HAWK Depositi SEC - Blackhawk Network Holdings, Inc.- Relazione annuale, dichiarazione di delega, prospetto informativo

Statistiche di base

LEI	549300LFU3K8UIR03132
CIK	1411488

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Blackhawk Network Holdings, Inc.

SEC Filings (Chronological Order)

Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.

June 25, 2018	15-12B	HAWK / Blackhawk Network Holdings, Inc. 15-12B 15-12B 1 form1512b.htm 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-35882 Blackhawk Network Holdings, Inc. (Ex
June 15, 2018	S-8 POS	HAWK / Blackhawk Network Holdings, Inc. S-8 POS As filed with the Securities and Exchange Commission on June 15, 2018 Registration No.
June 15, 2018	S-8 POS	HAWK / Blackhawk Network Holdings, Inc. S-8 POS As filed with the Securities and Exchange Commission on June 15, 2018 Registration No.
June 15, 2018	S-8 POS	HAWK / Blackhawk Network Holdings, Inc. S-8 POS As filed with the Securities and Exchange Commission on June 15, 2018 Registration No.
June 15, 2018	S-8 POS	HAWK / Blackhawk Network Holdings, Inc. S-8 POS As filed with the Securities and Exchange Commission on June 15, 2018 Registration No.
June 15, 2018	S-8 POS	HAWK / Blackhawk Network Holdings, Inc. S-8 POS As filed with the Securities and Exchange Commission on June 15, 2018 Registration No.
June 15, 2018	EX-99.2	BLACKHAWK NETWORK HOLDINGS, INC. ANNOUNCES EFFECTIVE DATE OF MAKE-WHOLE FUNDAMENTAL CHANGE RELATING TO ITS 1.50% CONVERTIBLE SENIOR NOTES DUE 2022 EX-99.2 5 s002316x1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 BLACKHAWK NETWORK HOLDINGS, INC. ANNOUNCES EFFECTIVE DATE OF MAKE-WHOLE FUNDAMENTAL CHANGE RELATING TO ITS 1.50% CONVERTIBLE SENIOR NOTES DUE 2022 PLEASANTON, Calif. (June 15, 2018) – Blackhawk Network Holdings, Inc. (the “Company”) announced today that, in connection with the closing of the transactions contemplated by the Agreement and Plan
June 15, 2018	EX-3.1	Amended and Restated Certificate of Incorporation of Blackhawk Network Holdings, Inc. EX-3.1 2 s002316x1ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLACKHAWK NETWORK HOLDINGS, INC. THE UNDERSIGNED, being a natural person for the purpose of organizing a corporation under the General Corporation Law of the State of Delaware (the “DGCL”), hereby certifies that: FIRST: The name of the corporation (which is hereinafter referred to as the “Corpo
June 15, 2018	EX-99.1	Acquisition of Blackhawk by Silver Lake and P2 Capital Partners Complete Exhibit 99.1 Acquisition of Blackhawk by Silver Lake and P2 Capital Partners Complete Pleasanton, Calif. – June 15, 2018 – Blackhawk Network Holdings, Inc. (“Blackhawk”), a global financial technology company and a leader in prepaid gift, reward and incentive technologies and solutions, Silver Lake, the global leader in technology investing, and P2 Capital Partners, a New York based investment fir
June 15, 2018	EX-3.2	Amended and Restated Bylaws of Blackhawk Network Holdings, Inc. EX-3.2 3 s002316x1ex3-2.htm EXHIBIT 3.2 Exhibit 3.2 BYLAWS OF BLACKHAWK NETWORK HOLDINGS, INC. (hereinafter, the “Corporation”) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such other places both within and witho
June 15, 2018	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events 8-K 1 s002316x18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 15, 2018 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-35882 43-2099257 (State of Incorporat
May 2, 2018	10-Q	HAWK / Blackhawk Network Holdings, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 24, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
May 2, 2018	EX-10.1	Amendment No. 10 to Servicing Agreement, dated as of March 1, 2018, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Exhibit 10.1 AMENDMENT NO. 10 TO SERVICING AGREEMENT This Amendment No. 10 to Servicing Agreement (“Amendment No. 10”) is made and entered into as of March 1, 2018 (“Amendment No. 10 Effective Date”) by and between Blackhawk Network, Inc., an Arizona corporation (“Servicer”), and MetaBank, dba Meta Payment Systems, a federal savings bank (“Bank”) and relates to that certain Servicing Agreement dat
May 1, 2018	EX-99.1	Blackhawk Announces First Quarter 2018 Financial Results Exhibit 99.1 News Release Blackhawk Announces First Quarter 2018 Financial Results Pleasanton, California, May 1, 2018— Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today announced financial results for the first quarter ended March 24, 2018. Merger Agreement – On January 15, 2018, Silver Lake and P2 Capital Partners agreed to acquire Blackhawk in an all-cash transaction for a total considerati
May 1, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2018 BLACKHAWK NETWORK HOLDINGS, INC.
April 27, 2018	10-K/A	HAWK / Blackhawk Network Holdings, Inc. 2018 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No.
March 30, 2018	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 30, 2018 BLACKHAWK NETWORK HOLDINGS, INC. Delaware (State or other jurisdiction of Incorporation) 001-35882 (Commission File Number) 43-2099257 (IRS Employer Identification No.)
March 20, 2018	8-K	Other Events 8-K 1 s002135x18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 20, 2018 BLACKHAWK NETWORK HOLDINGS, INC. Delaware 001-35882 43-2099257 (State of Incorporation) (Commission File Number) (IRS Employer Identifica
March 2, 2018	DEFM14A	HAWK / Blackhawk Network Holdings, Inc. DEFM14A DEFM14A 1 s002054x2defm14a.htm DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only
February 28, 2018	EX-10.51	Charles O. Garner Employment Offer Letter, dated October 19, 2017. Exhibit 10.51 October 19, 2017 Chuck Garner Dear Chuck, It is my pleasure to offer you the position of Chief Financial Officer, reporting to me. This letter includes the details of your offer with Blackhawk Network, Inc. Your annual base compensation will be $535,000.00, less payroll deductions and all required withholdings, payable bi-weekly. You will be eligible to participate in the 2017 Execut
February 28, 2018	EX-10.64	Amendment No. 9 to Servicing Agreement, dated as of December 21, 2017, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
February 28, 2018	10-K	HAWK / Blackhawk Network Holdings, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
February 28, 2018	EX-10.39	Form of Restricted Stock Unit Award Grant Notice and Agreement for 2013 Equity Incentive Award Plan (2018 Version). Exhibit 10.39 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE Blackhawk Network Holdings, Inc., a Delaware corporation, (the “Company”), pursuant to its 2013 Equity Incentive Award Plan (as may be amended from time to time, the “Plan”,) hereby grants to the holder listed below (the “Participant”), an award of restricted stock units (the “R
February 28, 2018	EX-21.1	Subsidiaries of Blackhawk Network Holdings, Inc. Exhibit 21.1 Subsidiaries of Blackhawk Network Holdings, Inc. The following are significant subsidiaries of Blackhawk Network Holdings, Inc. (“Blackhawk”) as of December 30, 2017 and the states or jurisdictions in which they are organized. Indentation indicates the principal parent of each subsidiary. Except as otherwise specified, in each case of Blackhawk owns, directly or indirectly, at least 9
February 27, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2018 BLACKHAWK NETWORK HOLDINGS, INC.
