year following Retirement. If the Participant terminates
prior to Retirement, any election regarding form of payment is void, and payment is made in a lump
sum on the last day of January of the Plan Year following termination of employment, subject to any
Re-Deferral Election (as defined below).
A Participant commences receipt of amounts credited to the Scheduled Distribution Account in
January of any Plan Year (chosen at enrollment) that is later than the third Plan Year beginning
after the deferral election to the Scheduled Distribution Account. Distributions are made in a
lump sum or in annual installments that would be payable over a period of up to 4 years. If the
Participant terminates employment prior to the elected distribution commencement date, the election
regarding time and form of payment is void and payment is made in a lump sum on the last day of
January of the Plan Year following termination of employment, subject to any Re-Deferral Election.
If a Participant becomes Disabled, and his or her employment terminates because of such
Disability, distribution of all of his or her Accounts will be made in a lump sum on the last day
of January of the Plan Year following termination of employment by reason of Disability, subject to
any Re-Deferral Election.
If a Participant dies prior to the commencement of benefits, payment of all Accounts will be
made in a lump sum on the last day of January of the Plan Year following the
-4-
Table of Contents
date that the Participant's death is substantiated by receipt of documentation by the Administrator.
Participants may change their elections regarding the time and form of distribution (a
"Re-Deferral Election"), provided that any Re-Deferral Election may not accelerate any
distribution. A Re-Deferral Election may delay distributions or change the form of payment only if
all of the following requirements are met: (i) the Re-Deferral Election does not take effect for at
least 12 months; (ii) in the case of payments made on account of termination of employment or a
Scheduled Distribution, the Re-Deferral Election delays payment for at least 5 years from the date
that original payment would otherwise have been made, absent the Re-Deferral Election; and (iii) in
the case of payments made according to a Scheduled Distribution, the new election is not made less
than 12 months before the date on which payment would have been made (or, in the case of
installment payments, the first installment payment would have been made) absent the Re-Deferral
Election.
Notwithstanding any deferral election in effect, the Administrator reserves the right to cash
out the benefit of a Participant who terminates employment, becomes disabled, or dies prior to the
date on which an Account is scheduled to be distributed, if the aggregate value of the
Participant's Accounts does not exceed $5,000.
Certain distributions are permitted in the event of an unforeseeable financial emergency. If
there is a Change of Control, the Registrant reserves the right, subject to any limitations imposed
by Section 409A of the Code and regulations thereunder, to accelerate distributions under the Plan.
Whether or not the Registrant is a Participant's employer, all compensation deferred under the
Plan will continue for all purposes to be a part of the general funds of the Registrant and the
Participant's Account will at all times represent a general obligation of the Registrant. Each
Participant will be a general creditor of the Registrant with respect to all of the Registrant's
deferred compensation obligations to the Participant under the Plan, and will not have a secured or
preferred position with respect to his or her Accounts. Nothing contained in the Plan shall be
deemed to create an escrow, trust, custodial account or fiduciary relationship of any kind or to
eliminate any priority or preferred position of a Participant in a bankruptcy matter with respect
to claims for wages. Under the terms of the Plan, the right of a Participant in or to an account,
benefit or payment under the Plan shall not be subject in any manner to attachment or other legal
process for the debts of such Participant; and no such account, benefit or payment shall be subject
to anticipation, alienation, sale, transfer, assignment or encumbrance. The Registrant, without
the consent of Participants, may amend, suspend, discontinue or modify the Plan at any time, except
that no such action shall reduce or in any manner adversely affect the rights of any Participant
with respect to benefits that are payable or may become payable under the Plan based upon the
balance of the Participant's Accounts as of the effective date of such action. The Registrant
reserves the right at any time, or from time to time, to terminate the Plan. The Plan is intended
to comply with the requirements of the AJCA and the regulations issued thereunder. Notwithstanding
any provision of the Plan to the contrary, the Committee reserves the right to amend the Plan,
either retroactively or prospectively, in whatever respect is required
to achieve compliance with AJCA. The Registrant will settle a Participant's Account and
discharge all obligations under the Plan in cash.
