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CoreCard Corp — Director's Dealing 2025
Oct 30, 2025
33646_dirs_2025-10-30_fa86dc8c-1248-4ff5-8f3e-b47ef8c65367.zip
Director's Dealing
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SEC Form 4 — Statement of Changes in Beneficial Ownership
Issuer: CoreCard Corp (CCRD)
CIK: 0000320340
Period of Report: 2025-10-30
Reporting Person: STRANGE J LELAND (Director, President & CEO, 10% Owner)
Non-Derivative Transactions
| Date | Security | Code | Shares | Price | A/D | Holdings After | Ownership |
|---|---|---|---|---|---|---|---|
| 2025-10-30 | Common stock, par value $.01 per share | D | 1310037 | — | Disposed | 0 | Direct |
Derivative Transactions
| Date | Security | Exercise Price | Code | Shares | A/D | Expiration | Underlying | Ownership |
|---|---|---|---|---|---|---|---|---|
| 2025-10-30 | Restricted Stock Unit | $ | D | 8125 | Acquired | Common Stock (8125) | Direct | |
| 2025-10-30 | Restricted Stock Unit | $ | D | 3621 | Acquired | Common Stock (3621) | Direct |
Footnotes
F1: The shares were disposed of pursuant to the Agreement and Plan of Merger (the "Merger Agreement") by and among CoreCard Corporation ("Company"), Euronet Worldwide, Inc. ("Euronet"), and Genesis Merger Sub Inc., a wholly owned subsidiary of Euronet ("Merger Sub"). Pursuant to the Merger Agreement, on October 30, 2025, Merger Sub merged with and into Company (the "Merger"), with Company surviving the Merger as a wholly owned subsidiary of Euronet. At the effective time of the Merger (the "Effective Time"), each issued and outstanding share of Company's common stock, par value $0.01 per share ("Company Common Stock"), was converted into the right to receive 0.3142 shares of Euronet's common stock, par value $0.02 per share (the "Euronet Common Stock" and such ratio, the "Exchange Ratio") and cash payable in lieu of fractional shares (collectively, the "Per Share Merger Consideration"), as described in the Merger Agreement.
F2: Restricted stock units to acquire shares of Company Common Stock (each a "Company RSU") convert into Company Common Stock on a one-for-one basis upon settlement.
F3: Pursuant to the Merger Agreement, at the Effective Time, each outstanding and unvested Company RSU award became vested and was automatically converted into the right to receive the Per Share Merger Consideration in respect of each share of Company Common Stock subject to such Company RSU.
F4: Company RSUs do not expire; they either vest or are canceled prior to the vesting date.