EXHIBIT 10.2 NOTE PURCHASE AGREEMENTNote Purchase Agreement • April 14th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Maryland
Contract Type FiledApril 14th, 2003 Company Industry Jurisdiction
EXHIBIT 2.1 ASSET PURCHASE AGREEMENT DATED NOVEMBER 10, 2000, BY AND AMONG THE REGISTRANT, CHECK CASHIERS OF ARIZONA, INC., CHECK CASHIERS OF CALIFORNIA, INC., CORPUS CHRISTI CHECK CASHIERS, INC., U.S. MONEY ORDER COMPANY, INC., VALLEY CHECK CASHIERS,...Asset Purchase Agreement • November 21st, 2000 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledNovember 21st, 2000 Company Industry Jurisdiction
RECITALSLicense Agreement • January 21st, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledJanuary 21st, 2003 Company Industry
1 EXHIBIT 10.43 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is made and entered into effective as of the 16th day of December, 1998. Reference is made to the Credit Agreement, dated as of July 31,...Credit Agreement • December 23rd, 1998 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledDecember 23rd, 1998 Company Industry
ESCROW AGREEMENT DATED NOVEMBER 10, 2000, BY AND AMONG THE REGISTRANT, CHECK CASHIERS OF ARIZONA, INC., CHECK CASHIERS OF CALIFORNIA, INC., CORPUS CHRISTI CHECK CASHIERS, INC., U.S. MONEY ORDER COMPANY, INC., AND VALLEY CHECK CASHIERS, INC.Escrow Agreement • November 21st, 2000 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Illinois
Contract Type FiledNovember 21st, 2000 Company Industry Jurisdiction
Exhibit 10.1 RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement ("Agreement") made as of October 30, 2003 (the "Effective Date"), is by and between Ace Cash Express, Inc., a Texas corporation (the "Company"), and William S. McCalmont...Restricted Stock Agreement • February 13th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledFebruary 13th, 2004 Company Industry Jurisdiction
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement ("Agreement"), dated as of July 1, 2004 (the "Effective Date"), is between Ace Cash Express, Inc., a Texas corporation (the "Company"), and Jay B. Shipowitz, an individual...Executive Employment Agreement • August 27th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 27th, 2004 Company Industry Jurisdiction
GREENWAY TOWERLease Agreement • September 30th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledSeptember 30th, 2002 Company Industry
EXHIBIT 10.1 SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") is made and entered into effective as of November 13, 2002 (the "Effective Date") by and among ACE...Credit Agreement • November 18th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledNovember 18th, 2002 Company Industry Jurisdiction
EXHIBIT 10.1 AMENDED AND RESTATED CREDIT AGREEMENT DATED NOVEMBER 9, 2000, WITH SCHEDULES AND EXHIBITS THERETO. AMENDED AND RESTATED CREDIT AGREEMENT This AMENDED AND RESTATED CREDIT AGREEMENT (this "Agreement"), dated as of November 9, 2000, is by...Credit Agreement • November 21st, 2000 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledNovember 21st, 2000 Company Industry Jurisdiction
FIRST AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF JULY 30, 2004Credit Agreement • August 13th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 13th, 2004 Company Industry Jurisdiction
GREENWAY TOWERLease Agreement • September 30th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledSeptember 30th, 2002 Company Industry
AGREEMENTCredit Agreement • January 4th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledJanuary 4th, 2002 Company Industry Jurisdiction
Exhibit 10.2 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Second Amendment"), dated as of October 31, 2003, is entered into among ACE CASH EXPRESS, INC., a Texas corporation (the "Borrower"), the lenders listed...Credit Agreement • November 14th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledNovember 14th, 2003 Company Industry Jurisdiction
Exhibit 10.2 RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement ("Agreement") dated January 28, 2003 (the "Effective Date"), is by and between Ace Cash Express, Inc., a Texas corporation (the "Company"), and Barry M. Barron ("Grantee")....Restricted Stock Agreement • May 15th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledMay 15th, 2003 Company Industry Jurisdiction
RECITALSCollateral Trust Agreement • January 4th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledJanuary 4th, 2002 Company Industry
CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENTChange-in-Control Executive Severance Agreement • July 10th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledJuly 10th, 2006 Company Industry JurisdictionThis Change-in-Control Executive Severance Agreement (this “Agreement”), dated and effective July 26, 2005, is between Ace Cash Express, Inc., a Texas corporation (the “Company”), and Walter E. Evans (the “Executive”).
