SEC Filing - Euronet Worldwide, Inc.

View:

SEC FORM 3 SEC Form 3

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

OMB APPROVAL

OMB Number:			3235-0104
Estimated average burden
hours per response:			0.5

1. Name and Address of Reporting Person^*

Heinz Roger

(Last)

(First)

(Middle)

4601 COLLEGE BOULEVARD

SUITE 300

(Street)

LEAWOOD

66211

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
09/23/2008

3. Issuer Name and Ticker or Trading Symbol
EURONET WORLDWIDE INC [ EEFT ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Managing Dir, EMEA EFT Div

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
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	14,286⁽¹⁾	D
Common Stock, par value $0.02 per share	10,000⁽²⁾	D
Common Stock, par value $0.02 per share	12,000⁽³⁾	D

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	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)
Employee Stock Option (right to buy)	02/01/2000	02/01/2009	Common Stock	25,000	5	D
Employee Stock Option (right to buy)	02/03/2001	02/03/2010	Common Stock	15,000	6.75	D
Employee Stock Option (right to buy)	01/08/2002	01/08/2011	Common Stock	10,000	5.5	D
Employee Stock Option (right to buy)	04/30/2002	04/30/2011	Common Stock	5,500	5.85	D
Employee Stock Option (right to buy)	11/27/2002	11/27/2011	Common Stock	7,000	16.4	D
Employee Stock Option (right to buy)	05/08/2003	05/08/2012	Common Stock	7,000	17.66	D
Employee Stock Option (right to buy)	11/22/2003	11/22/2012	Common Stock	20,000	5.9	D
Employee Stock Option (right to buy)	09/24/2004	09/24/2013	Common Stock	12,000⁽⁴⁾	10.79	D
Employee Stock Option (right to buy)	06/09/2005	06/09/2014	Common Stock	22,250⁽⁵⁾	22	D

Explanation of Responses:

1. The Reporting Person was granted 20,000 shares of restricted common stock on 9/21/05. Currently, 14,286 shares are outstanding, with 2,857 shares to vest on 9/21/08 and each anniversary thereafter.

2. These shares of restricted common stock were granted on 12/11/06 with 4,000 shares to vest on 12/11/08, and 2,000 shares to vest on 12/11/09 and each anniversary thereafter.

3. These shares of restricted common stock were granted on 12/19/07 with 3,600 shares vested immediately. The remaining 8,400 shares to vest 3,360 shares on 12/19/09, and 1,680 shares to vest on 12/19/10 and each anniversary thereafter.

4. All of the shares are fully vested, except 2,400 shares that vest on 9/24/08.

5. All of the shares are fully vested, except 4,450 shares that vest on 6/09/09.

	Roger Heinz	09/29/2008
	** 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.

rrd196759_221912.html


                               FORMS 3, 4 AND 5

                      POWER OF ATTORNEY DATED SEPTEMBER 29, 2008

     WHEREAS, Roger Heinz, an individual serving as Managing Director,
EMEA EFT 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 Forms 3, Forms 4 or Forms 5, 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 therewith, 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 WITNESS WHEREOF, the undersigned has executed this
Power of Attorney this 29th day of September, 2008.

                                /s/ Roger Heinz
                                ----------------------------------
                                Roger Heinz

            ANY PERSON RELYING ON THIS POWER OF ATTORNEY MAY RELY
ON A PHOTOCOPY AS IF IT WERE AN ORIGINAL.