February 27, 2018	EX-99.1	Blackhawk Announces Fourth Quarter and Full Year 2017 Financial Results Exhibit Exhibit 99.1 News Release Blackhawk Announces Fourth Quarter and Full Year 2017 Financial Results Pleasanton, California, February 27, 2018 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) (the "Company" or "Blackhawk") today announced financial results for the fourth quarter and full year ended December 30, 2017 . Merger Agreement ? On January 15, 2018, Silver Lake and P2 Capital Partner
February 21, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2018 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdic
February 16, 2018	PREM14A	HAWK / Blackhawk Network Holdings, Inc. PREM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ?o Check the appropriate box: ? Preliminary Proxy Statement ?o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?o D
February 15, 2018	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not
February 8, 2018	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BLACKHAWK NETWORK HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh
February 8, 2018	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / VANGUARD GROUP INC Passive Investment blackhawknetworkholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Blackhawk Network Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 09238E104 Date of Event Which Requires Filing of this Statement: December 31, 2017 Che
February 6, 2018	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / Standard Life Aberdeen Plc - STANDARD LIFE ABERDEEN PLC Passive Investment SC 13G/A 1 hawka220618.htm STANDARD LIFE ABERDEEN PLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 29, 2017 (Date of Event which Requires Filing of this Statement) Check t
January 25, 2018	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / Silver Lake Group, L.L.C. - SC 13D Activist Investment SC 13D 1 d527376dsc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) Karen King c/o Silver Lake 2775 Sand Hill Road, Suite 100 Menlo Park, CA 94025 (650) 233-8120 With cop
January 25, 2018	EX-99.A	JOINT FILING AGREEMENT PURSUANT TO RULE 13D-1(K)(1) EX-99.A Exhibit A EXECUTION VERSION JOINT FILING AGREEMENT PURSUANT TO RULE 13D-1(K)(1) The undersigned acknowledge and agree that the Statement on Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the shares of Common Stock of Blackhawk Network Holdings, Inc. is filed on behalf of each of the u
January 25, 2018	EX-99.C	VOTING AND SUPPORT AGREEMENT EX-99.C Exhibit C EXECUTION VERSION VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of January 15, 2018, is entered into by and among BHN Holdings, Inc., a Delaware corporation (“Parent”), BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) , P2 Capital Master Fund I, L.P., a Cayman Islands exempted limited
January 16, 2018	DEFA14A	HAWK / Blackhawk Network Holdings, Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro
January 16, 2018	EX-99.1	Blackhawk Network Holdings, Inc. to be Acquired by Silver Lake and P2 Capital Partners for $3.5 Billion Blackhawk’s stockholders to receive $45.25 per share in cash, representing a 29.3% premium over the average closing share price during the 90 cale EX-99.1 3 d516914dex991.htm EX-99.1 Exhibit 99.1 Blackhawk Network Holdings, Inc. to be Acquired by Silver Lake and P2 Capital Partners for $3.5 Billion Blackhawk’s stockholders to receive $45.25 per share in cash, representing a 29.3% premium over the average closing share price during the 90 calendar days ended January 12, 2018 Pleasanton, Calif. – Jan. 16, 2018 – Blackhawk Network Holdings, Inc
January 16, 2018	EX-2.1	Agreement and Plan of Merger, dated as of January 15, 2018, by and among Blackhawk Network Holdings, Inc., BHN Holdings, Inc., and BHN Merger Sub, Inc. EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among BLACKHAWK NETWORK HOLDINGS, INC., BHN HOLDINGS, INC. and BHN MERGER SUB, INC. Dated as of January 15, 2018 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time 1.1. The Merger 2 1.2. Closing 2 1.3. Effective Time 3 ARTICLE II Certificate of Incorporation and Bylaws of the Surviving Corporation 2.1. The Certificate of Inco
January 16, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 16, 2018 (January 15, 2018) BLACKHAWK NETWORK HOLDINGS, INC. Delaware 001-35882 43-2099257 (State of Incorporation) (Commission File Number) (IRS Employer Identification N
January 16, 2018	EX-99.1	Press Release of Blackhawk Network Holdings, Inc., dated January 16, 2018. EX-99.1 Exhibit 99.1 Blackhawk Network Holdings, Inc. to be Acquired by Silver Lake and P2 Capital Partners for $3.5 Billion Blackhawk?s stockholders to receive $45.25 per share in cash, representing a 29.3% premium over the average closing share price during the 90 calendar days ended January 12, 2018 Pleasanton, Calif. ? Jan. 16, 2018 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) (?Blackhawk
January 16, 2018	DEFA14A	HAWK / Blackhawk Network Holdings, Inc. 8-K DEFA14A 1 d516914d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 16, 2018 (January 15, 2018) BLACKHAWK NETWORK HOLDINGS, INC. Delaware 001-35882 43-2099257 (State of Incorporation) (Commission File Number) (IRS
January 16, 2018	EX-2.1	Agreement and Plan of Merger, dated as of January 15, 2018, by and among Blackhawk Network Holdings, Inc., BHN Holdings, Inc. and BHN Merger Sub, Inc. EX-2.1 2 d516914dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among BLACKHAWK NETWORK HOLDINGS, INC., BHN HOLDINGS, INC. and BHN MERGER SUB, INC. Dated as of January 15, 2018 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time 1.1. The Merger 2 1.2. Closing 2 1.3. Effective Time 3 ARTICLE II Certificate of Incorporation and Bylaws of the Surviving Corporation 2.
January 16, 2018	SC 13D/A	HAWK / Blackhawk Network Holdings, Inc. / P2 Capital Partners, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 With copies to Andrew L. Bab, Esq.
January 16, 2018	EX-99.1	VOTING AND SUPPORT AGREEMENT EX-99.1 2 a18-32661ex99d1.htm EX-99.1 Exhibit 99.1 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of January 15, 2018, is entered into by and among BHN Holdings, Inc., a Delaware corporation (“Parent”), BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) , P2 Capital Master Fund I, L.P.,
January 8, 2018	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / THREE BAYS CAPITAL LP Passive Investment SC 13G/A 1 formsc13ga-blackhawk.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 09238E104 (CUSIP Number) January 4, 2018 (Date of Event Which Requires Filing of this Statement) Check the
December 5, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K 1 a8-kterminationofdeferredc.htm 8-K TERMINATION OF DEFERRED COMP PLAN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 4, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Del
December 5, 2017	EX-10	Amendment No.1 to Deferred Compensation Plan. EX-10 2 exhibit101amendmentno1tode.htm EXHIBIT 10.1 AMENDMENT NO. 1 TO DEFERRED COMPENSATION PLAN Exhibit 10.1 AMENDMENT NO. 1 TO THE BLACKHAWK NETWORK HOLDINGS, INC. DEFERRED COMPENSATION PLAN The Blackhawk Network Holdings, Inc. Deferred Compensation Plan (the “Plan”) is hereby amended by this Amendment No. 1 effective as of December 15, 2017 as follows: 1. Section 3.1. Section 3.1 of the Plan i
November 13, 2017	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / THREE BAYS CAPITAL LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 09238E104 (CUSIP Number) November 13, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r
October 23, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 23, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 43-
October 17, 2017	EX-10.3	Amendment No. 8 to Servicing Agreement, dated as of August 18, 2017, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
October 17, 2017	EX-10.2	Reaffirmation Agreement dated as of August 28, 2017, executed by the Company and certain of its subsidiaries in favor of Wells Fargo Bank, National Association, as administrative agent. Exhibit 10.2 AFFIRMATION OF GUARANTY AND LOAN DOCUMENTS Each of the undersigned (the ?Subsidiary Guarantors?) hereby (i) acknowledges receipt of a copy of that certain Second Amendment to Credit Agreement dated as of the date hereof (the ?Amendment?) among Blackhawk Network Holdings, Inc., the lenders referred to therein and Wells Fargo Bank, National Association, as Administrative Agent, relating
October 17, 2017	EX-10.1	Second Amendment to Credit Agreement dated as of August 28, 2017, by and among Blackhawk Network Holdings, Inc., as borrower, the financial institutions signatory thereto, as lenders, and Wells Fargo Bank, National Association, as administrative agent. Exhibit 10.1 This SECOND AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is dated as of August 28, 2017 and is by and among BLACKHAWK NETWORK HOLDINGS, INC., a Delaware corporation (the ?Borrower?), the financial institutions signatory hereto as lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the ?Administrative Agent?). Unless otherwise indicated,
October 17, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 9, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
October 11, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2017 BLACKHAWK NETWORK HOLDINGS, INC.
October 11, 2017	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2017 Financial Results Exhibit Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2017 Financial Results Pleasanton, California, October 11, 2017 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today announced financial results for the third quarter ended September 9, 20
October 6, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 4, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 43-2
August 15, 2017	EX-24	EX-24 Exhibit 24 Power of Attorney Know all by these presents that the undersigned hereby constitutes and appoints each of the persons set forth on Exhibit A, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Blackhawk Network Holdings, Inc.
July 26, 2017	S-8	Blackhawk Network Holdings HAWK FORM S-8 REGISTRATION STATEMENT Document As filed with the Securities and Exchange Commission on July 26, 2017 Registration No.
