UNITED STATES


SECURITIES AND EXCHANGE COMMISSION


Washington, DC 20549





FORM 10-Q/A





(Mark One)


ýQUARTERLY 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.


(Exact Name of Registrant as Specified in Its Charter)





Delaware43-2099257(State or Other Jurisdiction ofIncorporation or Organization)(I.R.S. EmployerIdentification No.)6220 Stoneridge Mall RoadPleasanton, CA94588(Address of Principal Executive Offices)(Zip Code)


(925) 226-9990


(Registrant’s Telephone Number, Including Area Code)





Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.    Yes ý No  ̈


Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).    Yes ý No  ̈


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definition of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one): Large accelerated filerýAccelerated filer ̈Non-accelerated filer ̈(Do not check if a smaller reporting company)Smaller reporting company ̈


Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes  ̈ No ý


As of  July 20, 2016, there were 56,319,000 shares of the Registrant’s common stock outstanding.










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EXPLANATORY NOTE


We are filing this Amendment No. 1 to Quarterly Report on Form 10-Q/A (this “ Amendment ”) to amend our Quarterly Report on Form 10-Q for the quarterly period ended June 18, 2016, as filed with the Securities and Exchange Commission (the “ SEC ”) on July 28, 2016 (the “ Form 10-Q ”). This Amendment is being filed solely to file a revised form of Exhibit 10.1 to the Form 10-Q (certain portions of which are omitted pursuant to a confidential treatment request submitted with the SEC). In addition, as required by Rule 12b-15 under the Securities Exchange Act of 1934, as amended, new certifications by our principal executive officer and principal financial officer are filed as exhibits hereto.


No attempt has been made in this Amendment to modify or update the other disclosures presented in the Form 10-Q, including the change in our filing status to a large accelerated filer. This Amendment does not reflect events occurring after the filing of the Form 10-Q (i.e., occurring after July 28, 2016) or modify or update those disclosures that may be affected by subsequent events. Such subsequent matters are addressed in subsequent reports filed by the registrant with the SEC. Accordingly, this Amendment should be read in conjunction with the Form 10-Q and the registrant’s other filings with the Securities and Exchange Commission.







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ITEM 6. EXHIBITS


A list of exhibits filed with this report or incorporated herein by reference is found in the Index to Exhibits immediately following the signature page of this report and is incorporated into this Item 6 by reference. The list of exhibits under Item 6 of Part II of the Form 10-Q is hereby amended such that Exhibit 10.1 is replaced in its entirety by the document attached as Exhibit 10.1 to this Amendment.










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SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


Blackhawk Network Holdings, Inc./s/ Jerry UlrichJerry UlrichChief Financial Officer and Chief Administrative Officer(Principal Financial Officer and Duly Authorized Signatory)


Date: February 24, 2017











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INDEX TO EXHIBITS


Incorporated by ReferenceFiledHerewithExhibit NoDescription of ExhibitFormFile No.Exhibit(s)Filing Date10.1†Amendment No. 4 to Servicing Agreement, dated as of May 6, 2016, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems.X10.2†#Amendment No. 5 to Servicing Agreement, dated as of June 16, 2016, between Blackhawk Network, Inc. and MetaBank, dba Meta Payment Systems.31.1Certification Required Under Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as amended.X31.2Certification Required Under Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as amended.X32.1*#Certification Required Under Rule 13a-14(b) of the Securities Exchange Act of 1934, as amended and, 18 U.S.C. Section §1350.101.INS#XBRL Instance Document101.SCH#XBRL Taxonomy Extension Schema101.CAL#XBRL Taxonomy Extension Calculation Linkbase101.DEF#XBRL Taxonomy Extension Definition Linkbase101.LAB#XBRL Taxonomy Extension Label Linkbase101.PRE#XBRL Taxonomy Extension Presentation Linkbase





______________________ #These exhibits were previously included in the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended June 18, 2016, filed with the Securities and Exchange Commission on July 28, 2016.†Certain portions have been omitted pursuant to a confidential treatment request. Omitted information has been filed separately with the SEC.*The certification attached as Exhibit 32.1 to this report is not deemed filed with the Securities and Exchange Commission and is not to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (whether made before or after the date of this report), irrespective of any general incorporation language contained in such filing.