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AUDIT COMMITTEE CHARTER OF FIRST CASH FINANCIAL SERVICES, INC. (As amended, restated, and adopted by the Audit Committee and Board of Directors on April 19, 2004) I. Composition of the Audit Committee The Audit Committee of First Cash Financial Services, Inc. (the “Company”) shall be comprised of at least three directors each of whom (i) is “independent” under the rules of the Nasdaq Stock Market, Inc. (the “Nasdaq”), (ii) does not accept any consulting, advisory or other compensatory fee from the Company other than in his or her capacity as a member of the board or any committee of the board, (iii) is not an “affiliate” of the Company or any subsidiary of the Company, as such term is defined in Rule 10A-3 under the Securities Exchange Act of 1934, as amended, and (iv) must not have participated in the preparation of the financial statements of the Company or any current subsidiary of the Company at any time during the past three years. All members of the Audit Committee must be able to read and understand fundamental financial statements, including a company’s balance sheet, income statement, and cash flow statement, and the Audit Committee shall have at least one member who has past employment experience in finance or accounting, requisite professional certification in accounting, or other comparable experience or background which results in the member’s financial sophistication, including being or having been a chief executive officer, ...
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