July 26, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 17, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
July 26, 2017	EX-10.4	Second Amendment to Lease Agreement, effective as of April 21, 2017, between Blackhawk Network, Inc. and 6200 Stoneridge Mall Road Investors LLC. Exhibit 10.4 SECOND AMENDMENT TO LEASE AGREEMENT THIS SECOND AMENDMENT TO LEASE AGREEMENT (this “Amendment”) is made effective as of April 21, 2017 (the “Effective Date”), and is entered into by and between 6200 STONERIDGE MALL ROAD INVESTORS LLC, a Delaware limited liability company (“Landlord”) and BLACKHAWK NETWORK, INC., an Arizona corporation (“Tenant”). RECITALS A.Landlord and Tenant entered
July 19, 2017	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2017 Financial Results; Reaffirms Annual 2017 Guidance EX-99.1 2 q22017earningsreleaseex991.htm EX-99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2017 Financial Results; Reaffirms Annual 2017 Guidance Pleasanton, California, July 19, 2017— Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today a
July 19, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2017 BLACKHAWK NETWORK HOLDINGS, INC.
June 9, 2017	EX-3.1	Third Amended and Restated Certificate of Incorporation of Blackhawk Network Holdings, Inc. Exhibit Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLACKHAWK NETWORK HOLDINGS, INC. It is hereby certified that: 1. The name of the corporation is Blackhawk Network Holdings, Inc. (the ? Corporation ?), which was originally incorporated under the name ?Blackhawk Network, Inc.? 2. The original Certificate of Incorporation was filed with the Secretary of State of the Stat
June 9, 2017	EX-3.2	Second Amended and Restated Bylaws of Blackhawk Network Holdings, Inc. Exhibit Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BLACKHAWK NETWORK HOLDINGS, INC. (a Delaware corporation) TABLE OF CONTENTS Page AMENDED AND RESTATED BYLAWS OF BLACKHAWK NETWORK HOLDINGS, INC. 1 ARTICLE I ? CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II ? MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE
June 9, 2017	8-K	Blackhawk Network Holdings FORM 8-K AMEND CHARTER ASM VOTING RESULTS (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdiction
June 1, 2017	DEFA14A	Blackhawk Network Holdings DEFA14A Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Stat
May 22, 2017	EX-10.1	Separation Agreement, effective as of May 8, 2017, by and between Blackhawk Network, Inc. and Jerry Ulrich. Exhibit Exhibit 10.1 SEPARATION AGREEMENT, GENERAL RELEASE OF CLAIMS AND COVENANT NOT TO SUE This Separation Agreement, General Release of Claims and Covenant Not to Sue (sometimes referred to herein as ?Release Agreement?) is made on the date signed by Blackhawk Network, Inc., and is made by and between Blackhawk Network, Inc., an Arizona corporation, on the one hand, and Jerry Ulrich, on the oth
May 22, 2017	8-K	Blackhawk Network Holdings FORM 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdiction
May 2, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 25, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
May 2, 2017	EX-10.2	Amendment No. 7 to Servicing Agreement, dated as of March 24, 2017, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
April 27, 2017	8-K	Blackhawk Network Holdings FORM 8-K AMEND CREDIT AGREEMENT (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdictio
April 27, 2017	EX-10.1	First Amendment to Credit Agreement dated as of April 25, 2017, by and among Blackhawk Network Holdings, Inc., as borrower, the financial institutions signatory thereto, as lenders, and Wells Fargo Bank, National Association, as administrative agent. Exhibit Exhibit 10.1 This FIRST AMENDMENT TO CREDIT AGREEMENT (this ? Amendment ?) is dated as of April 25, 2017 and is by and among BLACKHAWK NETWORK HOLDINGS, INC., a Delaware corporation (the ? Borrower ?), the financial institutions signatory hereto as lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the ? Administrative Agent ?). Unless otherwise
April 26, 2017	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2017 Financial Results; Reaffirms Annual 2017 Guidance EX-99.1 2 q12017earningsreleaseex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2017 Financial Results; Reaffirms Annual 2017 Guidance Pleasanton, California, April 26, 2017— Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) to
April 26, 2017	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2017 BLACKHAWK NETWORK HOLDINGS, INC.
April 21, 2017	EX-24	EX-24 Power of Attorney Know all by these presents that the undersigned hereby constitutes and appoints each of the persons set forth on Exhibit A, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Blackhawk Network Holdings, Inc.
April 21, 2017	EX-24	EX-24 Power of Attorney Know all by these presents that the undersigned hereby constitutes and appoints each of the persons set forth on Exhibit A, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Blackhawk Network Holdings, Inc.
April 20, 2017	DEFA14A	Blackhawk Network Holdings DEFA14A NOTICE Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Stat
April 20, 2017	DEF 14A	Blackhawk Network Holdings DEF 14A Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Stat
April 18, 2017	EX-3.1	Amendment to Amended and Restated Bylaws of Blackhawk Network Holdings, Inc., effective as of April 17, 2017. Exhibit Exhibit 3.1 Amendment to Amended and Restated Bylaws of Blackhawk Network Holdings, Inc. Effective as of April 17, 2017 Section 3.2 of the Amended and Restated Bylaws of Blackhawk Network Holdings, Inc. is amended as follows: The authorized number of directors shall be determined from time to time by resolution of the Board; provided, however, that the Board shall consist of at least one (
April 18, 2017	8-K	Blackhawk Network Holdings FORM 8-K BYLAW AMENDMENT DIRECTOR APPOINTMENT (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdictio
March 17, 2017	8-K	Blackhawk Network Holdings FORM 8-K BLACKHAWK-COOPERATION AGREEMENT (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) 001-35882 (Commission File Number) Delaware (State or other jurisdictio
March 17, 2017	EX-10.1	Cooperation Agreement, dated March 16, 2017, by and between JANA Partners LLC and Blackhawk Network Holdings, Inc. Exhibit Exhibit 10.1 COOPERATION AGREEMENT This Agreement dated March 16, 2017 is by and between JANA Partners LLC (? JANA ?) and Blackhawk Network Holdings, Inc. (the ? Company ?). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto
March 17, 2017	EX-99.1	BLACKHAWK NETWORK HOLDINGS, INC. AND JANA PARTNERS ANNOUNCE ADDITION OF TWO NEW INDEPENDENT DIRECTORS TO BOARD JANA Partners Agrees to Support All Nominees at 2017 Annual Meeting Exhibit Exhibit 99.1 BLACKHAWK NETWORK HOLDINGS, INC. AND JANA PARTNERS ANNOUNCE ADDITION OF TWO NEW INDEPENDENT DIRECTORS TO BOARD JANA Partners Agrees to Support All Nominees at 2017 Annual Meeting PLEASANTON, CA ? March 20, 2017 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) and JANA Partners LLC today announced that the Company will add two new independent directors to its Board of Director
February 27, 2017	EX-10.57	Amendment No. 6 to Servicing Agreement, dated as of December 21, 2016, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
February 27, 2017	EX-21.1	Subsidiaries Blackhawk Network Holdings, Inc. EX-21.1 3 hawk-20161231x10kex211.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of Blackhawk Network Holdings, Inc. The following are significant subsidiaries of Blackhawk Network Holdings, Inc. (“Blackhawk”) as of December 31, 2016 and the states or jurisdictions in which they are organized. Indentation indicates the principal parent of each subsidiary. Except as otherwise specified, in each case of
February 27, 2017	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
February 24, 2017	10-Q/A	Blackhawk Network Holdings 10-Q/A (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 18, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
February 24, 2017	EX-10.1	Amendment No. 4 to Servicing Agreement, dated as of May 6, 2016, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Exhibit Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
February 22, 2017	EX-24	EX-24 Exhibit 24 Power of Attorney Know all by these presents that the undersigned hereby constitutes and appoints each of the persons set forth on Exhibit A, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Blackhawk Network Holdings, Inc.
February 17, 2017	EX-10.1	Non-Employee Director Compensation Program. EX-10.1 2 exhibit101-nonxemployeedir.htm EXHIBIT 10.1 Exhibit 10.1 BLACKHAWK NETWORK HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM (Effective as of January 1, 2017) This Blackhawk Network Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted under the Company’s 2013 Equity Incentive Award Plan (the “Plan”) and amended on December 5,
February 17, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K 1 a8-kfebruary2017.htm ELECTION OF DIRECTORS AND COMPENSATORY ARRANGEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter)
February 17, 2017	EX-10.2	2017 Performance Share Award Grant Notice and Form of 2017 Performance Share Award Agreement for 2013 Equity Incentive Award Plan. Exhibit Exhibit 10.2 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN 2017 PERFORMANCE SHARE AWARD GRANT NOTICE Blackhawk Network Holdings, Inc., a Delaware corporation, (the ? Company ?), pursuant to the Blackhawk Network Holdings, Inc. 2013 Equity Incentive Award Plan, as amended from time to time (the ? Plan ?), hereby grants to the individual listed below (the ? Participant ?)
