South
Carolina
|
57-0425114
|
|
(State
or other jurisdiction of
incorporation
or organization)
|
(I.R.S.
Employer)
Identification
No.)
|
Large
accelerated filer ¨
|
Accelerated
filer x
|
Non-accelerated
filer ¨
|
Smaller
reporting company ¨
|
Title of Securities
To Be Registered
|
|
Amount To Be
Registered
|
|
Proposed Maximum
Offering Price Per
Share
|
|
Proposed Maximum
Aggregate Offering
Price
|
|
Amount Of
Registration
Fee
|
|||||
Common Stock, no par value per share
|
1,000,000
|
(1)
|
$
|
37.40
|
$
|
37,400,000
|
$
|
1,469.82
|
(2)
|
Exhibit
Number
|
Description
|
Filed herewith(*)
or Incorporated
by Reference
from Previous
Exhibit Number
|
Registrant Reg.
No. or Report
|
|||
4.1
|
Articles
3, 4 and 5 of the Registrant’s Second Amended and Restated Articles of
Incorporation, as amended
|
3.1
|
Registration
Statement on Form S-8 (SEC File No.
333-107426)
|
Exhibit
Number
|
Description
|
|
Filed herewith(*)
or Incorporated
by Reference
from Previous
Exhibit Number
|
|
Registrant Reg.
No. or Report
|
|
|
||||||
4.2
|
Article
II, Section 9 of the Registrant’s Fourth Amended and Restated
Bylaws
|
99.1
|
Form
8-K filed August 3, 2007 (SEC File No. 0-19599)
|
|||
|
|
|
|
|||
4.3
|
Specimen
Stock Certificate
|
4.1
|
Registration
Statement on Form S-1 (SEC File No. 33-42879)
|
|||
|
|
|
|
|||
5.1
|
Opinion
of Robinson, Bradshaw & Hinson, P.A.
|
*
|
|
|||
|
|
|
|
|||
23.1
|
Consent
of KPMG LLP
|
*
|
|
|||
|
|
|
||||
23.2
|
Consent
of Robinson, Bradshaw & Hinson, P.A. (included in Exhibit
5.1)
|
*
|
|
|||
|
|
|
||||
24.1
|
Power
of Attorney (included in signature page)
|
*
|
|
|||
|
|
|
|
|||
99.1
|
World
Acceptance Corporation 2008 Stock Option Plan
|
Appendix
A
|
Schedule
14A filed June 30, 2008
|
WORLD
ACCEPTANCE CORPORATION
|
|
By:
|
/s/
A. Alexander McLean, III
|
A.
Alexander McLean, III
|
|
Chief
Executive Officer
|
|
By:
|
/s/
Kelly M. Malson
|
Kelly
M. Malson
|
|
Vice
President and Chief Financial
Officer
|
Signature
|
Title
|
Date
|
||
/s/
A. Alexander McLean, III
|
Chairman
of the Board and
|
August
25, 2008
|
||
A.
Alexander McLean, III
|
Chief
Executive Officer
(Principal
Executive Officer)
|
|||
/s/
Kelly M. Malson
|
Vice
President and
|
August
25, 2008
|
||
Kelly
M. Malson
|
Chief
Financial Officer
(Principal
Financial Officer and Accounting Officer)
|
|||
/s/
Mark C. Roland
|
Director
|
August
25, 2008
|
||
Mark
C. Roland
|
Signature
|
Title
|
Date
|
||
/s/
Ken R. Bramlett, Jr.
|
Director
|
August
25, 2008
|
||
Ken
R. Bramlett, Jr.
|
||||
/s/
James R. Gilreath
|
Director
|
August
25, 2008
|
||
James
R. Gilreath
|
||||
/s/
William S. Hummers, III
|
Director
|
August
25, 2008
|
||
William
S. Hummers, III
|
||||
/s/
Charles D. Way
|
Director
|
August
25, 2008
|
||
Charles
D. Way
|
||||
/s/
Darrell E. Whitaker
|
Director
|
August
25, 2008
|
||
Darrell
E. Whitaker
|