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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Registration No. 333 &ndash;_______</P>

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<P STYLE="text-align: center; height: 1pt">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<BR>
__________________</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM
S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</B><BR>
__________________</FONT></P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURO GROUP HOLDINGS CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in its Charter)</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font: 12pt/10.75pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B><BR>
    (State or Other Jurisdiction of<BR>
    Incorporation or Organization)</FONT></TD>
    <TD STYLE="width: 50%; font: 12pt/10.75pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>90-0934597</B><BR>
(I.R.S. Employer<BR>
Identification Number)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/10.75pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 12pt/10.75pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt/10.75pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>3527 North Ridge Road, Wichita, KS</B></P>
    <P STYLE="font: 10pt/10.75pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P></TD>
    <TD STYLE="font: 12pt/10.75pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>67205</B><BR>
(Zip Code)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 15pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>CURO Group
Holdings Corp.<BR>
2017 Incentive plan</B></FONT></P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Full Title of the Plan)</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Vin Thomas</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Chief Legal Officer</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>3527 North Ridge Road</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wichita, Kansas 67205</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="width: 13%; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">Copies to:</FONT></TD>
    <TD STYLE="width: 42%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Charlie Goode<BR>
    Warner Norcross &amp; Judd LLP<BR>
    150 Ottawa Avenue, NW</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Suite 1500<BR>
    Grand Rapids, Michigan 49503-2832</B></P></TD></TR>
  </TABLE>
<P STYLE="text-align: center; height: 3pt">(Name and Address of Agent for Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="text-align: center; height: 3pt"><B>(316) 722-3801</B><BR>
(Telephone Number, Including Area Code, of Agent for Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See
the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and
&ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 55%; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated Filer <FONT STYLE="font-family: Wingdings">o</FONT></FONT></TD>
    <TD STYLE="width: 38%; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer <FONT STYLE="font-family: Wingdings">&#254;</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Non-accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Wingdings">&#254;</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Emerging growth company <FONT STYLE="font-family: Wingdings">o</FONT></FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 19%; border-top: Black 2.25pt double; border-left: Black 2.25pt double; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">Title of<BR>
Securities to be<BR>
Registered</FONT></TD>
    <TD STYLE="width: 19%; border-top: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt"><BR>
Amount to be<BR>
Registered </FONT></TD>
    <TD STYLE="width: 19%; border-top: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">Proposed Maximum<BR>
Offering Price<BR>
Per Share (2)(3)</FONT></TD>
    <TD STYLE="width: 25%; border-top: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">Proposed Maximum<BR>
Aggregate<BR>
Offering Price (2)(3)</FONT></TD>
    <TD STYLE="width: 18%; border-top: Black 2.25pt double; border-right: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt"><BR>
Amount of<BR>
Registration Fee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 2.25pt double; border-left: Black 2.25pt double; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">Common Stock<BR>
&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">4,000,000 shares (1)</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">$17.44</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">$69,760,000</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 2.25pt double; border-bottom: Black 2.25pt double; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center; line-height: 11pt"><FONT STYLE="font-size: 10pt">$7,610.82</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: left; line-height: 10.75pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="width: 96%; text-align: justify; line-height: 10.75pt"><FONT STYLE="font-size: 10pt">In addition, pursuant to Rule 416(a) under the Securities Act of 1933, this registration statement also covers an indeterminate number of additional shares as may be authorized in the event of an adjustment as a result of an increase in the number of issued shares of common stock resulting from the payment of stock dividends or stock splits or certain other capital adjustments. In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 10.75pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 10.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 10.75pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 10.75pt"><FONT STYLE="font-size: 10pt">Estimated solely for the purpose of calculating the registration fee.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 10.75pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 10.75pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">(3)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The registration fee is computed in accordance with Rule 457(h) and
(c) under the Securities Act of 1933. On June 16, 2021, the average of the high and low sales prices for <FONT STYLE="text-transform: uppercase">CURO
</FONT>Group Holdings Corp. common stock as reported on the NYSE was $17.44.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>REGISTRATION OF ADDITIONAL
SECURITIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify; text-indent: 24.5pt; background-color: white">This
Registration Statement on Form S-8 is filed by CURO Group Holdings Corp. (also referred to as the &ldquo;Registrant&rdquo; and &ldquo;CURO&rdquo;),
pursuant to General Instruction E to Form S-8 under the Securities Act of 1933 to register additional shares of CURO&rsquo;s Common Stock,
$0.001 par value per share (&ldquo;Common Stock&rdquo;), to be issued under CURO&rsquo;s 2017 Incentive Plan (the &ldquo;Plan&rdquo;).