February 15, 2017	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2016 Financial Results EX-99.1 2 exhibit991-pressreleaseq42.htm EXHIBIT 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2016 Financial Results Pleasanton, California, February 15, 2017— Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today announced
February 15, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8-kq42016.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2017 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporat
February 14, 2017	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / Standard Life Investments LTD - S13/GA - FOR BLACKHAWK NETWORK HOLDINGS, INC. BY STANDARD LIFE INVESTMENTS LTD Passive Investment SC 13G/A 1 s13ga21417-blackhawknetwk.htm S13/GA - FOR BLACKHAWK NETWORK HOLDINGS, INC. BY STANDARD LIFE INVESTMENTS LTD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BLACKHAWK NETWORK HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 20
February 10, 2017	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 blackhawknetworkholdingsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Blackhawk Network Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 09238E104 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designa
December 9, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
December 9, 2016	EX-10.1	2016 Performance Share Award Grant Notice and Form of 2016 Performance Share Award Agreement for 2013 Equity Incentive Award Plan. Exhibit EXHIBIT 10.1 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN 2016 PERFORMANCE SHARE AWARD GRANT NOTICE Blackhawk Network Holdings, Inc., a Delaware corporation, (the ? Company ?), pursuant to the Blackhawk Network Holdings, Inc. 2013 Equity Incentive Award Plan, as amended from time to time (the ? Plan ?), hereby grants to the individual listed below (the ? Participant ?)
October 19, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 a8-kcrumseparationagreement.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-35882 43-2099257 (State
October 19, 2016	EX-10.15	First Amendment to Lease Agreement, effective as of September 22, 2016, between Blackhawk Network, Inc. and 6200 Stoneridge Mall Road Investors LLC. Exhibit 10.15 FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT (this ?Amendment?) is made effective as of September 22, 2016 (the ?Effective Date?), and is entered into by and between 6200 STONERIDGE MALL ROAD INVESTORS LLC, a Delaware limited liability company (?Landlord?) and BLACKHAWK NETWORK, INC., an Arizona corporation (?Tenant?). RECITALS A.Landlord and Tenant ente
October 19, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 10, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
October 19, 2016	EX-10.16	Separation Agreement, dated as of October 17, 2016, by and between Blackhawk Network, Inc. and Christopher Crum. Exhibit 10.16 SEPARATION AGREEMENT, GENERAL RELEASE OF CLAIMS AND COVENANT NOT TO SUE This Separation Agreement, General Release of Claims and Covenant Not to Sue (sometimes referred to herein as ?Release Agreement?) is made on the date signed by Blackhawk Network, Inc., and is made by and between Blackhawk Network, Inc., an Arizona corporation, on the one hand, and Christopher Crum, on the other
October 17, 2016	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / P2 Capital Partners, LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Address and Telephone Number of Person Authori
October 17, 2016	EX-99.1	JOINT FILING AGREEMENT EXHIBIT (99.1) JOINT FILING AGREEMENT In accordance with Rule 13D-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Shares of Common Stock of Blackhawk Network Holdings, Inc. and further agree to the filing of this agreement as an Exhibit thereto. In
October 11, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
October 11, 2016	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2016 Financial Results Exhibit Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2016 Financial Results Pleasanton, California, October 11, 2016 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today announced financial results for the third quarter ended September 10, 2
September 1, 2016	8-K	Blackhawk Network Holdings ITEM 5.02 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 43-2
August 1, 2016	EX-10.1	Amended and Restated Credit Agreement dated as of July 27, 2016, by and among the Company and the lenders identified on the signature pages thereto, including Wells Fargo Bank, National Association, as both lender and administrative agent. EX-10.1 Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 09238FAE1 Revolving Credit CUSIP Number: 09238FAF8 Term Loan CUSIP Number: 09238FAG6 $700,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 27, 2016 by and among BLACKHAWK NETWORK HOLDINGS, INC., as Borrower, the Lenders referred to herein, as Lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Sw
August 1, 2016	EX-10.2	Reaffirmation Agreement dated as of July 27, 2016, executed by the Company and certain of its subsidiaries in favor of Wells Fargo Bank, National Association, as administrative agent. EX-10.2 Exhibit 10.2 EXECUTION VERSION REAFFIRMATION AND AMENDMENT OF GUARANTY AND SECURITY DOCUMENTS This Reaffirmation and Amendment of Guaranty and Security Documents (this ?Reaffirmation?) dated as of July 27, 2016 is entered into by Blackhawk Network Holdings, Inc., a Delaware corporation (the ?Borrower?), and certain of the Borrower?s Subsidiaries identified on the signature pages hereto (su
August 1, 2016	8-K	Blackhawk Network Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
July 28, 2016	EX-10.9	Letter Agreement, dated July 22, 2016, between the Company and Bank of Montreal, regarding Note Hedge Transaction. EX-10.9 Exhibit 10.9 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of Montreal 250 Yonge Street, 10th Floor Toronto, Ontario, M5B 2l7 Re: Additional Convertible Bond Hedge Transaction (Transaction Reference Number: ) Ladies and
July 28, 2016	EX-4.1	Indenture related to the 1.50% Convertible Senior Notes due 2022, dated as of July 27, 2016, among Blackhawk Network Holdings, Inc. and The Bank of New York Mellon Trust Company, N.A., as trustee. EX-4.1 Exhibit 4.1 EXECUTION VERSION BLACKHAWK NETWORK HOLDINGS, INC. AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of July 27, 2016 1.50% Convertible Senior Notes due 2022 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 12 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES S
July 28, 2016	EX-10.1	AMENDMENT NO. 4 TO SERVICING AGREEMENT Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
July 28, 2016	EX-10.12	Letter Agreement, dated July 22, 2016, between the Company and Bank of Montreal, regarding Warrant Transaction. Exhibit 10.12 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of Montreal 250 Yonge Street, 10th Floor Toronto, Ontario, M5B 2l7 Re: Additional Issuer Warrant Transaction (Transaction Reference Number: ) Ladies and Gentlemen: The
July 28, 2016	EX-10.3	Letter Agreement, dated July 21, 2016, between the Company and Bank of Montreal, regarding Note Hedge Transaction. EX-10.3 Exhibit 10.3 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of Montreal 250 Yonge Street, 10th Floor Toronto, Ontario, M5B 2l7 Re: Base Convertible Bond Hedge Transaction (Transaction Reference Number: ) Ladies and Gentle
July 28, 2016	EX-10.5	Letter Agreement, dated July 21, 2016, between the Company and Bank of America, N.A., regarding Warrant Transaction. Exhibit 10.5 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Gary Rosenblum, Managing Director, Associate General Cou
July 28, 2016	EX-10.7	Letter Agreement, dated July 22, 2016, between the Company and Wells Fargo Bank, National Association, regarding Note Hedge Transaction. Exhibit 10.7 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Wells Fargo Bank, National Association 375 Park Avenue New York, NY 10152 Attn: Structuring Services Group Email: [email protected] Re: Addition
July 28, 2016	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2016 BLACKHAWK NETWORK HOL Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
July 28, 2016	EX-10.10	Letter Agreement, dated July 22, 2016, between the Company and Wells Fargo Bank, National Association, regarding Warrant Transaction. Exhibit 10.10 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Wells Fargo Bank, National Association 375 Park Avenue New York, NY 10152 Attn: Structuring Services Group Email: [email protected] Re: Additio
July 28, 2016	EX-1.1	BLACKHAWK NETWORK HOLDINGS, INC. (a Delaware corporation) 1.50% Convertible Senior Notes due 2022 PURCHASE AGREEMENT EX-1.1 Exhibit 1.1 BLACKHAWK NETWORK HOLDINGS, INC. (a Delaware corporation) $460,000,000 1.50% Convertible Senior Notes due 2022 PURCHASE AGREEMENT Dated: July 21, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (a Delaware corporation) $460,000,000 1.50% Convertible Senior Notes due 2022 PURCHASE AGREEMENT July 21, 2016 Merrill Lynch, Pierce, Fenner & Smith Incorporated Wells Fargo Securities, LLC as Repr
July 28, 2016	EX-10.2	Letter Agreement, dated July 21, 2016, between the Company and Bank of America, N.A., regarding Note Hedge Transaction. EX-10.2 5 d359556dex102.htm EX-10.2 Exhibit 10.2 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Gary Rosenblum, Mana
July 28, 2016	EX-10.6	Letter Agreement, dated July 21, 2016, between the Company and Bank of Montreal, regarding Warrant Transaction. Exhibit 10.6 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of Montreal 250 Yonge Street, 10th Floor Toronto, Ontario, M5B 2l7 Re: Base Issuer Warrant Transaction (Transaction Reference Number: ) Ladies and Gentlemen: The purpose
July 28, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 18, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
July 28, 2016	EX-10.11	Letter Agreement, dated July 22, 2016, between the Company and Bank of America, N.A., regarding Warrant Transaction. EX-10.11 14 d359556dex1011.htm EX-10.11 Exhibit 10.11 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Gary Rosenblum,
July 28, 2016	EX-10.2	Amendment No. 5 to Servicing Agreement, dated as of June 16, 2016, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
July 28, 2016	EX-10.8	Letter Agreement, dated July 22, 2016, between the Company and Bank of America, N.A., regarding Note Hedge Transaction. Exhibit 10.8 July 22, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Bank of America, N.A. c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, NY 10036 Attn: Gary Rosenblum, Managing Director, Associate General Cou
July 28, 2016	EX-10.4	Letter Agreement, dated July 21, 2016, between the Company and Wells Fargo Bank, National Association, regarding Warrant Transaction. Exhibit 10.4 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Wells Fargo Bank, National Association 375 Park Avenue New York, NY 10152 Attn: Structuring Services Group Email: [email protected] Re: Base Iss
July 28, 2016	EX-10.1	Letter Agreement, dated July 21, 2016, between the Company and Wells Fargo Bank, National Association, regarding Note Hedge Transaction. EX-10.1 Exhibit 10.1 July 21, 2016 To: Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Attn: General Counsel Telephone: 925-226-9783 Facsimile: 925-226-9743 Email: [email protected] From: Wells Fargo Bank, National Association 375 Park Avenue New York, NY 10152 Attn: Structuring Services Group Email: [email protected] Re:
July 22, 2016	EX-99.1	Blackhawk Network Holdings, Inc. Announces Offering of $425 Million of Convertible Notes Due 2022 EX-99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: Albert Acevedo (925) 226-9272 [email protected] Blackhawk Network Holdings, Inc. Announces Offering of $425 Million of Convertible Notes Due 2022 Pleasanton, California, July 20, 2016 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) (the ?Company?) announced today that it intends to offer $425 million aggregate principal amount
July 22, 2016	8-K	Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
July 19, 2016	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2016 Financial Results Exhibit Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2016 Financial Results Pleasanton, California, July 19, 2016 ? Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) today announced financial results for the second quarter ended June 18, 2016 .
