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Encore Capital Group Inc. – ‘8-K’ for 8/29/22

On:  Tuesday, 8/30/22, at 4:43pm ET   ·   For:  8/29/22   ·   Accession #:  1084961-22-101   ·   File #:  0-26489

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  As Of               Filer                 Filing    For·On·As Docs:Size

 8/30/22  Encore Capital Group Inc.         8-K:5,9     8/29/22   11:1.3M

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     35K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      9K 
 6: R1          Cover Page                                          HTML     47K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
 7: XML         XBRL Instance -- ecpg-20220829_htm                   XML     22K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- ecpg-20220829_lab                     XML     70K 
 5: EX-101.PRE  XBRL Presentations -- ecpg-20220829_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- ecpg-20220829                         XSD     10K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
11: ZIP         XBRL Zipped Folder -- 0001084961-22-000101-xbrl      Zip     18K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:  C: 
  ecpg-20220829  
 i 0001084961 i false00010849612022-08-292022-08-29

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
______________________
FORM  i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 i August 29, 2022
Date of report (Date of earliest event reported)
______________________
 i ENCORE CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
 i Delaware
 i 48-1090909
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 i 350 Camino de la Reina,  i Suite 100
 i San Diego,  i California  i 92108
(Address of principal executive offices)(Zip Code)
( i 877)  i 445-4581
(Registrant’s telephone number, including area code)
Not applicable
(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:
 i     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, $0.01 Par Value Per Share i ECPG i The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company   i 
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 13(a) of the Exchange Act.    ☐




Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On August 29, 2022, the Board of Directors (the “Board”) of Encore Capital Group, Inc. (the “Company”), upon recommendation from the Board’s Nominating and Corporate Governance Committee, increased the size of the Board from 8 directors to 9 directors and appointed William C. Goings as a director of the Company effective September 1, 2022. The Board has affirmatively determined that Mr. Goings qualifies as an independent director under the Nasdaq listing standards. Mr. Goings has been appointed to the Board’s Compensation Committee and Nominating and Corporate Governance Committee effective September 1, 2022.
Mr. Goings will participate in the standard non-employee director compensation program previously approved by the Board.
There is no arrangement or understanding pursuant to which Mr. Goings was elected as a director, and there are no related party transactions between the Company and Mr. Goings that would require disclosure under Item 404(a) of Regulation S-K.
A copy of the Company’s press release announcing the election of Mr. Goings to the Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01.    Financial Statements and Exhibits.
Exhibit Number
Description
Press Release
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)





SIGNATURE

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 hereunto duly authorized.
ENCORE CAPITAL GROUP, INC.

Date:
August 30, 2022
Senior Vice President, General Counsel







EXHIBIT INDEX
Exhibit Number
Description
Press Release
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
9/1/22None on these Dates
Filed on:8/30/22
For Period end:8/29/22
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Filing Submission 0001084961-22-000101   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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