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Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law ("DGCL") provides that a corporation has
the power to indemnify its officers, directors, employees and agents (or persons serving in such
positions in another entity at the request of the corporation) against expenses, including
attorney's fees, judgments, fines or settlement amounts actually and reasonably incurred by them in
connection with the defense of any action by reason of being or having been officers, directors,
employees or agents, if such person shall have acted in good faith and in a manner reasonably
believed to be in or not opposed to the best interests of the corporation (and, with respect to any
criminal action, had no reasonable cause to believe the person's conduct was unlawful), except that
if such action shall be by or in the right of the corporation, no such indemnification shall be
provided as to any claim, issue or matter as to which such person shall have been judged to have
been liable to the corporation unless and to the extent that the Court of Chancery of the State of
Delaware, or another court in which the suit was brought, shall determine upon application that, in
view of all of the circumstances of the case, such person is fairly and reasonably entitled to
indemnity.
As permitted by Section 102(b)(7) of the DGCL, the Registrant's certificate of incorporation
provides that no director shall be liable to the Registrant or its stockholders for monetary
damages for any breach of fiduciary duty as a director other than (i) for breaches of the
director's duty of loyalty to the Registrant or its stockholders, (ii) for acts or omissions not in
good faith or which involve intentional misconduct or a knowing violation of law, (iii) for the
unlawful payment of dividends or unlawful stock purchases or redemptions under Section 174 of the
DGCL, or (iv) for any transaction from which the director derived an improper personal benefit.
As permitted by Section 145 of the DGCL, Article IX of the Registrant's amended and restated
bylaws provides that the Registrant shall indemnify each person whom is made a party or is
threatened to be made a party to or is otherwise involved in any action, suit or proceeding, by
reason of the fact that such person is or was a director or officer of the Registrant or is or was
serving at the request of the Registrant as a director, officer or trustee of another corporation
or partnership, joint venture, trust or other enterprise (the "Indemnitee"), whether the basis of
such proceeding is alleged action in an official capacity as a director, officer or trustee, to the
fullest extent authorized by the DGCL;
provided
,
however
, that the Registrant shall only indemnify
an Indemnitee in connection with a proceeding initiated by such Indemnitee, if the Board of
Directors of the Registrant authorized such proceeding or the Indemnitee's right to bring such
proceeding is enumerated in Article IX, Section 3 of the Registrant's amended and restated bylaws.
The Registrant maintains directors and officers liability insurance for the benefit of its
directors and certain of its officers. The Registrant has entered into indemnification agreements
with each of its directors and certain of its officers. The indemnification agreements require the
Registrant, among other things, to (1) maintain in full force and effect directors' and
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officers'
insurance in reasonable amounts from established and reputable insurers, (2) indemnify officers and
directors against certain liabilities that may arise because of their status as officers or
directors, and (3) advance expenses, as incurred, to officers and directors in connection with a
legal proceeding, subject to limited exceptions.
The Second Amended and Restated Stockholders Agreement, as amended, between the Registrant and
certain investors provides for cross-indemnification in connection with registration of the
Registrant's common stock on behalf of such investors.
Item 7. Exemption From Registration Claimed.
Not applicable.
Item 8. Exhibits.
4.1
Dollar Financial Corp. Deferred Compensation Plan, as amended
5.1
Opinion of Pepper Hamilton LLP
5.2
Opinion of Pepper Hamilton LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Pepper Hamilton LLP (contained in Exhibits 5.1 and 5.2)
24
Powers of Attorney (contained in the signature pages hereto)
Item 9. Undertakings.
1. 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:
(i) to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
amended;
(ii) to reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase, decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of a prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20 percent change in the maximum aggregate
offering price set forth in the "Calculation of Registration Fee" table in the effective
Registration Statement; and
(iii) 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;
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provided
,
however
, that paragraphs 1.(1)(i) and 1.(1)(ii) do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934, as amended, that are incorporated by reference in the
Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, 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.
(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.