July 19, 2016	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
June 20, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 a8-kdirectorresignation.htm 8-K DIRECTOR RESIGNATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or oth
June 15, 2016	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 43-209
May 4, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 26, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
April 27, 2016	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2016 Financial Results Adjusted Operating Revenues Rise 23% Versus First Qu Exhibit Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2016 Financial Results Adjusted Operating Revenues Rise 23% Versus First Quarter 2015 Adjusted Net Income Increases 8% Pleasanton, California, April 26, 2016 ? Blackhawk Network Holdings, Inc
April 27, 2016	8-K/A	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.
April 26, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
April 26, 2016	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2016 Financial Results Adjusted Operating Revenues Rise 23% Versus First Qu EX-99.1 2 q12016earningsreleaseex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2016 Financial Results Adjusted Operating Revenues Rise 23% Versus First Quarter 2015 Adjusted Net Income Increases 8% Pleasanton, California, Ap
April 22, 2016	DEFA14A	Blackhawk Network Holdings DEFA14A DEFA14A 1 a2016proxystatement-defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Conf
April 22, 2016	DEF 14A	Blackhawk Network Holdings DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy State
April 11, 2016	PRE 14A	Blackhawk Network Holdings 2016 PROXY STATEMENT PRE 14A 1 a2016proxystatement.htm 2016 PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check
March 2, 2016	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
March 2, 2016	EX-10.8	Lease Agreement by and between 6200 Stoneridge Mall Road Investors LLC, a Delaware limited liability company, as landlord and Blackhawk Network, Inc., an Arizona corporation, as tenant, effective as of December 1, 2015. Exhibit 10.8 LEASE AGREEMENT BY AND BETWEEN 6200 STONERIDGE MALL ROAD INVESTORS LLC, a Delaware limited liability company AS LANDLORD and BLACKHAWK NETWORK, INC., an Arizona corporation AS TENANT Dated effective as of December 1, 2015 TABLE OF CONTENTS Page Index of Defined Terms........................................................................................................................
March 2, 2016	EX-10.35	Second Addendum to Servicing Agreement, effective October 1, 2015, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Confidential Treatment Requested: Information for which confidential treatment has been requested is omitted and is noted with asterisks.
March 2, 2016	EX-21.1	Subsidiaries Blackhawk Network Holdings, Inc. Exhibit 21.1 Subsidiaries of Blackhawk Network Holdings, Inc. The following are significant subsidiaries of Blackhawk Network Holdings, Inc. (?Blackhawk?) as of January 2, 2016 and the states or jurisdictions in which they are organized. Indentation indicates the principal parent of each subsidiary. Except as otherwise specified, in each case of Blackhawk owns, directly or indirectly, at least 99%
February 25, 2016	EX-10.1	Non-Employee Director Compensation Program (Effective as of January 3, 2016) (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K, filed by the Registrant with the Commission on February 25, 2016). Exhibit EXHIBIT 10.1 BLACKHAWK NETWORK HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM (Effective as of January 3, 2016) This Blackhawk Network Holdings, Inc. (the ? Company ?) Non-Employee Director Compensation Program (this ? Program ?) has been adopted under the Company?s 2013 Equity Incentive Award Plan (the ? Plan ?) and amended on February 22, 2016, effective as of January 3, 2016.
February 25, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2016 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 (Commis
February 25, 2016	EX-10.2	BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN 2016 PERFORMANCE SHARE AWARD GRANT NOTICE Exhibit EXHBIT 10.2 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN 2016 PERFORMANCE SHARE AWARD GRANT NOTICE Blackhawk Network Holdings, Inc., a Delaware corporation, (the ? Company ?), pursuant to the Blackhawk Network Holdings, Inc. 2013 Equity Incentive Award Plan, as amended from time to time (the ? Plan ?), hereby grants to the individual listed below (the ? Participant ?),
February 23, 2016	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2015 Financial Results Full Year Adjusted Operating Revenues Exhibit Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2015 Financial Results Full Year Adjusted Operating Revenues Rise 37% ; Full Year Adjusted Diluted EPS Increases 32% Fourth Quarter Adjusted Diluted EPS Increases 9% to $1.26 P
February 23, 2016	8-K	Blackhawk Network Holdings Form 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2016 BLACKHAWK NETWORK HOLDINGS, INC.
February 16, 2016	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / Standard Life Investments LTD - SC 13G FOR BLACKHAWK NETWORK HOLDINGS, INC. BY STANDARD LIFE INVESTMENTS LTD Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) BLACKHAWK NETWORK HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 16, 2016	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / CITADEL ADVISORS LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Blackhawk Network Holdings, Inc. (Name of Issuer) Class A common stock, par value $0.001 per share (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 2015 Date of E
February 10, 2016	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / VANGUARD GROUP INC Passive Investment blackhawknetworkhldgsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Blackhawk Network Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 09238E104 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check
December 23, 2015	8-K	Blackhawk Network Holdings 8-K CREDIT AGREEMENT AMENDMENT NO. 4 (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
December 23, 2015	EX-10.1	W I T N E S S E T H : Exhibit Exhibit 10.1 EXECUTION VERSION This FOURTH AMENDMENT TO CREDIT AGREEMENT (this ? Amendment ?) is dated as of December 18, 2015 and is by and among BLACKHAWK NETWORK HOLDINGS, INC., a Delaware corporation (the ? Borrower ?), the financial institutions signatory hereto as lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the ? Administrative Agen
October 22, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 12, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
October 13, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2015 Financial Results Adjusted Operating Revenues Rise 54% Versus Third Qu EX-99.1 2 q32015earningsreleaseex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2015 Financial Results Adjusted Operating Revenues Rise 54% Versus Third Quarter 2014 Adjusted Net Income Increases 59% Pleasanton, California, O
October 13, 2015	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
September 8, 2015	EX-99.1	Independent Auditor’s Report 2 Consolidated statements of operations and comprehensive loss 3 Consolidated statements of changes in shareholders’ equity 4 Consolidated balance sheets 5 Consolidated statements of cash flows 6 Notes to the consolidated EX-99.1 3 hawkachievers8-kaxex991.htm EXHIBIT 99.1 Exhibit 99.1 Achievers Corp. Table of contents Independent Auditor’s Report 2 Consolidated statements of operations and comprehensive loss 3 Consolidated statements of changes in shareholders’ equity 4 Consolidated balance sheets 5 Consolidated statements of cash flows 6 Notes to the consolidated financial statements 7 Deloitte LLP 1 City Centre D
September 8, 2015	EX-99.2	UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EX-99.2 4 hawkachievers8-kaxex992.htm EXHIBIT 99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On June 30, 2015, Blackhawk Network Holdings, Inc. (we, us, our) completed the acquisition (the Acquisition) of Achievers Corp. and its subsidiaries (collectively, Achievers). We derived the following unaudited pro forma condensed combined balance sheet as of March 28, 2015 f
September 8, 2015	8-K/A	Blackhawk Network Holdings 8-K/A (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
August 21, 2015	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.
