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(a)	On July 18, 2014, Charles A. Bauer resigned from the Company's Board of Directors, effective immediately. Mr. Bauer was recently appointed to the Board and was named Chair of the Audit Committee, effective July 1, 2014. A copy of Mr. Bauer's letter of resignation is filed as Exhibit 17.1.

(b)	On July 18, 2014, MS Pawn Limited Partnership, which is the holder of 100% of the outstanding shares of the Company's Class B Voting Common Stock (the "Voting Stockholder"), took the following actions, effective immediately:

•	Removed Paul E. Rothamel from his executive position as President and Chief Executive Officer of the Company, and from his position as a member of the Company's Board of Directors;

•	Removed William C. Love from his position as a member of the Company's Board of Directors (including his position as non-executive Chairman of the Board); and

•	Removed Joseph J. Beal from his position as a member of the Company's Board of Directors.

(c)	On July 20, 2014, the Voting Stockholder appointed Mark E. Kuchenrither, currently the Company's Executive Vice President and Chief Financial Officer, to serve in the additional capacity of interim President and Chief Executive Officer, effective immediately. Mr. Kuchenrither, age 51, will lead the Company while a search is conducted for a permanent President and Chief Executive Officer.

(d)

On July 18, 2014, the Voting Stockholder elected Lachlan P. Given to the Company's Board of Directors and named him non-executive Chairman of the Board, effective immediately. As a director, Mr. Given will participate in the standard compensation plan for non-employee directors, which is described in the Company's Annual Report on Form 10-K for the fiscal year ended September 30, 2013 (under "Part III — Item 11, Executive Compensation — Director Compensation"). Pursuant to that plan, non-employee directors receive an annual retainer fee ($80,000 for fiscal 2014, with additional amounts of $50,000, $20,000 and $15,000 being paid to the Lead Director or non-executive Chairman (as the case may be), the chair of the Audit Committee and the chair of the Compensation Committee, respectively) and an annual grant of restricted stock (10,000 shares for fiscal 2014). The annual cash retainer fee is paid quarterly, and the annual restricted stock awards are generally made on or about October 1 of each year.

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•	Permit the voting shareholders to fill Board of Director vacancies (Section 3.5);

•	Permit the voting shareholders to elect, appoint, remove and fill vacancies with respect to the Chairman of the Board and the officers of the Company (Sections 6.6 and 8.16);

•	Raise the quorum requirement to 100% of the directors for meetings of the Board of Directors (Section 3.12);

•	Raise the voting requirement to 100% of the directors for actions taken by the Board of Directors (Section 3.12);

•	Limit the ability to call a special meeting of the Board of Directors to the Chairman of the Board (Section 3.10);

•	Add a Delaware forum selection clause (Section 8.15); and

•	Clarify the role of Chairman of the Board (Section 6.6).

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3.2	Amended and Restated By-Laws, effective July 20, 2014

17.1	Resignation Letter of Charles A. Bauer, dated July 18, 2014

99.1	Press Release issued July 21, 2014 announcing the appointment of Mark Kuchenrither as interim President and Chief Executive Officer and the resignation of Charles A. Bauer as director

99.2	Press Release issued July 18, 2014 announcing changes to the Board of Directors and Officers and other actions taken by the Voting Stockholder

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