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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

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

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): March 26, 2009 (March 25, 2009)</B>


<P style="font-size: 24pt" align="center"><B>Cardtronics, Inc.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
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  <TD width="32%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
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 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-33864</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>76-0681190</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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  <TD width="49%">&nbsp;</TD>
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  <TD style="border-bottom: #000000 1px solid"><B>3250 Briarpark, Suite 400,
Houston, Texas<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>77042</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(823-308-4000)</B>
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  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt" align="left">As reported in the Current Report on
Form 8-K filed by Cardtronics, Inc. (the &#8220;Company&#8221;) on
March&nbsp;18, 2009, Fred R. Lummis, the Chairman of the Company&#8217;s Board
of Directors (the &#8220;Board&#8221;), is currently serving as the
Company&#8217;s Chief Executive Officer (&#8220;CEO&#8221;) on an interim basis
while the Board conducts a formal search for a new CEO. While serving as
interim CEO, Mr.&nbsp;Lummis is not considered to be an
&#8220;independent&#8221; director of the Company, pursuant the Nasdaq Market
Place rules.&nbsp; Accordingly, during his tenure as interim CEO,
Mr.&nbsp;Lummis cannot continue to serve on the Company&#8217;s Compensation
Committee and Nominating &amp; Governance Committee and has temporarily
resigned from both committees effective as of March&nbsp;25, 2009.&nbsp; To
fill the vacancies resulting from Mr.&nbsp;Lummis&#8217; resignations and
remain compliant with the applicable Nasdaq rules, the Company&#8217;s Board
has temporarily appointed Robert P. Barone as a member of the Compensation
Committee and Michael A.R. Wilson as a member of the Nominating &amp;
Governance Committee. Messrs.&nbsp;Barone and Wilson have served on the
Company&#8217;s Board since September&nbsp;2001 and February&nbsp;2005,
respectively.&nbsp; It is the current expectation of the Board that once the
Company selects a new CEO and Mr.&nbsp;Lummis steps down as interim CEO that
Mr. Lummis will resume his prior duties as a member of the Compensation
Committee and the Nominating &amp; Governance Committee.


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

<P style="font-size: 10pt; text-indent: 4%" align="left">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.

<P style="font-size: 10pt; margin-left: 46%" align="left"><B>Cardtronics,
Inc.</B>

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  <TD nowrap colspan="3" align="left" width="3%">Date: March&nbsp;26, 2009</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>&nbsp;</TD>
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<P style="margin-top: -11pt; font-size: 10pt; margin-left: 46%"
align="left">By: <U>/s/ &nbsp;&nbsp;<B>J. CHRIS
BREWSTER</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><br>Name: J. Chris Brewster<Br>Title: Chief
Financial Officer

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<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "CARDTRONICS INC", "cik": "0001277856", "assigned-sic": "7389", "irs-number": "760681190", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33864", "film-number": "09705991"}, "business-address": {"street1": "3250 BRIARPARK DRIVE", "street2": "SUITE 400", "city": "HOUSTON", "state": "TX", "zip": "77042", "phone": "832-308-4000"}, "mail-address": {"street1": "3250 BRIARPARK DRIVE", "street2": "SUITE 400", "city": "HOUSTON", "state": "TX", "zip": "77042"}}
Form 8-K
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): March 26, 2009 (March 25, 2009)
Cardtronics, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-33864
76-0681190
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3250 Briarpark, Suite 400,
Houston, Texas
77042
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(823-308-4000)
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
As reported in the Current Report on
Form 8-K filed by Cardtronics, Inc. (the "Company") on
March 18, 2009, Fred R. Lummis, the Chairman of the Company's Board
of Directors (the "Board"), is currently serving as the
Company's Chief Executive Officer ("CEO") on an interim basis
while the Board conducts a formal search for a new CEO. While serving as
interim CEO, Mr. Lummis is not considered to be an
"independent" director of the Company, pursuant the Nasdaq Market
Place rules.  Accordingly, during his tenure as interim CEO,
Mr. Lummis cannot continue to serve on the Company's Compensation
Committee and Nominating & Governance Committee and has temporarily
resigned from both committees effective as of March 25, 2009.  To
fill the vacancies resulting from Mr. Lummis' resignations and
remain compliant with the applicable Nasdaq rules, the Company's Board
has temporarily appointed Robert P. Barone as a member of the Compensation
Committee and Michael A.R. Wilson as a member of the Nominating &
Governance Committee. Messrs. Barone and Wilson have served on the
Company's Board since September 2001 and February 2005,
respectively.  It is the current expectation of the Board that once the
Company selects a new CEO and Mr. Lummis steps down as interim CEO that
Mr. Lummis will resume his prior duties as a member of the Compensation
Committee and the Nominating & Governance Committee.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
Cardtronics,
Inc.
Date: March 26, 2009
By:
/s/
J. CHRIS
BREWSTER
Name: J. Chris Brewster
Title: Chief
Financial Officer