August 21, 2015	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No.
August 21, 2015	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.
July 29, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 20, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
July 29, 2015	EX-10.1	Blackhawk Network Holdings, Inc. Non-Employee Director Compensation Program (Amended Effective as of May 26, 2015) Exhibit 10.1 Blackhawk Network Holdings, Inc. Non-Employee Director Compensation Program (Amended Effective as of May 26, 2015) This Blackhawk Network Holdings, Inc. (the ?Company?) Non-Employee Director Compensation Program (this ?Program?) has been adopted under the Company?s 2013 Equity Incentive Award Plan (the ?Plan?) and amended effective as of May 26, 2015. The Equity Compensation portion o
July 21, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8-kq22015.htm FORM 8-K - EARNINGS RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2015 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisd
July 21, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2015 Financial Results Adjusted Operating Revenues Up 45% Versus Second Qu Q2 2015 Earnings Release Ex 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Second Quarter 2015 Financial Results Adjusted Operating Revenues Up 45% Versus Second Quarter 2014 Adjusted Net Income Increases 42% Pleasanton, California, July 21, 2015 ? Blackh
July 21, 2015	EX-99.2	1 Q2 2015 Earnings Report July 22, 2015 6:00 am Pacific © 2015 Blackhawk Network Forward Looking Statements © 2015 Blackhawk Network 2 This presentation contains forward-looking statements that involve risks and uncertainties, as well as assumptions blackhawkq22015earningsd 1 Q2 2015 Earnings Report July 22, 2015 6:00 am Pacific ? 2015 Blackhawk Network Forward Looking Statements ? 2015 Blackhawk Network 2 This presentation contains forward-looking statements that involve risks and uncertainties, as well as assumptions that, if they never materialize or prove incorrect, could cause our results to differ materially from those expressed or implied by such forward-looking statements.
July 10, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment SC 13G/A 1 r13gablackhawk.htm SCHEDULE 13G/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: Lazard Asset Management LLC 2)CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)o (b)o 3)SEC USE ONLY 4)CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 5)SOLE VOTING POWER: 442,842 6)SHARED
June 30, 2015	EX-99.1	Blackhawk Network Completes Acquisition of Achievers Corp. EX-99.1 2 pressreleasedatedjune302015.htm EXHIBIT 99.1 Exhibit 99.1 Blackhawk Network Completes Acquisition of Achievers Corp. Pleasanton, CA - June 30, 2015 - Blackhawk Network announced it has completed the acquisition of Achievers Corp., as previously described in its June 11, 2015 press release. Achievers’ Employee Success Platform™ empowers employees and managers to deliver real-time recognit
June 30, 2015	S-8	Blackhawk Network Holdings FORM S-8 - 2013 EQUITY INCENTIVE AWARD PLAN AMENDMENT As filed with the Securities and Exchange Commission on June 29, 2015 Registration No.
June 30, 2015	8-K	Blackhawk Network Holdings FORM 8-K - ACHIEVERS CLOSING (Current Report/Significant Event) Form 8-K Achievers Closing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
June 30, 2015	S-8	Blackhawk Network Holdings FORM S-8 - DEFERRED COMPENSATION PLAN S-8 Deferred Compensation Plan As filed with the Securities and Exchange Commission on June 29, 2015 Registration No.
June 23, 2015	EX-10.1	W I T N E S S E T H : Exh 10.1 - Amendment No 3 EXECUTION VERSION This THIRD AMENDMENT TO CREDIT AGREEMENT (this ? Amendment ?) is dated as of June 19, 2015 and is by and among BLACKHAWK NETWORK HOLDINGS, INC., a Delaware corporation (the ? Borrower ?), the financial institutions signatory hereto as lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the ? Administrative Agen
June 23, 2015	8-K	Blackhawk Network Holdings FORM 8-K - AMENDMENT NO 3 (Current Report/Significant Event) Form 8-K - Amendment No 3 to Credit Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
June 11, 2015	8-K	Blackhawk Network Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
June 11, 2015	EX-99.2	BLACKHAWK NETWORK Acquisition of Achievers Corp. June 11, 2015 Investor Conference Call © 2015 Blackhawk Network 1 EX-99.2 3 d941475dex992.htm EX-99.2 Exhibit 99.2 BLACKHAWK NETWORK Acquisition of Achievers Corp. June 11, 2015 Investor Conference Call © 2015 Blackhawk Network 1 Forward Looking Statements This presentation contains forward-looking statements that involve risks and uncertainties, as well as assumptions that, if they never materialize or prove incorrect, could cause our results to differ material
June 11, 2015	EX-99.1	Blackhawk Network to Acquire Achievers Corp. Acquisition will add leading employee recognition solution to Blackhawk’s incentives and rewards segment EX-99.1 2 d941475dex991.htm EX-99.1 Exhibit 99.1 Blackhawk Network to Acquire Achievers Corp. Acquisition will add leading employee recognition solution to Blackhawk’s incentives and rewards segment Pleasanton, Calif., June 11, 2015 - Blackhawk Network, a leading prepaid and payments network, announced today that it has entered into a definitive agreement to acquire Achievers Corp. Achievers is a
June 10, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment r13gblackhawknetworkholdingsinc SCHEDULE 13G/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.
June 1, 2015	15-12B	Blackhawk Network Holdings FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35882 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as speci
May 29, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 a8-k5292015.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2015 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or Other Jurisdiction of Incorporation o
May 28, 2015	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / P2 Capital Partners, LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Address and Telephone Number of Person Authori
May 22, 2015	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 8-K 1 d932628d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2015 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporati
May 22, 2015	EX-99.1	Blackhawk Network Holdings, Inc. Shareholders Approve Conversion into Single Class of Common Stock Trading in Single Class of Stock to Commence May 22, 2015 EX-99.1 2 d932628dex991.htm EX-99.1 Exhibit 99.1 Blackhawk Network Holdings, Inc. Shareholders Approve Conversion into Single Class of Common Stock Trading in Single Class of Stock to Commence May 22, 2015 Pleasanton, California, May 21, 2015 — Blackhawk Network Holdings, Inc. (NASDAQ: HAWK and HAWKB), a leading prepaid and payments network, announced today the Company’s shareholders have approved
May 13, 2015	EX-3.1	Second Amended and Restated Certificate of Incorporation of Blackhawk Network Holdings, Inc. EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLACKHAWK NETWORK HOLDINGS, INC. It is hereby certified that: 1. The name of the corporation is Blackhawk Network Holdings, Inc. (the ?Corporation?), which was originally incorporated under the name ?Blackhawk Network, Inc.? 2. The original Certificate of Incorporation was filed with the Secretary of State of the State
May 13, 2015	8-A12B/A	Blackhawk Network Holdings FORM 8-A12B/A Form 8-A12B/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 43-2099257 (State of incorporation or organization) (I.R.S. Employer Identification
May 13, 2015	EX-4.1	Specimen Stock Certificate. EX-4.1 Exhibit 4.1 BHN Blackhawk Network Holdings, Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE SIDE FOR CERTAIN DEFINITIONS CUSIP 09238E 10 4 THIS CERTIFIES THAT is the owner of FULLY PAID AND NON-ASSESSABLE COMMON STOCK, $0.001 PAR VALUE, OF BLACKHAWK NETWORK HOLDINGS, INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized
May 5, 2015	EX-10.2	Form of 2015 Performance Share Award Agreement for 2013 Equity Incentive Award Plan. EX-10.2 3 hawk-20150328x10qex102.htm EXHIBIT 10.2 Exhibit 10.2 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN 2015 PERFORMANCE SHARE AWARD GRANT NOTICE Blackhawk Network Holdings, Inc., a Delaware corporation, (the “Company”), pursuant to the Blackhawk Network Holdings, Inc. 2013 Equity Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the individ
May 5, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
May 5, 2015	EX-10.3	Blackhawk Network Holdings, Inc. Non-Employee Director Compensation Program (Effective January 4, 2015) Exhibit 10.3 Blackhawk Network Holdings, Inc. Non-Employee Director Compensation Program (Effective January 4, 2015) This Blackhawk Network Holdings, Inc. (the ?Company?) Non-Employee Director Compensation Program (this ?Program?) has been adopted under the Company?s 2013 Equity Incentive Award Plan (the ?Plan?). The Equity Compensation portion of this Program is intended to constitute the Non-Emp
May 5, 2015	EX-10.1	AMENDMENT TO STOCK PURCHASE WARRANT [***] Certain information in this document has been omitted and filed separately with the Securities and Exchange Commission.
