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HAWK > SEC Filings for HAWK > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for BLACKHAWK NETWORK HOLDINGS, INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BLACKHAWK NETWORK HOLDINGS, INC


25-Apr-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year,


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendments and Restatements of Certificate of Incorporation and Bylaws

On April 24, 2013, in connection with the consummation of the initial public offering (the "IPO") of the Class A common stock of Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), the Company's Amended and Restated Bylaws, attached hereto as Exhibit 3.1 (the "Bylaws"), became effective. The Bylaws are in the same form as the "form of" amended and restated bylaws filed as an exhibit to the Company's Registration Statement on Form S-1, as amended (File No. 333-187325), filed in connection with the IPO.

For reference, also in connection with the IPO, the Company filed an Amended and Restated Certificate of Incorporation, in the form attached as Exhibit 3.2 hereto (the "Charter"), with the Secretary of State of the State of Delaware. The Charter is in the same form as the "form of" amended and restated certificate of incorporation filed as an exhibit to the Company's Registration Statement on Form S-1, as amended (File No. 333-187325), filed in connection with the IPO.

The foregoing description of the Bylaws and the Charter is qualified in its entirety by reference to the Bylaws attached hereto as Exhibit 3.1 and the Charter attached hereto as Exhibit 3.2, each of which is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
  No.                                     Description

3.1          Amended and Restated Bylaws of Blackhawk Network Holdings, Inc.

3.2          Amended and Restated Certificate of Incorporation of Blackhawk Network
             Holdings, Inc.


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