| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 05/19/2008 |
3. Issuer Name and Ticker or Trading Symbol
EURONET WORLDWIDE INC [ EEFT ] |
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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5. If Amendment, Date of Original Filed
(Month/Day/Year) |
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6. Individual or Joint/Group Filing (Check Applicable Line)
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| Table I - Non-Derivative Securities Beneficially Owned | |||
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| 1. Title of Security (Instr. 4) | 2. Amount of Securities Beneficially Owned (Instr. 4) | 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 4. Nature of Indirect Beneficial Ownership (Instr. 5) |
| Common Stock, par value $0.02 per share | 4,286(1) | D | |
| Common Stock, par value $0.02 per share | 8,000(2) | D | |
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
| Employee Stock Option (right to buy) | (3) | 12/08/2014 | Common Stock | 20,000 | 25.06 | D | |
| Explanation of Responses: |
| 1. The Reporting Person was granted 6,000 shares of restricted stock on 9/21/05 under the 2002 Stock Incentive Plan. The remaining 4,286 shares vest 20% on each anniversary of the grant date. |
| 2. The Reporting Person was granted these shares of restricted stock on 12/19/07 under the 2006 Stock Incentive Plan. 2,400 shares are fully vested. 2,250 shares vest on 12/19/09, and one-third of the remaining 3,360 shares vest on 12/19/2010 and each anniversary thereafter. |
| 3. This stock option was granted on 12/08/04 for 50,000 shares with 20% of the shares vesting on each anniversary of the grant date. |
| Gareth Gumbley | 05/23/2008 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 5 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
FORMS 3, 4 AND 5POWER OF ATTORNEY DATED MAY 19, 2008
WHEREAS, Gareth Gumbley, an individual serving as Managing
Director, Prepaid Division of Euronet Worldwide, Inc. (the "Company"), files
with the Securities and Exchange Commission ("Commission") under the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), reports
required in connection with the purchase or sale of stock and derivative
securities of the Company, including but not limited to reports on initial
ownership or changes of beneficial ownership of the common stock of the
Company on Form 3s, Form 4s or Form 5s, and any amendments thereto as
may be required by the Commission pursuant to the Exchange Act and the
rules and regulations of the Commission promulgated thereunder, along with
any and all other documents relating thereto or in connection therewith,
including the Uniform Applications For Access Codes To File On Edgar,
which filings will be in connection with the changes, from time to time, in
the beneficial ownership by the undersigned in shares of the Company's stock
and derivative securities;NOW THEREWITH, the undersigned, in his or her individual
capacity, hereby constitutes and appoints Jeffrey B. Newman my true and
lawful attorney-in-fact and agent (hereinafter referred to as my "Attorney"),
with full power of substitution and resubstitution, for me and in my name,
place and stead, in any and all capacities, to sign any or all Uniform
Applications For Access Codes To File On Edgar, Forms 3, Forms 4 and
Forms 5, any and all amendments thereto, and any and all other documents
related thereto or in connection therewi th, reporting on my beneficial
ownership of the stock and derivative securities of the Company and to file
the same, with all exhibits thereto, with the Commission granting unto said
Attorney full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as might or could be done in person, hereby
ratifying and confirming all that said Attorney or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact.IN WITNE SS WHEREOF, the undersigned has executed this Power
of Attorney this 19th day of May, 2008./s/ Gareth Gumbley
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Gareth GumbleyANY PERSON RELYING ON THIS POWER OF ATTORNEY
MAY RELY ON A PHOTOCOPY AS IF IT WERE AN ORIGINAL.