The Registrant&rsquo;s stockholders approved amendments to the Plan on June 17, 2021. The amended Plan is more fully described in Proposal
3 and Annex A contained in the Registrant&rsquo;s definitive proxy statement on Schedule 14A filed with the Commission on April 29, 2021.
CURO previously registered:</P>

<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 2%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: justify"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">5,000,000 shares of Common Stock to be issued under the Plan pursuant to the CURO&rsquo;s Registration Statement on Form S-8 (File No.&nbsp;333-221945), filed on December 8, 2017.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white"><FONT STYLE="font-size: 10pt">The
contents of the previously filed Form S-8 Registration Statement are hereby incorporated in this registration statement by reference,
except as revised by Part II of this Registration Statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Part II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Information
required in the registration statement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT></TD>
    <TD STYLE="width: 85%; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">The following documents filed by
CURO with the Securities and Exchange Commission are incorporated in this registration statement by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant&rsquo;s annual report on Form 10-K for the fiscal year ended December 31, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the &ldquo;Exchange Act&rdquo;)
since December 31, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of CURO Group Holdings Corp. common stock contained in Exhibit 4.4 to the Registrant's annual report on Form 10-K for the
fiscal year ended December 31, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">All documents subsequently filed
by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this registration statement and to be a part thereof from the date of filing of such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>



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    <TD STYLE="width: 15%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><BR STYLE="clear: both">
</FONT><FONT STYLE="font-size: 10pt"><B>Item 8.</B></FONT></TD>
    <TD STYLE="width: 85%; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exhibits.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">The following exhibits are filed
as part of or incorporated by reference into this registration statement:</P>

<P STYLE="font: 4pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="text-align: left; vertical-align: bottom">
    <TD STYLE="width: 11%; text-align: justify"><FONT STYLE="font-size: 10pt">Exhibit<BR>
<U>Number</U></FONT></TD>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 86%; text-align: justify"><FONT STYLE="font-size: 10pt"><BR>
    <U><BR>
Document</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000171129120000044/ex101amendedandrestate.htm">4.1</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000171129120000044/ex101amendedandrestate.htm">Amended and Restated Certificate of Incorporation of Registrant</A>. Previously filed as an exhibit to Registrant&rsquo;s Form 10-Q filed August 5, 2020. Here incorporated by reference.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000119312517366272/d493123dex32.htm">4.2</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000119312517366272/d493123dex32.htm">Amended and Restated Bylaws of Registrant</A>, as currently in effect, and any amendments thereto. Previously filed as an exhibit to Registrant&rsquo;s Form 8-K filed December 11, 2017. Here incorporated by reference.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000119312517353020/d418937dex41.htm">4.3</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1711291/000119312517353020/d418937dex41.htm">Form of Common Stock Certificate</A>. Previously filed as an exhibit to Registrant&rsquo;s Form S-1 filed November 28, 2017. Here incorporated by reference.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex5_061721.htm">5</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex5_061721.htm">Opinion of Warner Norcross &amp; Judd LLP</A>.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"></TD></TR></TABLE>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 11%"><FONT STYLE="font-size: 10pt"><A HREF="curoex231_061721.htm">23.1</A></FONT></TD>
    <TD STYLE="text-align: justify; width: 3%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 86%"><FONT STYLE="font-size: 10pt"><A HREF="curoex231_061721.htm">Consent of Independent Registered Accounting Firm</A>. </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex5_061721.htm">23.2</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex5_061721.htm">Consent of Warner Norcross &amp; Judd LLP</A> (included in Exhibit 5 and here incorporated by reference).</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex24_061721.htm">24</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex24_061721.htm">Powers of Attorney</A>.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex991_061721.htm">99.1</A></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="curoex991_061721.htm">CURO Group Holdings Corp. 2017 Incentive Plan</A>.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><I>The Registrant. </I>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 the City of Wichita, State of Kansas, on June 17, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 39%; text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="width: 34%; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">CURO Group Holdings Corp.</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="width: 22%; text-align: justify; line-height: 12.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: right; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">By:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">/s/ Don Gayhardt</FONT></TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"></TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June
    17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Don Gayhardt<BR>
President and Chief Executive Officer</FONT></TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date
indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%; border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">/s/ Don Gayhardt</FONT></TD>
    <TD STYLE="width: 4%; text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="width: 42%; text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">President, Chief Executive Officer and<BR>
Director (Principal Executive Officer)</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="width: 22%; text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Don Gayhardt</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">/s/ Roger Dean</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Executive Vice President and Chief Financial Officer<BR>(Principal Financial Officer)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Roger Dean</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ David Strano</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Chief Accounting Officer (Principal<BR>Accounting Officer)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David Strano</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Doug Rippel</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Executive Chairman of the Board of Directors</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Doug Rippel</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Chris Masto</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Lead Independent Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;Chris Masto</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Chad Faulkner</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;Chad Faulkner </FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Andrew Frawley</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Andrew Frawley</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ David M. Kirchheimer</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David M. Kirchheimer</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Mike McKnight</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
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    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mike McKnight</FONT></TD>
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    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Gillian Van Schaick</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
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    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gillian Van Schaick</FONT></TD>
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    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elizabeth Webster</FONT></TD>
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    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
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    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">*/s/ Dale E. Williams</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dale E. Williams</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; line-height: 12.5pt">&nbsp;</TD>
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    <TD STYLE="text-align: left; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
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    <TD STYLE="text-align: center; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">June 17, 2021</FONT></TD></TR>
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    <TD STYLE="text-align: justify; line-height: 12.5pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Karen Winterhof</FONT></TD>
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{"company-data": {"conformed-name": "CURO Group Holdings Corp.", "cik": "0001711291", "assigned-sic": "6199", "irs-number": "900934597", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-257167", "film-number": "211024772"}, "business-address": {"street1": "3615 NORTH RIDGE ROAD", "city": "WICHITA", "state": "KS", "zip": "67205", "phone": "316 425 1410"}, "mail-address": {"street1": "3615 NORTH RIDGE ROAD", "city": "WICHITA", "state": "KS", "zip": "67205"}}
Registration No. 333 –_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
FORM
S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
__________________
CURO GROUP HOLDINGS CORP.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
90-0934597
(I.R.S. Employer
Identification Number)
3527 North Ridge Road, Wichita, KS
(Address of Principal Executive Offices)
67205
(Zip Code)
CURO Group
Holdings Corp.
2017 Incentive plan
(Full Title of the Plan)
Vin Thomas
Chief Legal Officer
3527 North Ridge Road
Wichita, Kansas 67205
Copies to:
Charlie Goode
Warner Norcross & Judd LLP
150 Ottawa Avenue, NW
Suite 1500
Grand Rapids, Michigan 49503-2832
(Name and Address of Agent for Service)
(316) 722-3801
(Telephone Number, Including Area Code, of Agent for Service)
Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See
the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and
"emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated Filer
o
Accelerated filer
þ
Non-accelerated filer
o
Smaller reporting company
þ
Emerging growth company
o
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 7(a)(2)(B) of the Securities Act.
o
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
Registered
Amount to be
Registered
Proposed Maximum
Offering Price
Per Share (2)(3)
Proposed Maximum
Aggregate
Offering Price (2)(3)
Amount of
Registration Fee
Common Stock
4,000,000 shares (1)
$17.44
$69,760,000
$7,610.82
(1)
In addition, pursuant to Rule 416(a) under the Securities Act of 1933, this registration statement also covers an indeterminate number of additional shares as may be authorized in the event of an adjustment as a result of an increase in the number of issued shares of common stock resulting from the payment of stock dividends or stock splits or certain other capital adjustments. In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.
(2)
Estimated solely for the purpose of calculating the registration fee.
(3)
The registration fee is computed in accordance with Rule 457(h) and
(c) under the Securities Act of 1933. On June 16, 2021, the average of the high and low sales prices for
CURO
Group Holdings Corp. common stock as reported on the NYSE was $17.44.