May 1, 2015	EX-10.1	Deferred Compensation Plan. BHNDeferredCompPlan BLACKHAWK NETWORK HOLDINGS, INC. DEFERRED COMPENSATION PLAN Table of Contents Page Article 1 Definitions 1 1.1 ?Account Balance? 1 1.2 ?Annual Base Salary? 1 1.3 ?Annual Deferral Amount? 1 1.4 ?Annual Installment Method? 1 1.5 ?Beneficiary? 2 1.6 ?Beneficiary Designation Form? 2 1.7 ?Board? 2 1.8 ?Bonus? 2 1.9 ?Claimant? 2 1.10 ?Code? 2 1.11 ?Commencement Date? 2 1.12 ?Committe
May 1, 2015	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) Deferred Comp 8k UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
April 28, 2015	8-K	Blackhawk Network Holdings 8-K (Current Report/Significant Event) BHN Form 8-K Q1.2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2015 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation or Org
April 28, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2015 Financial Results Adjusted Operating Revenues Up 48% Versus First Quar Q1 2015 Earnings Release Ex 99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces First Quarter 2015 Financial Results Adjusted Operating Revenues Up 48% Versus First Quarter 2014 Adjusted Net Income Increases 266% Pleasanton, California, April 28, 2015 ? Blackh
April 28, 2015	EX-99.2	1 Q1 Earnings Report April 29, 2015 6:00 am Pacific © 2015 Blackhawk Network. Confidential and not for replication or distribution. Forward Looking Statements This presentation may contain certain forward-looking statements within the meaning of Sect EX-99.2 3 bhnq12015earningspresent.htm EXHIBIT 99.2 1 Q1 Earnings Report April 29, 2015 6:00 am Pacific © 2015 Blackhawk Network. Confidential and not for replication or distribution. Forward Looking Statements This presentation may contain certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forw
April 10, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LORD ABBETT DEVELOPING GROWTH FUND, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) March 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic
April 10, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LORD, ABBETT & CO. LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) March 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic
April 8, 2015	DEF 14A	Blackhawk Network Holdings DEF 14A 2015 Proxy UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy St
March 20, 2015	PRE 14A	Blackhawk Network Holdings PRE 14A 2015 Proxy UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Information Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ý Preliminary Proxy St
March 18, 2015	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment r13gblackhawknetworkholdingsinc SCHEDULE 13G CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.
March 18, 2015	EX-1	SCHEDULE 13D r13daKoreaEquityFund SCHEDULE 13D CUSIP No: 09238E104 TRANSACTIONS IN THE SHARES BY THE REPORTING PERSON DURING THE PAST 60 DAYS Date of Transaction Shares Purchased(Sold) Price per Share 1/9/2015 195 35.
March 18, 2015	SC 13D/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Activist Investment r13daEmerging Market Telecom SCHEDULE 13D/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON Lazard Asset Management LLC I.
March 4, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment r13gblackhawknetworkholdingsinc SCHEDULE 13G/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.
March 4, 2015	EX-21.1	Blackhawk Network Holdings, Inc. Schedule of Subsidiaries Exhibit 21.1 Blackhawk Network Holdings, Inc. Schedule of Subsidiaries The following is a list of the Company?s U.S. and international subsidiaries January 3, 2015. Certain subsidiaries are not named because they were not significant in the aggregate. Subsidiary Jurisdiction Blackhawk Network, Inc. Arizona Blackhawk Network Brasil S.A.* Brazil Blackhawk Network (Europe) Limited United Kingdom Blac
March 4, 2015	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Activist Investment r13daEmerging Market Telecom SCHEDULE 13D CUSIP No: 09238E104 1)NAME OF REPORTING PERSON Lazard Asset Management LLC I.
March 4, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
March 4, 2015	EX-1	SCHEDULE 13D EX-1 3 r13dblkhwktran.htm SCHEDULE 13D CUSIP No: 09238E104 TRANSACTIONS IN THE SHARES BY THE REPORTING PERSON DURING THE PAST 60 DAYS Date of Transaction Shares Purchased(Sold) Price per Share 12/29/2014 (26,600) 39.94 12/29/2014 (67,500) 39.47 12/29/2014 8,600 40.12 12/29/2014 67,500 39.47 12/30/2014 835 39.59 12/30/2014 8,000 39.47 12/31/2014 (8,300) 38.83 12/31/2014 (108) 39.9 1/5/2015 16,250 3
March 2, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Provides Additional Details on 2015 Guidance Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Provides Additional Details on 2015 Guidance Pleasanton, California, February 27, 2015- Blackhawk Network Holdings, Inc. (NASDAQ: HAWK and HAWKB) today is providing additional details on the Company’s fiscal 2015 financial
March 2, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
February 27, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
February 27, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Provides Additional Details on Revenue Reclassification for Fiscal 2014 and 2013; Discusses Impact Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Provides Additional Details on Revenue Reclassification for Fiscal 2014 and 2013; Discusses Impact of Currency Exchange Rates on Fourth Quarter and Fiscal Year 2014; Recaps Fiscal 2014 Results Compared to Prior Fiscal 2014
February 26, 2015	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2014 Financial Results Full Year Adjusted Operating Revenues Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Fourth Quarter and Full Year 2014 Financial Results Full Year Adjusted Operating Revenues Rise 31%; Full Year Adjusted Net Income Increases 20% excluding, or 63% including, a $27 million reduction in cash taxes pa
February 26, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2015 BLACKHAWK NETWORK HOLDINGS, INC.
February 23, 2015	EX-99.1	Blackhawk Network Proposes to Convert Class B Stock into a Single Class of Common Stock EX-99.1 2 dualclassstructurepressrel.htm EXHIBIT 99.1 Exhibit 99.1 Blackhawk Network Proposes to Convert Class B Stock into a Single Class of Common Stock Pleasanton, California, February 23, 2015 - Blackhawk Network Holdings, Inc. (NASDAQ: HAWK and HAWKB), a leading prepaid and payments network, announced today that its Board of Directors has authorized and will recommend that stockholders approv
February 23, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 8-K 1 form8-kdualclassstock.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2015 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of In
February 17, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / CITADEL ADVISORS LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Blackhawk Network Holdings, Inc. (Name of Issuer) Class A common stock, par value $0.001 per share (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 2014 Date of E
February 13, 2015	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / LORD, ABBETT & CO. LLC Passive Investment SC 13G 1 c80257sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat
February 13, 2015	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / LORD ABBETT DEVELOPING GROWTH FUND, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Blackhawk Network Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09238E104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh
February 11, 2015	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / VANGUARD GROUP INC Passive Investment blackhawknetworkholdings.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Blackhawk Network Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 09238E203 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check
February 11, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / VANGUARD GROUP INC Passive Investment blackhawkholdings.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Blackhawk Network Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 09238E104 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the app
January 30, 2015	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment r13gblackhawknetworkholdingsinc SCHEDULE 13G/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.
November 7, 2014	SC 13G/A	HAWK / Blackhawk Network Holdings, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment r13gblackhawknetworkholdingsinc SCHEDULE 13G/A CUSIP No: 09238E104 1)NAME OF REPORTING PERSON S.
October 24, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2014 BLACKHAWK NETWORK HOLDINGS, INC.