BACKGROUNDCredit Agreement • November 14th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledNovember 14th, 2003 Company Industry Jurisdiction
Exhibit 10.4 EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement"), dated to be effective as of July 1, 2004 (the "Effective Date"), is between Ace Cash Express, Inc., a Texas corporation (the "Company"), and Donald H. Neustadt, an individual...Employment Agreement • August 27th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 27th, 2004 Company Industry Jurisdiction
Exhibit 10.3 CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENT This Change-in- Control Executive Severance Agreement (this "Agreement"), dated and effective July 1, 2004, is between Ace Cash Express, Inc., a Texas corporation (the "Company"), and Jay B....Change-in-Control Executive Severance Agreement • August 27th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 27th, 2004 Company Industry Jurisdiction
Exhibit 10.2 RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement ("Agreement") dated to be effective as of July 1, 2004 (the "Effective Date"), is by and between Ace Cash Express, Inc., a Texas corporation (the "Company"), and Jay B. Shipowitz...Restricted Stock Agreement • August 27th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 27th, 2004 Company Industry Jurisdiction
RECITALSLoan and Servicing Agreement • January 14th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • New York
Contract Type FiledJanuary 14th, 2004 Company Industry Jurisdiction
EXHIBIT 10.3(a) AMENDMENT NUMBER 3 TO MASTER LOAN AGENCY AGREEMENT This Amendment Number 3 to Master Loan Agency Agreement (this "Amendment") is made as of this 1st day of November, 2002, by and between Goleta National Bank, a national banking...Master Loan Agency Agreement • November 5th, 2002 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledNovember 5th, 2002 Company Industry
EXHIBIT 10.1 (a) MARKETING AND SERVICING AGREEMENT This Marketing and Servicing Agreement (this "AGREEMENT"), dated as of the 21st day of October, 2002, is by and between Republic Bank & Trust Company, a Kentucky state-chartered bank ("BANK") and ACE...Marketing and Servicing Agreement • May 15th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Kentucky
Contract Type FiledMay 15th, 2003 Company Industry Jurisdiction
AMENDED AND RESTATED ROLLOVER AND INVESTMENT AGREEMENTRollover and Investment Agreement • August 29th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Delaware
Contract Type FiledAugust 29th, 2006 Company Industry JurisdictionThis AMENDED AND RESTATED ROLLOVER AND INVESTMENT AGREEMENT is made as of July 19, 2006 (the “Agreement”), by and between Ace Holding I, LLC, a Delaware limited liability company (“Parent”), and Jay Shipowitz (“Holder”).
RESTRICTED STOCK AGREEMENT (Control Transaction Agreement)Restricted Stock Agreement • August 30th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledAugust 30th, 2006 Company Industry Jurisdiction
WITNESSETH:Cash Services Agreement • January 14th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledJanuary 14th, 2004 Company Industry Jurisdiction
AGREEMENT AND PLAN OF MERGER BY AND AMONG ACE HOLDINGS I, LLC, RANGER MERGER SUB, INC. AND ACE CASH EXPRESS, INC. DATED AS OF JUNE 6, 2006Merger Agreement • June 7th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledJune 7th, 2006 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of June 6, 2006 (this “Agreement”), by and among ACE HOLDINGS I, LLC, a Delaware limited liability company (“Parent”), RANGER MERGER SUB, INC., a Texas corporation and an indirect, wholly owned subsidiary of Parent (“Merger Sub”), and ACE CASH EXPRESS, INC., a Texas corporation (the “Company”).
RESTRICTED STOCK AGREEMENT (Non-Performance Award)Restricted Stock Agreement • January 26th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledJanuary 26th, 2006 Company Industry JurisdictionThis Restricted Stock Agreement (“Agreement”) dated to be effective «Date» (the “Effective Date”), is by and between ACE Cash Express, Inc., a Texas corporation (the “Company”), and «FirstName»«MI» «LastName» (“Grantee”).
2,900,000 Shares ACE CASH EXPRESS, INC. COMMON STOCK UNDERWRITING AGREEMENT Dated April __, 2004Underwriting Agreement • April 20th, 2004 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • New York
Contract Type FiledApril 20th, 2004 Company Industry JurisdictionThomas Weisel Partners LLC Stephens Inc. JMP Securities Roth Capital Partners, LLC c/o Thomas Weisel Partners LLC One Montgomery Street, Suite 3700 San Francisco, California 94104
EXHIBIT 10.29 THIS NOTE AND THE NOTE PURCHASE AGREEMENT REFERRED TO BELOW MAY BE SUBJECT TO THE TERMS OF A COLLATERAL TRUST AGREEMENT, DATED AS OF NOVEMBER 15, 1996, AS SUCH COLLATERAL TRUST AGREEMENT MAY BE AMENDED, RESTATED OR OTHERWISE MODIFIED...Note Purchase Agreement • February 14th, 1997 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • New York
Contract Type FiledFebruary 14th, 1997 Company Industry Jurisdiction
CREDIT SERVICES AGREEMENTCredit Services Agreement • May 5th, 2006 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Delaware
Contract Type FiledMay 5th, 2006 Company Industry JurisdictionTHIS CREDIT SERVICES AGREEMENT entered into this 25th day of February, 2006, (as may be amended, modified or restated from time to time, this “Agreement”), by and between TRUE FINANCIAL SERVICES, LP, a Texas limited partnership (“Lender”), and ACE CREDIT SERVICES, LLC, a Texas limited liability company (“CSO”), with an effective date (“Effective Date”) as set forth below in Section 9(r).
AMENDMENT TO CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENTChange-in-Control Executive Severance Agreement • May 15th, 2001 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec • Texas
Contract Type FiledMay 15th, 2001 Company Industry JurisdictionThis Amendment to Change-in-Control Executive Severance Agreement (this "Amendment"), effective as of January 3, 2001, is between Ace Cash Express, Inc., a Texas corporation (the "Company"), and (the "Executive").
AMENDMENT No. 2 TO MONEY ORDER AGREEMENTMoney Order Agreement • November 4th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledNovember 4th, 2003 Company Industry
AMENDMENT NUMBER ONE TO MONEY ORDER AGREEMENTMoney Order Agreement • November 4th, 2003 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledNovember 4th, 2003 Company IndustryThis Amendment amends the Money Order Agreement dated April 16, 1998 between Ace Cash Express, Inc. (“Ace”) and Travelers Express Company, Inc. (“Company”).