REGISTRATION OF ADDITIONAL
SECURITIES
EXPLANATORY NOTE
This
Registration Statement on Form S-8 is filed by CURO Group Holdings Corp. (also referred to as the "Registrant" and "CURO"),
pursuant to General Instruction E to Form S-8 under the Securities Act of 1933 to register additional shares of CURO's Common Stock,
$0.001 par value per share ("Common Stock"), to be issued under CURO's 2017 Incentive Plan (the "Plan").
The Registrant's stockholders approved amendments to the Plan on June 17, 2021. The amended Plan is more fully described in Proposal
3 and Annex A contained in the Registrant's definitive proxy statement on Schedule 14A filed with the Commission on April 29, 2021.
CURO previously registered:
•
5,000,000 shares of Common Stock to be issued under the Plan pursuant to the CURO's Registration Statement on Form S-8 (File No. 333-221945), filed on December 8, 2017.
The
contents of the previously filed Form S-8 Registration Statement are hereby incorporated in this registration statement by reference,
except as revised by Part II of this Registration Statement.
Part II
Information
required in the registration statement
Item 3.
Incorporation of Documents by Reference.
The following documents filed by
CURO with the Securities and Exchange Commission are incorporated in this registration statement by reference:
(a)       The
Registrant's annual report on Form 10-K for the fiscal year ended December 31, 2020.
(b)       All
other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act")
since December 31, 2020.
(c)       The
description of CURO Group Holdings Corp. common stock contained in Exhibit 4.4 to the Registrant's annual report on Form 10-K for the
fiscal year ended December 31, 2020.
All documents subsequently filed
by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this registration statement and to be a part thereof from the date of filing of such documents.
Item 8.
Exhibits.
The following exhibits are filed
as part of or incorporated by reference into this registration statement:
Exhibit
Number
Document
4.1
Amended and Restated Certificate of Incorporation of Registrant
. Previously filed as an exhibit to Registrant's Form 10-Q filed August 5, 2020. Here incorporated by reference.
4.2
Amended and Restated Bylaws of Registrant
, as currently in effect, and any amendments thereto. Previously filed as an exhibit to Registrant's Form 8-K filed December 11, 2017. Here incorporated by reference.
4.3
Form of Common Stock Certificate
. Previously filed as an exhibit to Registrant's Form S-1 filed November 28, 2017. Here incorporated by reference.
5
Opinion of Warner Norcross & Judd LLP
.
23.1
Consent of Independent Registered Accounting Firm
.
23.2
Consent of Warner Norcross & Judd LLP
(included in Exhibit 5 and here incorporated by reference).
24
Powers of Attorney
.
99.1
CURO Group Holdings Corp. 2017 Incentive Plan
.
-2-
SIGNATURES
The Registrant.
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 the City of Wichita, State of Kansas, on June 17, 2021.
CURO Group Holdings Corp.
By:
/s/ Don Gayhardt
June
    17, 2021
Don Gayhardt
President and Chief Executive Officer
Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date
indicated.
/s/ Don Gayhardt
President, Chief Executive Officer and
Director (Principal Executive Officer)
June 17, 2021
Don Gayhardt
/s/ Roger Dean
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
June 17, 2021
Roger Dean
*/s/ David Strano
Chief Accounting Officer (Principal
Accounting Officer)
June 17, 2021
David Strano
*/s/ Doug Rippel
Executive Chairman of the Board of Directors
June 17, 2021
Doug Rippel
*/s/ Chris Masto
Lead Independent Director
June 17, 2021
Chris Masto
*/s/ Chad Faulkner
Director
June 17, 2021
Chad Faulkner
*/s/ Andrew Frawley
Director
June 17, 2021
Andrew Frawley
*/s/ David M. Kirchheimer
Director
June 17, 2021
David M. Kirchheimer
*/s/ Mike McKnight
Director
June 17, 2021
Mike McKnight
*/s/ Gillian Van Schaick
Director
June 17, 2021
Gillian Van Schaick
*/s/ Elizabeth Webster
Director
June 17, 2021
Elizabeth Webster
*/s/ Dale E. Williams
Director
June 17, 2021
Dale E. Williams
-3-
*/s/ Karen Winterhof
Director
June 17, 2021
Karen Winterhof
*By /s/ Roger Dean
Roger Dean
Attorney-in-Fact
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