October 24, 2014	EX-99.1	Blackhawk Network Completes Acquisition of Parago, Inc. EX-99.1 3 pressrelease.htm PRESS RELEASE Exhibit 99.1 Blackhawk Network Completes Acquisition of Parago, Inc. Pleasanton, CA - October 24, 2013 - Blackhawk Network announced it has completed the acquisition of Parago, Inc., as previously described in its September 25, 2014 press release. Parago will operate as a subsidiary of Blackhawk Network and will remain headquartered in Dallas, Texas. Juli S
October 24, 2014	EX-10.1	W I T N E S S E T H : Exhibit 10.1 This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is dated as of October 23, 2014 and is by and among BLACKHAWK NETWORK HOLDINGS, INC., a Delaware corporation (the “Borrower”), the financial institutions signatory hereto as lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the “Administrative Agent”). Unless otherwise indicated,
October 14, 2014	EX-10.3	[Signature page follows] Exhibit 10.3 August 14, 2014 Blackhawk Network Holdings, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Re: Section 338(g) Elections Ladies and Gentlemen: Reference is made to the Amended and Restated Tax Sharing Agreement by and among Safeway Inc. (?Safeway?) and its Affiliates, and Blackhawk Network Holdings, Inc. (?Blackhawk? or ?you?) and its Affiliates dated April 11, 2014 (the ?Tax Shar
October 14, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 6, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.
October 14, 2014	EX-10.4	First Addendum to Servicing Agreement, effective May 30, 2014, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems. Exhibit 10.4 FIRST ADDENDUM TO SERVICING AGREEMENT THIS FIRST ADDENDUM (this ?Addendum?), effective May 30, 2014 (the ?Addendum Effective Date?) is to that certain Servicing Agreement dated March 30, 2012, between Blackhawk Network, Inc. (?Servicer?) and MetaBank, dba Meta Payment Systems (?Bank?), as amended by Amendment No. 1 to Servicing Agreement, dated November 5, 2012 (?Amendment No.1), and
October 14, 2014	EX-10.1	Form of Stock Option Grant Notice and Agreement for 2013 Equity Incentive Award Plan (RDD Version). Exhibit 10.1 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE (RDD Alternate) Blackhawk Network Holdings, Inc., a Delaware corporation (the ?Company?), pursuant to its 2013 Equity Incentive Award Plan (as may be amended from time to time, the ?Plan?), hereby grants to the individual listed below (the ?Optionee?), an option to purchase the number of shares
October 14, 2014	EX-10.2	Form of Restricted Stock Unit Award Grant Notice and Agreement for 2013 Equity Incentive Award Plan (RDD Version). Exhibit 10.2 BLACKHAWK NETWORK HOLDINGS, INC. 2013 EQUITY INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE (RDD Alternate) Blackhawk Network Holdings, Inc., a Delaware corporation, (the “Company”), pursuant to its 2013 Equity Incentive Award Plan (as may be amended from time to time, the “Plan”,) hereby grants to the holder listed below (the “Participant”), an award of restricted stoc
October 10, 2014	EX-2.1	First Amendment to Agreement and Plan of Merger by and among Blackhawk Network Holdings, Inc., Parago, Inc., BH Monarch Merger Sub, Inc., and TH Lee Putnam Ventures, L.P., dated October 7, 2014. EX-2.1 2 exh-21.htm EX 2.1 Exhibit 2.1 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of October 7, 2014, is by and among Parago, Inc., a Delaware corporation (the “Company”), Blackhawk Network Holdings, Inc., a Delaware corporation (“Buyer”), BH Monarch Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and TH
October 10, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2014 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 (Commission F
October 8, 2014	EX-99.1	INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2014 Financial Results Adjusted Operating Revenues Rise 30%; Adjusted Net I EX-99.1 2 q32014earningsreleaseex991.htm EX-99.1 Exhibit 99.1 News Release INVESTORS/ANALYSTS: MEDIA: Patrick Cronin Teri Llach (925) 226-9973 (925) 226-9028 [email protected] [email protected] Blackhawk Announces Third Quarter 2014 Financial Results Adjusted Operating Revenues Rise 30%; Adjusted Net Income increases 17% Pleasanton, California, October 8, 2014 — Blackhawk Net
October 8, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2014 BLACKHAWK NETWORK HOLDINGS, INC.
September 30, 2014	EX-10.1	W I T N E S S E T H : EXECUTION COPY This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is dated as of September 24, 2014 and is by and among BLACKHAWK NETWORK HOLDINGS, INC.
September 30, 2014	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2014 BLACKHAWK NETWORK HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-35882 (Commissio
September 25, 2014	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2014 BLACKHAWK NETWORK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation o
September 25, 2014	EX-99.2	Blackhawk Network to Acquire Parago, Inc. Investor Presentation September 25, 2014 Forward Looking Statements This presentation may contain certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section exh992presentation Blackhawk Network to Acquire Parago, Inc. Investor Presentation September 25, 2014 Forward Looking Statements This presentation may contain certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements are indicated by words or phrases such as "guidance," "beli
September 25, 2014	EX-99.1	Blackhawk Network Announces Definitive Agreement to Acquire Parago, Inc. Acquisition would further strengthen Blackhawk’s leadership position in prepaid solutions for the global incentives and rewards marketplace Exhibit 99.1 Blackhawk Network Announces Definitive Agreement to Acquire Parago, Inc. Acquisition would further strengthen Blackhawk’s leadership position in prepaid solutions for the global incentives and rewards marketplace PLEASANTON, CALIF - SEPTEMBER 25, 2014 - Blackhawk Network, a leading prepaid and payments network announced today a definitive agreement under which Blackhawk will acquire a
September 25, 2014	EX-10.1	SELLER SUPPORT AGREEMENT EX-10.1 3 exh-101.htm EXHIBIT 10.1 Exhibit 10.1 SELLER SUPPORT AGREEMENT This Seller Support Agreement (this “Agreement”) is made and entered into as of the 24th day of September, 2014 by and among Blackhawk Network Holdings, Inc., a Delaware corporation (“Buyer”), BH Monarch Merger Sub, Inc., a Delaware corporation and direct or indirect subsidiary of Buyer (“Merger Sub”), Parago, Inc., a Delawar
September 25, 2014	EX-2.1	Agreement and Plan of Merger, dated as of September 24, 2014, by and among Parago, Inc., Blackhawk Network Holdings, Inc., BH Monarch Merger Sub, Inc. and TH Lee Putnam Ventures, L.P., solely in its capacity as the seller representative. EX-2.1 2 exh-21.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG PARAGO, INC., BLACKHAWK NETWORK HOLDINGS, INC., BH MONARCH MERGER SUB, INC. AND TH LEE PUTNAM VENTURES, L.P., AS SELLER REPRESENTATIVE DATED AS OF SEPTEMBER 24, 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 1.1 Definitions 1 ARTICLE II THE TRANSACTIONS 13 2.1 The Merger 13 2.2 Closing 13 2.3 Effective Time
September 12, 2014	SC 13D	HAWK / Blackhawk Network Holdings, Inc. / P2 Capital Partners, LLC - SC 13D Activist Investment SC 13D 1 a14-208991sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Blackhawk Network Holdings, Inc. (Name of Issuer) Class B Common Stock (Title of Class of Securities) 09238E203 (CUSIP Number) Jason Carri P2 Capital Partners, LLC 590 Madison Avenue 25th Floor New York, NY 10022 (212) 508-5500 (Name, Ad
September 12, 2014	EX-99.1	JOINT FILING AGREEMENT EX-99.1 2 a14-208991ex99d1.htm EX-99.1 EXHIBIT (99.1) JOINT FILING AGREEMENT In accordance with Rule 13D-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Class B Shares of Common Stock of Blackhawk Network Holdings, Inc. and further agree to the fili
July 25, 2014	EX-99.1	JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13G filed herewith (and any amendments thereto), relating to the Class A common stock of Blackhawk Network Holdings, Inc., a Delaware corporation, is being filed jointly with the Securities and Exchange Commission pursuant to Rule 13d-1(c) under the Securities Exchange Act of 1934, as amended, on behalf
July 25, 2014	SC 13G	HAWK / Blackhawk Network Holdings, Inc. / CITADEL ADVISORS LLC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Blackhawk Network Holdings, Inc. (Name of Issuer) Class A common stock, par value $0.001 per share (Title of Class of Securities) 09238E104 (CUSIP Number) July 22, 2014 Date of Event W
July 22, 2014	EX-10.1	Executive Change in Control Severance Plan. Exhibit 10.1 BLACKHAWK NETWORK HOLDINGS, INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN (AND SUMMARY PLAN DESCRIPTION) EFFECTIVE APRIL 21, 2014 This Blackhawk Network Holdings, Inc. Executive Change in Control Severance Plan (this ?Plan?) was established effective as of April 21, 2014 (the ?Effective Date?). The purpose of this Plan is to provide for severance benefits to certain eligible employe
July 22, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 14, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35882 BLACKHAWK NETWORK HOLDINGS, INC.

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