(4) That, for the purpose of determining liability under the Securities Act of 1933 to any
purchaser:
(i) If the registrant is relying on Rule 430B:
(A) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be
part of the registration statement as of the date the filed prospectus was deemed part of and
included in the registration statement; and
(B) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part
of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule
415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section 10(a)
of the Securities Act of 1933 shall be deemed to be part of and included in the registration
statement as of the earlier of the date such form of prospectus is first used after effectiveness
or the date of the first contract of sale of securities in the offering described in the
prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is
at that date an underwriter, such date shall be deemed to be a new effective date of the
registration statement relating to the securities in the registration statement to which that
prospectus relates, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof;
provided, however,
that no statement made in a registration
statement or prospectus that is part of the registration statement or made in a document
incorporated or deemed incorporated by reference into the registration statement or prospectus that
is part of the registration statement will, as to a purchaser with a time of contract of sale prior
to such effective date, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document
immediately prior to such effective date; or
(ii) If the registrant is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b)
as part of a registration statement relating to an offering, other than registration statements
relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall
be deemed to be part of and included in the registration statement as of the date it is first
used after effectiveness;
provided, however,
that no statement made in a registration statement or
prospectus that is part of the registration statement or made in a document incorporated or
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deemed incorporated by reference into the registration statement or prospectus that is part of the
registration statement will, as to a purchaser with a time of contract of sale prior to such first
use, supersede or modify any statement that was made in the registration statement or prospectus
that was part of the registration statement or made in any such document immediately prior to such
date of first use.
(5) That, for the purpose of determining liability of the registrant under the Securities Act
of 1933 to any purchaser in the initial distribution of the securities:
The undersigned registrant undertakes that in a primary offering of securities of the
undersigned registrant pursuant to this Registration Statement, regardless of the underwriting
method used to sell the securities to the purchaser, if the securities are offered or sold to such
purchaser by means of any of the following communications, the undersigned registrant will be a
seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the
offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the
undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided by or on behalf of
the undersigned registrant; and
(iv) Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser.
2. The undersigned Registrant hereby undertakes that, for the purposes of determining any
liability under the Securities Act, each filing of the Registrant's annual report pursuant to
Section 13(a) or 15(d) of the Exchange Act 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.
3. Insofar as indemnification for liabilities arising under the Securities Act 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 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.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Berwyn, Pennsylvania, on May 18, 2006.
DOLLAR FINANCIAL CORP.
By:
/s/ Donald F. Gayhardt
Donald F. Gayhardt
President
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated. Each person
whose signature appears below hereby constitutes and appoints Donald F. Gayhardt and Randy
Underwood his true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution for him or her in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this Registration Statement, and to file the same, with exhibits
thereto and other documents in connection therewith with the Securities and Exchange Commission,
granting unto such attorney-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and necessary in connection with such matters and hereby ratifying
and confirming all that such attorney-in-fact and agent or his substitutes may do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated:
Signature
Title
Date
/s/ Jeffrey Weiss
Jeffrey Weiss
Chairman of the Board of
Directors
and Chief
Executive Officer
(Principal Executive
Officer)
May 18, 2006
/s/ Donald F. Gayhardt
Donald F. Gayhardt
President and Director
May 18, 2006
/s/ Jonathan Sokoloff
Jonathan Sokoloff
Director
May 18, 2006
/s/ Jonathan Seiffer
Jonathan Seiffer
Director
May 18, 2006
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Signature
Title
Date
/s/ Michael Solomon
Michael Solomon
Director
May 18, 2006
/s/ David Golub
David Golub
Director
May 18, 2006
David Jessick
Director
Luke Johnson
Director
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EXHIBIT INDEX
Exhibit
Exhibit
Number
Description
4.1
Dollar Financial Corp. Deferred Compensation Plan, as amended
5.1
Opinion of Pepper Hamilton LLP
5.2
Opinion of Pepper Hamilton LLP
23.1
Consent of Ernst & Young LLP
3.2
Consent of Pepper Hamilton LLP (contained in Exhibits 5.1 and 5.2)
24
Powers of Attorney (contained in signature pages hereto)