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CoreCard Corp Director's Dealing 2025

Oct 30, 2025

33646_dirs_2025-10-30_ab68ac06-a5c7-493f-bb45-260db6e4e677.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: Moise Philip H (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2025-10-30 Common stock, par value $.01 per share D 7434 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2025-10-30 Stock Option (right to buy) $3.50 D 4000 Disposed 2026-05-26 Common Stock (4000) Direct
2025-10-30 Stock Option (right to buy) $3.86 D 4000 Disposed 2027-05-25 Common Stock (4000) Direct
2025-10-30 Stock Option (right to buy) $7.80 D 4000 Disposed 2028-05-24 Common Stock (4000) Direct
2025-10-30 Stock Option (right to buy) $39.11 D 4000 Disposed 2029-05-23 Common Stock (4000) 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: Each stock option to purchase shares of Company Common Stock represents a contingent right to purchase one share of Company Common Stock.

F3: Pursuant to the Merger Agreement, each Company stock option that was outstanding and unexercised immediately prior to the Effective Time became fully vested and exercisable, and was automatically terminated, and was converted into the right to receive an amount in cash in respect of each share subject thereto equal to the excess of (x) the product of the Exchange Ratio multiplied by the volume weighted average price per share of Euronet Common Stock on the NASDAQ Global Select Market for the fifteen consecutive trading days ending on, and including, the second full trading day prior to the Effective Time over (y) the per share exercise price.

F4: The stock option is fully vested and exercisable.